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 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.
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)
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 |