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Airborne UK Parent Limited

Airborne UK Parent Limited is a liquidation company incorporated on 20 January 2010 with the registered office located in Manchester, Greater Manchester. Airborne UK Parent Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
07131010
Private limited company
Age
15 years
Incorporated 20 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 117 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Address
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 2 Jul 2025 (3 months ago)
Previous address was Irvin Gq Limited Bettws Road Llangeinor Bridgend CF32 8PL Wales
Telephone
01656727000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Treasurer • American • Lives in United States • Born in Mar 1978
Director • President • British • Lives in Wales • Born in Apr 1973
Director • VP Of Finance • British • Lives in Wales • Born in Jul 1983
Director • President • British • Lives in Wales • Born in Feb 1968
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
£0
Decreased by £318K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £318K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
3 Months Ago on 2 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 2 Jul 2025
Declaration of Solvency
3 Months Ago on 2 Jul 2025
Mr Mark David Harold Steer Appointed
6 Months Ago on 22 Apr 2025
David Jonathan Powell Resigned
6 Months Ago on 22 Apr 2025
Small Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 3 Oct 2023
Stacie Leane Bourke Resigned
2 Years 8 Months Ago on 2 Feb 2023
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Documents
Appointment of a voluntary liquidator
Submitted on 2 Jul 2025
Declaration of solvency
Submitted on 2 Jul 2025
Registered office address changed from Irvin Gq Limited Bettws Road Llangeinor Bridgend CF32 8PL Wales to 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2 July 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Termination of appointment of David Jonathan Powell as a director on 22 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Mark David Harold Steer as a director on 22 April 2025
Submitted on 22 Apr 2025
Accounts for a small company made up to 30 September 2023
Submitted on 6 Mar 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 20 Nov 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 23 Nov 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 3 Oct 2023
Repayment History
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