Airborne Systems Holdings Limited
DissolvedDissolved on 13 February 2025
Status
Dissolved
on 13 February 2025
Incorporated
2003
21 years before it ended, 28 Jul 2003
Directors
2
3.7y av at dissolution
Last accounts
30 Sep 2021
made up to this date, small
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Liza Ann Sabol | Director | 10 October 2019 |
| David Jonathan Powell | Director | 21 January 2020 |
| Izelle Mari Collier | Director | 27 October 2022 |
Former officers
37 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Stacie Leane Bourke | Director | 27 May 2020 | 2 February 2023 |
| Tracy Pamela Dawkins | Director | 1 December 2016 | 21 January 2020 |
| Deborah Janet Smith | Director | 26 February 2014 | 21 January 2020 |
| Jonathan David Crandall | Director | 30 August 2018 | 10 October 2019 |
| Liza Ann Sabol | Director | 10 October 2019 | 10 October 2019 |
| Christopher Gordon Rowe | Director | 26 February 2014 | 7 December 2018 |
| James Leonard Skulina | Director | 8 January 2018 | 26 July 2018 |
| Terrance Mark Paradie | Director | 22 September 2016 | 8 January 2018 |
| Greg Rufus | Director | 19 December 2013 | 22 September 2016 |
| David Battle | Director | 5 February 2010 | 19 December 2013 |
| John Michael Gilligan | Director | 5 February 2010 | 19 December 2013 |
| Christopher Gordon Rowe | Director | 5 February 2013 | 19 December 2013 |
| Jeffrey Siegal | Director | 5 February 2010 | 19 December 2013 |
| Deborah Janet Wilkinson | Director | 5 February 2013 | 19 December 2013 |
| David Richard Howells | Company secretary | 1 February 2007 | 5 February 2010 |
| Stephen Graham Bodger | Director | 26 July 2007 | 5 February 2010 |
| Frank Frankowski | Director | 4 May 2005 | 5 February 2010 |
| David Richard Howells | Director | 23 January 2006 | 5 February 2010 |
| Elek Puskas | Director | 4 May 2005 | 5 February 2010 |
| Christopher Gordon Rowe | Director | 13 March 2009 | 5 February 2010 |
| Deborah Janet Wilkinson | Director | 4 May 2005 | 5 February 2010 |
| Jonathan Paul Moulton | Director | 4 October 2004 | 8 September 2009 |
| Anthony Graham Bruce | Director | 12 April 2005 | 2 May 2007 |
| Deborah Janet Wilkinson | Company secretary | 4 May 2005 | 1 February 2007 |
| Philip Thomas | Director | 4 May 2005 | 23 January 2006 |
Show 12 more
| Name | Role | Appointed | Left |
|---|---|---|---|
| Nicholas Ian Hamilton | Company secretary | 13 August 2004 | 4 May 2005 |
| Nicholas Ian Hamilton | Director | 13 August 2004 | 4 May 2005 |
| Martin Roger Richardson | Director | 18 June 2004 | 4 May 2005 |
| Susan Mary Woodman | Director | 13 August 2004 | 4 October 2004 |
| Stephen Graham Bodger | Director | 13 August 2004 | 27 August 2004 |
| David John Wilman | Company secretary | 2 September 2003 | 13 August 2004 |
| John Earp | Director | 2 September 2003 | 13 August 2004 |
| William Samuel McChesney | Director | 17 October 2003 | 13 August 2004 |
| David John Wilman | Director | 2 September 2003 | 13 August 2004 |
| DLA Piper UK Secretarial Services Limited | Corporate secretary | 28 July 2003 | 2 September 2003 |
| DLA Nominees Limited | Corporate director | 28 July 2003 | 2 September 2003 |
| DLA Piper UK Secretarial Services Limited | Corporate director | 28 July 2003 | 2 September 2003 |
About this company
- Company number
- 04847704
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 28 July 2003
- Dissolved
- 13 February 2025
- Nature of business
- 64202 - Activities of production holding companies
- Last accounts made up to
- 30 September 2021 (small)
- Last confirmation statement
- 6 November 2023
- Insolvency history
- Yes
- Liquidated
- No
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 September 2021 (small). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 30 September 2021
- Confirmation statement last made up to
- 6 November 2023
- Dissolved on
- 13 February 2025
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.