-
AIRBUS DEFENCE AND SPACE LIMITED - Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS, United Kingdom
Company Information
- Company registration number
- 02449259
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gunnels Wood Road
- Stevenage
- Hertfordshire
- SG1 2AS Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS UK
Management
- Managing Directors
- BRIDGE, Benedict Lenthall
- EDE, Nigel Ramon
- ESCOTT, Katherine Edda
- Company secretaries
- SHAW, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-05
- Age Of Company 1989-12-05 34 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Airbus Se
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASTRIUM LIMITED
- Legal Entity Identifier (LEI)
- 529900GQXBYLKH3JE728
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-29
- Annual Return
- Due Date: 2025-02-12
- Last Date: 2024-01-29
-
AIRBUS DEFENCE AND SPACE LIMITED Company Description
- AIRBUS DEFENCE AND SPACE LIMITED is a ltd registered in United Kingdom with the Company reg no 02449259. Its current trading status is "live". It was registered 1989-12-05. It was previously called ASTRIUM LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-29.It can be contacted at Gunnels Wood Road .
Get AIRBUS DEFENCE AND SPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airbus Defence And Space Limited - Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS, United Kingdom
- 1989-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AIRBUS DEFENCE AND SPACE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-07) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-09) - CS01
-
termination-director-company-with-name-termination-date (2023-10-23) - TM01
-
accounts-with-accounts-type-full (2023-05-24) - AA
-
appoint-person-director-company-with-name-date (2023-12-13) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-07-12) - AA
-
appoint-person-director-company-with-name-date (2022-06-10) - AP01
-
termination-director-company-with-name-termination-date (2022-05-16) - TM01
-
confirmation-statement-with-no-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-21) - AA
-
mortgage-satisfy-charge-full (2021-07-20) - MR04
-
confirmation-statement-with-no-updates (2021-03-12) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-14) - TM01
-
appoint-person-director-company-with-name-date (2020-01-14) - AP01
-
confirmation-statement-with-no-updates (2020-03-03) - CS01
-
mortgage-satisfy-charge-full (2020-04-21) - MR04
-
accounts-with-accounts-type-full (2020-12-29) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-03-20) - AA
-
confirmation-statement-with-updates (2019-02-04) - CS01
-
notification-of-a-person-with-significant-control (2019-01-08) - PSC02
-
cessation-of-a-person-with-significant-control (2019-01-08) - PSC07
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-06-20) - SH01
-
resolution (2018-05-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-04-11) - AA
-
confirmation-statement-with-no-updates (2018-01-29) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-11) - AA
-
confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
-
second-filing-of-form-with-form-type (2016-01-13) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
accounts-with-accounts-type-full (2016-08-17) - AA
-
termination-director-company-with-name-termination-date (2016-10-31) - TM01
-
termination-director-company-with-name-termination-date (2016-09-06) - TM01
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-12-22) - SH01
-
resolution (2015-11-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-08-12) - AA
-
termination-director-company-with-name-termination-date (2015-04-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-13) - MR01
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-07-16) - TM01
-
change-person-director-company-with-change-date (2014-05-08) - CH01
-
change-of-name-notice (2014-07-01) - CONNOT
-
certificate-change-of-name-company (2014-07-01) - CERTNM
-
appoint-person-director-company-with-name-date (2014-07-16) - AP01
-
accounts-with-accounts-type-full (2014-05-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-05) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-08-07) - TM01
-
accounts-with-accounts-type-full (2013-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
-
capital-allotment-shares (2013-12-05) - SH01
-
termination-director-company-with-name (2013-03-04) - TM01
-
termination-director-company-with-name (2013-12-06) - TM01
-
appoint-person-director-company-with-name (2013-03-04) - AP01
-
resolution (2013-12-13) - RESOLUTIONS
-
legacy (2013-12-13) - CAP-SS
-
resolution (2013-12-11) - RESOLUTIONS
-
capital-statement-capital-company-with-date-currency-figure (2013-12-13) - SH19
-
legacy (2013-12-13) - SH20
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-05-18) - AP01
-
accounts-with-accounts-type-full (2012-04-18) - AA
-
resolution (2012-04-04) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-02-10) - CH01
-
change-person-secretary-company-with-change-date (2011-02-10) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-10) - AR01
-
accounts-with-accounts-type-full (2011-03-15) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-21) - AA
-
legacy (2010-04-16) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-09-04) - AA
-
legacy (2009-03-13) - 288a
-
legacy (2009-02-19) - 363a
-
memorandum-articles (2009-02-13) - MEM/ARTS
-
resolution (2009-02-13) - RESOLUTIONS
-
legacy (2009-02-13) - 288a
keyboard_arrow_right 2008
-
legacy (2008-01-04) - 288b
-
legacy (2008-01-04) - 288a
-
legacy (2008-01-29) - 288c
-
legacy (2008-11-10) - 288c
-
accounts-with-accounts-type-full (2008-03-13) - AA
-
legacy (2008-01-29) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-16) - AA
-
legacy (2007-01-22) - 363a
keyboard_arrow_right 2006
-
legacy (2006-12-19) - 363a
-
memorandum-articles (2006-07-05) - MEM/ARTS
-
certificate-change-of-name-company (2006-06-30) - CERTNM
-
accounts-with-accounts-type-full (2006-03-08) - AA
keyboard_arrow_right 2005
-
resolution (2005-01-19) - RESOLUTIONS
-
memorandum-articles (2005-01-19) - MEM/ARTS
-
legacy (2005-02-23) - 288b
-
legacy (2005-03-30) - 288a
-
legacy (2005-05-11) - 288c
-
resolution (2005-06-30) - RESOLUTIONS
-
legacy (2005-07-01) - 288a
-
legacy (2005-07-26) - 88(2)R
-
accounts-with-accounts-type-group (2005-08-02) - AA
-
legacy (2005-12-28) - 363s
-
legacy (2005-06-30) - 288b
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-06-08) - AA
-
legacy (2004-12-13) - 363s
-
legacy (2004-09-24) - 288a
-
legacy (2004-09-24) - 288b
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 288b
-
accounts-with-accounts-type-group (2003-10-31) - AA
-
legacy (2003-12-18) - 363s
-
legacy (2003-10-31) - 288b
-
certificate-change-of-name-company (2003-06-20) - CERTNM
-
memorandum-articles (2003-07-03) - MEM/ARTS
-
legacy (2003-06-10) - 288b
-
legacy (2003-05-20) - 88(2)R
-
memorandum-articles (2003-05-20) - MEM/ARTS
-
legacy (2003-05-20) - 123
-
resolution (2003-05-20) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-02-28) - 288b
-
legacy (2002-02-28) - 288a
-
accounts-with-accounts-type-group (2002-03-07) - AA
-
legacy (2002-03-25) - 288a
-
legacy (2002-03-26) - 288b
-
legacy (2002-04-12) - 288b
-
legacy (2002-05-02) - 288a
-
legacy (2002-06-11) - 288a
-
legacy (2002-08-08) - 288b
-
auditors-resignation-company (2002-08-09) - AUD
-
legacy (2002-09-05) - 288a
-
legacy (2002-10-07) - 288b
-
accounts-with-accounts-type-group (2002-10-11) - AA
-
legacy (2002-12-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 363s
-
legacy (2001-01-02) - 88(2)R
-
memorandum-articles (2001-01-02) - MEM/ARTS
-
resolution (2001-01-02) - RESOLUTIONS
-
legacy (2001-01-02) - 123
-
legacy (2001-05-11) - 123
-
resolution (2001-05-11) - RESOLUTIONS
-
legacy (2001-07-16) - 288b
-
legacy (2001-05-11) - 88(2)R
-
memorandum-articles (2001-06-21) - MEM/ARTS
-
legacy (2001-07-16) - 288a
-
legacy (2001-12-07) - 288c
-
legacy (2001-12-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-20) - 88(2)R
-
resolution (2000-05-30) - RESOLUTIONS
-
memorandum-articles (2000-05-16) - MEM/ARTS
-
legacy (2000-05-16) - 123
-
legacy (2000-05-10) - 88(2)R
-
resolution (2000-05-10) - RESOLUTIONS
-
memorandum-articles (2000-05-10) - MEM/ARTS
-
statement-of-affairs (2000-06-20) - SA
-
legacy (2000-05-10) - 123
-
legacy (2000-08-23) - 288b
-
legacy (2000-08-30) - 288a
-
legacy (2000-08-30) - 287
-
auditors-resignation-company (2000-10-27) - AUD
-
accounts-with-accounts-type-full (2000-10-27) - AA
-
legacy (2000-11-07) - 288a
-
legacy (2000-11-16) - 288a
-
resolution (2000-12-08) - RESOLUTIONS
-
court-order (2000-12-08) - OC
-
certificate-capital-reduction-share-premium (2000-12-08) - CERT19
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-07) - AA
-
certificate-change-of-name-company (1999-07-01) - CERTNM
-
legacy (1999-07-23) - 288a
-
legacy (1999-07-26) - 288b
-
legacy (1999-12-13) - 363a
keyboard_arrow_right 1998
-
legacy (1998-12-10) - 363a
-
legacy (1998-07-22) - 288c
-
accounts-with-accounts-type-full (1998-04-28) - AA
keyboard_arrow_right 1997
-
legacy (1997-12-16) - 363a
-
accounts-with-accounts-type-full (1997-07-20) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-10) - 363a
-
legacy (1996-08-01) - 288
-
accounts-with-accounts-type-full (1996-07-17) - AA
-
legacy (1996-04-24) - 288
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-08-30) - AA
-
legacy (1995-12-07) - 363x
keyboard_arrow_right 1994
-
legacy (1994-12-14) - 363x
-
accounts-with-accounts-type-full (1994-10-31) - AA
-
legacy (1994-09-28) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-21) - 363s
-
accounts-with-accounts-type-full (1993-07-20) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-08) - AA
-
legacy (1992-09-29) - 288
-
legacy (1992-12-10) - 363s
keyboard_arrow_right 1991
-
legacy (1991-12-11) - 363b
-
accounts-with-accounts-type-full (1991-09-11) - AA
-
certificate-change-of-name-company (1991-06-13) - CERTNM
keyboard_arrow_right 1990
-
legacy (1990-09-20) - 288
-
certificate-change-of-name-company (1990-08-31) - CERTNM
-
legacy (1990-09-05) - 224
-
legacy (1990-09-12) - 287
-
resolution (1990-09-26) - RESOLUTIONS
-
legacy (1990-11-12) - 88(2)R
-
memorandum-articles (1990-09-26) - MEM/ARTS
-
legacy (1990-09-26) - 123
-
legacy (1990-09-26) - 88(2)R
-
resolution (1990-08-21) - RESOLUTIONS
keyboard_arrow_right 1989
-
incorporation-company (1989-12-05) - NEWINC