AIRBUS HELICOPTERS UK LIMITED
Active - Accounts Filed
General Information
NAME
AIRBUS HELICOPTERS UK LIMITED
COMPANY NUMBER
01164090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33160 -
Repair and maintenance of aircraft and spacecraft
INCORPORATION DATE
22/03/1974
(50 years and 8 months old)
WEBSITE
www.airbushelicopters.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2007
28/02/2014
EUROCOPTER UK LIMITED
View all previous names
OXFORD
OX5 1QZ
Telephone: 01865852400
TPS: No
Flint Road
Slatney Ferry
Chester
Cheshire
CH4 0GZ
Langford Lane
Oxford Airport
Kidlington
Oxfordshire
OX5 1QZ
Telephone: 852400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROCOPTER SAS | N/A | N/A |
| AIRBUS HELICOPTERS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRBUS HELICOPTERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRBUS HELICOPTERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRBUS HELICOPTERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2021 - Present (3 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2022 - Present (2 years and 11 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2022 - Present (2 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRBUS GROUP SE | N/A | N/A |
| AIRBUS DEFENCE & SPACE SAU | N/A | N/A |
| EUROCOPTER SAS | N/A | N/A |
| AIRBUS HELICOPTERS UK LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN AERONAUTIC DEFENCE & SPACE CO | N/A | N/A |
| APSYS SAS | N/A | N/A |
| APSYS RISK ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| NAVBLUE INC | N/A | N/A |
| NAVBLUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 24/07/2024 | New Accounts filed |
| 17/10/2023 | New Accounts filed |
| 26/09/2023 | Sebastien Saint-Chabaud (925960329) has left the board |
| 26/09/2023 | New Company Secretary Yann Rozo (931382614) Appointed |
| 29/07/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 05/08/2022 | Olivier Michalon (917150069) has left the board |
| 05/07/2022 | Colin Arthur James (919024854) has left the board |
| 02/06/2022 | New Board Member Thomas Walter Hein (929644190) Appointed |
| 13/05/2022 | New Board Member Leonard Anthony Brown (929567076) Appointed |
| 12/01/2022 | New Board Member Maria Angeles Blanco Romero (929123630) Appointed |
| 12/01/2022 | Fernando Lombo (925156211) has left the board |
| 08/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Julie Catherine Mary Kitcher (928924247) Appointed |
| 10/11/2021 | Benedict Bridge (928576749) has left the board |
| 10/11/2021 | Benedict Bridge (928576749) has left the board |
| 10/11/2021 | Benedict Bridge (928576749) has left the board |
| 10/11/2021 | Benedict Bridge (928576749) has left the board |
| 08/01/2021 | New Accounts filed |
| 28/07/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 20/06/2019 | New Company Secretary Sebastien Saint-Chabaud (925960329) Appointed |
| 18/01/2019 | Isabelle Edme-Muzard (920248533) has left the board |
| 27/10/2018 | New Accounts filed |
| 22/10/2018 | New Board Member Fernando Lombo (925156211) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 29/03/2018 | Laurent Jean-Paul, Olivier, Rene Hermann (924068972) has left the board |
| 04/12/2017 | New Board Member Laurent Jean-Paul, Olivier, Rene Hermann (924068972) Appointed |
| 04/12/2017 | New Board Member Katherine Susan Bennett (920593330) Appointed |
| 01/12/2017 | Carine Guillemin (919701656) has left the board |
| 17/10/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 07/09/2017 | Paul Khan (920422681) has left the board |
| 06/09/2017 | New Confirmation Statement filed |
| 13/08/2016 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 19/01/2016 | New Board Member Paul Khan (920422681) Appointed |
| 06/01/2016 | Jeremy Joe Blackham (907280941) has left the board |
| 11/11/2015 | Hubert Vivet (914027754) has left the board |
| 11/11/2015 | New Company Secretary Isabelle Edme-Muzard (920248533) Appointed |
| 11/08/2015 | New Confirmation Statement filed |
| 10/08/2015 | New Accounts filed |
| 24/04/2015 | New Board Member Carine Guillemin (919701656) Appointed |
| 24/04/2015 | Timothy Nicholas Edward Williams (914027741) has left the board |
| 20/08/2014 | Markus Steinke (913483627) has left the board |
| 20/08/2014 | New Board Member Colin Arthur James (919024854) Appointed |
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