Company information:
Airbourne Holdings Limited (No: 09591967)
Address: HANGER 35 DAKOTA ROAD, CASTLE DONINGTON, DERBY, DE74 2SA, ENGLAND
Status: Active
Incorporated: 14-May-2015
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 28-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: STEVEN DARBYSHIRE ( DOB: Feb-1974 From: Apr-2016 )
Current Director: STEVEN DARBYSHIRE ( DOB: Feb-1974 From: Apr-2016 )
Current Director: STEVEN DARBYSHIRE ( DOB: Feb-1974 From: Apr-2016 )
Resigned Director: GRANT ANDREW ESTERHUIZEN ( DOB: Dec-1971 From: May-2015 To: Apr-2016 )
Persons of Significant Control:
Mr Steven Darbyshire, Hanger 35 Dakota Road, Castle Donington, Derby, DE74 2SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2,000,000 | 2000000.0,2000000.0,2000000.0,2000000.0,2000000.0,2000000.0,2000000.0,2000000.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 70,000 | 46,000 | 22,000 | 70000.0,46000.0,22000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -1,000,000 | -1,000,000 | -166,668 | -1000000.0,-1000000.0,-166668.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 1,000,000 | 1,000,000 | 1,833,332 | 1000000.0,1000000.0,1833332.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1000000.0,1000000.0,1000000.0,1000000.0,1000000.0,1000000.0,1000000.0,1000000.0 |
| Equity / share capital and reserves | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1000000.0,1000000.0,1000000.0,1000000.0,1000000.0,1000000.0,1000000.0,1000000.0 |