Airbus Group Endeavr Wales

Company Registration Number: 07435566

Company registered in England and Wales

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Airbus Group Endeavr Wales is a Private Company Limited by Guarantee first registered on 10 November 2010. Its current registered address is in Newport, Gwent.

Registered Address

QUADRANT HOUSE CELTIC SPRINGS
COEDKERNEW
NEWPORT
GWENT
NP10 8FZ

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

All companies at NP10 8FZ

Registration Data

Company Number

07435566

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £1,260,193£932,821£1,408,072£0
of which Cash £907,462£260,240£1,204,241£0
Total Assets £1,260,193£932,821£1,408,072£0
Current Liabilities £1,260,193£932,821£1,408,072£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

  • EADS FOUNDATION WALES, active until 13 July 2015

Company Officers

  • ROSE, Julia

    Secretary

    Appointed on 29 May 2013

     

    Quadrant House
    Celtic Springs
    Coedkernew
    Newport
    Gwent
    NP10 8FZ

  • THOMAS, Karen Jayne

    Director

    Appointed on 6 October 2016

     

    Nationality: Welsh

    Occupation: Site And Hr Director

    Month of birth: December 1961

    Quadrant House
    Celtic Springs
    Coedkernew
    Newport
    Gwent
    NP10 8FZ

  • WARRENDER, David John

    Director

    Appointed on 19 April 2013

     

    Nationality: British

    Occupation: Deputy Director Ict Sector Welsh Government

    Month of birth: July 1970

    Quadrant House
    Celtic Springs
    Coedkernew
    Newport
    Gwent
    NP10 8FZ

  • LANGDON, Peter Kenneth

    Secretary

    Appointed on 17 June 2011

    Resigned on 1 March 2012

    Quadrant House
    Celtic Springs
    Coedkernew
    Newport
    Gwent
    NP10 8FZ

  • CRESCENT HILL LIMITED

    Corporate Secretary

    Appointed on 10 November 2010

    Resigned on 17 June 2011

    Dumfries House
    Dumfries Place
    Cardiff
    CF10 3ZF

  • HAMILTON, Lynne Mackinnon

    Director

    Appointed on 12 June 2011

    Resigned on 7 November 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1963

    Qed Building
    Main Road
    Treforest Industrial Estate
    Cardiff
    CF37 5YR
    Wales

  • STEVENS, Michael Joseph

    Director

    Appointed on 20 July 2012

    Resigned on 28 September 2016

    Nationality: British

    Occupation: Ceo Cassidian Limited

    Month of birth: February 1962

    Quadrant House
    Celtic Springs
    Coedkernew
    Newport
    Gwent
    NP10 8FZ

  • TILSLEY, Geraint Rhys

    Director

    Appointed on 10 November 2010

    Resigned on 17 June 2011

    Nationality: Welsh

    Occupation: Solicitor

    Month of birth: February 1975

    Dumfries House
    Dumfries Place
    Cardiff
    CF10 3ZF

  • WATSON, Paul John

    Director

    Appointed on 17 June 2011

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    Quadrant House
    Celtic Springs
    Coedkernew
    Newport
    Gwent
    NP10 8FZ
    Uk

  • ST ANDREWS COMPANY SERVICES LIMITED

    Corporate Director

    Appointed on 10 November 2010

    Resigned on 17 June 2011

    Dumfries House
    Dumfries Place
    Cardiff
    CF10 3ZF
    Wales

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

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Latest Filings

  1. 10 October 2016 Appointment of Ms Karen Jayne Thomas as a director on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: AP01. Barcode: X5H4AW43. Transaction: MzE1OTE5NzA2MWFkaXF6a2N4.

  2. 7 October 2016 Termination of appointment of Michael Joseph Stevens as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM01. Barcode: X5H4AUBD. Transaction: MzE1OTE5NjUyMmFkaXF6a2N4.

  3. 1 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4F561. Transaction: MzE1ODU0MzMyMWFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 10 November 2015 no member list [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0WQ2Z. Transaction: MzEzNjE2MDI3NGFkaXF6a2N4.

  5. 8 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVIKKW. Transaction: MzEzMjMyNzM5NmFkaXF6a2N4.

  6. 13 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4BL3C3U. Transaction: MzEyNjk2OTg0MGFkaXF6a2N4.

  7. 13 July 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R4BKTNK0. Transaction: MzEyNjk2OTU0MGFkaXF6a2N4.

  8. 13 July 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4BL3C3M. Transaction: MzEyNjk2OTQ2NmFkaXF6a2N4.

  9. 10 November 2014 Annual return made up to 10 November 2014 no member list [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBXGAB. Transaction: MzExMTAxNzczNmFkaXF6a2N4.

  10. 15 April 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35DSY9C. Transaction: MzA5ODAyMjA1OWFkaXF6a2N4.

  11. 13 November 2013 Annual return made up to 10 November 2013 no member list [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1DJOB. Transaction: MzA4ODcwMTc2NmFkaXF6a2N4.

  12. 1 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPOF9F. Transaction: MzA4NjEyNzU1NGFkaXF6a2N4.

  13. 18 June 2013 Appointment of Julia Rose as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2ADCX7N. Transaction: MzA3OTk2MTIzMWFkaXF6a2N4.

  14. 16 May 2013 Appointment of David John Warrender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A283FFAO. Transaction: MzA3ODExNzEwMGFkaXF6a2N4.

  15. 15 November 2012 Change of accounting reference date [View PDF]

    Category: Accounts. Type: AA01. Barcode: A1LPIGPT. Transaction: MzA2NzU4NDk0OWFkaXF6a2N4.

  16. 15 November 2012 Annual return made up to 10 November 2012 [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: A1LPIFO3. Transaction: MzA2NzU4NDgwNmFkaXF6a2N4.

  17. 6 September 2012 Termination of appointment of Paul Watson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW2C9N. Transaction: MzA2MzY5MTI3MGFkaXF6a2N4.

  18. 6 September 2012 Appointment of Mr Michael Joseph Stevens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GTI8QA. Transaction: MzA2MzYzNTQzMGFkaXF6a2N4.

  19. 31 July 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EBG823. Transaction: MzA2MTY4Mjc1MWFkaXF6a2N4.

  20. 30 July 2012 Previous accounting period shortened from 31 December 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X1E8SDTC. Transaction: MzA2MTU4NzU5NmFkaXF6a2N4.

  21. 2 April 2012 Termination of appointment of Peter Langdon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X160FFLU. Transaction: MzA1NTE2NjU3NWFkaXF6a2N4.

  22. 22 November 2011 Annual return made up to 10 November 2011 no member list [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XEIOKZGG. Transaction: MzA0NzU3MzQ4NmFkaXF6a2N4.

  23. 9 November 2011 Termination of appointment of Lynne Hamilton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APN9UZ2Q. Transaction: MzA0NjkwNDExNmFkaXF6a2N4.

  24. 29 June 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: A0OE1VAI. Transaction: MzAzOTY1NjAxMWFkaXF6a2N4.

  25. 21 June 2011 Registered office address changed from Dumfries House Dumfries Place Cardiff CF10 3ZF on 21 June 2011 [View PDF]

    Action Date: 21 June 2011. Category: Address. Type: AD01. Barcode: A3WSPV3O. Transaction: MzAzOTE1NDIyM2FkaXF6a2N4.

  26. 21 June 2011 Termination of appointment of Crescent Hill Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A3WSMV3L. Transaction: MzAzOTE1MTE0MWFkaXF6a2N4.

  27. 21 June 2011 Termination of appointment of St Andrews Company Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3WSNV3M. Transaction: MzAzOTE1MTA5N2FkaXF6a2N4.

  28. 21 June 2011 Termination of appointment of Geraint Tilsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3WSOV3N. Transaction: MzAzOTE1MTAyMGFkaXF6a2N4.

  29. 21 June 2011 Appointment of Peter Kenneth Langdon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A3WSTV3S. Transaction: MzAzOTE1MDkzMmFkaXF6a2N4.

  30. 21 June 2011 Appointment of Lynne Mackinnon Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3WT1V31. Transaction: MzAzOTE1MDUzNGFkaXF6a2N4.

  31. 21 June 2011 Appointment of Paul John Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3WT8V38. Transaction: MzAzOTE1MDI1MmFkaXF6a2N4.

  32. 23 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjc2MTEwMWFkaXF6a2N4.

  33. 10 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AL65WORH. Transaction: MzAyNjc3MDEyN2FkaXF6a2N4.

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