Menna Overview
Here’s a quick overview of AIRBORNE HOLDINGS LIMITED 👀 — a Maidstone, Kent based business that started in 2021.
AIRBORNE HOLDINGS LIMITED
- Company statusactive
- Company No13490932
- Age5 years Incorporated 2 July 2021
- Officers3
Address
The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, United Kingdom
AIRBORNE HOLDINGS LIMITED is an active company incorporated on 2 July 2021 and based in Maidstone, Kent, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 06 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 15 Nov 2024
Confirmation Statement
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 06 Sep 2023
Resolution
3 Years Ago on 27 Jul 2023
Memorandum Articles
3 Years Ago on 27 Jul 2023
Resolution
3 Years Ago on 27 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 26 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jul 2023
Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jul 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 25 Apr 2023
Capital Alter Shares Subdivision
3 Years Ago on 25 Apr 2023
Memorandum Articles
3 Years Ago on 25 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 25 Apr 2023
Resolution
3 Years Ago on 25 Apr 2023
Capital Allotment Shares
3 Years Ago on 18 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Andrew James Christopher | director | May 1970 | 18 Jul 2023 |
| MILLET, Cedric Jack | director | Sep 1977 | 18 Jul 2023 |
| WATSON, Simon Andrew | director | Dec 1990 | 02 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Edward John Gillett | Jan 1990 | 02 Jul 2021 |
| Mr Simon Andrew Watson | Dec 1990 | 02 Jul 2021 |
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Here’s a quick overview of AIRBORNE HOLDINGS LIMITED 👀 — a Maidstone, Kent based business that started in 2021.