Airborne Representation Limited. net worth, address, company information. Free

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Airborne Representation Limited (number 05991705) is a private limited company incorporated on 2006-11-08 originating in England. This firm is registered at Estate Office Encombe House, Corfe Castle, Wareham BH20 5LW. Changed on 2006-12-20, the previous name the firm utilized was Shelfco (No. 3339) Limited. Airborne Representation Limited operates SIC: 79110 that means "travel agency activities".

Company details

Name	Airborne Representation Limited
Number	05991705
Date of Incorporation:	2006-11-08
End of financial year:	31 March
Address:	Estate Office Encombe House, Corfe Castle, Wareham, BH20 5LW
SIC code:	79110 - Travel agency activities

Moving to the 7 directors that can be found in the aforementioned company, we can name: Philip N. (appointed on 10 March 2021), Emily H. (appointment date: 10 March 2021), Sarah T. (appointed on 10 March 2021). 1 secretary is also there: Sarah T. (appointed on 29 January 2021). The Companies House lists 1 person of significant control - Bland Group Uk Holdings Limited, a company that can be found at Beehive Ring Road, RH6 0PA Gatwick, West Sussex. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Bland Group Uk Holdings Limited

6 April 2016

Address	The Beehive Beehive Ring Road, Gatwick, West Sussex, RH6 0PA, United Kingdom
Legal authority	Uk Law
Legal form	Company Limited By Shares
Country registered	England
Place registered	England
Registration number	6433017
Nature of control:	75,01-100% shares

Filings

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(AA) Small-sized company accounts made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (27 pages)

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(AA) Small-sized company accounts made up to 31st March 2023 filed on: 21st, December 2023 \| accounts	Free Download (27 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 12th, May 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, April 2023 \| incorporation	Free Download (11 pages)
(AA) Small-sized company accounts made up to 31st March 2022 filed on: 15th, November 2022 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 8th, January 2022 \| accounts	Free Download (33 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: Your Service Centre Desk, Check in Level 2 South Terminal London Gatwick Airport Gatwick RH6 0NN. Previous address: Hercules House Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB United Kingdom filed on: 5th, January 2022 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 30th, December 2020 \| accounts	Free Download (30 pages)
(AD01) Address change date: 13th July 2020. New Address: Estate Office Encombe House Corfe Castle Wareham Dorset BH20 5LW. Previous address: Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW England filed on: 13th, July 2020 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 2nd, October 2019 \| accounts	Free Download (23 pages)
(AA) Small-sized company accounts made up to 31st March 2018 filed on: 16th, November 2018 \| accounts	Free Download (18 pages)
(AD01) Address change date: 7th November 2018. New Address: Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW. Previous address: The Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA filed on: 7th, November 2018 \| address	Free Download (1 page)
(AD04) Location of company register(s) has been changed to Encombe House Estate Office Corfe Caslte Wareham Dorset BH20 5LW at an unknown date filed on: 7th, November 2018 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, February 2018 \| resolution	Free Download (11 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 16th, August 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 16th, August 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 8th November 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 31st March 2015 filed on: 28th, September 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 8th November 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 18th November 2014: 50000.00 GBP capital
(AA) Full accounts for the period ending 31st March 2014 filed on: 11th, August 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 8th November 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 11th November 2013: 50000.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, October 2013 \| resolution	Free Download (12 pages)
(AA) Full accounts for the period ending 31st March 2013 filed on: 8th, October 2013 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 31st March 2012 filed on: 12th, December 2012 \| accounts	Free Download (15 pages)
(AR01) Annual return drawn up to 8th November 2012 with full list of members filed on: 19th, November 2012 \| annual return	Free Download (9 pages)
(AD02) Register inspection address has been changed filed on: 25th, September 2012 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 25th, September 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2011 filed on: 12th, December 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 8th November 2011 with full list of members filed on: 14th, November 2011 \| annual return	Free Download (8 pages)
(AR01) Annual return drawn up to 8th November 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st March 2010 filed on: 3rd, November 2010 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 8th November 2009 with full list of members filed on: 8th, December 2009 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from the Beehive Beehive Ring Road Gatwick West Sussex RH6 0PA on 7th December 2009 filed on: 7th, December 2009 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st March 2009 filed on: 30th, July 2009 \| accounts	Free Download (21 pages)
(287) Registered office changed on 16/04/2009 from the beeehive gatwick airport crawley west sussex RH6 0LA filed on: 16th, April 2009 \| address	Free Download (1 page)
(287) Registered office changed on 30/03/2009 from 4TH floor 20 new road brighton east sussex BN1 1UF filed on: 30th, March 2009 \| address	Free Download (1 page)
(363a) Annual return up to 13th November 2008 with shareholders record filed on: 13th, November 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st March 2008 filed on: 25th, June 2008 \| accounts	Free Download (18 pages)
(287) Registered office changed on 10/01/08 from: international house queen road brighton east sussex BN1 3YR filed on: 10th, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 10/01/08 from: international house queen road brighton east sussex BN1 3YR filed on: 10th, January 2008 \| address	Free Download (1 page)
(363s) Annual return up to 10th January 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return up to 10th January 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 8th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, January 2007 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 8th, January 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, January 2007 \| resolution	Free Download
(88(2)R) Alloted 49999 shares on 15th December 2006. Value of each share 1 £, total number of shares: 50000. filed on: 8th, January 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49999 shares on 15th December 2006. Value of each share 1 £, total number of shares: 50000. filed on: 8th, January 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 8th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/07 to 31/03/08 filed on: 8th, January 2007 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/01/07 from: lacon house theobalds road london WC1X 8RW filed on: 8th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 08/01/07 from: lacon house theobalds road london WC1X 8RW filed on: 8th, January 2007 \| address	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, December 2006 \| incorporation	Free Download (19 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 29th, December 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 8th, November 2006 \| incorporation	Free Download (25 pages)
(NEWINC) Incorporation filed on: 8th, November 2006 \| incorporation	Free Download (25 pages)

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