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 - LONDON

This company is listed in the following categories:
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

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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

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