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Nom	Airborne Holdings Limited
Adresse	241 Southwark Bridge Road London SE1 6FP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mars 2025
Company Register Address	The Granary, Hermitage Court Maidstone ME16 9NT
Société Numéro de Registre	13490932 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Chartersync Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Watson, Simon Andrew Status: Active Notified: 02/07/2021 Date of Birth: 12/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Gillett, Edward John Status: Ceased Notified: 02/07/2021 Ceased: 04/11/2024 Date of Birth: 01/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Evans, Andrew James Christopher Maidstone, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Millet, Cedric Jack Maidstone, Kent, United Kingdom Status: Active Notified: 18/07/2023 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: French

Watson, Simon Andrew Maidstone, Kent, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gillett, Edward John Maidstone, United Kingdom Status: Ceased Notified: 02/07/2021 Ceased: 04/11/2024 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Aerios Limited Status: Active Notified: 03/10/2023 Companies House Number: 15184809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chartersync Americas Limited Status: Ceased Notified: 05/02/2024 Ceased: 04/11/2024 Companies House Number: 15468171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chartersync Limited Status: Ceased Notified: 28/09/2021 Ceased: 04/11/2024 Companies House Number: 11503737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Airborne Holdings Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)