Airborne Product Support Limited. Head office in London. Check Director.

Airborne Product Support Limited, London

Airborne Product Support Limited is a private limited company. Previously, it was called Boxsygma Limited (it was changed on 1998-07-30). Registered at 48 Chancery Lane, London WC2A 1JF, the above-mentioned 26 years old firm was incorporated on 1998-01-05 and is categorised as "operation of warehousing and storage facilities for air transport activities" (SIC code: 52102).
1 director can be found in this enterprise: David C. (appointed on 13 January 2014). Moving on to the secretaries (1 in total), we can name: Anya B. (appointed on 19 August 2015).

About
Name: Airborne Product Support Limited
Number: 03488063
Incorporation date: 1998-01-05
End of financial year: 31 December


Address:	48 Chancery Lane London WC2A 1JF
SIC code:	52102 - Operation of warehousing and storage facilities for air transport activities

Company staff

People with significant control

Dave C.

26 July 2017

Nature of control:	75,01-100% shares

Ronald S.

31 August 2016 - 26 July 2017

Nature of control:	75,01-100% shares

The date for Airborne Product Support Limited confirmation statement filing is 2023-12-28. The last one was filed on 2022-12-14. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Dave C. who has over 3/4 of shares. Ronald S. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 6th, December 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 6th, December 2023 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 25th, November 2022 \| accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 20th, December 2021 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 26th, January 2021 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 29th, August 2018 \| accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 22nd, September 2017 \| accounts	Free Download (23 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 15th, July 2016 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-18 filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 11th, August 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-18 filed on: 7th, January 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-01-07: 2.00 GBP, 1499973.00 USD capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 8th, May 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-18 filed on: 19th, December 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-19: 2.00 GBP, 1499973.00 USD capital
AA	Full accounts data made up to 2012-12-31 filed on: 16th, December 2013 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 15th, January 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-18 filed on: 21st, December 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-18 filed on: 19th, December 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 15th, November 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-18 filed on: 6th, January 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 18th, November 2010 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-18 filed on: 18th, December 2009 \| annual return	Free Download (5 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (17 pages)
363a	Period up to 2009-03-10 - Annual return with full member list filed on: 10th, March 2009 \| annual return	Free Download (10 pages)
363a	Period up to 2009-02-19 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (10 pages)
AA	Medium company accounts made up to 2007-12-31 filed on: 17th, October 2008 \| accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 6th, August 2007 \| accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2006-12-31 filed on: 6th, August 2007 \| accounts	Free Download (14 pages)
363s	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 18th, October 2006 \| accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2005-12-31 filed on: 18th, October 2006 \| accounts	Free Download (14 pages)
363s	Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-01-20 - Annual return with full member list filed on: 20th, January 2006 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 21st, December 2005 \| accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2004-12-31 filed on: 21st, December 2005 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, September 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 6th, September 2005 \| accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 26th, January 2005 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 26th, January 2005 \| accounts	Free Download (19 pages)
363s	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-12-29 - Annual return with full member list filed on: 29th, December 2004 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, August 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 18th, August 2004 \| accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to 2003-05-31 filed on: 21st, May 2004 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-05-31 filed on: 21st, May 2004 \| accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/05/03 filed on: 18th, February 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/03 filed on: 18th, February 2004 \| accounts	Free Download (2 pages)
363s	Period up to 2003-12-24 - Annual return with full member list filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-12-24 - Annual return with full member list filed on: 24th, December 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 30th, October 2003 \| accounts	Free Download (1 page)
363s	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-06-24 - Annual return with full member list filed on: 24th, June 2003 \| annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-05-31 filed on: 11th, March 2003 \| accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2002-05-31 filed on: 11th, March 2003 \| accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/05/02 filed on: 13th, November 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/02 filed on: 13th, November 2002 \| accounts	Free Download (1 page)
AA	Medium company accounts made up to 2001-05-31 filed on: 19th, March 2002 \| accounts	Free Download (15 pages)
AA	Medium company accounts made up to 2001-05-31 filed on: 19th, March 2002 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/05/01 filed on: 19th, February 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/01 filed on: 19th, February 2002 \| accounts	Free Download (2 pages)
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-01-08 (Director's particulars changed) annual return
363s	Period up to 2002-01-08 - Annual return with full member list filed on: 8th, January 2002 \| annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2000-05-31 filed on: 4th, July 2001 \| accounts	Free Download (14 pages)
AA	Medium company accounts made up to 2000-05-31 filed on: 4th, July 2001 \| accounts	Free Download (14 pages)
244	Delivery ext'd 3 mth 31/05/00 filed on: 12th, March 2001 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/00 filed on: 12th, March 2001 \| accounts	Free Download (1 page)
363s	Period up to 2001-01-08 - Annual return with full member list filed on: 8th, January 2001 \| annual return	Free Download (7 pages)
363s	Period up to 2001-01-08 - Annual return with full member list filed on: 8th, January 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 20th, March 2000 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 20th, March 2000 \| accounts	Free Download (7 pages)
363s	Period up to 2000-02-15 - Annual return with full member list filed on: 15th, February 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-02-15 - Annual return with full member list filed on: 15th, February 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-02-15 (Secretary's particulars changed) annual return
363s	Period up to 1998-12-23 - Annual return with full member list filed on: 23rd, December 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-12-23 - Annual return with full member list filed on: 23rd, December 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/99 to 31/05/99 filed on: 10th, November 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/05/99 filed on: 10th, November 1998 \| accounts	Free Download (1 page)

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