Airbus UK Fairlawn Limited

Company Registration Number: 05134524

Company registered in England and Wales

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Airbus UK Fairlawn Limited is a Private Company Limited by Shares first registered on 21 May 2004. Its current registered address is in Bristol.

Registered Address

PEGASUS HOUSE AEROSPACE AVENUE
FILTON
BRISTOL
BS34 7PA

There are 7 companies currently registered at this postcode, including this one.

All companies at BS34 7PA

Registration Data

Company Number

05134524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

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

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£1£2,534,960£14,991,241£13,633,539
of which Cash £0£0£0£0£0£0
Total Assets £1£1£1£2,534,960£14,991,241£13,633,539
Current Liabilities £0£0£0£2,534,959£14,991,240£13,633,538
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

  • GOOSEPLACE LIMITED, active until 15 September 2004

Company Officers

  • DAVIES, Keith

    Secretary

    Appointed on 10 September 2004

     

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA
    England

  • ADAMS, Alison Louise

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1966

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    Uk
    BS34 7PA
    Uk

  • DAVIES, Keith

    Director

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Head Of Legal

    Month of birth: June 1954

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA
    England

  • STEWART, Mark Robert

    Director

    Appointed on 31 October 2008

     

    Nationality: British

    Occupation: Hr Director

    Month of birth: July 1962

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA
    England

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 May 2004

    Resigned on 10 September 2004

    10 Upper Bank Street
    London
    E14 5JJ

  • GRAY, Iain Gilmour

    Director

    Appointed on 10 September 2004

    Resigned on 4 October 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: March 1957

    23 Samian Way
    Stoke Gifford
    Bristol
    Avon
    BS34 8UQ

  • LAYTON, Matthew Robert

    Director

    Appointed on 21 May 2004

    Resigned on 10 September 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1961

    Nutwood House
    Wormley West End
    Broxbourne
    Hertfordshire
    EN10 7QN

  • PUDGE, David John

    Nominee Director

    Appointed on 21 May 2004

    Resigned on 10 September 2004

    Nationality: British

    Month of birth: August 1965

    20 Herondale Avenue
    London
    SW18 3JL

  • SPARKES, Christopher Neil James

    Director

    Appointed on 10 September 2004

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1961

    170 Bromley Heath Road
    Downend
    Bristol
    South Gloucestershire
    BS16 6JB

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

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Latest Filings

  1. 19 July 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B794T6. Transaction: MzE1MzA5ODc0NGFkaXF6a2N4.

  2. 8 July 2016 Appointment of Alison Louise Adams as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: A5AK5P17. Transaction: MzE1MjQ5ODY2NmFkaXF6a2N4.

  3. 3 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58E17EX. Transaction: MzE1MDAyMTM1M2FkaXF6a2N4.

  4. 9 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48J63BU. Transaction: MzEyNDU5NjczNGFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48AJV83. Transaction: MzEyNDI4MjIxMmFkaXF6a2N4.

  6. 9 December 2014 Registered office address changed from Pegasus House Aerospace Avenue, Filton Bristol BS99 7AR to Pegasus House Aerospace Avenue Filton Bristol BS34 7PA on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCXW36. Transaction: MzExMzE0MjE0NWFkaXF6a2N4.

  7. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODT5K. Transaction: MzEwNzg4NzA3MmFkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39DBN6Z. Transaction: MzEwMTM5MjYyNWFkaXF6a2N4.

  9. 18 December 2013 Registered office address changed from New Filton House Filton Bristol BS99 7AR on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHOPMX. Transaction: MzA5MTAzOTE5NWFkaXF6a2N4.

  10. 2 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSD9W7. Transaction: MzA4NjIxNDMyMGFkaXF6a2N4.

  11. 27 September 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2HSR2L4. Transaction: MzA4NTkxMDY4OWFkaXF6a2N4.

  12. 26 September 2013 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A2HCTWKQ. Transaction: MzA4NTgzNjY3MGFkaXF6a2N4.

  13. 9 August 2013 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA4Mjk0NDM5MGFkaXF6a2N4.

  14. 7 May 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA3NjgwOTY2MWFkaXF6a2N4.

  15. 23 April 2013 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A268T3OW. Transaction: MzA3NjcyMDkxNWFkaXF6a2N4.

  16. 17 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HE5RQJ. Transaction: MzA2NDIyNTAxNmFkaXF6a2N4.

  17. 24 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19LFV3C. Transaction: MzA1ODA1MDIyMmFkaXF6a2N4.

  18. 25 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XPU5NUFH. Transaction: MzAzNzczNjk4NmFkaXF6a2N4.

  19. 9 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHQ91TVF. Transaction: MzAzNjgyMzkyOGFkaXF6a2N4.

  20. 25 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5LRBNMB. Transaction: MzAyNDAwMzk2MmFkaXF6a2N4.

  21. 15 June 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XT2FHKV3. Transaction: MzAxNzYwNTEwOWFkaXF6a2N4.

  22. 15 June 2010 Director's details changed for Mark Robert Stewart on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XT2FGKV2. Transaction: MzAxNzYwNDI3MWFkaXF6a2N4.

  23. 17 November 2009 Secretary's details changed for Keith Davies on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: PWK9CF16. Transaction: MzAwMzAxNzc4OGFkaXF6a2N4.

  24. 17 November 2009 Director's details changed for Keith Davies on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: PWK9XF1R. Transaction: MzAwMzAxNDgyM2FkaXF6a2N4.

  25. 17 November 2009 Director's details changed for Mark Robert Stewart on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: PWK9PF1J. Transaction: MzAwMzAxNDcyMWFkaXF6a2N4.

  26. 29 September 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUX2PDOT. Transaction: MjA0MjQxNTAyNWFkaXF6a2N4.

  27. 8 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ664AJP. Transaction: MjAzNDU2MzA2OWFkaXF6a2N4.

  28. 10 November 2008 Director appointed mark robert stewart [View PDF]

    Category: Officers. Type: 288a. Barcode: AJPWK4NP. Transaction: MjAxNzY5MzY1NmFkaXF6a2N4.

  29. 10 November 2008 Appointment terminated director christopher sparkes [View PDF]

    Category: Officers. Type: 288b. Barcode: AKOOC4M8. Transaction: MjAxNzY1OTU2MmFkaXF6a2N4.

  30. 3 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6H7S3ML. Transaction: MjAxNDcyMTg1MWFkaXF6a2N4.

  31. 29 May 2008 Return made up to 21/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3O4E04A. Transaction: MjAwNjI0MjM5OWFkaXF6a2N4.

  32. 12 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU4MDE2NGFkaXF6a2N4.

  33. 11 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjU2MTM2NWFkaXF6a2N4.

  34. 11 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU2MTM0OWFkaXF6a2N4.

  35. 24 May 2007 Return made up to 21/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQzNDgwNmFkaXF6a2N4.

  36. 27 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM4MDY3OWFkaXF6a2N4.

  37. 30 May 2006 Return made up to 21/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDc1MTI3OGFkaXF6a2N4.

  38. 27 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTEwNTk1NWFkaXF6a2N4.

  39. 29 July 2005 Return made up to 21/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM5MzQ0OGFkaXF6a2N4.

  40. 7 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDYwODEwNmFkaXF6a2N4.

  41. 21 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjYyMjUzNmFkaXF6a2N4.

  42. 20 September 2004 Accounting reference date shortened from 31/05/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTU2MDMxN2FkaXF6a2N4.

  43. 20 September 2004 Registered office changed on 20/09/04 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDU1ODM4NmFkaXF6a2N4.

  44. 20 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkwODU0NmFkaXF6a2N4.

  45. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI2ODI4MmFkaXF6a2N4.

  46. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc5Njg4OWFkaXF6a2N4.

  47. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ1ODI5MmFkaXF6a2N4.

  48. 20 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTk5NzQzMmFkaXF6a2N4.

  49. 15 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NzkyMzAzM2FkaXF6a2N4.

  50. 4 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTI0MDgyMmFkaXF6a2N4.

  51. 21 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzUyNTg0M2FkaXF6a2N4.

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