AIRBUS DEFENCE AND SPACE LIMITED
Active - Accounts Filed
General Information
NAME
AIRBUS DEFENCE AND SPACE LIMITED
COMPANY NUMBER
02449259
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
05/12/1989
(35years old)
WEBSITE
www.airbus.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2006
01/07/2014
ASTRIUM LIMITED
View all previous names
HERTFORDSHIRE
SG1 2AS
Telephone: 01438751841
TPS: No
Anchorage Road
Portsmouth
Hampshire
PO3 5PU
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2AS
Telephone: 447000
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 |
|---|---|---|
| AIRBUS SE | N/A | N/A |
| AIRBUS DEFENCE AND SPACE LIMITED | Active - Accounts Filed | View Report |
| AIRBUS DS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Katherine Edda Escott (931703606) Appointed |
Credit Risk Overview
Want to learn more about AIRBUS DEFENCE AND SPACE 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 DEFENCE AND SPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRBUS DEFENCE AND SPACE 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 |
|---|---|---|---|---|
|
Director: 15/01/2002 - Present (22 years and 10 months) Secretary: 17/02/2005 - Present (19 years and 9 months) Born in Nov 1963 (age: 61) |
Active | Director&Secretary |
Current: 4 Past: 14 |
View Report |
|
17/06/2005 - Present (19 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
29/01/2009 - Present (15 years and 10 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2023 - Present (1years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRBUS SE | N/A | N/A |
| AIRBUS DEFENCE AND SPACE LIMITED | Active - Accounts Filed | View Report |
| AIRBUS DS LIMITED | Company is dissolved | View Report |
| AIRBUS MILITARY UK LIMITED | Active - Accounts Filed | View Report |
| CASSIDIAN CYBERSECURITY LIMITED | Company is dissolved | View Report |
| PARADIGM SERVICES LIMITED | Dormant | View Report |
| GPT SPECIAL PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SURREY SATELLITE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| AIRBUS SAS | N/A | N/A |
| AIRBUS INVEST SAS | N/A | N/A |
| AIRBUS FINANCIAL SERVICES LIMITED | N/A | N/A |
| AIRBUS FLIGHT HOUR SERVICES LIMITED | N/A | N/A |
| AIRBUS FLIGHT RESOURCE SERVICES LIMITED | N/A | N/A |
| AIRBUS INTERNATIONAL LEASING 1 LIMITED | N/A | N/A |
| AIRBUS INTERNATIONAL LEASING 10 LIMITED | N/A | N/A |
| AIRBUS INTERNATIONAL LEASING 11 LIMITED | N/A | N/A |
| AIRBUS INTERNATIONAL LEASING 12 LIMITED | N/A | N/A |
| AIRBUS INTERNATIONAL LEASING 2 LIMITED | N/A | N/A |
| AIRBUS INTERNATIONAL LEASING 3 LIMITED | N/A | N/A |
| AIRBUS INTERNATIONAL LEASING 5 LIMITED | N/A | N/A |
| AIRBUS INTERNATIONAL LEASING 7 LIMITED | N/A | N/A |
| AIRBUS INTERNATIONAL LEASING 8 LIMITED | N/A | N/A |
| AIRBUS INTERNATIONAL LEASING 9 LIMITED | N/A | N/A |
| SKYTRA LIMITED | Company is dissolved | View Report |
| AIRBUS OPERATIONS SAS | N/A | N/A |
| AIRBUS OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| AIRBUS FILTON LIMITED | Company is dissolved | View Report |
| AIRBUS UK LIMITED | Active - Accounts Filed | View Report |
| AIRBUS UK RODNEY LIMITED | Company is dissolved | View Report |
| SATAIR AS | N/A | N/A |
| SATAIR UK LIMITED | Active - Accounts Filed | View Report |
| TESTIA SAS | N/A | N/A |
| TESTIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 15/12/2023 | New Board Member Katherine Edda Escott (931703606) Appointed |
| 25/10/2023 | Richard John Franklin (918029627) has left the board |
| 28/05/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 14/06/2022 | New Board Member Benedict Lenthall Bridge (929678828) Appointed |
| 18/05/2022 | Julian Bruce Whitehead (918942090) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 16/01/2020 | Colin Paynter (915637840) has left the board |
| 16/01/2020 | New Board Member Richard John Franklin (918029627) Appointed |
| 24/03/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | Edwin Pittomvils (918942571) has left the board |
| 02/11/2016 | Eric Beranger (917630565) has left the board |
| 08/09/2016 | Michael Joseph Stevens (911026552) has left the board |
| 20/08/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 20/04/2015 | Andrew Patrick Wood (913735565) has left the board |
| 10/02/2015 | New Confirmation Statement filed |
| 18/07/2014 | New Board Member Michael Joseph Stevens (911026552) Appointed |
| 18/07/2014 | Michael Healy (916925421) has left the board |
| 18/07/2014 | New Board Member Edwin Pittomvils (918942571) Appointed |
| 18/07/2014 | New Board Member Julian Bruce Whitehead (918942090) Appointed |
| 10/05/2014 | New Accounts filed |
| 10/02/2014 | New Confirmation Statement filed |
| 10/12/2013 | Aidan Mark Joy (916925446) has left the board |
| 09/08/2013 | Desiree Pamela Latham (916925458) has left the board |
| 01/07/2013 | New Accounts filed |
| 07/03/2013 | New Board Member Eric Beranger (917630565) Appointed |
| 07/03/2013 | Everardus Wilhelmus Martinus Dudok (913735581) has left the board |
| 05/02/2013 | New Confirmation Statement filed |
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