AIRBUS DEFENCE AND SPACE LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

AIRBUS DEFENCE AND SPACE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
AIRBUS DEFENCE AND SPACE LIMITED was incorporated 34 years ago on 05/12/1989 and has the registered number: 02449259. The accounts status is FULL and accounts are next due on 30/09/2024.

AIRBUS DEFENCE AND SPACE LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GUNNELS WOOD ROAD
HERTFORDSHIRE
SG1 2AS

This Company Originates in : United Kingdom
Previous trading names include:
ASTRIUM LIMITED (until 01/07/2014)
EADS ASTRIUM LIMITED (until 30/06/2006)

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KATHERINE EDDA ESCOTT Jun 1979 British Director 2023-12-01 CURRENT
MR NIGEL RAMON EDE Nov 1963 British Director 2002-01-15 CURRENT
ALAN SHAW British Secretary 2005-06-17 CURRENT
MR BENEDICT LENTHALL BRIDGE Sep 1971 British Director 2022-06-01 CURRENT
MR MICHAEL JOSEPH STEVENS Feb 1962 British Director 2014-07-08 UNTIL 2016-08-31 RESIGNED
MR ROGER NICHOLAS BROWNLOW WOOD Jul 1942 British Director 1994-08-15 UNTIL 1996-04-15 RESIGNED
DAVID ANTHONY SCANNELL Aug 1945 Irish Director 2000-10-26 UNTIL 2003-05-06 RESIGNED
MR EDWIN PITTOMVILS Oct 1960 Belgian Director 2014-07-08 UNTIL 2016-10-20 RESIGNED
MR JULIAN BRUCE WHITEHEAD Dec 1962 British Director 2014-07-08 UNTIL 2022-04-30 RESIGNED
COLIN JAMES MUSGRAVE Aug 1947 British Director 1999-07-16 UNTIL 2002-01-15 RESIGNED
MR PETER ROBERT MAYNE Jul 1955 British Director RESIGNED
DESIREE PAMELA LATHAM Apr 1956 British Director 2012-05-01 UNTIL 2013-06-28 RESIGNED
MR. IAN GRAHAM KING Apr 1956 British Director RESIGNED
MR COLIN PAYNTER Oct 1958 British Director 2002-06-28 UNTIL 2020-01-01 RESIGNED
FIONA ELIZABETH ROSS British Secretary 2004-09-10 UNTIL 2005-02-17 RESIGNED
ERIC ALBERT PEACHEY British Secretary RESIGNED
KRISTIAN EDWARD GRIMES British Secretary 2001-06-27 UNTIL 2004-07-09 RESIGNED
MR NIGEL RAMON EDE Nov 1963 British Secretary 2005-02-17 UNTIL 2005-06-17 RESIGNED
MELANIE JANE CHATFIELD Oct 1963 Secretary 2000-08-12 UNTIL 2001-06-27 RESIGNED
AIDAN MARK JOY Nov 1961 British Director 2012-05-01 UNTIL 2013-12-06 RESIGNED
MR WALTER RICHARD WIGNALL Feb 1949 British Director RESIGNED
MR ANDREW PATRICK WOOD Mar 1965 British Director 2009-01-29 UNTIL 2015-04-01 RESIGNED
JOSEF OTTO KIND Mar 1947 German Director 2000-10-26 UNTIL 2003-08-31 RESIGNED
NICHOLAS ELLIS FRANKS Sep 1947 British Director 1996-07-01 UNTIL 2002-01-15 RESIGNED
DR. MICHAEL HEALY Jan 1963 British Director 2012-05-01 UNTIL 2014-07-08 RESIGNED
JONATHAN ALEXANDER HARWOOD Mar 1955 British Director 2000-10-26 UNTIL 2002-09-30 RESIGNED
DAVID JOHN FRISTON Jun 1946 British Director 2002-01-15 UNTIL 2003-09-30 RESIGNED
MR RICHARD JOHN FRANKLIN Apr 1967 British Director 2020-01-01 UNTIL 2023-10-19 RESIGNED
DR KLAUS JOERG ENSSLIN Jan 1955 German Director 2000-10-26 UNTIL 2002-03-15 RESIGNED
EVERT DUDOK Feb 1959 Dutch Director 2002-03-16 UNTIL 2003-08-31 RESIGNED
EVERARDUS WILHELMUS MARTINUS DUDOK Feb 1959 Dutch Director 2007-09-01 UNTIL 2013-02-20 RESIGNED
MR CHRISTOPHER ALAN CHANT Apr 1953 British Director 2000-10-26 UNTIL 2002-06-28 RESIGNED
LOUIS ARMAND CARLIER Jan 1949 French Director 2000-10-26 UNTIL 2002-01-15 RESIGNED
ANTOINE FRANCOIS BOUVIER Oct 1959 French Director 2002-01-15 UNTIL 2007-06-11 RESIGNED
MR ERIC EUGENE ALBERT BERANGER Feb 1963 French Director 2013-02-20 UNTIL 2016-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airbus Se 2018-09-20 Cs Leiden   Ownership of shares 75 to 100 percent
Airbus Ds Holdings Bv 2016-04-06 - 2018-09-20 Cs Leiden   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MBDA UAE LIMITED STEVENAGE Active SMALL 32990 - Other manufacturing n.e.c.
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MMS SPACE UK LIMITED HERTFORDSHIRE Dissolved... FULL 32990 - Other manufacturing n.e.c.
GPT SPECIAL PROJECT MANAGEMENT LIMITED STEVENAGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EURO AFRICAN SATELLITE TELECOMMUNICATIONS (E.A.S.T.) LIMITED LONDON Dissolved... FULL 6420 - Telecommunications
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
CASSIDIAN HOLDINGS LIMITED COEDKERNEW Dissolved... FULL 74990 - Non-trading company
AIRBUS DS LIMITED COEDKERNEW Dissolved... DORMANT 84220 - Defence activities
CARBON FOOTPRINT LIMITED BASINGSTOKE ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
PARADIGM SECURE COMMUNICATIONS LIMITED STEVENAGE Dissolved... FULL 96090 - Other service activities n.e.c.
PARADIGM SERVICES LIMITED STEVENAGE Active DORMANT 96090 - Other service activities n.e.c.
ASTRIUM SERVICES UK LIMITED STEVENAGE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AIRBUS GROUP PENSION SCHEME TRUSTEES LIMITED HERTFORDSHIRE Dissolved... DORMANT 65300 - Pension funding
ASTRIUM (UK) LIMITED STEVENAGE Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
AIRBUS MILITARY UK LIMITED CARTERTON Active FULL 30300 - Manufacture of air and spacecraft and related machinery
ONGAR NEWS COMMUNITY INTEREST COMPANY ONGAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
ONEWEB GLOBAL LIMITED LONDON ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
AIRBUS UK PENSION TRUSTEE STEVENAGE Active DORMANT 82990 - Other business support service activities n.e.c.
AALTO HAPS LIMITED STEVENAGE UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GPT SPECIAL PROJECT MANAGEMENT LIMITED STEVENAGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PARADIGM SERVICES LIMITED STEVENAGE Active DORMANT 96090 - Other service activities n.e.c.
AIRBUS UK PENSION TRUSTEE STEVENAGE Active DORMANT 82990 - Other business support service activities n.e.c.
AALTO HAPS LIMITED STEVENAGE UNITED KINGDOM Active FULL 30300 - Manufacture of air and spacecraft and related machinery