Airbus Defence And Space Limited

General information

Name:

Airbus Defence And Space Ltd

Office Address:

Gunnels Wood Road Stevenage SG1 2AS Hertfordshire

Number: 02449259

Incorporation date: 1989-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is widely known as Airbus Defence And Space Limited. It was started thirty five years ago and was registered under 02449259 as its registration number. This headquarters of the company is registered in Hertfordshire. You can contact them at Gunnels Wood Road, Stevenage. This company changed its registered name four times. Before 2014 this company has provided the services it specializes in as Astrium but now this company is registered under the name Airbus Defence And Space Limited. This business's SIC and NACE codes are 32990 and their NACE code stands for Other manufacturing n.e.c.. Airbus Defence And Space Ltd released its account information for the financial period up to December 31, 2022. The latest confirmation statement was filed on January 29, 2023.

There is a number of three directors managing this specific company now, including Katherine E., Benedict B. and Nigel E. who have been carrying out the directors duties since December 2023. What is more, the director's tasks are supported by a secretary - Alan S., who was officially appointed by the following company on 2005-06-17.

  • Previous company's names
  • Airbus Defence And Space Limited 2014-07-01
  • Astrium Limited 2006-06-30
  • Eads Astrium Limited 2003-06-20
  • Astrium Limited 1999-07-01
  • Matra Marconi Space Uk (holdings) Limited 1989-12-05

Company staff

Katherine E.

Role: Director

Appointed: 01 December 2023

Latest update: 17 January 2024

Benedict B.

Role: Director

Appointed: 01 June 2022

Latest update: 17 January 2024

Alan S.

Role: Secretary

Appointed: 17 June 2005

Latest update: 17 January 2024

Nigel E.

Role: Director

Appointed: 15 January 2002

Latest update: 17 January 2024

People with significant control

The companies with significant control over this firm are as follows: Airbus Se owns over 3/4 of company shares. This business can be reached in Cs Leiden at Mendelweg 30, 2333 and was registered as a PSC under the reg no 24288945.

Airbus Se
Address: Mendelweg 30 Mendelweg 30, 2333, Cs Leiden, Netherlands
Legal authority European Union
Legal form Societa Europaea
Country registered Netherlands
Place registered European Union
Registration number 24288945
Notified on 20 September 2018
Nature of control:
over 3/4 of shares
Airbus Ds Holdings Bv
Address: Mendelweg 30 Mendelweg 30, Cs Leiden, Netherlands
Legal authority The Netherlands
Legal form Limited Liability Company
Country registered The Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 24190445
Notified on 6 April 2016
Ceased on 20 September 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (55 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
34
Company Age

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