Menna Overview
Here’s a quick overview of AIRBORNE REPRESENTATION LIMITED 👀 — a Wareham, Dorset based business that started in 2006.
AIRBORNE REPRESENTATION LIMITED
- Company statusactive
- Company No05991705
- Age19 years 8 months Incorporated 8 November 2006
- Officers6
Address
Estate Office Encombe House, Corfe Castle, Wareham, Dorset, BH20 5LW, England
AIRBORNE REPRESENTATION LIMITED is an active company incorporated on 8 November 2006 and based in Wareham, Dorset, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 22 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Resolution
3 Years Ago on 12 May 2023
Memorandum Articles
3 Years Ago on 25 Apr 2023
Accounts Amended With Accounts Type Group
3 Years Ago on 20 Dec 2022
Accounts Amended With Accounts Type Group
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Jan 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 29 Jan 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 29 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 30 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSFORD, Annette | secretary | 01 Apr 2024 | |
| GAGGERO, James Peter George | director | Aug 1959 | 19 Dec 2006 |
| GAGGERO, Nicholas James | director | Dec 1985 | 31 Mar 2020 |
| HOWES, Emily Louise | director | Jul 1979 | 10 Mar 2021 |
| NAVAS, Philip | director | Nov 1980 | 10 Mar 2021 |
| TAYLOR, Lecia Claire | director | May 1972 | 08 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bland Group Uk Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of AIRBORNE REPRESENTATION LIMITED 👀 — a Wareham, Dorset based business that started in 2006.