AIRBUS PROTECT LIMITED
Active - Accounts Filed
General Information
NAME
AIRBUS PROTECT LIMITED
COMPANY NUMBER
07541925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
24/02/2011
(13 years and 9 months old)
WEBSITE
www.apsys-eads.com
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
24/02/2011
01/07/2022
APSYS RISK ENGINEERING LIMITED
NEWPORT
NP10 8FZ
Quadrant House Celtic Springs
Coedkernew
Newport
NP10 8FZ
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 |
|---|---|---|
| APSYS SAS | N/A | N/A |
| APSYS RISK ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AIRBUS PROTECT 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 PROTECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRBUS PROTECT 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 |
|---|---|---|---|---|
|
27/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
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 |
|---|---|
| 04/10/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 03/03/2023 | Kevin Ian Jones (929754332) has left the board |
| 03/03/2023 | New Board Member Peter Gadd (930618188) Appointed |
| 05/07/2022 | New Board Member Kevin Ian Jones (929754332) Appointed |
| 05/07/2022 | Andrew Mark Cooke (928585308) has left the board |
| 05/07/2022 | Michel Andre Oberle (926038736) has left the board |
| 05/07/2022 | Christian Marie Forestier (915804489) has left the board |
| 05/07/2022 | New Board Member Thierry Marcel Raymond Racaud (929754352) Appointed |
| 05/07/2022 | New Board Member Nathalie Marie-Paule Fournier (929754370) Appointed |
| 25/06/2022 | New Accounts filed |
| 25/06/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Board Member Phillip Simon Jones (916108166) Appointed |
| 02/03/2022 | New Board Member Keith Christopher Turner (929298725) Appointed |
| 02/03/2022 | New Board Member Phillip Simon Jones (929298708) Appointed |
| 01/03/2022 | New Board Member Andrew Mark Cooke (928585308) Appointed |
| 29/10/2021 | New Company Secretary Alison Louise Adams (928883220) Appointed |
| 29/10/2021 | New Company Secretary Alison Louise Adams (928883220) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 15/07/2019 | Jean Marie Trouilloud (915804490) has left the board |
| 15/07/2019 | New Board Member Michel Andre Oberle (926038736) Appointed |
| 25/02/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 22/03/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 24/01/2014 | New Accounts filed |
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