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AIRBUS GROUP LIMITED - Wellington House, 125 Strand, London, WC2R 0AP, United Kingdom
Company Information
- Company registration number
- 02473840
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Wellington House
- 125 Strand
- London
- WC2R 0AP Wellington House, 125 Strand, London, WC2R 0AP UK
Management
- Managing Directors
- ADAMS, Alison Louise
- ROSE, Julia Alexis
- Company secretaries
- ROSE, Julia Alexis
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-23
- Dissolved on
- 2021-03-16
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Airbus Se
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AIRBUSGROUP LIMITED
- Filing of Accounts
- Due Date: 2020-03-31
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2014-02-23
- Annual Return
- Due Date: 2020-04-06
- Last Date: 2019-03-23
✓
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AIRBUS GROUP LIMITED Company Description
- AIRBUS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02473840. Its current trading status is "closed". It was registered 1990-02-23. It was previously called AIRBUSGROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2014-02-23.It can be contacted at Wellington House .
Get AIRBUS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/02473840#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02473840#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02473840#ADDSLCHUK
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.
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keyboard_arrow_down 2019
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change-account-reference-date-company-current-extended (2019-03-26) - AA01
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appoint-person-director-company-with-name-date (2019-01-22) - AP01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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confirmation-statement-with-no-updates (2019-03-26) - CS01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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termination-director-company-with-name-termination-date (2019-02-05) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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accounts-with-accounts-type-full (2018-06-21) - AA
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confirmation-statement-with-updates (2018-03-23) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-10) - AP01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
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change-to-a-person-with-significant-control (2017-07-18) - PSC05
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-12) - AP01
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change-person-director-company-with-change-date (2016-03-23) - CH01
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change-sail-address-company-with-new-address (2016-03-23) - AD02
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move-registers-to-sail-company-with-new-address (2016-03-23) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-full (2016-09-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-11) - AA
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certificate-change-of-name-company (2015-06-30) - CERTNM
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change-of-name-notice (2015-06-30) - CONNOT
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appoint-person-director-company-with-name-date (2015-06-24) - AP01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-06) - AA
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termination-director-company-with-name (2014-01-10) - TM01
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change-of-name-notice (2014-07-01) - CONNOT
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certificate-change-of-name-company (2014-07-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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appoint-person-secretary-company-with-name-date (2014-07-14) - AP03
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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accounts-with-accounts-type-full (2014-07-04) - AA
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-04) - AD01
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annual-return-company-with-made-up-date (2013-03-08) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date (2012-03-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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gazette-filings-brought-up-to-date (2011-01-24) - DISS40
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accounts-with-accounts-type-full (2011-01-19) - AA
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gazette-notice-compulsary (2011-01-11) - GAZ1
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-28) - AA
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gazette-notice-compulsary (2010-01-26) - GAZ1
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annual-return-company-with-made-up-date (2010-05-20) - AR01
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gazette-filings-brought-up-to-date (2010-01-30) - DISS40
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keyboard_arrow_right 2009
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legacy (2009-08-06) - 288a
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legacy (2009-08-06) - 288b
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legacy (2009-05-01) - 363a
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legacy (2009-05-01) - 353
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-07) - AA
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legacy (2008-03-19) - 288a
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legacy (2008-03-13) - 363a
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legacy (2008-03-13) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-24) - AA
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legacy (2007-06-03) - 363s
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keyboard_arrow_right 2006
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legacy (2006-11-10) - 288b
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legacy (2006-05-31) - 288a
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legacy (2006-05-31) - 288b
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legacy (2006-03-13) - 363s
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accounts-with-accounts-type-full (2006-11-29) - AA
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keyboard_arrow_right 2005
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legacy (2005-12-15) - 288b
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legacy (2005-12-09) - 288a
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legacy (2005-08-26) - 288a
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legacy (2005-07-25) - 288a
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accounts-with-accounts-type-full (2005-05-11) - AA
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legacy (2005-03-15) - 363s
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legacy (2005-07-25) - 288b
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keyboard_arrow_right 2004
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legacy (2004-01-18) - 287
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legacy (2004-03-29) - 363(190)
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legacy (2004-03-29) - 363a
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accounts-with-accounts-type-full (2004-06-10) - AA
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legacy (2004-04-19) - 288a
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legacy (2004-10-28) - 288b
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legacy (2004-10-28) - 288a
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keyboard_arrow_right 2003
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legacy (2003-03-31) - 363a
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memorandum-articles (2003-06-20) - MEM/ARTS
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-08-08) - 288a
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legacy (2003-08-08) - 288b
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legacy (2003-10-01) - 353
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legacy (2003-09-17) - 288c
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keyboard_arrow_right 2002
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legacy (2002-11-04) - 244
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legacy (2002-04-26) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-05-22) - 288c
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legacy (2001-05-22) - 363a
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legacy (2001-09-19) - 288b
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certificate-change-of-name-company (2001-10-03) - CERTNM
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legacy (2001-10-10) - 288a
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legacy (2001-10-10) - 288b
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accounts-with-accounts-type-full (2001-10-17) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-04-06) - 363a
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keyboard_arrow_right 1999
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legacy (1999-02-26) - 363a
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legacy (1999-10-11) - 88(2)R
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legacy (1999-10-11) - 123
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legacy (1999-10-11) - 288a
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accounts-with-accounts-type-full (1999-10-19) - AA
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resolution (1999-10-11) - RESOLUTIONS
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certificate-change-of-name-company (1999-10-20) - CERTNM
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-15) - AA
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legacy (1998-02-24) - 363a
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legacy (1998-02-10) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-31) - AA
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legacy (1997-04-18) - 363a
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legacy (1997-01-09) - 288c
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-05) - AA
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legacy (1996-02-28) - 363x
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-12) - AA
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legacy (1995-04-20) - 363x
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legacy (1995-04-06) - 288
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legacy (1995-02-08) - 288
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keyboard_arrow_right 1994
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legacy (1994-03-01) - 363x
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accounts-with-accounts-type-full (1994-05-23) - AA
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legacy (1994-07-29) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-27) - AA
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legacy (1993-02-25) - 363x
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keyboard_arrow_right 1992
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legacy (1992-11-26) - 288
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legacy (1992-09-21) - 288
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resolution (1992-09-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-07-23) - AA
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legacy (1992-03-02) - 363x
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-26) - AA
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legacy (1991-03-12) - 363x
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legacy (1991-02-14) - 287
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keyboard_arrow_right 1990
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legacy (1990-06-15) - 224
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incorporation-company (1990-02-23) - NEWINC
