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Airborne Systems Group Limited

Airborne Systems Group Limited is a dissolved company incorporated on 6 November 2001 with the registered office located in London, Greater London. Airborne Systems Group Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 7 February 2025 (7 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04317894
Private limited company
Age
23 years
Incorporated 6 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on 13 Apr 2024 (1 year 4 months ago)
Previous address was
Telephone
01656727000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • VP Of Finance • British • Lives in Wales • Born in Jul 1983
Director • President • British • Lives in Wales • Born in Feb 1968
Director • Treasurer • American • Lives in United States • Born in Mar 1978
PSC
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Ms Liza Sabol, David Jonathan Powell, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58K
Decreased by £51.09M (-100%)
Total Liabilities
£0
Decreased by £47.3M (-100%)
Net Assets
£58K
Decreased by £3.79M (-98%)
Debt Ratio (%)
0%
Decreased by 92.48% (-100%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 7 Feb 2025
Inspection Address Changed
1 Year 4 Months Ago on 13 Apr 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 27 Feb 2024
Declaration of Solvency
1 Year 6 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Feb 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 23 Nov 2023
Accounting Period Extended
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 7 Nov 2024
Register inspection address has been changed to Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL
Submitted on 13 Apr 2024
Registered office address changed from Bettws Road Llangeinor Bridgend Mid Glamorgan CF32 8PL to 30 Finsbury Square London EC2A 1AG on 27 February 2024
Submitted on 27 Feb 2024
Declaration of solvency
Submitted on 27 Feb 2024
Resolutions
Submitted on 27 Feb 2024
Appointment of a voluntary liquidator
Submitted on 27 Feb 2024
Satisfaction of charge 3 in full
Submitted on 19 Jan 2024
Satisfaction of charge 4 in full
Submitted on 19 Jan 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 23 Nov 2023
Repayment History
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