Airbus UK Limited

Company Registration Number: 06846202

Company registered in England and Wales

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Airbus UK Limited is a Private Company Limited by Shares first registered on 13 March 2009. 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

06846202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

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

Previous Names

  • AIRBUS OPERATIONS LIMITED, active until 17 June 2009

Company Officers

  • ADAMS, Alison Louise

    Secretary

    Appointed on 1 January 2017

     

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA

  • ADAMS, Alison

    Director

    Appointed on 13 March 2009

     

    Nationality: British

    Occupation: Legal Advisor

    Month of birth: February 1966

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA
    England

  • RACKHAM, Edward Frederick

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1978

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA

  • DAVIES, Keith

    Director

    Appointed on 13 March 2009

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Legal Advisor

    Month of birth: June 1954

    Pegasus House
    Aerospace Avenue
    Filton
    Bristol
    BS34 7PA
    England

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

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623QEMP. Transaction: MzE3MDk2MTgyNmFkaXF6a2N4.

  2. 20 January 2017 Appointment of Ms Alison Louise Adams as a secretary on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: AP03. Barcode: X5YJ2LVT. Transaction: MzE2NzA2OTIyM2FkaXF6a2N4.

  3. 20 January 2017 Termination of appointment of Keith Davies as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5YJ2HSI. Transaction: MzE2NzA2NzYwOWFkaXF6a2N4.

  4. 20 July 2016 Appointment of Mr Edward Rackham as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5BL96MB. Transaction: MzE1MzI5MDcxMGFkaXF6a2N4.

  5. 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: A5B794SY. Transaction: MzE1MzA5ODc0OWFkaXF6a2N4.

  6. 22 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53AHF41. Transaction: MzE0NDU4MjIxOGFkaXF6a2N4.

  7. 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: A48J63B6. Transaction: MzEyNDU5NjczN2FkaXF6a2N4.

  8. 16 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43A1676. Transaction: MzExOTIxODAzMWFkaXF6a2N4.

  9. 24 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: A3GQXNU9. Transaction: MzEwODAwNTc3OWFkaXF6a2N4.

  10. 14 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X33NYDKO. Transaction: MzA5NjI2NTA5NGFkaXF6a2N4.

  11. 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: X2NHON7T. Transaction: MzA5MTAzODQwNGFkaXF6a2N4.

  12. 4 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I069L5. Transaction: MzA4NjM0NjgyNWFkaXF6a2N4.

  13. 14 June 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X2AJGN6R. Transaction: MzA3OTc3NDc0MGFkaXF6a2N4.

  14. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HE5RQB. Transaction: MzA2NDIyNDk5NmFkaXF6a2N4.

  15. 3 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X16321SQ. Transaction: MzA1NTI1NzY1NGFkaXF6a2N4.

  16. 9 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHQ8VTV8. Transaction: MzAzNjgyNDI0NWFkaXF6a2N4.

  17. 16 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X1O01SHW. Transaction: MzAzMzkwNjI2N2FkaXF6a2N4.

  18. 25 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: A5LR6NM6. Transaction: MzAyNDAwNDEyNmFkaXF6a2N4.

  19. 16 March 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: X2OWCICP. Transaction: MzAxMTU2MDg2NWFkaXF6a2N4.

  20. 16 March 2010 Director's details changed for Keith Davies on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2OWBICO. Transaction: MzAxMTU2MDMyMGFkaXF6a2N4.

  21. 16 March 2010 Director's details changed for Alison Adams on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: X2OWAICN. Transaction: MzAxMTU2MDMxOWFkaXF6a2N4.

  22. 25 November 2009 Director's details changed for Alison Adams on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: A6HO2F46. Transaction: MzAwMzY0ODU4N2FkaXF6a2N4.

  23. 25 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: A6HO3F47. Transaction: MzAwMzY0ODQ1NGFkaXF6a2N4.

  24. 18 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A7UJBAR6. Transaction: MjAzNTM1NTQxN2FkaXF6a2N4.

  25. 16 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7UJCAR7. Transaction: MjAzNTI4NzgwNWFkaXF6a2N4.

  26. 13 April 2009 Accounting reference date shortened from 31/03/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5O8X8VB. Transaction: MjAzMDQ2NTQ2NmFkaXF6a2N4.

  27. 13 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXPO283K. Transaction: MjAyODAyNzIxN2FkaXF6a2N4.

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