Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Airborne Systems Pension Trust Limited
- Incorporated
- 28 November 1990 (35 years)
- Industry
- Non-trading company (74990)
- Directors
- Adrian JonesPhilip Adrian Rounce
- Accounts type
- Dormant
- Region
- Wales
- Address
- Bettws RoadLlangeinorBridgendCF32 8PL
Officers 2 active
Officer details are public data from the Companies House register.
Jones, Adrian, Doctor
Director · Appointed 30 January 2007
British
Born March 1966 (60)
Rounce, Philip Adrian
Director · Appointed 19 July 2005
British
Born December 1955 (70)
Officer history (33 former)
17 May 2020
Resigned Fieldhouse, Michael John, Dr as Director
21 January 2020
21 January 2020
7 February 2018
7 November 2012
Appointed Fieldhouse, Michael John, Dr as Director
8 August 2012
Resigned Warburton, Paul as Director
11 March 2009
Resigned Stillman, Jill as Director
22 January 2008
Resigned Nicholls, John as Director
30 January 2007
30 January 2007
Appointed Jones, Adrian, Doctor as Director
3 October 2006
Resigned Sargeant, Garry as Director
19 July 2005
Appointed Warburton, Paul as Director
19 July 2005
Resigned Dyke, Robert Anthony as Director
19 July 2005
Resigned Schneider, John as Director
19 July 2005
Appointed Nicholls, John as Director
19 July 2005
Appointed Rounce, Philip Adrian as Director
30 November 2004
30 November 2004
30 November 2004
17 September 2004
Resigned Arnold, Anthony John as Director
25 January 2004
Resigned Milton, David John as Director
17 March 2003
17 March 2003
Resigned Butts, Christopher Stuart as Director
12 November 2002
12 November 2002
12 November 2002
18 July 2002
Appointed Schneider, John as Director
18 July 2002
Appointed Dyke, Robert Anthony as Director
18 July 2002
Appointed Arnold, Anthony John as Director
15 May 2002
Resigned Welsby, Darren Keith as Director
15 May 2002
Appointed Sargeant, Garry as Director
15 May 2002
Appointed Stillman, Jill as Director
15 May 2002
15 May 2002
Resigned Bellamy, Leslie as Director
15 May 2002
Appointed Butts, Christopher Stuart as Director
15 May 2002
Appointed Milton, David John as Director
15 May 2002
15 April 2002
20 February 2002
20 February 2002
20 March 2000
16 March 2000
14 January 2000
31 December 1999
31 December 1999
1 September 1998
Appointed Welsby, Darren Keith as Director
21 August 1998
1 April 1997
Appointed Bellamy, Leslie as Director
1 April 1997
28 February 1997
24 February 1997
1 July 1996
1 July 1996
18 July 1995
19 May 1995
19 May 1995
19 May 1995
19 May 1995
19 May 1995
24 November 1993
24 November 1993
4 November 1993
4 November 1993
4 November 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 20 January 2026 | Confirmation statement with no updates | 6 November 2025 | ||
| 27 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 20 November 2024 | Confirmation statement with updates | 6 November 2024 | ||
| 4 June 2024 | Accounts for a dormant company | 30 September 2023 |
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