Airbus Military Uk Limited

General information

Name:

Airbus Military Uk Ltd

Office Address:

Britannia House West Oxfordshire Business Park, Unit 10 Wavers Ground OX18 3YJ Carterton

Number: 08032298

Incorporation date: 2012-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 08032298 12 years ago, Airbus Military Uk Limited was set up as a Private Limited Company. The company's latest registration address is Britannia House West Oxfordshire Business Park, Unit 10, Wavers Ground Carterton. The firm's declared SIC number is 30300 which stands for Manufacture of air and spacecraft and related machinery. Airbus Military Uk Ltd released its account information for the period that ended on 2022-12-31. The company's latest annual confirmation statement was filed on 2023-04-09.

Within this limited company, the majority of director's responsibilities up till now have been done by Christopher B. and Ian B.. Within the group of these two managers, Ian B. has been with the limited company the longest, having become a vital part of officers' team eight years ago. In order to provide support to the directors, the limited company has been utilizing the skills of Julia R. as a secretary since September 2017.

Company staff

Christopher B.

Role: Director

Appointed: 26 February 2023

Latest update: 6 March 2024

Julia R.

Role: Secretary

Appointed: 11 September 2017

Latest update: 6 March 2024

Ian B.

Role: Director

Appointed: 31 December 2016

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Airbus Defence And Space Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Gunnels Wood Road, SG1 2AS and was registered as a PSC under the reg no 02449259.

Airbus Defence And Space Limited
Address: Main Office Gunnels Wood Road, Stevenage, SG1 2AS, England
Legal authority England And Wales
Legal form Limited Liability Company
Country registered England And Wales
Place registered England And Wales
Registration number 02449259
Notified on 14 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Airbus Se
Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Business Register
Registration number Nl24288945
Notified on 6 April 2016
Ceased on 14 August 2019
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 April 2024
Confirmation statement last made up date 09 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2023/10/19 (TM01)
filed on: 20th, October 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
12
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