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Company Information for

AIRBORNE ENERGY LIMITED

GLASGOW, UNITED KINGDOM, G1,
Company Registration Number
SC379005
Private Limited Company
Dissolved

Dissolved 2017-05-30

Company Overview

About Airborne Energy Ltd
AIRBORNE ENERGY LIMITED was founded on 2010-05-21 and had its registered office in Glasgow. The company was dissolved on the 2017-05-30 and is no longer trading or active.

Key Data
Company Name
AIRBORNE ENERGY LIMITED
 
Legal Registered Office
GLASGOW
UNITED KINGDOM
G1
Other companies in EH20
 
Filing Information
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 GB107754512  
Last Datalog update: 2017-08-17 01:21:28
Primary Source:Companies House
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Companies with same name AIRBORNE ENERGY LIMITED
The following companies were found which have the same name as AIRBORNE ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of AIRBORNE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES CAMPBELL
Director 2010-09-15
SIMON JAMES HARDY
Director 2014-01-17
JUAN CARLOS SOTO SOTO
Director 2014-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD JOHN MANNING
Director 2010-05-21 2014-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES CAMPBELL WAVENET ENERGY MINGARY LTD Director 2015-12-22 CURRENT 2015-12-22 Active - Proposal to Strike off
DAVID JAMES CAMPBELL FUNKY MOVES LTD Director 2012-03-30 CURRENT 2005-11-09 Active - Proposal to Strike off
DAVID JAMES CAMPBELL GREEN AIR TECHNOLOGY LTD Director 2011-04-07 CURRENT 2011-04-07 Dissolved 2016-09-27
DAVID JAMES CAMPBELL WAVENET ENERGY LTD Director 2010-08-09 CURRENT 2010-08-09 Active - Proposal to Strike off
DAVID JAMES CAMPBELL SENTIENT MEDICAL LIMITED Director 2010-07-22 CURRENT 2005-04-13 Dissolved 2018-05-08
DAVID JAMES CAMPBELL ALBATERN LIMITED Director 2010-07-13 CURRENT 2010-05-28 Active - Proposal to Strike off
DAVID JAMES CAMPBELL JEANFIELD FARM LIMITED Director 2002-11-07 CURRENT 2002-11-07 Active - Proposal to Strike off
SIMON JAMES HARDY SCOOP ANALYTICS LIMITED Director 2018-02-09 CURRENT 2015-02-06 Active
SIMON JAMES HARDY GREENLIGHT INNOVATION LTD Director 2017-12-11 CURRENT 2010-09-09 Active
SIMON JAMES HARDY CYACOMB LIMITED Director 2016-10-06 CURRENT 2016-06-23 Active
SIMON JAMES HARDY OPTOSCRIBE LIMITED Director 2016-04-22 CURRENT 2010-06-01 Active - Proposal to Strike off
SIMON JAMES HARDY AIRBORNE SUB LTD Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2017-05-30
SIMON JAMES HARDY HANDPICKED WINES LIMITED Director 2014-12-15 CURRENT 2014-12-15 Dissolved 2016-09-20
SIMON JAMES HARDY HARDY TECHNOLOGY LIMITED Director 2005-03-15 CURRENT 2005-03-15 Active - Proposal to Strike off
JUAN CARLOS SOTO SOTO COIRON LTD Director 2015-05-01 CURRENT 2015-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-30GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-08DS01APPLICATION FOR STRIKING-OFF
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 13.73768
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 13.73768
2016-06-03AR0121/05/16 FULL LIST
2016-06-03AR0121/05/16 FULL LIST
2016-05-06AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-24AA01CURREXT FROM 30/09/2015 TO 31/03/2016
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2016 FROM UNIT 19 IMEX CENTRE DRYDEN ROAD LOANHEAD EDINBURGH EH20 9LZ
2015-07-06SH0129/06/15 STATEMENT OF CAPITAL GBP 13.73757
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 13.73757
2015-07-06SH0130/06/15 STATEMENT OF CAPITAL GBP 13.73757
2015-07-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-07-02RES0129/06/2015
2015-06-17AR0121/05/15 FULL LIST
2015-02-17AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD MANNING
2014-08-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-13RES01ADOPT ARTICLES 08/08/2014
2014-08-13SH0108/08/14 STATEMENT OF CAPITAL GBP 8.56489
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN CARLOS SOTO / 17/01/2014
2014-06-06AR0121/05/14 FULL LIST
2014-06-06AP01DIRECTOR APPOINTED MR JUAN CARLOS SOTO
2014-06-06AP01DIRECTOR APPOINTED MR SIMON JAMES HARDY
2013-11-18AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-25SH02SUB-DIVISION 23/09/13
2013-09-25RES13SUB-DIVISION OF ORDINARY SHARES 23/09/2013
2013-09-25RES01ADOPT ARTICLES 23/09/2013
2013-09-25SH0123/09/13 STATEMENT OF CAPITAL GBP 4.562
2013-06-13AR0121/05/13 FULL LIST
2013-04-04AA30/09/12 TOTAL EXEMPTION SMALL
2012-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2012 FROM 4 BRIGHTS CRESCENT EDINBURGH EH9 2DB
2012-12-04RES01ADOPT ARTICLES 27/11/2012
2012-12-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-12-04SH0127/11/12 STATEMENT OF CAPITAL GBP 3.82
2012-06-12AR0121/05/12 FULL LIST
2012-02-07AA30/09/11 TOTAL EXEMPTION SMALL
2011-07-13RES01ADOPT ARTICLES 04/07/2011
2011-07-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-13AA01CURREXT FROM 31/05/2011 TO 30/09/2011
2011-07-13SH0106/07/11 STATEMENT OF CAPITAL GBP 2.775
2011-06-17AR0121/05/11 FULL LIST
2010-09-27SH02SUB-DIVISION 15/09/10
2010-09-27AP01DIRECTOR APPOINTED DAVID JAMES CAMPBELL
2010-09-27RES01ADOPT ARTICLES 15/09/2010
2010-09-27RES12VARYING SHARE RIGHTS AND NAMES
2010-09-27SH0115/09/10 STATEMENT OF CAPITAL GBP 1.665
2010-05-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to AIRBORNE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AIRBORNE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AIRBORNE ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

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

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2016-03-31

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

Intangible Assets
Patents
We have not found any records of AIRBORNE ENERGY LIMITED registering or being granted any patents
Domain Names

AIRBORNE ENERGY LIMITED owns 1 domain names.

airborne-energy.co.uk  

Trademarks
We have not found any records of AIRBORNE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AIRBORNE ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where AIRBORNE ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AIRBORNE ENERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-06-0185051100Permanent 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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AIRBORNE ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AIRBORNE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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