Airbus Military UK Limited

Company Registration Number: 08032298

Company registered in England and Wales

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Airbus Military UK Limited is a Private Company Limited by Shares first registered on 16 April 2012. Its current registered address is in Carterton.

Registered Address

BRITANNIA HOUSE WEST OXFORDSHIRE BUSINESS PARK, UNIT 10
WAVERS GROUND
CARTERTON
OX18 3YJ

There are 2 companies currently registered at this postcode, including this one.

All companies at OX18 3YJ

Registration Data

Company Number

08032298

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 April 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA152349

Registration Start Date

25 November 2015

Registration Expiry Date

24 November 2017

Standard Industrial Classification (SIC) Codes and Categories

30300 - Manufacture of air and spacecraft and related machinery

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £3,570,939£4,826,015£4,114,046£330,681
of which Cash £3,070£0£927£0
Total Assets £3,570,939£4,826,015£4,114,046£330,681
Current Liabilities £4,621,201£5,945,065£4,037,865£345,700
Net Current Assets £-1,050,262£-1,119,050£76,181£-15,019
Total Net Worth £61,824£55,727£76,181£-15,019

Previous Names

No previous names

Company Officers

  • BIRD & BIRD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 April 2012

     

    12
    New Fetter Lane
    London
    EC4A 1JP
    United Kingdom

  • BURRETT, Ian Charles

    Director

    Appointed on 31 December 2016

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1960

    Britannia House
    West Oxfordshire Business Park, Unit 10
    Wavers Ground
    Carterton
    OX18 3YJ

  • THOMPSON, Richard Philip

    Director

    Appointed on 16 April 2012

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Britannia House
    West Oxfordshire Business Park, Unit 10
    Wavers Ground
    Carterton
    OX18 3YJ
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 16 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653PFE0. Transaction: MzE3NDM0NjgxMmFkaXF6a2N4.

  2. 29 March 2017 Termination of appointment of Richard Philip Thompson as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X637GSKB. Transaction: MzE3MjMxNDQxNGFkaXF6a2N4.

  3. 29 March 2017 Appointment of Mr Ian Charles Burrett as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: AP01. Barcode: X637GSO8. Transaction: MzE3MjMxNDQwN2FkaXF6a2N4.

  4. 2 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G70DC2. Transaction: MzE1ODU4OTgyNmFkaXF6a2N4.

  5. 27 September 2016 Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: CH04. Barcode: X5GDVKGY. Transaction: MzE1ODMzNDg1MGFkaXF6a2N4.

  6. 20 April 2016 Annual return made up to 16 April 2016 with full list of shareholders [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X55BYN22. Transaction: MzE0Njc0Mzg3NGFkaXF6a2N4.

  7. 24 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSRDNS. Transaction: MzEzMTMxMTY3MmFkaXF6a2N4.

  8. 20 April 2015 Annual return made up to 16 April 2015 with full list of shareholders [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X45QO5IQ. Transaction: MzEyMTQ5NTMzOGFkaXF6a2N4.

  9. 23 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R3A882UX. Transaction: MzEwMjQxMDQ2MmFkaXF6a2N4.

  10. 23 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjQxMDM5NWFkaXF6a2N4.

  11. 16 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37XRG1M. Transaction: MzEwMDE3ODAyN2FkaXF6a2N4.

  12. 16 May 2014 Registered office address changed from Building 2Oy Filton Bristol BS99 7AR on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Address. Type: AD01. Barcode: X37ZZ81K. Transaction: MzEwMDE3MDgwOWFkaXF6a2N4.

  13. 14 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDA0NzQ2MGFkaXF6a2N4.

  14. 25 April 2014 Annual return made up to 16 April 2014 with full list of shareholders [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZ3JE. Transaction: MzA5ODgxNDc4NGFkaXF6a2N4.

  15. 4 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HZMTNV. Transaction: MzA4NjM4MDkwNWFkaXF6a2N4.

  16. 3 September 2013 Director's details changed for Mr Richard Philip Thompson on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH01. Barcode: X2G56IS4. Transaction: MzA4NDM0MTQ2MmFkaXF6a2N4.

  17. 29 August 2013 Registered office address changed from Building 07T Filton Bristol BS99 7AR United Kingdom on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: X2FS7PY2. Transaction: MzA4NDAzNDU2NGFkaXF6a2N4.

  18. 23 April 2013 Annual return made up to 16 April 2013 with full list of shareholders [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X26VNCG9. Transaction: MzA3Njc2MjY5MmFkaXF6a2N4.

  19. 8 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1J40I6I. Transaction: MzA2NTQ0NjkzMGFkaXF6a2N4.

  20. 8 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1J4030I. Transaction: MzA2NTQ0MjAwMGFkaXF6a2N4.

  21. 16 April 2012 Current accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X16XY8AW. Transaction: MzA1NTkwMTA1N2FkaXF6a2N4.

  22. 16 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16XXU72. Transaction: MzA1NTg5NzU2MmFkaXF6a2N4.

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