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Airborne Representation Limited

05991705

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ESTATE OFFICE ENCOMBE HOUSE, WAREHAM, BH20 5LW
Incorporated 08/11/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

79110
Travel agency activities

Officers

Mr James Peter George Gaggero

director · Since 19/12/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Lecia Claire Ruano Taylor

director · Since 08/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Nicholas James Gaggero

director · Since 31/03/2020

CHIEF EXECUTIVE

BRITISH · SPAIN · Age 40

Also on 5 other boards

Mrs Emily Louise Howes

director · Since 10/03/2021

GROUP PEOPLE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Philip Navas

director · Since 10/03/2021

GROUP FINANCE DIRECTOR

BRITISH · GIBRALTAR · Age 45

Also on 4 other boards

Mrs Annette Hansford

secretary · Since 01/04/2024

Persons with Significant Control

Bland Group Uk Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm

Encombe House, Encombe, Wareham, BH20 5LW

Reg: 6433017 · England · Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 05/12/2017Registered 05/12/2017
Charge
outstanding

LLOYDS BANK PLC

Created 16/06/2014Registered 17/06/2014
Charge
outstanding

LLOYDS BANK PLC

Created 16/06/2014Registered 17/06/2014