AIRBORNE HOLDINGS LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

AIRBORNE HOLDINGS LIMITED is a Private Limited Company from MAIDSTONE UNITED KINGDOM and has the status: Active.
AIRBORNE HOLDINGS LIMITED was incorporated 3 years ago on 02/07/2021 and has the registered number: 13490932. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

AIRBORNE HOLDINGS LIMITED - MAIDSTONE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

THE GRANARY, HERMITAGE COURT
MAIDSTONE
KENT
ME16 9NT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHARTERSYNC HOLDINGS LIMITED (until 06/09/2023)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANDREW WATSON Dec 1990 British Director 2021-07-02 CURRENT
MR CEDRIC JACK MILLET Sep 1977 French Director 2023-07-18 CURRENT
MR EDWARD JOHN GILLETT Jan 1990 British Director 2021-07-02 CURRENT
MR ANDREW JAMES CHRISTOPHER EVANS May 1970 British Director 2023-07-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward John Gillett 2021-07-02 1/1990 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Simon Andrew Watson 2021-07-02 12/1990 Maidstone   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CHARTERSYNC_HOLDINGS_LIMI - Accounts 2023-04-01 31-12-2022 £695,521 equity

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