AIRBORNE ACCESSORIES LIMITED

Hellopages » Greater London » Westminster » W1U 3PH
Company number 01319207
Status Active - Proposal to Strike off
Incorporation Date 28 June 1977
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 . The most likely internet sites of AIRBORNE ACCESSORIES LIMITED are www.airborneaccessories.co.uk, and www.airborne-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. Airborne Accessories Limited is a Private Limited Company. The company registration number is 01319207. Airborne Accessories Limited has been working since 28 June 1977. The present status of the company is Active - Proposal to Strike off. The registered address of Airborne Accessories Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. CULLEN, Timothy Edward is a Director of the company. LONG, Andrew Michael is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Secretary HYDE, John Derek Gregory has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Secretary STEVENS, Richard Anthony has been resigned. Director ANDERSON, Brian Marvin has been resigned. Director CAMPBELL, Patrick James has been resigned. Director KEYSER, Anthony John De has been resigned. Director KUBETZ, Carolyn has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Director STEVENS, Richard Anthony has been resigned. Director WEBSTER, Nicholas Peter Hamilton has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015

Director
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
60 years old

Director
LONG, Andrew Michael
Appointed Date: 04 December 2008
54 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005

Secretary
HYDE, John Derek Gregory
Resigned: 15 July 2002
Appointed Date: 03 October 1994

Secretary
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 15 July 2002

Secretary
STEVENS, Richard Anthony
Resigned: 03 October 1994

Director
ANDERSON, Brian Marvin
Resigned: 30 June 2001
69 years old

Director
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 01 January 2005
75 years old

Director
KEYSER, Anthony John De
Resigned: 31 December 2001
91 years old

Director
KUBETZ, Carolyn
Resigned: 03 October 1994
65 years old

Director
SINCLAIR, Jonathan Stuart
Resigned: 31 December 2008
Appointed Date: 31 March 2004
64 years old

Director
STEVENS, Richard Anthony
Resigned: 01 January 2005
Appointed Date: 31 December 2001
82 years old

Director
WEBSTER, Nicholas Peter Hamilton
Resigned: 31 March 2004
Appointed Date: 31 December 2001
81 years old

Persons With Significant Control

Pentland Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRBORNE ACCESSORIES LIMITED Events

06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Feb 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1,000

14 May 2015
Accounts for a dormant company made up to 31 December 2014
08 May 2015
Appointment of Mr Timothy Edward Cullen as a director on 20 April 2015
...
... and 99 more events
23 Aug 1986
Full accounts made up to 31 December 1985

23 Aug 1986
Return made up to 15/07/86; full list of members

23 Jun 1986
Director resigned

19 Jun 1986
Director's particulars changed

19 May 1986
Secretary resigned;new secretary appointed