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Airborne UK Acquisition Limited
Airborne UK Acquisition Limited is a dissolved company incorporated on 20 January 2010 with the registered office located in London, Greater London. Airborne UK Acquisition Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 February 2025
(9 months ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
07131071
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
Submitted
Dated
16 November 2023
(1 year 12 months ago)
Next confirmation dated
1 January 1970
Last change occurred
4 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Airborne UK Acquisition Limited
Contact
Update Details
Address
30 Finsbury Square
London
EC2A 1AG
Address changed on
13 Apr 2024
(1 year 7 months ago)
Previous address was
Companies in EC2A 1AG
Telephone
01656727000
Email
Unreported
Website
Airbornesystems.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Liza ANN Sabol
Director • Director • Treasurer • American • Lives in United States • Born in Mar 1978
Izelle Mari Collier
Director • VP Of Finance • British • Lives in Wales • Born in Jul 1983
David Jonathan Powell
Director • President • British • Lives in Wales • Born in Feb 1968
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aircraft Materials Limited
Liza ANN Sabol, David Jonathan Powell, and 2 more are mutual people.
Active
Irvingq Limited
Liza ANN Sabol, David Jonathan Powell, and 2 more are mutual people.
Active
Irvin Aerospace Limited
David Jonathan Powell, Izelle Mari Collier, and 1 more are mutual people.
Active
Xcel Power Systems Ltd
Liza ANN Sabol and Liza ANN Sabol are mutual people.
Active
Power Device UK Limited
Liza ANN Sabol and Liza ANN Sabol are mutual people.
Active
Transdigm European Holdings Limited
Liza ANN Sabol and Liza ANN Sabol are mutual people.
Active
Transdigm UK Holdings Limited
Liza ANN Sabol and Liza ANN Sabol are mutual people.
Active
Amsafe Bridport Limited
Liza ANN Sabol is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Sep 2021
For period
30 Sep
⟶
30 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
£362K
Decreased by £71.4M (-99%)
Total Liabilities
-£304K
Decreased by £45.7M (-99%)
Net Assets
£58K
Decreased by £25.7M (-100%)
Debt Ratio (%)
84%
Increased by 19.87% (+31%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
9 Months Ago on 7 Feb 2025
Inspection Address Changed
1 Year 7 Months Ago on 13 Apr 2024
Declaration of Solvency
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Accounting Period Extended
2 Years 4 Months Ago on 30 Jun 2023
Stacie Leane Bourke Resigned
2 Years 9 Months Ago on 2 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 16 Nov 2022
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Get Credit Report
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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
Resolutions
Submitted on 27 Feb 2024
Appointment of a voluntary liquidator
Submitted on 27 Feb 2024
Registered office address changed from Irvin Gq Limited Llangeinor Bridgend CF32 8PL Wales to 30 Finsbury Square London EC2A 1AG on 27 February 2024
Submitted on 27 Feb 2024
Declaration of solvency
Submitted on 27 Feb 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 23 Nov 2023
Previous accounting period extended from 30 September 2022 to 31 March 2023
Submitted on 30 Jun 2023
Termination of appointment of Stacie Leane Bourke as a director on 2 February 2023
Submitted on 2 Feb 2023
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Repayment History
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