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Home > England & Wales Companies > AIRBORNE UK ACQUISITION LIMITED
Company Information for

AIRBORNE UK ACQUISITION LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
07131071
Private Limited Company
Liquidation

Company Overview

About Airborne Uk Acquisition Ltd
AIRBORNE UK ACQUISITION LIMITED was founded on 2010-01-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Airborne Uk Acquisition Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AIRBORNE UK ACQUISITION LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in CF32
 
Filing Information
Company Number 07131071
Company ID Number 07131071
Date formed 2010-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 31/12/2023
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts SMALL
Last Datalog update: 2024-12-05 18:05:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AIRBORNE UK ACQUISITION LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of AIRBORNE UK ACQUISITION LIMITED

Current Directors
Officer Role Date Appointed
TRACY PAMELA DAWKINS
 Director 2016-12-01
CHRISTOPHER GORDON ROWE
 Director 2014-02-26
JAMES LEONARD SKULINA
 Director 2018-01-08
DEBORAH JANET SMITH
 Director 2014-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
TERRANCE MARK PARADIE
 Director 2016-09-22 2018-01-08
GREGORY RUFUS
 Director 2013-12-19 2016-09-22
DAVID BATTLE, JR
 Director 2010-01-20 2013-12-19
JOHN MICHAEL GILLIGAN
 Director 2010-01-20 2013-12-19
JEFFREY SIEGAL
 Director 2010-01-20 2013-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY PAMELA DAWKINS AIRBORNE SYSTEMS HOLDINGS LIMITED Director 2016-12-01 CURRENT 2003-07-28 Liquidation
TRACY PAMELA DAWKINS ADVANCED INFLATABLE PRODUCTS LTD Director 2016-12-01 CURRENT 1991-03-06 Liquidation
TRACY PAMELA DAWKINS AIRCRAFT MATERIALS LIMITED Director 2016-12-01 CURRENT 1957-04-15 Active
TRACY PAMELA DAWKINS AIRBORNE SYSTEMS LIMITED Director 2016-12-01 CURRENT 1986-03-24 Liquidation
TRACY PAMELA DAWKINS IRVINGQ LIMITED Director 2016-12-01 CURRENT 1990-07-20 Active
TRACY PAMELA DAWKINS IRVIN AEROSPACE LIMITED Director 2016-12-01 CURRENT 1991-02-22 Active
TRACY PAMELA DAWKINS EDLAW LIMITED Director 2016-12-01 CURRENT 1999-03-24 Liquidation
TRACY PAMELA DAWKINS AIRBORNE SYSTEMS GROUP LIMITED Director 2016-12-01 CURRENT 2001-11-06 Liquidation
TRACY PAMELA DAWKINS AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED Director 2016-12-01 CURRENT 2003-06-10 Liquidation
TRACY PAMELA DAWKINS AIRBORNE UK PARENT LIMITED Director 2016-12-01 CURRENT 2010-01-20 Active
CHRISTOPHER GORDON ROWE AIRBORNE SYSTEMS HOLDINGS LIMITED Director 2014-02-26 CURRENT 2003-07-28 Liquidation
CHRISTOPHER GORDON ROWE AIRCRAFT MATERIALS LIMITED Director 2014-02-26 CURRENT 1957-04-15 Active
CHRISTOPHER GORDON ROWE EDLAW LIMITED Director 2014-02-26 CURRENT 1999-03-24 Liquidation
CHRISTOPHER GORDON ROWE AIRBORNE SYSTEMS GROUP LIMITED Director 2014-02-26 CURRENT 2001-11-06 Liquidation
CHRISTOPHER GORDON ROWE AIRBORNE UK PARENT LIMITED Director 2014-02-26 CURRENT 2010-01-20 Active
CHRISTOPHER GORDON ROWE ADVANCED INFLATABLE PRODUCTS LTD Director 2012-11-19 CURRENT 1991-03-06 Liquidation
CHRISTOPHER GORDON ROWE AIRBORNE SYSTEMS LIMITED Director 2012-11-19 CURRENT 1986-03-24 Liquidation
CHRISTOPHER GORDON ROWE GQ PARACHUTES LTD Director 2012-11-19 CURRENT 1987-06-29 Liquidation
CHRISTOPHER GORDON ROWE IRVIN AEROSPACE LIMITED Director 2012-11-19 CURRENT 1991-02-22 Active
CHRISTOPHER GORDON ROWE AIR-SEA SURVIVAL EQUIPMENT TRUSTEE LIMITED Director 2012-11-19 CURRENT 2003-06-10 Liquidation
CHRISTOPHER GORDON ROWE KEY TECHNOLOGIES LIMITED Director 2009-03-01 CURRENT 2008-02-27 Active
CHRISTOPHER GORDON ROWE IRVINGQ LIMITED Director 2006-06-15 CURRENT 1990-07-20 Active
JAMES LEONARD SKULINA POWER DEVICE UK LIMITED Director 2018-02-12 CURRENT 1977-06-10 Active
JAMES LEONARD SKULINA XCEL POWER SYSTEMS LTD. Director 2018-02-12 CURRENT 1956-12-14 Active
JAMES LEONARD SKULINA SHIELD RESTRAINT SYSTEMS LIMITED Director 2018-01-15 CURRENT 2014-09-11 Active
JAMES LEONARD SKULINA AMSAFE BRIDPORT LIMITED Director 2018-01-15 CURRENT 1915-05-25 Active
JAMES LEONARD SKULINA AIRBORNE SYSTEMS HOLDINGS LIMITED Director 2018-01-08 CURRENT 2003-07-28 Liquidation
JAMES LEONARD SKULINA AIRCRAFT MATERIALS LIMITED Director 2018-01-08 CURRENT 1957-04-15 Active
JAMES LEONARD SKULINA IRVINGQ LIMITED Director 2018-01-08 CURRENT 1990-07-20 Active
JAMES LEONARD SKULINA EDLAW LIMITED Director 2018-01-08 CURRENT 1999-03-24 Liquidation
JAMES LEONARD SKULINA AIRBORNE SYSTEMS GROUP LIMITED Director 2018-01-08 CURRENT 2001-11-06 Liquidation
JAMES LEONARD SKULINA TRANSDIGM EUROPEAN HOLDINGS LIMITED Director 2018-01-02 CURRENT 2001-03-06 Active
JAMES LEONARD SKULINA MCKECHNIE AEROSPACE (EUROPE) LTD Director 2018-01-02 CURRENT 2007-04-20 Active
JAMES LEONARD SKULINA TRANSDIGM UK HOLDINGS LIMITED Director 2018-01-02 CURRENT 2015-04-02 Active
DEBORAH JANET SMITH AIRBORNE SYSTEMS HOLDINGS LIMITED Director 2014-02-26 CURRENT 2003-07-28 Liquidation
DEBORAH JANET SMITH EDLAW LIMITED Director 2014-02-26 CURRENT 1999-03-24 Liquidation
DEBORAH JANET SMITH AIRBORNE UK PARENT LIMITED Director 2014-02-26 CURRENT 2010-01-20 Active
DEBORAH JANET SMITH ADVANCED INFLATABLE PRODUCTS LTD Director 2004-11-30 CURRENT 1991-03-06 Liquidation
DEBORAH JANET SMITH AIRBORNE SYSTEMS LIMITED Director 2004-11-30 CURRENT 1986-03-24 Liquidation
DEBORAH JANET SMITH GQ PARACHUTES LTD Director 2004-11-30 CURRENT 1987-06-29 Liquidation
DEBORAH JANET SMITH IRVINGQ LIMITED Director 2004-11-30 CURRENT 1990-07-20 Active
DEBORAH JANET SMITH IRVIN AEROSPACE LIMITED Director 2004-11-30 CURRENT 1991-02-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07Voluntary liquidation. Notice of members return of final meeting
2024-02-27Voluntary liquidation declaration of solvency
2024-02-27Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-02-27Appointment of a voluntary liquidator
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM Irvin Gq Limited Llangeinor Bridgend CF32 8PL Wales
2023-11-23CONFIRMATION STATEMENT MADE ON 16/11/23, WITH NO UPDATES
2023-06-30Previous accounting period extended from 30/09/22 TO 31/03/23
2023-02-02APPOINTMENT TERMINATED, DIRECTOR STACIE LEANE BOURKE
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/22, WITH NO UPDATES
2022-11-10DIRECTOR APPOINTED MS IZELLE MARI COLLIER
2022-11-10AP01DIRECTOR APPOINTED MS IZELLE MARI COLLIER
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM C/O Airborne Systems Limited Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL
2020-10-16SH20Statement by Directors
2020-10-16SH19Statement of capital on 2020-10-16 GBP 1
2020-10-16CAP-SSSolvency Statement dated 29/09/20
2020-10-16RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-08AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-29AP01DIRECTOR APPOINTED MRS STACIE LEANE BOURKE
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR TRACY PAMELA DAWKINS
2020-01-24AP01DIRECTOR APPOINTED MR DAVID JONATHAN POWELL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES
2019-10-14AP01DIRECTOR APPOINTED LIZA SABOL
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID CRANDALL
2019-05-20AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GORDON ROWE
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES
2018-10-19RES13Resolutions passed:
  • Dividend 03/10/2018
2018-10-03SH20Statement by Directors
2018-10-03SH19Statement of capital on 2018-10-03 GBP 12,208,335
2018-10-03CAP-SSSolvency Statement dated 02/10/18
2018-10-03RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-08-30AP01DIRECTOR APPOINTED MR JONATHAN DAVID CRANDALL
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEONARD SKULINA
2018-06-12AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-01-09AP01DIRECTOR APPOINTED MR JAMES SKULINA
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TERRANCE MARK PARADIE
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-12-13AP01DIRECTOR APPOINTED MISS TRACY PAMELA DAWKINS
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 24416669
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-09-30AP01DIRECTOR APPOINTED MR TERRANCE MARK PARADIE
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY RUFUS
2016-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 24416669
2015-11-20AR0106/11/15 ANNUAL RETURN FULL LIST
2015-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-22CH01Director's details changed for Miss Deborah Janet Wilkinson on 2014-12-22
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 24416669
2014-11-18AR0106/11/14 ANNUAL RETURN FULL LIST
2014-09-08AA01Current accounting period shortened from 30/06/15 TO 30/09/14
2014-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-03AP01DIRECTOR APPOINTED MISS DEBORAH JANET WILKINSON
2014-03-03AP01DIRECTOR APPOINTED MR CHRISTOPHER GORDON ROWE
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 24416669
2014-01-23AR0120/01/14 FULL LIST
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILLIGAN
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BATTLE, JR
2014-01-16AP01DIRECTOR APPOINTED GREGORY RUFUS
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY SIEGAL
2013-02-12AR0120/01/13 FULL LIST
2013-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2013 FROM 30 ST MARY AXE LONDON EC3A 8AF UNITED KINGDOM
2013-01-07AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-10-17AR0120/01/12 FULL LIST
2012-02-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-04-15AR0120/01/11 FULL LIST
2011-03-23SH0126/01/10 STATEMENT OF CAPITAL GBP 24416669
2010-03-09AA01CURREXT FROM 31/01/2011 TO 30/06/2011
2010-01-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to AIRBORNE UK ACQUISITION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRBORNE UK ACQUISITION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRBORNE UK ACQUISITION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRBORNE UK ACQUISITION LIMITED

Intangible Assets
Patents
We have not found any records of AIRBORNE UK ACQUISITION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AIRBORNE UK ACQUISITION LIMITED
Trademarks
We have not found any records of AIRBORNE UK ACQUISITION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRBORNE UK ACQUISITION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AIRBORNE UK ACQUISITION LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where AIRBORNE UK ACQUISITION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRBORNE UK ACQUISITION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRBORNE UK ACQUISITION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2A 1AG