Airbus DS Operations & Services Limited

Company Registration Number: 04606706

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Airbus DS Operations & Services Limited is a Private Company Limited by Shares first registered on 3 December 2002. Its current registered address is in Newport.

Registered Address

QUADRANT HOUSE
CELTIC SPRINGS COEDKERNEW
NEWPORT
NP10 8FZ

There are 15 companies currently registered at this postcode, including this one.

All companies at NP10 8FZ

Registration Data

Company Number

04606706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84220 - Defence activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£105,000£0
Current Assets £38,894£38,298£169,289£59,525£77,531£147,434
of which Cash £0£0£0£0£0£0
Total Assets £38,894£38,298£169,289£59,525£182,531£147,434
Current Liabilities £58,174£59,020£186,092£83,332£74,228£127,808
Net Current Assets £-19,280£-20,722£-16,803£-23,807£3,303£19,626
Total Net Worth £-2,280£-18,722£121,197£37,193£108,303£137,626

Previous Names

  • EADS OPERATIONS & SERVICES (UK) LIMITED, active until 24 March 2015
  • EADS OPERATIONS SERVICES (UK) LIMITED, active until 20 December 2002

Company Officers

  • ROSE, Julia

    Secretary

    Appointed on 23 March 2012

     

    Quadrant House
    Celtic Springs Coedkernew
    Newport
    NP10 8FZ

  • BECK, Antony Lloyd

    Director

    Appointed on 12 November 2014

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: January 1968

    Quadrant House
    Celtic Springs Coedkernew
    Newport
    NP10 8FZ

  • ROSE, Julia Alexis

    Director

    Appointed on 11 March 2013

     

    Nationality: British

    Occupation: Head Of Legal Affairs, Cassidian Uk & Cyber

    Month of birth: December 1976

    Quadrant House
    Celtic Springs Coedkernew
    Newport
    NP10 8FZ

  • LANGDON, Peter Kenneth

    Secretary

    Appointed on 1 March 2003

    Resigned on 1 March 2012

    7 Parc Pentre
    Mitchel Troy
    Monmouth
    Monmouthshire
    NP25 4HT

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 December 2002

    Resigned on 3 December 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • CHABAN DELMAS, Jean Jacques

    Director

    Appointed on 3 December 2002

    Resigned on 5 October 2006

    Nationality: French

    Occupation: Director

    Month of birth: August 1949

    4 Square Henri Bataille
    Paris
    75016
    FOREIGN
    France

  • FLETCHER, Richard William John

    Director

    Appointed on 3 December 2002

    Resigned on 5 October 2006

    Nationality: British

    Occupation: Director

    Month of birth: August 1945

    The Old Farmhouse
    Buckland Newton
    Dorchester
    Dorset
    DT2 7DJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 3 December 2002

    Resigned on 3 December 2002

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • GODWIN, Alan Charles

    Director

    Appointed on 30 October 2006

    Resigned on 27 October 2010

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: April 1946

    Hillside
    Fernbank Road
    Ross On Wye
    Herefordshire
    HR9 5PP

  • LANGDON, Peter Kenneth

    Director

    Appointed on 20 June 2003

    Resigned on 19 October 2006

    Nationality: British

    Occupation: Director & Company Secretary

    Month of birth: April 1955

    7 Parc Pentre
    Mitchel Troy
    Monmouth
    Monmouthshire
    NP25 4HT

  • MORGAN, Andrew Willis Elsmore

    Director

    Appointed on 17 October 2006

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Deputy Finance Director

    Month of birth: January 1970

    22 Campion Drive
    Brympton
    Yeovil
    Somerset
    BA22 8QS

  • MORGAN, Matthew

    Director

    Appointed on 3 April 2012

    Resigned on 11 March 2013

    Nationality: Uk

    Occupation: Chief Operating Officer

    Month of birth: September 1965

    Quadrant House
    Celtic Springs Coedkernew
    Newport
    NP10 8FZ

  • NOON JONES, Alison Jane

    Director

    Appointed on 30 October 2006

    Resigned on 13 February 2012

    Nationality: British

    Occupation: Human Resources Director

    Month of birth: September 1964

    117 Heol Isaf
    Radyr
    Cardiff
    CF15 8DX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GC265S. Transaction: MzE1ODYyMjcwNmFkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AZLE. Transaction: MzEzNzQ5NDMyNWFkaXF6a2N4.

  3. 24 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FXSXMQ. Transaction: MzEzMTMxNDg2NWFkaXF6a2N4.

  4. 24 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A43V1KXM. Transaction: MzExOTgyNzE0OWFkaXF6a2N4.

  5. 24 March 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A43V1KXE. Transaction: MzExOTgyNjQzOWFkaXF6a2N4.

  6. 8 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MABX2A. Transaction: MzExMzAzNzk5NGFkaXF6a2N4.

  7. 18 November 2014 Appointment of Antony Lloyd Beck as a director on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Officers. Type: AP01. Barcode: A3KLK08Z. Transaction: MzExMTQ2MDc3NGFkaXF6a2N4.

  8. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6E77E. Transaction: MzEwODQwNzQ5MWFkaXF6a2N4.

  9. 3 January 2014 Termination of appointment of Andrew Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YRJ2WG. Transaction: MzA5MTg2NDcyMGFkaXF6a2N4.

  10. 10 December 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2MKK1OJ. Transaction: MzA5MDQwNDgyMWFkaXF6a2N4.

  11. 5 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJYAU8. Transaction: MzA5MDE0MTM1MmFkaXF6a2N4.

  12. 20 March 2013 Appointment of Mrs Julia Alexis Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24I4UZC. Transaction: MzA3NDcyMzMyMmFkaXF6a2N4.

  13. 19 March 2013 Termination of appointment of Matthew Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24I4T4X. Transaction: MzA3NDcyMjQzNGFkaXF6a2N4.

  14. 12 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMP563. Transaction: MzA2OTI4ODU1NmFkaXF6a2N4.

  15. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEOJ4Q. Transaction: MzA2NTIxNjEwMmFkaXF6a2N4.

  16. 11 April 2012 Appointment of Mr Matthew Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NIRHU. Transaction: MzA1NTY0MTgyNWFkaXF6a2N4.

  17. 28 March 2012 Appointment of Mrs Julia Rose as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X15NKB3E. Transaction: MzA1NDkyODg0NmFkaXF6a2N4.

  18. 28 March 2012 Termination of appointment of Peter Langdon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X15NKA9L. Transaction: MzA1NDkyODY1MmFkaXF6a2N4.

  19. 28 March 2012 Termination of appointment of Alison Noon Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15NK9YO. Transaction: MzA1NDkyODU2NmFkaXF6a2N4.

  20. 5 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XIWDUZTA. Transaction: MzA0ODM5Mjc3OGFkaXF6a2N4.

  21. 22 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2NCFXQD. Transaction: MzA0NDI1NTk4NmFkaXF6a2N4.

  22. 14 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X7RS3PXC. Transaction: MzAyODc2MTQ1MmFkaXF6a2N4.

  23. 1 November 2010 Termination of appointment of Alan Godwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMXSFONB. Transaction: MzAyNjE4ODgxMGFkaXF6a2N4.

  24. 25 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5QU5NMD. Transaction: MzAyNDAwNTQ3M2FkaXF6a2N4.

  25. 17 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XHMKZFVT. Transaction: MzAwNTE4NjY4NWFkaXF6a2N4.

  26. 17 December 2009 Director's details changed for Alison Jane Noon Jones on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XHMKYFVS. Transaction: MzAwNTE4NTk1M2FkaXF6a2N4.

  27. 17 December 2009 Director's details changed for Alan Charles Godwin on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XHMKXFVR. Transaction: MzAwNTE4NTk1MGFkaXF6a2N4.

  28. 26 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A618SF51. Transaction: MzAwMzcxOTIyNmFkaXF6a2N4.

  29. 22 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE0PG5VG. Transaction: MjAyMTAzMDM2NmFkaXF6a2N4.

  30. 15 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAWJ11CD. Transaction: MjAwOTAzNTM4NWFkaXF6a2N4.

  31. 22 April 2008 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: ATTD4Z0C. Transaction: MjAwMzgxMDI5NGFkaXF6a2N4.

  32. 17 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzNDczNmFkaXF6a2N4.

  33. 7 September 2007 Registered office changed on 07/09/07 from: meadows road queensway meadows newport south wales NP19 4SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkzOTkxOWFkaXF6a2N4.

  34. 22 February 2007 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NjQ3ODE1MmFkaXF6a2N4.

  35. 19 December 2006 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk3Mzk4MmFkaXF6a2N4.

  36. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkxNjI1N2FkaXF6a2N4.

  37. 8 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIzNDE3MWFkaXF6a2N4.

  38. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY3NjY3NmFkaXF6a2N4.

  39. 24 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEzMzQ1N2FkaXF6a2N4.

  40. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTUzNTc5OGFkaXF6a2N4.

  41. 19 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTU5MzExNmFkaXF6a2N4.

  42. 31 January 2006 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NTI0MDU0M2FkaXF6a2N4.

  43. 14 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc4MzE3N2FkaXF6a2N4.

  44. 20 October 2005 Delivery ext'd 3 mth 31/12/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0MTg4NzE5OGFkaXF6a2N4.

  45. 31 August 2005 Registered office changed on 31/08/05 from: meadows road queensway meadows newport south wales NP25 4HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzI3NDQzOGFkaXF6a2N4.

  46. 16 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzM5NTM5NGFkaXF6a2N4.

  47. 16 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MDU1NjI1NGFkaXF6a2N4.

  48. 29 December 2003 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEyOTU2NGFkaXF6a2N4.

  49. 21 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDY5ODg2NmFkaXF6a2N4.

  50. 21 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzU5OTg3OGFkaXF6a2N4.

  51. 21 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjkzMjE0OGFkaXF6a2N4.

  52. 21 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTIwNjYyM2FkaXF6a2N4.

  53. 30 June 2003 Registered office changed on 30/06/03 from: 2 cathedral road cardiff south glam CF11 9RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTEyNDcxMGFkaXF6a2N4.

  54. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY4NzQ1M2FkaXF6a2N4.

  55. 25 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzEwMjQxOWFkaXF6a2N4.

  56. 23 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI0OTAzOWFkaXF6a2N4.

  57. 23 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQ3NTkzOGFkaXF6a2N4.

  58. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzg0NDI0MmFkaXF6a2N4.

  59. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njg3NDU4MWFkaXF6a2N4.

  60. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMwOTExOGFkaXF6a2N4.

  61. 5 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI5NjM3M2FkaXF6a2N4.

  62. 20 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExNjU5NTYzOGFkaXF6a2N4.

  63. 3 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzIxNTEyOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.