AIRBORNE REPRESENTATION LIMITED
05991705 · Active · Ltd · 19 yrs · Wareham
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 5 Nov 2026 (last filed 22 Oct 2025).
Next accounts
31 Dec 2026
Next confirmation
5 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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AIRBORNE REPRESENTATION LIMITED
05991705Active· Ltd· England Wales· 2006-11-08Incorporated 2006-11-08Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CHAPMAN, Neil· DirectorResigned 2025-04-30
- HANSFORD, Annette· SecretaryAppointed 2024-04-01
- TOMLINSON, Sarah Ann· SecretaryResigned 2024-02-26
- TOMLINSON, Sarah Ann· DirectorResigned 2024-02-26
HANSFORD, Annette
Secretary
- Appointed
- 2024-04-01
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GAGGERO, James Peter George
Director
- Appointed
- 2006-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1959
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GAGGERO, Nicholas James
Director
- Appointed
- 2020-03-31
- Nationality
- British
- Residence
- Spain
- Born
- 12/1985
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HOWES, Emily Louise
Director
- Appointed
- 2021-03-10
- Nationality
- British
- Residence
- England
- Born
- 07/1979
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NAVAS, Philip
Director
- Appointed
- 2021-03-10
- Nationality
- British
- Residence
- Gibraltar
- Born
- 11/1980
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RUANO TAYLOR, Lecia Claire
Director
- Appointed
- 2010-09-08
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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GAME, Henry Michael
Secretary
- Appointed
- 2010-04-01
- Resigned
- 2010-04-01
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MACKIE, Ian
Secretary
- Appointed
- 2016-10-18
- Resigned
- 2021-01-29
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MAY, Iain Richard Campbell
Secretary
- Appointed
- 2006-12-19
- Resigned
- 2010-03-31
- Nationality
- British
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MAYHEW, Nicola Louise
Secretary
- Appointed
- 2011-11-18
- Resigned
- 2016-10-18
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THOMSON, Simon Patrick
Secretary
- Appointed
- 2010-04-01
- Resigned
- 2011-11-18
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TOMLINSON, Sarah Ann
Secretary
- Appointed
- 2021-01-29
- Resigned
- 2024-02-26
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EPS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-11-08
- Resigned
- 2006-12-19
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ALLEN, Thomas William
Director
- Appointed
- 2006-12-19
- Resigned
- 2009-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1947
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ATTWOOD, Christopher Raymond
Director
- Appointed
- 2006-12-19
- Resigned
- 2010-07-01
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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CHAPMAN, Neil
Director
- Appointed
- 2006-12-19
- Resigned
- 2025-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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GAME, Henry Michael
Director
- Appointed
- 2010-04-01
- Resigned
- 2016-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1980
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HOOPER, Catherine Fiona
Director
- Appointed
- 2011-04-01
- Resigned
- 2012-11-30
- Nationality
- British
- Residence
- England
- Born
- 11/1970
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MAY, Iain Richard Campbell
Director
- Appointed
- 2006-12-19
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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MOORE, Derrick
Director
- Appointed
- 2010-09-01
- Resigned
- 2011-04-06
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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THOMSON, Simon Patrick
Director
- Appointed
- 2011-07-01
- Resigned
- 2011-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1971
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TOMLINSON, Sarah Ann
Director
- Appointed
- 2021-03-10
- Resigned
- 2024-02-26
- Nationality
- British
- Residence
- England
- Born
- 01/1982
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MIKJON LIMITED
Corporate Nominee Director
- Appointed
- 2006-11-08
- Resigned
- 2006-12-19
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