Airbus Training UK Limited

Company Registration Number: 05372240

Company registered in England and Wales

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Airbus Training UK Limited is a Private Company Limited by Shares first registered on 22 February 2005. Its current registered address is in Bristol.

Registered Address

PEGASUS HOUSE AEROSPACE AVENUE
FILTON
BRISTOL
BS99 7AR

This is the only company currently registered at this postcode.

Registration Data

Company Number

05372240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

85320 - Technical and vocational secondary education

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,538,091£1,357,893£1,334,156£1,238,095£1,218,886£1,103,151£973,633£1,247,598£791,580£1,041,128£154,197
of which Cash £0£0£0£0£0£0£0£0£0£188,517£25,195
Total Assets £1,538,091£1,357,893£1,334,156£1,238,095£1,218,886£1,103,151£973,633£1,247,598£791,580£1,041,128£154,197
Current Liabilities £206,036£107,941£130,997£51,993£147,078£146,636£137,400£464,468£225,146£815,504£135,189
Net Current Assets £1,332,055£1,249,952£1,203,159£1,186,102£1,071,808£956,515£836,233£783,130£566,434£225,624£19,008
Total Net Worth £1,332,055£1,250,207£1,203,926£1,187,381£1,072,107£957,112£836,233£789,496£580,351£228,181£21,426

Previous Names

  • CLIPBAY LIMITED, active until 26 May 2005

Company Officers

  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 October 2009

     

    5th Floor
    6 St. Andrew Street
    London
    EC4A 3AE
    United Kingdom

  • HAMEL, Fabrice

    Director

    Appointed on 1 November 2011

     

    Nationality: French

    Occupation: Ho Customer Support Leasing & Exec. Aviation

    Month of birth: September 1967

    1
    Rond Point Maurice Bellonte
    Blagnac
    31700
    France

  • PARISIS, Marc

    Director

    Appointed on 31 October 2010

     

    Nationality: French

    Occupation: Director

    Month of birth: April 1963

    1
    Rond-Point Maurice Bellonte
    Blagnac
    31700
    France

  • CLIFFORD CHANCE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2005

    Resigned on 1 October 2009

    10 Upper Bank Street
    London
    E14 5JJ

  • DRAPPIER, Jacques

    Director

    Appointed on 25 May 2005

    Resigned on 31 October 2010

    Nationality: Belgian

    Occupation: Pilot/Manager

    Month of birth: June 1952

    61 Chemin De Mandillet
    Mondonville
    31700
    France

  • LEVY, Adrian Joseph Morris

    Director

    Appointed on 22 February 2005

    Resigned on 25 May 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1970

    2 Carlisle Gardens
    Harrow
    Middlesex
    HA3 0JX

  • MOUYSSET, Jean Luc

    Director

    Appointed on 25 May 2005

    Resigned on 1 November 2011

    Nationality: French

    Occupation: Engineer

    Month of birth: August 1961

    8 Rue D'Armagnac
    Blagnac
    31700
    France

  • PUDGE, David John

    Nominee Director

    Appointed on 22 February 2005

    Resigned on 25 May 2005

    Nationality: British

    Month of birth: August 1965

    20 Herondale Avenue
    London
    SW18 3JL

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 26 March 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X631WWJS. Transaction: MzE3MTk5MTk0MWFkaXF6a2N4.

  2. 3 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEO7LU. Transaction: MzE1ODY2Nzc5MGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BHKYO. Transaction: MzE0MjQwMjM2OWFkaXF6a2N4.

  4. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18EWW. Transaction: MzEzMjQ1MzUwNWFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZTUZD. Transaction: MzExOTA2NzQ4MmFkaXF6a2N4.

  6. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6DIZC. Transaction: MzEwODM5ODcyNGFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X32ID5RU. Transaction: MzA5NTI3Nzg5N2FkaXF6a2N4.

  8. 20 December 2013 Registered office address changed from New Filton House Filton Bristol Avon BS99 7AR on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Address. Type: AD01. Barcode: X2NN30V5. Transaction: MzA5MTI4OTIwOWFkaXF6a2N4.

  9. 14 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27VONPN. Transaction: MzA3Nzk2OTA1MmFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22X3KI7. Transaction: MzA3MzQyODAxNGFkaXF6a2N4.

  11. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8JH6. Transaction: MzA2NTE5NTgxMmFkaXF6a2N4.

  12. 27 February 2012 Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU [View PDF]

    Category: Address. Type: AD02. Barcode: X13CWVMO. Transaction: MzA1MzA1OTM3M2FkaXF6a2N4.

  13. 24 February 2012 Director's details changed for Mr Marc Parisis on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X13CWVMG. Transaction: MzA1MzA1OTM2N2FkaXF6a2N4.

  14. 24 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13CWVN4. Transaction: MzA1MzA1OTQwNWFkaXF6a2N4.

  15. 2 November 2011 Termination of appointment of Jean Mouysset as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7IBOYVE. Transaction: MzA0NjQyNTk1NGFkaXF6a2N4.

  16. 2 November 2011 Appointment of Fabrice Hamel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7IBNYVD. Transaction: MzA0NjQyNTk0NmFkaXF6a2N4.

  17. 29 September 2011 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Officers. Type: CH04. Barcode: XW67HXYI. Transaction: MzA0NDY0NzIxNGFkaXF6a2N4.

  18. 5 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOHJ6W99. Transaction: MzA0MTYzNzUyOGFkaXF6a2N4.

  19. 3 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XX8WJS4D. Transaction: MzAzMzE5NTUwM2FkaXF6a2N4.

  20. 1 November 2010 Appointment of Mr Marc Parisis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTR44OQ3. Transaction: MzAyNjIxMzg1N2FkaXF6a2N4.

  21. 1 November 2010 Termination of appointment of Jacques Drappier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTR1DOQ9. Transaction: MzAyNjIxMzY1N2FkaXF6a2N4.

  22. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHWSSNUZ. Transaction: MzAyNDQ2MzUyM2FkaXF6a2N4.

  23. 9 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XZ9LVI58. Transaction: MzAxMTA0MDI0NGFkaXF6a2N4.

  24. 9 March 2010 Director's details changed for Jean Luc Mouysset on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XZ9LUI57. Transaction: MzAxMTAzOTkwOWFkaXF6a2N4.

  25. 9 March 2010 Director's details changed for Jacques Drappier on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XZ9LTI56. Transaction: MzAxMTAzOTkwOGFkaXF6a2N4.

  26. 9 March 2010 Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: XZ23YI5M. Transaction: MzAxMTAyMzkzMGFkaXF6a2N4.

  27. 6 January 2010 Appointment of Tmf Corporate Administration Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XSBA7GEB. Transaction: MzAwNjMwNDE5MmFkaXF6a2N4.

  28. 6 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSBF4GED. Transaction: MzAwNjMwNDYzNWFkaXF6a2N4.

  29. 6 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSBFNGEW. Transaction: MzAwNjMwNDY0NWFkaXF6a2N4.

  30. 5 January 2010 Termination of appointment of Clifford Chance Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSB7CGED. Transaction: MzAwNjMwNDA2MWFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKUNVEBV. Transaction: MzAwMTQ5MzQ0MWFkaXF6a2N4.

  32. 20 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZTAB8AS. Transaction: MjAyODYwNjgwN2FkaXF6a2N4.

  33. 5 November 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AS9164DZ. Transaction: MjAxNzM1NDc1OWFkaXF6a2N4.

  34. 30 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS8C44D7. Transaction: MjAxNjg1MzM1MmFkaXF6a2N4.

  35. 28 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKC8AXLT. Transaction: MjAwMDQ2NzgyMmFkaXF6a2N4.

  36. 1 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzY3ODY4MmFkaXF6a2N4.

  37. 16 October 2007 Registered office changed on 16/10/07 from: new filton house filton bristol avon BS99 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcwNTI4NmFkaXF6a2N4.

  38. 1 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg5NzQ2M2FkaXF6a2N4.

  39. 1 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3Njg5NzQ2MmFkaXF6a2N4.

  40. 20 December 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NDAzNDE3NmFkaXF6a2N4.

  41. 6 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM4MTI0OGFkaXF6a2N4.

  42. 8 August 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzODYxNDQwM2FkaXF6a2N4.

  43. 2 June 2005 Accounting reference date shortened from 28/02/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NjE3MTYxNWFkaXF6a2N4.

  44. 2 June 2005 Registered office changed on 02/06/05 from: 10 upper bank street london E14 5JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTcwMDg2NGFkaXF6a2N4.

  45. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU0MDkyN2FkaXF6a2N4.

  46. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc5MjcxOGFkaXF6a2N4.

  47. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIxMDk2N2FkaXF6a2N4.

  48. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg0MzcyNWFkaXF6a2N4.

  49. 2 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwNzc3ODQ2NWFkaXF6a2N4.

  50. 2 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjkwMjE3N2FkaXF6a2N4.

  51. 2 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODA4NzM1NmFkaXF6a2N4.

  52. 2 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTk3ODY4NWFkaXF6a2N4.

  53. 2 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDQ3MTgzMGFkaXF6a2N4.

  54. 26 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MTU1ODM1OGFkaXF6a2N4.

  55. 22 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTQ4NjAyN2FkaXF6a2N4.

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