Back to search
Airborne Representation Limited
05991705
active
Private Limited Company
england wales
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 activitiesOfficers
Mr James Peter George Gaggero
director · Since 19/12/2006
DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 12 other boards
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