Dissolved 2017-05-30
Company Information for AIRBORNE ENERGY LIMITED
GLASGOW, UNITED KINGDOM, G1,
|
Company Registration Number
SC379005
Private Limited Company
Dissolved Dissolved 2017-05-30 |
Company Name | |
---|---|
AIRBORNE ENERGY LIMITED | |
Legal Registered Office | |
GLASGOW UNITED KINGDOM G1 Other companies in EH20 | |
Company Number | SC379005 | |
---|---|---|
Date formed | 2010-05-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-05-30 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2017-08-17 01:21:28 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AIRBORNE ENERGY RESOURCES INC. | 6223 2ND STREET S.E. SUITE 205 CALGARY Alberta T2H 1J5 | Inactive - Amalgamated | Company formed on the 2004-03-10 | |
AIRBORNE ENERGY SOLUTIONS INC. | 480 AVIATION WAY NE CALGARY ALBERTA T2P 2G5 | Active | Company formed on the 2017-11-23 | |
AIRBORNE ENERGY, LLC | 17330 PRESTON RD STE 200C DALLAS TX 75252 | Forfeited | Company formed on the 2021-06-15 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES CAMPBELL |
||
SIMON JAMES HARDY |
||
JUAN CARLOS SOTO SOTO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD JOHN MANNING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WAVENET ENERGY MINGARY LTD | Director | 2015-12-22 | CURRENT | 2015-12-22 | Active - Proposal to Strike off | |
FUNKY MOVES LTD | Director | 2012-03-30 | CURRENT | 2005-11-09 | Active - Proposal to Strike off | |
GREEN AIR TECHNOLOGY LTD | Director | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2016-09-27 | |
WAVENET ENERGY LTD | Director | 2010-08-09 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
SENTIENT MEDICAL LIMITED | Director | 2010-07-22 | CURRENT | 2005-04-13 | Dissolved 2018-05-08 | |
ALBATERN LIMITED | Director | 2010-07-13 | CURRENT | 2010-05-28 | Active - Proposal to Strike off | |
JEANFIELD FARM LIMITED | Director | 2002-11-07 | CURRENT | 2002-11-07 | Active - Proposal to Strike off | |
SCOOP ANALYTICS LIMITED | Director | 2018-02-09 | CURRENT | 2015-02-06 | Active | |
GREENLIGHT INNOVATION LTD | Director | 2017-12-11 | CURRENT | 2010-09-09 | Active | |
CYACOMB LIMITED | Director | 2016-10-06 | CURRENT | 2016-06-23 | Active | |
OPTOSCRIBE LIMITED | Director | 2016-04-22 | CURRENT | 2010-06-01 | Active - Proposal to Strike off | |
AIRBORNE SUB LTD | Director | 2016-03-21 | CURRENT | 2016-03-21 | Dissolved 2017-05-30 | |
HANDPICKED WINES LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2016-09-20 | |
HARDY TECHNOLOGY LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | Active - Proposal to Strike off | |
COIRON LTD | Director | 2015-05-01 | CURRENT | 2015-05-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 13.73768 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 13.73768 | |
AR01 | 21/05/16 FULL LIST | |
AR01 | 21/05/16 FULL LIST | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 30/09/2015 TO 31/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM UNIT 19 IMEX CENTRE DRYDEN ROAD LOANHEAD EDINBURGH EH20 9LZ | |
SH01 | 29/06/15 STATEMENT OF CAPITAL GBP 13.73757 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 13.73757 | |
SH01 | 30/06/15 STATEMENT OF CAPITAL GBP 13.73757 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | 29/06/2015 | |
AR01 | 21/05/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MANNING | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 08/08/2014 | |
SH01 | 08/08/14 STATEMENT OF CAPITAL GBP 8.56489 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN CARLOS SOTO / 17/01/2014 | |
AR01 | 21/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JUAN CARLOS SOTO | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES HARDY | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 23/09/13 | |
RES13 | SUB-DIVISION OF ORDINARY SHARES 23/09/2013 | |
RES01 | ADOPT ARTICLES 23/09/2013 | |
SH01 | 23/09/13 STATEMENT OF CAPITAL GBP 4.562 | |
AR01 | 21/05/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 4 BRIGHTS CRESCENT EDINBURGH EH9 2DB | |
RES01 | ADOPT ARTICLES 27/11/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 27/11/12 STATEMENT OF CAPITAL GBP 3.82 | |
AR01 | 21/05/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 04/07/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA01 | CURREXT FROM 31/05/2011 TO 30/09/2011 | |
SH01 | 06/07/11 STATEMENT OF CAPITAL GBP 2.775 | |
AR01 | 21/05/11 FULL LIST | |
SH02 | SUB-DIVISION 15/09/10 | |
AP01 | DIRECTOR APPOINTED DAVID JAMES CAMPBELL | |
RES01 | ADOPT ARTICLES 15/09/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 15/09/10 STATEMENT OF CAPITAL GBP 1.665 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRBORNE ENERGY LIMITED
AIRBORNE ENERGY LIMITED owns 1 domain names.
airborne-energy.co.uk
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as AIRBORNE ENERGY LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85051100 | Permanent magnets of metal and articles intended to become permanent magnets after magnetization (excl. chucks, clamps and similar holding devices) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |