Airborne Product Support Limited

Company Name	Airborne Product Support Limited
Director	David Reginald Coombs
Company Status	Active
Company Number	03488063
Category	Private Limited Company
Incorporation Date	5 January 1998(26 years, 3 months ago)
Previous Name	Boxsygma Limited

Business Activity

Section H	Transportation and storage
SIC 52102	Operation of warehousing and storage facilities for air transport activities

Directors

Director Name	Mr David Reginald Coombs
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(16 years after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Unit 7 Westlink Belbins Business Park Cuperham Lane Romsey SO51 7AA

Secretary Name	Ms Anya Bloom
Status	Current
Appointed	19 August 2015(17 years, 7 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	48 Chancery Lane London WC2A 1JF

Secretary Name	Keystone Law Limited (Corporation)
Status	Current
Appointed	03 December 2019(21 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	48 Chancery Lane London WC2A 1JF

Director Name	Mr William Thomas Stockler
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 05 August 2004)
Role	Solicitor
Country of Residence	U.K
Correspondence Address	19 Oakhill Avenue London NW3 7RD

Secretary Name	Brian Michael Robson
Nationality	British
Status	Resigned
Appointed	23 June 1998(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 11 July 2001)
Role	Company Director
Correspondence Address	Tn2

Director Name	Mr David Reginald Coombs
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(6 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Winchester Road Crampmoor Romsey Hampshire SO51 9AL

Director Name	Ronald Lee Shaver
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 1998(7 months, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (resigned 02 August 2017)
Role	Engineer
Country of Residence	United States
Correspondence Address	PO Box 3214 1905 Cox Road Cocoa Florida 32924 321y

Director Name	John Clifford Bean
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1999(1 year, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	42 Northcliffe House Grove Place, Upton Lane Nursling Southampton SO16 0AP

Secretary Name	Geoffrey Howard Spencer Brunton
Nationality	British
Status	Resigned
Appointed	11 July 2001(3 years, 6 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 August 2012)
Role	Company Director
Correspondence Address	116-118 Chancery Lane London WC2A 1PP

Director Name	Essam Fahmi Alhashani
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	20 July 2004(6 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 November 2007)
Role	Co Director
Correspondence Address	60 Janobia Sedair Street Riyada Massif District Saudi Arabia

Director Name	Javaid Akhtar
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 March 2008(10 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2010)
Role	Accountant
Country of Residence	Saudi Arabia
Correspondence Address	A.2 Andalusia Compound Sari Street Jeddah 41187 Kingdom Of Saudi Arabia

Secretary Name	Mr Christopher John Waldon
Status	Resigned
Appointed	21 August 2012(14 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 August 2015)
Role	Company Director
Correspondence Address	116-118 Chancery Lane London WC2A 1PP

Director Name	Mr Allen Mackay
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(19 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 May 2018)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Ahg Villa #7400 Abdulrehman Bin Alawasi Street #32 Alshatae District 02 Jeddah 21434

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.apsuk.com

Location

Registered Address	48 Chancery Lane London WC2A 1JF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.5m at $1	Ronald Shaver 100.00% Ordinary
2 at £1	Ronald Shaver 0.00% Ordinary 1

Financials

Year	2014
Turnover	£1,028,242
Gross Profit	£195,650
Net Worth	£2,623,649
Cash	£1,477,018
Current Liabilities	£3,894,104

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Filing History

4 January 2024	Confirmation statement made on 14 December 2023 with no updates (3 pages)
4 January 2024	Director's details changed for Mr David Reginald Coombs on 31 March 2023 (2 pages)
4 January 2024	Change of details for Mr Dave Coombs as a person with significant control on 31 March 2023 (2 pages)
6 December 2023	Group of companies' accounts made up to 31 December 2022 (19 pages)
19 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
25 November 2022	Group of companies' accounts made up to 31 December 2021 (18 pages)
20 December 2021	Total exemption full accounts made up to 31 December 2020 (17 pages)
20 December 2021	Confirmation statement made on 14 December 2021 with no updates (3 pages)
26 January 2021	Total exemption full accounts made up to 31 December 2019 (17 pages)
12 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 14 December 2019 with updates (5 pages)
3 December 2019	Registered office address changed from C/O Cubism Law (Ref: Akb) 1 Plough Place London EC4A 1DE to 48 Chancery Lane London WC2A 1JF on 3 December 2019 (1 page)
3 December 2019	Appointment of Keystone Law Limited as a secretary on 3 December 2019 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (17 pages)
14 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
13 December 2018	Termination of appointment of Allen Mackay as a director on 27 May 2018 (1 page)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (23 pages)
22 September 2017	Appointment of Mr. Allen Mackay as a director on 22 September 2017 (2 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (23 pages)
22 September 2017	Appointment of Mr. Allen Mackay as a director on 22 September 2017 (2 pages)
2 August 2017	Termination of appointment of Ronald Lee Shaver as a director on 2 August 2017 (1 page)
2 August 2017	Termination of appointment of Ronald Lee Shaver as a director on 2 August 2017 (1 page)
1 August 2017	Cessation of Ronald Lee Shaver as a person with significant control on 1 August 2017 (1 page)
1 August 2017	Cessation of Ronald Lee Shaver as a person with significant control on 26 July 2017 (1 page)
1 August 2017	Notification of Dave Coombs as a person with significant control on 26 July 2017 (2 pages)
1 August 2017	Notification of Dave Coombs as a person with significant control on 26 July 2017 (2 pages)
13 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
15 July 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
15 July 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
4 January 2016	Registered office address changed from C/O Cubism Law (Ref: Ab) 116-118 Chancery Lane London WC2A 1PP England to C/O Cubism Law (Ref: Akb) 1 Plough Place London EC4A 1DE on 4 January 2016 (1 page)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 USD 1,499,973 (5 pages)
4 January 2016	Registered office address changed from C/O Cubism Law (Ref: Ab) 116-118 Chancery Lane London WC2A 1PP England to C/O Cubism Law (Ref: Akb) 1 Plough Place London EC4A 1DE on 4 January 2016 (1 page)
4 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 USD 1,499,973 (5 pages)
20 August 2015	Registered office address changed from Cubism Law (Ref: Ab), 116-118 Chancery Lane London WC2A 1PP England to C/O Cubism Law (Ref: Ab) 116-118 Chancery Lane London WC2A 1PP on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from Cubism Law (Ref: Ab), 116-118 Chancery Lane London WC2A 1PP England to C/O Cubism Law (Ref: Ab) 116-118 Chancery Lane London WC2A 1PP on 20 August 2015 (1 page)
19 August 2015	Termination of appointment of Christopher John Waldon as a secretary on 19 August 2015 (1 page)
19 August 2015	Appointment of Ms Anya Bloom as a secretary on 19 August 2015 (2 pages)
19 August 2015	Registered office address changed from C/O Cubism Law (Ref: Wts) 116-118 Chancery Lane London WC2A 1PP to C/O Cubism Law (Ref: Ab) 116-118 Chancery Lane London WC2A 1PP on 19 August 2015 (1 page)
19 August 2015	Appointment of Ms Anya Bloom as a secretary on 19 August 2015 (2 pages)
19 August 2015	Termination of appointment of Christopher John Waldon as a secretary on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from C/O Cubism Law (Ref: Wts) 116-118 Chancery Lane London WC2A 1PP to C/O Cubism Law (Ref: Ab) 116-118 Chancery Lane London WC2A 1PP on 19 August 2015 (1 page)
11 August 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
11 August 2015	Total exemption full accounts made up to 31 December 2014 (16 pages)
7 January 2015	Termination of appointment of John Clifford Bean as a director on 30 June 2014 (1 page)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 USD 1,499,973 (6 pages)
7 January 2015	Termination of appointment of John Clifford Bean as a director on 30 June 2014 (1 page)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 USD 1,499,973 (6 pages)
8 May 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
8 May 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
19 February 2014	Appointment of Mr David Reginald Coombs as a director (2 pages)
19 February 2014	Appointment of Mr David Reginald Coombs as a director (2 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 USD 1,499,973 (5 pages)
19 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2 USD 1,499,973 (5 pages)
16 December 2013	Full accounts made up to 31 December 2012 (19 pages)
16 December 2013	Full accounts made up to 31 December 2012 (19 pages)
20 November 2013	Director's details changed for John Clifford Bean on 20 November 2013 (2 pages)
20 November 2013	Director's details changed for John Clifford Bean on 20 November 2013 (2 pages)
15 January 2013	Group of companies' accounts made up to 31 December 2011 (18 pages)
15 January 2013	Group of companies' accounts made up to 31 December 2011 (18 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
31 August 2012	Registered office address changed from C/O Cubism Law (Ref:Wts) 116-118 Chancery Lane London WC2A 1PP England on 31 August 2012 (1 page)
31 August 2012	Appointment of Mr Christopher John Waldon as a secretary (1 page)
31 August 2012	Registered office address changed from C/O Stockler Brunton 2-3 Cursitor Street Chancery Lane London EC4A 1NE on 31 August 2012 (1 page)
31 August 2012	Termination of appointment of Geoffrey Brunton as a secretary (1 page)
31 August 2012	Registered office address changed from C/O Stockler Brunton 2-3 Cursitor Street Chancery Lane London EC4A 1NE on 31 August 2012 (1 page)
31 August 2012	Termination of appointment of Geoffrey Brunton as a secretary (1 page)
31 August 2012	Registered office address changed from C/O Cubism Law (Ref:Wts) 116-118 Chancery Lane London WC2A 1PP England on 31 August 2012 (1 page)
31 August 2012	Appointment of Mr Christopher John Waldon as a secretary (1 page)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
15 November 2011	Full accounts made up to 31 December 2010 (19 pages)
15 November 2011	Full accounts made up to 31 December 2010 (19 pages)
6 January 2011	Secretary's details changed for Geoffrey Howard Spencer Brunton on 12 December 2010 (1 page)
6 January 2011	Secretary's details changed for Geoffrey Howard Spencer Brunton on 12 December 2010 (1 page)
6 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
18 November 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
18 November 2010	Group of companies' accounts made up to 31 December 2009 (20 pages)
25 June 2010	Termination of appointment of Javaid Akhtar as a director (1 page)
25 June 2010	Termination of appointment of Javaid Akhtar as a director (1 page)
18 December 2009	Director's details changed for John Clifford Bean on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Javaid Akhtar on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for Javaid Akhtar on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for John Clifford Bean on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Ronald Lee Shaver on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
18 December 2009	Director's details changed for Ronald Lee Shaver on 18 December 2009 (2 pages)
15 December 2009	Section 519 ca 2006 (1 page)
15 December 2009	Section 519 ca 2006 (1 page)
4 November 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
4 November 2009	Accounts for a medium company made up to 31 December 2008 (17 pages)
10 March 2009	Return made up to 19/12/08; full list of members (10 pages)
10 March 2009	Return made up to 19/12/08; full list of members (10 pages)
19 February 2009	Return made up to 19/12/07; full list of members (10 pages)
19 February 2009	Return made up to 19/12/07; full list of members (10 pages)
6 January 2009	Registered office changed on 06/01/2009 from 2-3 cursitor street chancery lane london EC4A 1NE (1 page)
6 January 2009	Registered office changed on 06/01/2009 from 2-3 cursitor street chancery lane london EC4A 1NE (1 page)
5 January 2009	Director appointed javaid akhtar (2 pages)
5 January 2009	Director appointed javaid akhtar (2 pages)
17 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
17 October 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
6 August 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
6 August 2007	Accounts for a medium company made up to 31 December 2006 (14 pages)
22 January 2007	Return made up to 19/12/06; no change of members (7 pages)
22 January 2007	Return made up to 19/12/06; no change of members (7 pages)
18 October 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
18 October 2006	Accounts for a medium company made up to 31 December 2005 (14 pages)
20 January 2006	Return made up to 19/12/05; no change of members (7 pages)
20 January 2006	Return made up to 19/12/05; no change of members (7 pages)
21 December 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
21 December 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
6 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
6 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
26 January 2005	Group of companies' accounts made up to 31 December 2003 (19 pages)
26 January 2005	Group of companies' accounts made up to 31 December 2003 (19 pages)
29 December 2004	Return made up to 19/12/04; full list of members (7 pages)
29 December 2004	Return made up to 19/12/04; full list of members (7 pages)
18 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
18 August 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
12 August 2004	Director resigned (1 page)
12 August 2004	Director resigned (1 page)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
21 May 2004	Group of companies' accounts made up to 31 May 2003 (19 pages)
21 May 2004	Group of companies' accounts made up to 31 May 2003 (19 pages)
18 February 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
18 February 2004	Delivery ext'd 3 mth 31/05/03 (2 pages)
24 December 2003	Return made up to 19/12/03; no change of members (7 pages)
24 December 2003	Return made up to 19/12/03; no change of members (7 pages)
30 October 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
30 October 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
11 July 2003	Director resigned (1 page)
11 July 2003	Director resigned (1 page)
24 June 2003	Return made up to 05/01/03; full list of members (8 pages)
24 June 2003	Return made up to 05/01/03; full list of members (8 pages)
11 March 2003	Group of companies' accounts made up to 31 May 2002 (19 pages)
11 March 2003	Group of companies' accounts made up to 31 May 2002 (19 pages)
13 November 2002	Delivery ext'd 3 mth 31/05/02 (1 page)
13 November 2002	Delivery ext'd 3 mth 31/05/02 (1 page)
19 March 2002	Accounts for a medium company made up to 31 May 2001 (15 pages)
19 March 2002	Accounts for a medium company made up to 31 May 2001 (15 pages)
19 February 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
19 February 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
8 January 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2002	Return made up to 05/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2001	Secretary resigned (1 page)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	New secretary appointed (2 pages)
18 July 2001	Secretary resigned (1 page)
4 July 2001	Accounts for a medium company made up to 31 May 2000 (14 pages)
4 July 2001	Accounts for a medium company made up to 31 May 2000 (14 pages)
12 March 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
12 March 2001	Delivery ext'd 3 mth 31/05/00 (1 page)
8 January 2001	Return made up to 05/01/01; full list of members (7 pages)
8 January 2001	Return made up to 05/01/01; full list of members (7 pages)
20 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
20 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
15 February 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 February 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10.02.2021 under section 1088 of the Companies Act 2006 (7 pages)
15 December 1999	New director appointed (2 pages)
15 December 1999	New director appointed (2 pages)
23 December 1998	Return made up to 05/01/99; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.02.2021 under section 1088 of the Companies Act 2006 (6 pages)
23 December 1998	Return made up to 05/01/99; full list of members (6 pages)
21 December 1998	Ad 18/11/98--------- premium us$ si 1499973@1=1499973 us$ ic 0/1499973 (2 pages)
21 December 1998	Ad 18/11/98--------- premium us$ si 1499973@1=1499973 us$ ic 0/1499973 (2 pages)
21 December 1998	Us$ nc 0/1500000 18/11/98 (1 page)
21 December 1998	Memorandum and Articles of Association (19 pages)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 December 1998	Memorandum and Articles of Association (19 pages)
21 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 December 1998	Us$ nc 0/1500000 18/11/98 (1 page)
10 November 1998	Accounting reference date extended from 31/01/99 to 31/05/99 (1 page)
10 November 1998	Accounting reference date extended from 31/01/99 to 31/05/99 (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	New director appointed (2 pages)
30 July 1998	Ad 01/05/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
30 July 1998	Ad 01/05/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 July 1998	Company name changed boxsygma LIMITED\certificate issued on 30/07/98 (2 pages)
29 July 1998	Company name changed boxsygma LIMITED\certificate issued on 30/07/98 (2 pages)
30 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/06/98 (14 pages)
30 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 23/06/98 (14 pages)
30 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
30 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
30 June 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 23/06/98 (1 page)
30 June 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 23/06/98 (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	Registered office changed on 26/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 June 1998	Secretary resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 05.02.2021 under section 1088 of the Companies Act 2006 (2 pages)
26 June 1998	Registered office changed on 26/06/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 June 1998	Secretary resigned (1 page)
5 January 1998	Incorporation (12 pages)
5 January 1998	Incorporation (12 pages)

Airborne Product Support Limited

Business Activity

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Location

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