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AIRBORNE REPRESENTATION LIMITED - Estate Office Encombe House, Corfe Castle, Wareham, Dorset, United Kingdom
Company Information
- Company registration number
- 05991705
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Estate Office Encombe House
- Corfe Castle
- Wareham
- Dorset
- BH20 5LW
- England Estate Office Encombe House, Corfe Castle, Wareham, Dorset, BH20 5LW, England UK
Management
- Managing Directors
- CHAPMAN, Neil
- GAGGERO, James Peter George
- TAYLOR, Lecia Claire
- GAGGERO, Nicholas James
- HOWES, Emily Louise
- NAVAS, Philip
- TOMLINSON, Sarah Ann
- Company secretaries
- TOMLINSON, Sarah Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-08
- Age Of Company 2006-11-08 17 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Bland Group Uk Holdings Limited
- Bland Group Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELFCO (NO. 3339) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2023-11-21
- Last Date: 2022-11-07
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AIRBORNE REPRESENTATION LIMITED Company Description
- AIRBORNE REPRESENTATION LIMITED is a ltd registered in United Kingdom with the Company reg no 05991705. Its current trading status is "live". It was registered 2006-11-08. It was previously called SHELFCO (NO. 3339) LIMITED. It has declared SIC or NACE codes as "79110". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-08.It can be contacted at Estate Office Encombe House .
Get AIRBORNE REPRESENTATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airborne Representation Limited - Estate Office Encombe House, Corfe Castle, Wareham, Dorset, United Kingdom
- 2006-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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memorandum-articles (2023-04-25) - MA
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resolution (2023-05-12) - RESOLUTIONS
keyboard_arrow_right 2022
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accounts-amended-with-accounts-type-group (2022-12-20) - AAMD
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accounts-amended-with-accounts-type-group (2022-11-29) - AAMD
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accounts-with-accounts-type-small (2022-11-15) - AA
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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change-person-director-company-with-change-date (2022-03-28) - CH01
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change-sail-address-company-with-old-address-new-address (2022-01-05) - AD02
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accounts-with-accounts-type-group (2022-01-08) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-29) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-29) - AP03
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confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-13) - AD01
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accounts-with-accounts-type-group (2020-12-30) - AA
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confirmation-statement-with-no-updates (2020-11-15) - CS01
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appoint-person-director-company-with-name-date (2020-04-02) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-11-14) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-11-16) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-11-07) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-07) - AD01
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change-person-director-company-with-change-date (2018-05-29) - CH01
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resolution (2018-02-23) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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confirmation-statement-with-no-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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change-person-secretary-company-with-change-date (2016-11-22) - CH03
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appoint-person-secretary-company-with-name-date (2016-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-18) - TM02
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accounts-with-accounts-type-full (2016-08-16) - AA
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-full (2015-09-28) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-17) - MR01
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accounts-with-accounts-type-full (2014-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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resolution (2013-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-08) - AA
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change-person-director-company-with-change-date (2013-07-09) - CH01
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miscellaneous (2013-03-14) - MISC
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-12) - AA
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termination-director-company-with-name (2012-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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move-registers-to-sail-company (2012-09-25) - AD03
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change-sail-address-company (2012-09-25) - AD02
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change-person-secretary-company-with-change-date (2012-08-09) - CH03
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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termination-secretary-company-with-name (2011-11-29) - TM02
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termination-director-company-with-name (2011-04-14) - TM01
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accounts-with-accounts-type-full (2011-12-12) - AA
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appoint-person-director-company-with-name (2011-07-27) - AP01
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appoint-person-secretary-company-with-name (2011-11-29) - AP03
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appoint-person-director-company-with-name (2011-04-26) - AP01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-04-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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change-person-director-company-with-change-date (2010-01-06) - CH01
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change-person-secretary-company-with-change-date (2010-01-06) - CH03
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termination-director-company-with-name (2010-04-01) - TM01
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appoint-person-director-company-with-name (2010-04-01) - AP01
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appoint-person-secretary-company-with-name (2010-04-01) - AP03
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change-person-secretary-company-with-change-date (2010-08-18) - CH03
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appoint-person-director-company-with-name (2010-09-08) - AP01
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appoint-person-director-company-with-name (2010-09-22) - AP01
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accounts-with-accounts-type-full (2010-11-03) - AA
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termination-director-company-with-name (2010-07-02) - TM01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-07) - CH01
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legacy (2009-03-20) - 288b
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legacy (2009-03-30) - 287
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accounts-with-accounts-type-full (2009-07-30) - AA
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legacy (2009-04-16) - 287
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change-registered-office-address-company-with-date-old-address (2009-12-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-13) - 363a
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-01-10) - 363s
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legacy (2008-01-10) - 288a
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legacy (2008-01-10) - 287
keyboard_arrow_right 2007
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legacy (2007-01-08) - 287
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legacy (2007-01-08) - 88(2)R
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legacy (2007-01-08) - 225
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legacy (2007-01-17) - 288a
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legacy (2007-01-19) - 288a
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legacy (2007-01-19) - 288b
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resolution (2007-01-08) - RESOLUTIONS
keyboard_arrow_right 2006
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memorandum-articles (2006-12-29) - MEM/ARTS
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certificate-change-of-name-company (2006-12-20) - CERTNM
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incorporation-company (2006-11-08) - NEWINC