AIRBORNE PRODUCT SUPPORT LIMITED - LONDON
Company Profile | Company Filings |
Overview
AIRBORNE PRODUCT SUPPORT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AIRBORNE PRODUCT SUPPORT LIMITED was incorporated 26 years ago on 05/01/1998 and has the registered number: 03488063. The accounts status is GROUP and accounts are next due on 30/09/2024.
AIRBORNE PRODUCT SUPPORT LIMITED was incorporated 26 years ago on 05/01/1998 and has the registered number: 03488063. The accounts status is GROUP and accounts are next due on 30/09/2024.
AIRBORNE PRODUCT SUPPORT LIMITED - LONDON
This company is listed in the following categories:
52102 - Operation of warehousing and storage facilities for air transport activities
52102 - Operation of warehousing and storage facilities for air transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
48 CHANCERY LANE
LONDON
WC2A 1JF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANYA BLOOM | Secretary | 2015-08-19 | CURRENT | ||
MR DAVID REGINALD COOMBS | Apr 1952 | British | Director | 2014-01-13 | CURRENT |
KEYSTONE LAW LIMITED | Corporate Secretary | 2019-12-03 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-01-05 UNTIL 1998-06-23 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-05 UNTIL 1998-06-23 | RESIGNED | ||
MR CHRISTOPHER JOHN WALDON | Secretary | 2012-08-21 UNTIL 2015-08-19 | RESIGNED | ||
JAVAID AKHTAR | Oct 1958 | Canadian | Director | 2008-03-25 UNTIL 2010-06-01 | RESIGNED |
ESSAM FAHMI ALHASHANI | Jan 1958 | Saudi Arabian | Director | 2004-07-20 UNTIL 2007-11-28 | RESIGNED |
JOHN CLIFFORD BEAN | Sep 1943 | British | Director | 1999-11-18 UNTIL 2014-06-30 | RESIGNED |
MR. ALLEN MACKAY | Apr 1948 | British | Director | 2017-09-22 UNTIL 2018-05-27 | RESIGNED |
MR WILLIAM THOMAS STOCKLER | Jan 1945 | Director | 1998-06-23 UNTIL 2004-08-05 | RESIGNED | |
RONALD LEE SHAVER | Sep 1937 | American | Director | 1998-08-31 UNTIL 2017-08-02 | RESIGNED |
DAVID REGINALD COOMBS | Apr 1952 | British | Director | 1998-07-14 UNTIL 2003-06-30 | RESIGNED |
BRIAN MICHAEL ROBSON | British | Secretary | 1998-06-23 UNTIL 2001-07-11 | RESIGNED | |
GEOFFREY HOWARD SPENCER BRUNTON | British | Secretary | 2001-07-11 UNTIL 2012-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Dave Coombs | 2017-07-26 | 4/1952 | Romsey Hampshire | Ownership of shares 75 to 100 percent |
Mr Ronald Lee Shaver | 2016-08-31 - 2017-07-26 | 9/1937 | Cocoa | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-08 | 31-12-2022 | 125,866 Cash 2,019,882 equity |
ACCOUNTS - Final Accounts preparation | 2022-11-26 | 31-12-2021 | 353,897 Cash 2,238,919 equity |