Airbus Protect Limited

General information

Name:

Airbus Protect Ltd

Office Address:

Quadrant House Celtic Springs Coedkernew NP10 8FZ Newport

Number: 07541925

Incorporation date: 2011-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Airbus Protect Limited has existed in this business for at least 13 years. Started with Registered No. 07541925 in the year 2011, the firm is based at Quadrant House Celtic Springs, Newport NP10 8FZ. Airbus Protect Limited was registered two years ago as Apsys Risk Engineering. The enterprise's SIC and NACE codes are 71129 and has the NACE code: Other engineering activities. The firm's latest filed accounts documents were submitted for the period up to December 31, 2022 and the latest annual confirmation statement was submitted on February 20, 2023.

Given the firm's size, it was vital to choose additional company leaders, namely: Peter G., Nathalie F., Thierry R. who have been working together since 2023-03-01 to exercise independent judgement of the business. In addition, the director's responsibilities are regularly supported by a secretary - Alison A., who was officially appointed by the business in 2021.

  • Previous company's names
  • Airbus Protect Limited 2022-07-01
  • Apsys Risk Engineering Limited 2011-02-24

Company staff

Peter G.

Role: Director

Appointed: 01 March 2023

Latest update: 29 December 2023

Nathalie F.

Role: Director

Appointed: 01 July 2022

Latest update: 29 December 2023

Thierry R.

Role: Director

Appointed: 01 July 2022

Latest update: 29 December 2023

Phillip J.

Role: Director

Appointed: 25 February 2022

Latest update: 29 December 2023

Keith T.

Role: Director

Appointed: 25 February 2022

Latest update: 29 December 2023

Alison A.

Role: Secretary

Appointed: 27 October 2021

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm are: Airbus Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 2333 Leiden at Mendelweg.

Airbus Se
Address: 30 Mendelweg, 2333 Leiden, Netherlands
Legal authority Dutch Law
Legal form Corporate
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 20th Feb 2024 (CS01)
filed on: 29th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
13
Company Age

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