AIRBUS FILTON LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AIRBUS FILTON LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
AIRBUS FILTON LIMITED was incorporated 32 years ago on 01/05/1991 and has the registered number: 02606556. The accounts status is DORMANT.
AIRBUS FILTON LIMITED was incorporated 32 years ago on 01/05/1991 and has the registered number: 02606556. The accounts status is DORMANT.
AIRBUS FILTON LIMITED - BRISTOL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
PEGASUS HOUSE AEROSPACE AVENUE
BRISTOL
BS34 7PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/06/2021 | 30/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ALISON LOUISE ADAMS | Secretary | 2017-01-01 | CURRENT | ||
MARK ROBERT STEWART | Jul 1962 | British | Director | 2008-10-31 | CURRENT |
ALISON LOUISE ADAMS | Feb 1966 | British | Director | 2016-07-01 | CURRENT |
IAN LORIMER WATT | Mar 1954 | British | Director | 1995-03-01 UNTIL 1997-08-01 | RESIGNED |
MR CHRISTOPHER NEIL JAMES SPARKES | Jun 1961 | British | Director | 2003-09-29 UNTIL 2008-10-31 | RESIGNED |
JOHN DAVID WELLS | Dec 1942 | British | Director | 1992-02-14 UNTIL 1995-01-31 | RESIGNED |
ROBERT HENRY WHEELER | Jan 1955 | British | Director | 2000-12-11 UNTIL 2001-10-12 | RESIGNED |
RAYMOND JAMES WILSON | Jan 1946 | British | Director | 1992-02-14 UNTIL 1997-08-01 | RESIGNED |
SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | 1991-05-23 UNTIL 1992-01-07 | RESIGNED |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 1997-08-01 UNTIL 2000-12-11 | RESIGNED |
MR JONATHAN SAMUEL WOBER | Apr 1966 | British | Director | 1991-05-23 UNTIL 1991-10-31 | RESIGNED |
MR KEITH DAVIES | Jun 1954 | British | Secretary | 2008-10-31 UNTIL 2016-12-31 | RESIGNED |
MR CHRISTOPHER MARK CRANE | Sep 1966 | British | Secretary | 2000-12-11 UNTIL 2003-08-15 | RESIGNED |
LINDA SUSAN GOODGE | Apr 1961 | British | Secretary | 1997-08-01 UNTIL 2000-12-11 | RESIGNED |
MR JONATHAN SAMUEL WOBER | Apr 1966 | British | Secretary | 1991-05-23 UNTIL 1991-10-31 | RESIGNED |
MR CHRISTOPHER NEIL JAMES SPARKES | Jun 1961 | British | Secretary | 2003-08-15 UNTIL 2008-10-31 | RESIGNED |
JOHN ALLAN WATSON | Dec 1935 | British | Secretary | 1991-11-01 UNTIL 1992-01-06 | RESIGNED |
CLIVE ROBERT RICHARDSON | May 1960 | British | Secretary | 1992-01-06 UNTIL 1997-08-01 | RESIGNED |
MICHAEL JOHN TURNER | Aug 1948 | British | Director | 1994-01-31 UNTIL 1997-08-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-05-01 UNTIL 1991-05-23 | RESIGNED | ||
DAVID ANTHONY SCANNELL | Aug 1945 | Irish | Director | 1994-03-29 UNTIL 1997-08-01 | RESIGNED |
CLIVE ROBERT RICHARDSON | May 1960 | British | Director | 1994-03-29 UNTIL 1997-08-01 | RESIGNED |
MR CHRISTOPHER VINCENT GEOGHEGAN | Jun 1954 | British | Director | 1992-01-06 UNTIL 1997-08-01 | RESIGNED |
ROBERT IAN MEAKIN | Aug 1949 | British | Director | 1994-03-29 UNTIL 1996-10-31 | RESIGNED |
ROBERT MURRAY MCKINLAY | Jan 1934 | British | Director | 1992-01-06 UNTIL 1994-01-31 | RESIGNED |
MR DONALD WALTER LEE | Jul 1946 | British | Director | 1992-02-14 UNTIL 1993-01-20 | RESIGNED |
MR ALASTAIR MILNE IMRIE | May 1947 | British | Director | 1994-03-29 UNTIL 1997-08-01 | RESIGNED |
MR ALASTAIR CLIFFORD DUKE | Mar 1949 | British | Director | 1991-11-01 UNTIL 1992-01-07 | RESIGNED |
MR KEITH DAVIES | Jun 1954 | British | Director | 2000-12-11 UNTIL 2016-12-31 | RESIGNED |
MR CHRISTOPHER MARK CRANE | Sep 1966 | British | Director | 2001-10-12 UNTIL 2003-09-29 | RESIGNED |
STUART PAUL CARROLL | Jul 1951 | British | Director | 1997-08-01 UNTIL 1999-02-26 | RESIGNED |
TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 1999-02-26 UNTIL 2000-12-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-01 UNTIL 1991-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Airbus Operations Ltd | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AIRBUS FILTON LIMITED | 2019-08-29 | 31-12-2018 | £1 equity |
Dormant Company Accounts - AIRBUS FILTON LIMITED | 2018-09-08 | 31-12-2017 | £1,000 Cash £1,000 equity |