Airbus Filton Limited

General information

Name:

Airbus Filton Ltd

Office Address:

Pegasus House Aerospace Avenue Filton BS34 7PA Bristol

Number: 02606556

Incorporation date: 1991-05-01

Dissolution date: 2022-06-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Pegasus House Aerospace Avenue, Bristol BS34 7PA Airbus Filton Limited was categorised as a Private Limited Company registered under the 02606556 Companies House Reg No. It was founded on 1991-05-01. Airbus Filton Limited had existed in the UK for thirty one years. The firm has been on the market under three names. The first name, British Aerospace Airbus, was switched on 2000-02-23 to Bae Systems Airbus. The current name is used since 2001, is Airbus Filton Limited.

The directors included: Alison A. designated to this position eight years ago and Robert S. designated to this position sixteen years ago.

The companies that controlled this firm included: Airbus Operations Ltd owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Bristol at Aerospace Avenue, Filton, BS34 7PA and was registered as a PSC under the registration number 03468788.

  • Previous company's names
  • Airbus Filton Limited 2001-04-30
  • Bae Systems Airbus Limited 2000-02-23
  • British Aerospace Airbus Limited 1991-05-01

Financial data based on annual reports

Company staff

Alison A.

Role: Secretary

Appointed: 01 January 2017

Latest update: 28 September 2023

Alison A.

Role: Director

Appointed: 01 July 2016

Latest update: 28 September 2023

Robert S.

Role: Director

Appointed: 31 October 2008

Latest update: 28 September 2023

People with significant control

Airbus Operations Ltd
Address: Pegasus House Aerospace Avenue, Filton, Bristol, BS34 7PA, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House England & Wales
Registration number 03468788
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 June 2022
Confirmation statement last made up date 16 June 2021
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2021-12-31 (AA)
filed on: 19th, April 2022
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
Company Age

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