What Airborne Representation say about themselves
“SkyFix helps passengers access airport services including lounge access, lost property, travel recovery, sales support and customer care.”
Airborne Representation Limited
- Incorporated
- 8 November 2006 (20 years)
- Previously known as
- Shelfco (No. 3339) Limited (until 20 December 2006)This list may be incomplete. See all names on Companies House
- Industry
- Travel agency activities (79110)
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Estate Office Encombe HouseCorfe CastleWarehamBH20 5LW
Website & contact details
- Website
Filing status
- Accounts filed
- 9 November 2026
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Hansford, Annette
Secretary · Appointed 1 April 2024
Director · Appointed 10 March 2021
British
Born November 1980
Director · Appointed 10 March 2021
British
Born July 1979 (47)
Director · Appointed 31 March 2020
British
Born December 1985 (40)
Ruano Taylor, Lecia Claire
Director · Appointed 8 September 2010
British
Born May 1972 (54)
Director · Appointed 19 December 2006
British
Born August 1959 (67)
Officer history (17 former)
30 April 2025
1 April 2024
Appointed Hansford, Annette as Secretary
26 February 2024
26 February 2024
Resigned Tomlinson, Sarah Ann as Secretary
10 March 2021
10 March 2021
10 March 2021
29 January 2021
Resigned Mackie, Ian as Secretary
29 January 2021
Appointed Tomlinson, Sarah Ann as Secretary
31 March 2020
18 October 2016
Appointed Mackie, Ian as Secretary
18 October 2016
Resigned Mayhew, Nicola Louise as Secretary
23 February 2016
30 November 2012
18 November 2011
Resigned Thomson, Simon Patrick as Secretary
18 November 2011
Appointed Mayhew, Nicola Louise as Secretary
18 November 2011
1 July 2011
6 April 2011
1 April 2011
8 September 2010
Appointed Ruano Taylor, Lecia Claire as Director
1 September 2010
1 July 2010
1 April 2010
Appointed Game, Henry Michael as Secretary
1 April 2010
Appointed Thomson, Simon Patrick as Secretary
1 April 2010
Resigned Game, Henry Michael as Secretary
1 April 2010
31 March 2010
31 March 2010
25 February 2009
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
8 November 2006
8 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 6433017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Airborne Representation Limited This company Owns 75–100% of shares
Bland (The Beehive) Limited Owns 75–100% of shares
Griffon Marine Limited Owns 75–100% of shares
Hovertravel Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Accounts for a small company | 31 March 2026 | — | |
| 30 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 17 September 2026 | Change of details for a person with significant control |
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