AIRBORNE SYSTEMS LIMITED

Company summary

Insolvency history recorded

Company number: 02003327
Status: DISSOLVED
Incorporated / age: 24 March 198638 years
Registered office: 30 Finsbury Square, London, EC2A 1AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 October 2026 at 21:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
30 Finsbury Square, London, EC2A 1AG
Nature of business
Non-trading company
Previous company names
IRVIN-GQ LTD
EDLAW NO. 2 LIMITED
RFD GROUP LIMITED
BRACEVALE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
21 February 2024
Dissolved on
7 February 2025
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  21 February 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLLIER, Izelle Mari ACTIVE	Director	27 Oct 2022		Wales	July 1983	30, Finsbury Square, London, EC2A 1AG
POWELL, David Jonathan ACTIVE	Director	21 Jan 2020		Wales	February 1968	Irvingq, Bettws Road, Llangeinor, Bridgend, CF32 8PL, Wales
BOLTER, Roger Christopher RESIGNED	Secretary	13 Aug 2004	30 Nov 2004			Sheepleys, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PA
HOAD, Geoffrey Douglas RESIGNED	Secretary	01 Jul 1996	31 Dec 1999			23 North Street, Great Dunmow, Essex, CM6 1AZ
HOWELLS, David Richard RESIGNED	Secretary	01 Feb 2007	30 Dec 2011			Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
WILKINSON, Deborah Janet RESIGNED	Secretary	30 Nov 2004	01 Feb 2007			43, Heol Y Cwrt, North Cornelly, Bridgend, Mid Glamorgan, CF33 4AX
WILMAN, David John RESIGNED	Secretary	31 Dec 1999	13 Aug 2004			Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET
WILMAN, David John RESIGNED	Secretary		01 Jul 1996			15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA
BOLTER, Roger Christopher RESIGNED	Director	13 Aug 2004	30 Nov 2004	Wales	January 1948	Sheepleys, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PA
BOURKE, Stacie Leane RESIGNED	Director	13 May 2020	02 Feb 2023	Wales	December 1984	Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
DAWKINS, Tracy Pamela RESIGNED	Director	01 Dec 2016	21 Jan 2020	United Kingdom	May 1973	Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
EARP, John RESIGNED	Director	18 Nov 1999	13 Aug 2004		June 1947	43 Church Meadows, Dromore, County Down, BT25 1LZ
HOWELLS, David Richard RESIGNED	Director	23 Jan 2006	30 Dec 2011	Wales	May 1973	Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
JONES, Martyn RESIGNED	Director	21 Jan 2020	13 May 2020	Wales	April 1974	Bettws Road, Llangeinor, Bridgend, CF32 8PL, Wales
MCCHESNEY, William Samuel RESIGNED	Director	20 Feb 2002	13 Aug 2004	United Kingdom	October 1949	3 Hampton Court, Carrickfergus, County Antrim, BT38 9DT
NUWAR, David RESIGNED	Director	13 Aug 2004	31 Mar 2005		February 1951	12 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ
ROWE, Christopher Gordon RESIGNED	Director	19 Nov 2012	07 Dec 2018	Scotland	June 1953	Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
SMITH, Deborah Janet RESIGNED	Director	30 Nov 2004	21 Jan 2020	United Kingdom	December 1974	Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL
TAYLOR, Brian Reginald RESIGNED	Director		14 Jan 2000	England	December 1932	The Manor, Marten, Marlborough, Wiltshire, SN8 3SJ
THOMAS, Philip RESIGNED	Director	31 Mar 2005	23 Jan 2006		June 1954	57 Bryneglwys Gardens, Porthcawl, Mid Glamorgan, CF36 5PR
WILMAN, David John RESIGNED	Director		13 Aug 2004	United Kingdom	March 1956	Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET

COLLIER, Izelle Mari ACTIVE
Role: Director
Appointed on: 27 Oct 2022
Country of Residence: Wales
Date of birth: July 1983
Address: 30, Finsbury Square, London, EC2A 1AG

POWELL, David Jonathan ACTIVE
Role: Director
Appointed on: 21 Jan 2020
Country of Residence: Wales
Date of birth: February 1968
Address: Irvingq, Bettws Road, Llangeinor, Bridgend, CF32 8PL, Wales

BOLTER, Roger Christopher RESIGNED
Role: Secretary
Appointed on: 13 Aug 2004
Resigned on: 30 Nov 2004
Address: Sheepleys, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PA

HOAD, Geoffrey Douglas RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 31 Dec 1999
Address: 23 North Street, Great Dunmow, Essex, CM6 1AZ

HOWELLS, David Richard RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 30 Dec 2011
Address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL

WILKINSON, Deborah Janet RESIGNED
Role: Secretary
Appointed on: 30 Nov 2004
Resigned on: 01 Feb 2007
Address: 43, Heol Y Cwrt, North Cornelly, Bridgend, Mid Glamorgan, CF33 4AX

WILMAN, David John RESIGNED
Role: Secretary
Appointed on: 31 Dec 1999
Resigned on: 13 Aug 2004
Address: Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET

WILMAN, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1996
Address: 15 Wentworth Close, Hadleigh, Ipswich, Suffolk, IP7 5SA

BOLTER, Roger Christopher RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 30 Nov 2004
Country of Residence: Wales
Date of birth: January 1948
Address: Sheepleys, Llandow, Cowbridge, Vale Of Glamorgan, CF71 7PA

BOURKE, Stacie Leane RESIGNED
Role: Director
Appointed on: 13 May 2020
Resigned on: 02 Feb 2023
Country of Residence: Wales
Date of birth: December 1984
Address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL

DAWKINS, Tracy Pamela RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 21 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1973
Address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL

EARP, John RESIGNED
Role: Director
Appointed on: 18 Nov 1999
Resigned on: 13 Aug 2004
Date of birth: June 1947
Address: 43 Church Meadows, Dromore, County Down, BT25 1LZ

HOWELLS, David Richard RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 30 Dec 2011
Country of Residence: Wales
Date of birth: May 1973
Address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL

JONES, Martyn RESIGNED
Role: Director
Appointed on: 21 Jan 2020
Resigned on: 13 May 2020
Country of Residence: Wales
Date of birth: April 1974
Address: Bettws Road, Llangeinor, Bridgend, CF32 8PL, Wales

MCCHESNEY, William Samuel RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 13 Aug 2004
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 3 Hampton Court, Carrickfergus, County Antrim, BT38 9DT

NUWAR, David RESIGNED
Role: Director
Appointed on: 13 Aug 2004
Resigned on: 31 Mar 2005
Date of birth: February 1951
Address: 12 Penarth Portway, Penarth, Vale Of Glamorgan, CF64 1SQ

ROWE, Christopher Gordon RESIGNED
Role: Director
Appointed on: 19 Nov 2012
Resigned on: 07 Dec 2018
Country of Residence: Scotland
Date of birth: June 1953
Address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL

SMITH, Deborah Janet RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 21 Jan 2020
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Bettws Road, Llangeinor, Bridgend, Mid Glamorgan, CF32 8PL

TAYLOR, Brian Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jan 2000
Country of Residence: England
Date of birth: December 1932
Address: The Manor, Marten, Marlborough, Wiltshire, SN8 3SJ

THOMAS, Philip RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 23 Jan 2006
Date of birth: June 1954
Address: 57 Bryneglwys Gardens, Porthcawl, Mid Glamorgan, CF36 5PR

WILMAN, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Aug 2004
Country of Residence: United Kingdom
Date of birth: March 1956
Address: Kylemore 4 The Cranagh, Warren Road, Donaghadee, BT21 0ET

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.