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Dato Capital United Kingdom

Airborne Product Support LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-12-31
Trade Debtors£5,971,339 -6.53%
Employees£2 -150.00%
Total assets£2,019,882 -10.85%

BOXSYGMA LIMITED

Details

Company type Private Limited Company, Active
Company Number 03488063
Record last updated Thursday, December 5, 2019 3:19:37 AM UTC
Official Address 116 Chancery Lane St James's
There are 45 companies registered at this street
Postal Code WC2A1PP
Sector Operation of warehousing and storage facilities for air transport activities

Charts

Visits

AIRBORNE PRODUCT SUPPORT LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 3, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 26, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jul 26, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Aug 31, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Aug 19, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 13, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 5, 2013 Appointment of a man as Director Appointment of a man as Director
Financials May 31, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 8, 2013 Annual return Annual return
Financials May 24, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Annual return Annual return
Financials May 24, 2011 Annual accounts Annual accounts
Registry Feb 17, 2011 Annual return Annual return
Financials May 28, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Feb 5, 2009 Annual return Annual return
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Annual return Annual return
Financials Jul 6, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Annual return Annual return
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Jan 26, 2006 Annual return Annual return
Registry Jan 23, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2005 Annual return Annual return
Financials Nov 24, 2004 Annual accounts Annual accounts
Financials Mar 23, 2004 Annual accounts 3020... Annual accounts 3020...
Registry Feb 7, 2004 Annual return Annual return
Registry Oct 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 15, 2003 Change in situation or address of registered office 3020... Change in situation or address of registered office 3020...
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Feb 14, 2003 Annual return Annual return
Financials Mar 28, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Annual return Annual return
Financials Apr 3, 2001 Annual accounts Annual accounts
Registry Mar 12, 2001 Annual return Annual return
Financials Apr 4, 2000 Annual accounts Annual accounts
Registry Feb 29, 2000 Annual return Annual return
Financials Apr 2, 1999 Annual accounts Annual accounts
Registry Mar 15, 1999 Annual return Annual return
Registry Aug 5, 1998 Company name change Company name change
Registry Aug 4, 1998 Change of name certificate Change of name certificate
Registry Jul 30, 1998 Company name change Company name change
Registry Jul 30, 1998 Company name change 3488... Company name change 3488...
Registry Jul 29, 1998 Change of name certificate Change of name certificate
Registry Jun 1, 1998 Change of accounting reference date Change of accounting reference date
Registry Mar 23, 1998 Annual return Annual return
Registry Feb 16, 1998 Annual return 3020... Annual return 3020...
Financials Jan 12, 1998 Annual accounts Annual accounts
Registry Apr 24, 1997 Annual return Annual return
Registry Apr 4, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 5, 1997 Annual accounts Annual accounts
Registry Nov 1, 1996 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Sep 27, 1996 Annual accounts Annual accounts
Registry Sep 20, 1996 Annual return Annual return
Registry Mar 29, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Mar 29, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 10, 1995 Four appointments: 2 men, a person and a woman Four appointments: 2 men, a person and a woman
Registry Feb 10, 1995 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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