AIRBORNE SYSTEMS PENSION TRUST LIMITED - BRIDGEND


Company Profile Company Filings

Overview

AIRBORNE SYSTEMS PENSION TRUST LIMITED is a Private Limited Company from BRIDGEND and has the status: Active.
AIRBORNE SYSTEMS PENSION TRUST LIMITED was incorporated 33 years ago on 28/11/1990 and has the registered number: 02562992. The accounts status is DORMANT and accounts are next due on 30/06/2024.

AIRBORNE SYSTEMS PENSION TRUST LIMITED - BRIDGEND

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

BETTWS ROAD
BRIDGEND
CF32 8PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP ADRIAN ROUNCE Dec 1955 British Director 2005-07-19 CURRENT
DOCTOR ADRIAN JONES Mar 1966 British Director 2007-01-30 CURRENT
MR DAVID JOHN WILMAN British Secretary 1995-05-19 UNTIL 1996-07-01 RESIGNED
MRS DEBORAH JANET WILKINSON Dec 1974 British Director 2003-03-17 UNTIL 2020-01-21 RESIGNED
DARREN KEITH WELSBY May 1964 British Director 1998-09-01 UNTIL 2002-05-15 RESIGNED
GARRY SARGEANT Nov 1950 British Director 2002-05-15 UNTIL 2006-10-03 RESIGNED
JOHN NICHOLLS May 1950 British Director 2005-07-19 UNTIL 2008-01-22 RESIGNED
DAVID JOHN MILTON Jan 1935 British Director 2002-05-15 UNTIL 2004-01-25 RESIGNED
MARK LEONARD WILLIAM HUGHES Aug 1955 British Director 2002-04-15 UNTIL 2002-11-12 RESIGNED
JOHN SCHNEIDER Nov 1953 British Director 2002-07-18 UNTIL 2005-07-19 RESIGNED
MR BRIAN REGINALD TAYLOR Dec 1932 British Director 1995-05-19 UNTIL 2000-01-14 RESIGNED
PAUL DAVID PEARSON British Secretary 1993-11-24 UNTIL 1995-05-19 RESIGNED
MR DAVID JOHN WILMAN British Secretary 1999-12-31 UNTIL 2002-02-20 RESIGNED
MRS DEBORAH JANET WILKINSON Dec 1974 British Secretary 2004-11-30 UNTIL 2020-01-21 RESIGNED
MARK LEONARD WILLIAM HUGHES Aug 1955 British Secretary 2002-02-20 UNTIL 2002-11-12 RESIGNED
GEOFFREY DOUGLAS HOAD Jul 1937 British Secretary 1996-07-01 UNTIL 1999-12-31 RESIGNED
ROGER CHRISTOPHER BOLTER Jan 1948 British Secretary 2002-11-12 UNTIL 2004-11-30 RESIGNED
PETER THOMAS BIRD Jul 1944 British Secretary RESIGNED
MR JOHN EARP Jun 1947 British Director 2000-03-16 UNTIL 2000-03-20 RESIGNED
ANTHONY JOHN ARNOLD Jan 1944 British Director 2002-07-18 UNTIL 2004-09-17 RESIGNED
LESLIE BELLAMY Nov 1954 British Director 1997-04-01 UNTIL 2002-05-15 RESIGNED
PETER THOMAS BIRD Jul 1944 British Director RESIGNED
ROGER CHRISTOPHER BOLTER Jan 1948 British Director 2002-05-15 UNTIL 2004-11-30 RESIGNED
PHILIP ANDREW BULLIVANT Nov 1948 British Director RESIGNED
CHRISTOPHER STUART BUTTS May 1948 British Director 2002-05-15 UNTIL 2003-03-17 RESIGNED
MRS SAMINA ANNE CARTER Jan 1967 British Director 2007-01-30 UNTIL 2018-02-07 RESIGNED
ROBERT ANTHONY DYKE Jan 1962 British Director 2002-07-18 UNTIL 2005-07-19 RESIGNED
JILL STILLMAN Mar 1948 British Director 2002-05-15 UNTIL 2009-03-11 RESIGNED
RHYDDIAN HANDEL EDWARDS Dec 1942 British Director 1993-11-04 UNTIL 1997-02-28 RESIGNED
DR MICHAEL JOHN FIELDHOUSE Feb 1983 British Director 2012-11-07 UNTIL 2020-05-17 RESIGNED
NIGEL TIMOTHY CHANDLER Aug 1953 British Director 1997-04-01 UNTIL 1998-08-21 RESIGNED
DAVID GEOFFREY HEMMING Mar 1942 British Director RESIGNED
FRAZER WILLIAM GOULD Mar 1944 British Director 1993-11-04 UNTIL 1997-02-24 RESIGNED
PAUL WARBURTON May 1949 British Director 2005-07-19 UNTIL 2012-08-08 RESIGNED
MR DAVID JOHN WILMAN British Director 1995-05-19 UNTIL 2002-05-15 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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GQ PARACHUTES LTD BRIDGEND Active DORMANT 74990 - Non-trading company
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IRVIN AEROSPACE LIMITED BRIDGEND Active DORMANT 74990 - Non-trading company
EDLAW LIMITED BRIDGEND Active SMALL 74990 - Non-trading company
AIRBORNE SYSTEMS HOLDINGS LIMITED BRIDGEND Active SMALL 64202 - Activities of production holding companies
AIRBORNE UK PARENT LIMITED BRIDGEND WALES Active DORMANT 70100 - Activities of head offices
AIRBORNE UK ACQUISITION LIMITED BRIDGEND WALES Active SMALL 70100 - Activities of head offices