Airbus Limited

Company Registration Number: 02194014

Company registered in England and Wales

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Airbus Limited is a Private Company Limited by Shares first registered on 16 November 1987. Its current registered address is in London.

Registered Address

8-10 GROSVENOR GARDENS
LONDON
ENGLAND
SW1W 0DH

There are 128 companies currently registered at this postcode, including this one.

All companies at SW1W 0DH

Registration Data

Company Number

02194014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,047,947£842,958£842,958£849,462£849,478£855,767
Current Assets £268,629£226,165£132,271£95,559£160,474£103,134
of which Cash £186,468£188,635£125,384£88,214£159,038£101,748
Total Assets £2,316,576£1,069,123£975,229£945,021£1,009,952£958,901
Current Liabilities £43,917£35,646£9,471£17,735£20,335£25,880
Net Current Assets £224,712£190,519£122,800£77,824£140,139£77,254
Total Net Worth £2,272,659£1,033,477£965,758£927,286£989,617£933,021

Previous Names

No previous names

Company Officers

  • PARDELLAS, Luiza Christina Sampaio

    Secretary

    Appointed on 14 October 2015

     

    8-10
    Grosvenor Gardens
    London
    SW1W 0DH
    England

  • MARRA, Stefano

    Director

    Appointed on 14 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    8-10
    Grosvenor Gardens
    London
    SW1W 0DH
    England

  • COLLINS, Georgina

    Secretary

    Resigned on 13 May 1992

    82 Bath Hill Court
    Bournemouth
    Dorset
    BH1 2HT

  • MARRA, Masimo

    Secretary

    Appointed on 13 May 1992

    Resigned on 9 December 2014

    61 Randolph Avenue
    London
    W9 1DW

  • MARRA, Stefano

    Secretary

    Appointed on 9 December 2014

    Resigned on 14 October 2015

    Nationality: British

    PLUS LIMITED
    8-10
    Grosvenor Gardens
    Mezzanine Floor
    London
    SW1W 0DH

  • MARRA, Daniele

    Director

    Appointed on 1 June 2001

    Resigned on 14 October 2015

    Nationality: Italian

    Occupation: Tour Operator

    Month of birth: April 1941

    Flat 2
    5 Evelyn Gardens
    London
    SW7 3BE
    United Kingdom

  • MARRA, Stefano

    Director

    Resigned on 1 June 2001

    Nationality: Italian

    Occupation: Tour Operator

    Month of birth: July 1968

    61 Randolph Avenue
    London
    W9 1DW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58TSRFS. Transaction: MzE1MDUwMzU3MWFkaXF6a2N4.

  2. 9 June 2016 Director's details changed for Mr Stefano Marra on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: CH01. Barcode: X58R94CP. Transaction: MzE1MDQ2NTMwMGFkaXF6a2N4.

  3. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT1LNL. Transaction: MzEzODM1OTQyMmFkaXF6a2N4.

  4. 21 October 2015 Director's details changed for Mr Stefano Marra on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH01. Barcode: X4IHCHCO. Transaction: MzEzMzQ4MDE3OGFkaXF6a2N4.

  5. 20 October 2015 Termination of appointment of Stefano Marra as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM02. Barcode: X4IEQFM9. Transaction: MzEzMzM4NTA4MGFkaXF6a2N4.

  6. 20 October 2015 Termination of appointment of Daniele Marra as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: TM01. Barcode: X4IEP18R. Transaction: MzEzMzM2OTYxMWFkaXF6a2N4.

  7. 20 October 2015 Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 8-10 Grosvenor Gardens London SW1W 0DH on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IEP035. Transaction: MzEzMzM2OTIyMmFkaXF6a2N4.

  8. 20 October 2015 Appointment of Mrs Luiza Christina Sampaio Pardellas as a secretary on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP03. Barcode: X4IEOZA9. Transaction: MzEzMzM2OTAzNmFkaXF6a2N4.

  9. 20 October 2015 Appointment of Mr Stefano Marra as a director on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: AP01. Barcode: X4IEOX7V. Transaction: MzEzMzM2ODUwMmFkaXF6a2N4.

  10. 8 June 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X49589B5. Transaction: MzEyNDczMzkzMWFkaXF6a2N4.

  11. 22 April 2015 Total exemption full accounts made up to 31 March 2014

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L459WFK3. Transaction: MzEyMTQ4NzczMGFkaXF6a2N4.

  12. 25 February 2015 Registered office address changed from 8 Celbridge Mews London W2 6EU to Royalty House 32 Sackville Street London W1S 3EA on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Address. Type: AD01. Barcode: X41WHSRF. Transaction: MzExNzk5MDA4NGFkaXF6a2N4.

  13. 20 January 2015 Termination of appointment of Masimo Marra as a secretary on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM02. Barcode: A3YQHBQY. Transaction: MzExNTM2OTQxM2FkaXF6a2N4.

  14. 5 January 2015 Appointment of Stefano Marra as a secretary on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: AP03. Barcode: A3N8UVA9. Transaction: MzExNDcxMjIwMWFkaXF6a2N4.

  15. 18 August 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3EJZSGJ. Transaction: MzEwNTcyOTI5MWFkaXF6a2N4.

  16. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2MNGU0R. Transaction: MzA5MDQxOTU2OGFkaXF6a2N4.

  17. 12 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEBAMY. Transaction: MzA3OTY3NDIyNmFkaXF6a2N4.

  18. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O4FMNK. Transaction: MzA2OTg5MzUxOGFkaXF6a2N4.

  19. 13 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9OGO. Transaction: MzA1OTA3Mzk0M2FkaXF6a2N4.

  20. 13 June 2012 Director's details changed for Mr Daniele Marra on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Officers. Type: CH01. Barcode: X1AY9OGG. Transaction: MzA1OTAyODEzM2FkaXF6a2N4.

  21. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L4NZ5XAN. Transaction: MzA0MzQwNTI4N2FkaXF6a2N4.

  22. 7 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XUC4ZUSS. Transaction: MzAzODQ3MTQ1OWFkaXF6a2N4.

  23. 24 June 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XWHVWL4Q. Transaction: MzAxODIzMjE5NmFkaXF6a2N4.

  24. 4 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LNPEJKIW. Transaction: MzAxNjg5NzUxNWFkaXF6a2N4.

  25. 15 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L10DXD9I. Transaction: MjA0MTMxNzA0N2FkaXF6a2N4.

  26. 5 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIRQWAGI. Transaction: MjAzNDQ1MDcwMWFkaXF6a2N4.

  27. 15 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LI1QF32E. Transaction: MjAxMzM3ODE3MmFkaXF6a2N4.

  28. 12 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6UIG0ID. Transaction: MjAwNzEyMjEyMmFkaXF6a2N4.

  29. 25 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE0ODE2MWFkaXF6a2N4.

  30. 27 June 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU1NjAwNmFkaXF6a2N4.

  31. 30 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM3MDYwMWFkaXF6a2N4.

  32. 31 August 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDEzNTI5M2FkaXF6a2N4.

  33. 16 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDQ4ODExM2FkaXF6a2N4.

  34. 28 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjk2NjA3MGFkaXF6a2N4.

  35. 31 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTQxNTMxMWFkaXF6a2N4.

  36. 15 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQxNDk0M2FkaXF6a2N4.

  37. 1 June 2004 Registered office changed on 01/06/04 from: 32 queen anne street london W1M 0HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg1ODM5NWFkaXF6a2N4.

  38. 4 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTYzNDA0NmFkaXF6a2N4.

  39. 24 July 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg3MjU2OGFkaXF6a2N4.

  40. 8 July 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDAwNTQ4NGFkaXF6a2N4.

  41. 21 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0Mjc2MGFkaXF6a2N4.

  42. 1 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyODk5MzkzN2FkaXF6a2N4.

  43. 16 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQ5MjIyMGFkaXF6a2N4.

  44. 8 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU2NzYzOGFkaXF6a2N4.

  45. 30 May 2001 Return made up to 15/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc2OTI3OGFkaXF6a2N4.

  46. 16 August 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3NDEwODY2NmFkaXF6a2N4.

  47. 31 May 2000 Return made up to 15/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzM0MDAyMmFkaXF6a2N4.

  48. 9 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5NjYyMTk3N2FkaXF6a2N4.

  49. 22 May 1999 Return made up to 15/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM2MDg5NmFkaXF6a2N4.

  50. 11 November 1998 Registered office changed on 11/11/98 from: churchill house 142 146 old street london EC1V 9BJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU1ODk3OGFkaXF6a2N4.

  51. 6 August 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NDYyOTg5MmFkaXF6a2N4.

  52. 12 June 1998 Return made up to 15/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg5NjQ1MmFkaXF6a2N4.

  53. 9 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2NTExMjM2OWFkaXF6a2N4.

  54. 29 May 1997 Return made up to 15/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU5MTAxNWFkaXF6a2N4.

  55. 9 October 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4ODU4NTg3MGFkaXF6a2N4.

  56. 28 May 1996 Return made up to 15/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDkyMDI5NmFkaXF6a2N4.

  57. 6 November 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MjM2MjY2NGFkaXF6a2N4.

  58. 9 May 1995 Return made up to 15/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTAzNDk2MWFkaXF6a2N4.

  59. 1 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyNjM4ODA1N2FkaXF6a2N4.

  60. 20 May 1994 Return made up to 15/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDI2NjIyMWFkaXF6a2N4.

  61. 25 August 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMjQwMDU1OWFkaXF6a2N4.

  62. 8 July 1993 Return made up to 15/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjkwNzAwMWFkaXF6a2N4.

  63. 29 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1MDQyNTg5NGFkaXF6a2N4.

  64. 19 August 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNTQwODk3MmFkaXF6a2N4.

  65. 14 May 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAxODA1MTI4MmFkaXF6a2N4.

  66. 14 May 1992 Return made up to 15/05/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAwOTA2NzAwNmFkaXF6a2N4.

  67. 16 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNjE3ODY1M2FkaXF6a2N4.

  68. 11 September 1991 Return made up to 12/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODgwMDA1MWFkaXF6a2N4.

  69. 10 May 1991 Return made up to 12/08/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1ODcyODczMWFkaXF6a2N4.

  70. 23 April 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE0NTk5NDA1N2FkaXF6a2N4.

  71. 27 October 1989 Return made up to 12/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODU2MDQzOGFkaXF6a2N4.

  72. 18 October 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5OTg0MzYwOWFkaXF6a2N4.

  73. 12 April 1989 Wd 30/03/89 pd 12/01/88--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDExNzYwNDgwM2FkaXF6a2N4.

  74. 12 April 1989 Wd 30/03/89 ad 12/01/88--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: PUC 2. Transaction: MDA4Mzg0NDM0MWFkaXF6a2N4.

  75. 21 July 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDExNTc3MDQ1MWFkaXF6a2N4.

  76. 31 March 1988 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODk3MDQzMWFkaXF6a2N4.

  77. 30 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODY3NzEzMWFkaXF6a2N4.

  78. 19 January 1988 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDk1OTk0OWFkaXF6a2N4.

  79. 16 November 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTI0ODI2M2FkaXF6a2N4.

  80. 16 November 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDg4NTYxMmFkaXF6a2N4.

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