Airbus Group Pension Scheme Trustees Limited

Company Registration Number: 04867485

Company registered in England and Wales

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Airbus Group Pension Scheme Trustees Limited is a Private Company Limited by Shares first registered on 14 August 2003. Its current registered address is in Hertfordshire.

Registered Address

GUNNELS WOOD ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2AS

There are 8 companies currently registered at this postcode, including this one.

All companies at SG1 2AS

Registration Data

Company Number

04867485

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65300 - Pension funding

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£2£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£2£2£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£2£2£0
Total Net Worth £0£0£0£0£2£2£0

Previous Names

  • EADS ASTRIUM PENSION SCHEME TRUSTEES LIMITED, active until 23 October 2014

Company Officers

  • BUGEJA, Clive John

    Secretary

    Appointed on 27 September 2004

     

    17 Gade Avenue
    Watford
    Hertfordshire
    WD18 7LQ

  • CHAFER, Stephen John

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1967

    Gunnels Wood Road
    Stevenage
    Hertfordshire
    SG1 2AS

  • DAVIES, Keith

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    Gunnels Wood Road
    Stevenage
    Hertfordshire
    SG1 2AS

  • EDE, Nigel Ramon

    Director

    Appointed on 14 August 2003

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1963

    31 Grantchester Road
    Cambridge
    Cambridgeshire
    CB3 9ED

  • NEWMAN, William Arthur

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1937

    3 Harvest Bank
    Hyde Heath
    Amersham
    Buckinghamshire
    HP6 5RD

  • PARKER, Stephen David

    Director

    Appointed on 5 April 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1958

    10 Shepherds Close
    Hambrook
    Chichester
    West Sussex
    PO18 8FD

  • WESTALL, Ian Lander

    Director

    Appointed on 9 May 2005

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: December 1941

    Gable Barn
    London Road
    Milborne Port
    Sherborne
    Dorset
    DT9 5DP
    England

  • WILHELM, Marcus

    Director

    Appointed on 8 September 2014

     

    Nationality: German

    Occupation: Head Of Pension Management

    Month of birth: July 1966

    74b335
    Willy-Messerscmitt Str. 1
    Munich
    Bavaria
    81663
    Germany

  • HOGGART, Mark Ian

    Secretary

    Appointed on 13 October 2003

    Resigned on 27 September 2004

    13 Buckingham Court
    Westwood Road
    Southampton
    Hampshire
    SO17 1HD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 August 2003

    Resigned on 14 August 2003

    26
    Church Street
    London
    NW8 8EP

  • BOOTH, Michael

    Director

    Appointed on 13 October 2003

    Resigned on 6 December 2004

    Nationality: British

    Occupation: Product Manager

    Month of birth: April 1947

    115 Old Hale Way
    Hitchin
    Hertfordshire
    SG5 1XS

  • CHENEY, Peter

    Director

    Appointed on 5 April 2004

    Resigned on 10 July 2015

    Nationality: British

    Occupation: Systems Engineer

    Month of birth: October 1953

    59 Hitchin Road
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4HT

  • DEERY, Mark Daniel

    Director

    Appointed on 14 August 2003

    Resigned on 13 October 2003

    Nationality: Irish

    Occupation: Compensation And Benefits Mana

    Month of birth: August 1970

    4 Rue Du Sommet Des Alpes
    Paris
    75015
    FOREIGN
    France

  • DRABERT, Andreas

    Director

    Appointed on 9 May 2005

    Resigned on 8 September 2014

    Nationality: German

    Occupation: Finance

    Month of birth: February 1971

    Diakon-Kerolt-Weg 9
    Muenchen
    Bavaria 81737
    Germany

  • GRAHAM, Robert

    Director

    Appointed on 9 May 2005

    Resigned on 3 June 2013

    Nationality: British

    Occupation: Executive

    Month of birth: October 1950

    2 Keats Court
    St Neots
    Cambridgeshire
    PE19 7LX

  • MACDONALD, Peter Richard

    Director

    Appointed on 14 August 2003

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Hr Director

    Month of birth: April 1964

    3 Sovereign Crescent
    Lexden Road
    Colchester
    CO3 3UZ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0M15U. Transaction: MzE1Nzg1MTUyOWFkaXF6a2N4.

  2. 9 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C9TVOQ. Transaction: MzE1NDM3ODk3NWFkaXF6a2N4.

  3. 26 April 2016 Appointment of Mr Stephen John Chafer as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X55P6OS1. Transaction: MzE0NzI0MjIyN2FkaXF6a2N4.

  4. 21 April 2016 Director's details changed for Ian Lander Westall on 21 April 2016 [View PDF]

    Action Date: 21 April 2016. Category: Officers. Type: CH01. Barcode: X55EMGKI. Transaction: MzE0Njg2MjU4N2FkaXF6a2N4.

  5. 23 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KDKZF6. Transaction: MzEzNTQzNDQ5NWFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSOSP. Transaction: MzEyOTUzMTc0N2FkaXF6a2N4.

  7. 17 August 2015 Termination of appointment of Peter Cheney as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: TM01. Barcode: X4DZLXNC. Transaction: MzEyOTA3NzkxOGFkaXF6a2N4.

  8. 27 October 2014 Appointment of Mr Marcus Wilhelm as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: X3JE3OFE. Transaction: MzExMDE3ODUxN2FkaXF6a2N4.

  9. 24 October 2014 Termination of appointment of Andreas Drabert as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: TM01. Barcode: X3J6DFDS. Transaction: MzExMDA1Mjg2MmFkaXF6a2N4.

  10. 23 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L3J3OQ4Z. Transaction: MzEwOTk4OTE3MWFkaXF6a2N4.

  11. 23 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L3J3OQ4R. Transaction: MzEwOTk4ODk2MWFkaXF6a2N4.

  12. 17 October 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwOTY0MjU0OGFkaXF6a2N4.

  13. 17 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3IE0TVV. Transaction: MzEwOTY0MjI5NGFkaXF6a2N4.

  14. 1 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ETX1UZ. Transaction: MzEwNjM3NjU0NmFkaXF6a2N4.

  15. 29 August 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FA0IC2. Transaction: MzEwNjM5NzM4MWFkaXF6a2N4.

  16. 1 November 2013 Appointment of Mr Keith Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8WJB7. Transaction: MzA4ODAzOTA1OWFkaXF6a2N4.

  17. 31 October 2013 Termination of appointment of Robert Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K6BAXB. Transaction: MzA4Nzk4NTAwNGFkaXF6a2N4.

  18. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM7DJL. Transaction: MzA4NTg2MTUxMmFkaXF6a2N4.

  19. 19 August 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2G6QG. Transaction: MzA4MzQ3NjAzMWFkaXF6a2N4.

  20. 23 August 2012 Annual return made up to 14 August 2012 with full list of shareholders [View PDF]

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW2Z75. Transaction: MzA2Mjg2MjI2N2FkaXF6a2N4.

  21. 16 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14QHLIR. Transaction: MzA1NDI0MzIzMWFkaXF6a2N4.

  22. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A57GTXYQ. Transaction: MzA0NDg0NjkxOGFkaXF6a2N4.

  23. 22 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XJE5EWW5. Transaction: MzA0MjQ0Mjg3N2FkaXF6a2N4.

  24. 21 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8I2ANHG. Transaction: MzAyMzY4OTM3OGFkaXF6a2N4.

  25. 14 September 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XA6CCNE2. Transaction: MzAyMzI5MDY5MmFkaXF6a2N4.

  26. 14 September 2010 Director's details changed for Peter Cheney on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XA6C7NEX. Transaction: MzAyMzI5MDM5NGFkaXF6a2N4.

  27. 14 September 2010 Director's details changed for Ian Lander Westall on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XA6CBNE1. Transaction: MzAyMzI5MDQwMmFkaXF6a2N4.

  28. 14 September 2010 Director's details changed for Stephen David Parker on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XA6CANE0. Transaction: MzAyMzI5MDQwMWFkaXF6a2N4.

  29. 14 September 2010 Director's details changed for Robert Graham on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XA6C9NEZ. Transaction: MzAyMzI5MDM5OGFkaXF6a2N4.

  30. 14 September 2010 Director's details changed for Andreas Drabert on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Officers. Type: CH01. Barcode: XA6C8NEY. Transaction: MzAyMzI5MDM5N2FkaXF6a2N4.

  31. 21 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PZTJUEAI. Transaction: MzAwMTE3MTQ4MmFkaXF6a2N4.

  32. 14 October 2009 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: XLKKGE3J. Transaction: MzAwMDcxMzg1M2FkaXF6a2N4.

  33. 21 August 2008 Return made up to 14/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMK5G2G6. Transaction: MjAxMTU5MjQ3NWFkaXF6a2N4.

  34. 28 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A57DF1P4. Transaction: MjAwOTczNzI0NWFkaXF6a2N4.

  35. 22 April 2008 Return made up to 14/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVLWUZ35. Transaction: MjAwMzgwOTczNWFkaXF6a2N4.

  36. 22 April 2008 Appointment terminated director peter macdonald [View PDF]

    Category: Officers. Type: 288b. Barcode: XVLWTZ34. Transaction: MjAwMzgwODc1MGFkaXF6a2N4.

  37. 15 May 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDExMjEzOGFkaXF6a2N4.

  38. 4 October 2006 Return made up to 14/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY2NTk5M2FkaXF6a2N4.

  39. 16 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDE5NjAwM2FkaXF6a2N4.

  40. 19 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTk1ODA4MWFkaXF6a2N4.

  41. 21 September 2005 Return made up to 14/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzMjg3M2FkaXF6a2N4.

  42. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzAxNDg5MGFkaXF6a2N4.

  43. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTE3NTI1M2FkaXF6a2N4.

  44. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc2Mjg1N2FkaXF6a2N4.

  45. 24 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTkwMDUzOWFkaXF6a2N4.

  46. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA5OTQ2MmFkaXF6a2N4.

  47. 7 April 2005 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NTY0Mzc4MGFkaXF6a2N4.

  48. 7 April 2005 Accounting reference date shortened from 31/08/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjE2NDc3M2FkaXF6a2N4.

  49. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM2MDk2MmFkaXF6a2N4.

  50. 13 September 2004 Return made up to 14/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTMyMjgyOGFkaXF6a2N4.

  51. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTE5MjExOWFkaXF6a2N4.

  52. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQxMTM1MGFkaXF6a2N4.

  53. 23 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTg4MDQwNmFkaXF6a2N4.

  54. 14 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU1MDY0MGFkaXF6a2N4.

  55. 9 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI5MTIwOWFkaXF6a2N4.

  56. 28 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDAwMDIzOGFkaXF6a2N4.

  57. 28 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI0MjkyNWFkaXF6a2N4.

  58. 8 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgxMTc0NWFkaXF6a2N4.

  59. 14 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjYwNDA4MGFkaXF6a2N4.

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