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Airborne Holdings Limited

Airborne Holdings Limited is an active company incorporated on 2 July 2021 with the registered office located in Maidstone, Kent. Airborne Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13490932
Private limited company
Age
4 years
Incorporated 2 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (18 days remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Granary, Hermitage Court
Hermitage Lane
Maidstone
Kent
ME16 9NT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • French • Lives in Australia • Born in Sep 1977
Director • British • Lives in UK • Born in Jan 1990
Director • British • Lives in UK • Born in Dec 1990
Director • British • Lives in UK • Born in May 1970
Mr Simon Andrew Watson
PSC • British • Lives in UK • Born in Dec 1990
Shareholders, PSCs & Group Structure
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Andrew James Christopher Evans is a mutual person.
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Andrew James Christopher Evans is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46
Decreased by £1.37M (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.75M
Decreased by £1.44M (-45%)
Total Liabilities
-£67.95K
Increased by £64.35K (+1788%)
Net Assets
£1.68M
Decreased by £1.5M (-47%)
Debt Ratio (%)
4%
Increased by 3.77% (+3338%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Own Shares Purchased
10 Months Ago on 6 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Mr Simon Andrew Watson (PSC) Details Changed
12 Months Ago on 4 Nov 2024
Edward John Gillett Resigned
12 Months Ago on 4 Nov 2024
Edward John Gillett (PSC) Resigned
12 Months Ago on 4 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Mr Andrew James Christopher Evans Appointed
2 Years 3 Months Ago on 18 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 6 Dec 2024
Second filing of Confirmation Statement dated 4 November 2024
Submitted on 2 Dec 2024
Change of details for Mr Simon Andrew Watson as a person with significant control on 4 November 2024
Submitted on 15 Nov 2024
04/11/24 Statement of Capital gbp 675.0
Submitted on 12 Nov 2024
Cessation of Edward John Gillett as a person with significant control on 4 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Edward John Gillett as a director on 4 November 2024
Submitted on 11 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 9 Jan 2024
Repayment History
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