AIRBORNE BOOST LTD

AIRBORNE BOOST LTD is an active private limited company, incorporated on 19 May 2021. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Rowditch Place, Derby. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. AIRBORNE BOOST LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 2, BURLEY HOUSE
Address Line 2	ROWDITCH PLACE
Post Town	DERBY
Country	ENGLAND
Postcode	DE22 3LR

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	16/06/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:

AIRBORNE BOOST LTD

Directors

(The company's officers)

MR RHETT KASIM BREWER

(~53 year old American national)

FLAT 6 12 FIRST AVENUE, HOVE, BN3 2FE, UNITED KINGDOM

Current Director
Gives occupation as COMPOSER
Usually resident in ENGLAND

Appointed on 19/05/2021

MR RONAN MARTIN DONNELLY

(~48 year old British national)

UNIT 2, BURLEY HOUSE ROWDITCH PLACE, DERBY, DE22 3LR, ENGLAND

Current Director
Gives occupation as PILOT
Usually resident in UNITED KINGDOM

Appointed on 19/05/2021

MR MARK PATRICK MCMAHON

(~41 year old British national)

UNIT 2, BURLEY HOUSE ROWDITCH PLACE, DERBY, DE22 3LR, ENGLAND

Current Director
Gives occupation as PILOT
Usually resident in ENGLAND

Appointed on 19/05/2021

Shareholders

(Persons of Significant Control)

Mr Ronan Martin Donnelly

(~48 year old British national)

Unit 2, Burley House, Rowditch Place, Derby, DE22 3LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2021

Mr Rhett Kasim Brewer

(~53 year old American national)

Flat 6, 12 First Avenue, Hove, BN3 2FE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2021

Mr Mark Patrick Mcmahon

(~41 year old Irish national)

Unit 2 Burley House, Rowditch Place, Derby, DE22 3LR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/05/2021

Connections

(Shared officers)

ACQUISITION BOOST LTD

MR RHETT KASIM BREWER

AERSPACE LIMITED

MR RONAN MARTIN DONNELLY

APPLYSHARE PROPERTY MANAGEMENT LIMITED

MR RHETT BREWER

ARQUIS HOMES LTD

MR RHETT KASIM BREWER

BIG BOOST LIMITED

MR RHETT KASIM BREWER

BOOST CONSULTANT SERVICE LTD

MR RHETT KASIM BREWER

BOOST INVESTMENT GROUP LTD

MR RHETT KASIM BREWER

BOOST INVESTMENTS LIMITED

MR RHETT KASIM BREWER

BOOST RESIDENTIAL LTD

MR RHETT KASIM BREWER

BOOST VENTURES LTD

MR RHETT KASIM BREWER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)