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Airborne Representation Limited

Airborne Representation Limited is an active company incorporated on 8 November 2006 with the registered office located in Wareham, Dorset. Airborne Representation Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05991705
Private limited company
Age
18 years
Incorporated 8 November 2006
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Estate Office Encombe House
Corfe Castle
Wareham
Dorset
BH20 5LW
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was Hercules House Merlin Quay Hazel Road Woolston Southampton Hampshire SO19 7GB United Kingdom
Telephone
01293555700
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Lecia Claire Taylor
Director • British • Lives in UK • Born in May 1972
Mr Philip Navas
Director • Group Finance Director • British • Lives in Gibraltar • Born in Nov 1980
Mr James Peter George Gaggero
Director • British • Lives in UK • Born in Aug 1959
Mrs Emily Louise Howes
Director • Group People Director • British • Lives in England • Born in Jul 1979
Neil Chapman
Director • British • Lives in England • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hovertravel Limited
Neil Chapman, Mr James Peter George Gaggero, and 3 more are mutual people.
Active
Griffon Marine Limited
Mr James Peter George Gaggero, Mr Nicholas James Gaggero, and 2 more are mutual people.
Active
Bland Group UK Holdings Limited
Mr James Peter George Gaggero, Mr Nicholas James Gaggero, and 2 more are mutual people.
Active
Bland (THE Beehive) Limited
Mr James Peter George Gaggero, Mr Nicholas James Gaggero, and 2 more are mutual people.
Active
Bland Technologies Limited
Mr James Peter George Gaggero and Mr Nicholas James Gaggero are mutual people.
Active
Bland Orbit Limited
Mr James Peter George Gaggero and Mr Nicholas James Gaggero are mutual people.
Active
Encombe Limited
Mr James Peter George Gaggero is a mutual person.
Active
Visit Isle Of Wight Limited
Neil Chapman is a mutual person.
Active
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Brands
Skybreak
Skybreak is a provider of Aviation Passenger Services, part of the Bland Group, with over 30 years of experience.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£848.89K
Increased by £355.63K (+72%)
Turnover
£6.75M
Increased by £518.52K (+8%)
Employees
45
Increased by 45 (%)
Total Assets
£1.4M
Increased by £444.45K (+47%)
Total Liabilities
-£1.51M
Increased by £414.55K (+38%)
Net Assets
-£108.45K
Increased by £29.91K (-22%)
Debt Ratio (%)
108%
Decreased by 6.76% (-6%)
See 10 Year Full Financials
Latest Activity
Neil Chapman Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Small Accounts Submitted
10 Months Ago on 22 Oct 2024
Mrs Annette Hansford Appointed
1 Year 5 Months Ago on 1 Apr 2024
Sarah Ann Tomlinson Resigned
1 Year 6 Months Ago on 26 Feb 2024
Sarah Ann Tomlinson Resigned
1 Year 6 Months Ago on 26 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Amended Group Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Amended Group Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Termination of appointment of Neil Chapman as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a small company made up to 31 March 2024
Submitted on 22 Oct 2024
Appointment of Mrs Annette Hansford as a secretary on 1 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Sarah Ann Tomlinson as a secretary on 26 February 2024
Submitted on 11 Mar 2024
Termination of appointment of Sarah Ann Tomlinson as a director on 26 February 2024
Submitted on 11 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 8 Nov 2023
Resolutions
Submitted on 12 May 2023
Memorandum and Articles of Association
Submitted on 25 Apr 2023
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Repayment History
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