AIRBUS UK FAIRLAWN LIMITED - BRISTOL


Company Profile Company Filings

Overview

AIRBUS UK FAIRLAWN LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
AIRBUS UK FAIRLAWN LIMITED was incorporated 19 years ago on 21/05/2004 and has the registered number: 05134524. The accounts status is DORMANT.

AIRBUS UK FAIRLAWN LIMITED - BRISTOL

This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

PEGASUS HOUSE AEROSPACE AVENUE
BRISTOL
BS34 7PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON LOUISE ADAMS Secretary 2017-01-01 CURRENT
ALISON LOUISE ADAMS Feb 1966 British Director 2016-07-01 CURRENT
MARK ROBERT STEWART Jul 1962 British Director 2008-10-31 CURRENT
MR KEITH DAVIES Jun 1954 British Secretary 2004-09-10 UNTIL 2016-12-31 RESIGNED
DAVID JOHN PUDGE Aug 1965 British Nominee Director 2004-05-21 UNTIL 2004-09-10 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-21 UNTIL 2004-09-10 RESIGNED
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Director 2004-09-10 UNTIL 2008-10-31 RESIGNED
MR IAIN GILMOUR GRAY Mar 1957 British Director 2004-09-10 UNTIL 2007-10-04 RESIGNED
MATTHEW ROBERT LAYTON Feb 1961 British Director 2004-05-21 UNTIL 2004-09-10 RESIGNED
MR KEITH DAVIES Jun 1954 British Director 2007-10-04 UNTIL 2016-12-31 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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AIRBUS UK FAIRLAWN LIMITED 2019-08-29 31-12-2018 £1 equity
Dormant Company Accounts - AIRBUS UK FAIRLAWN LIMITED 2018-09-06 31-12-2017 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
AIRBUS OPERATIONS LIMITED BRISTOL Active FULL 30300 - Manufacture of air and spacecraft and related machinery
SITEC ENGINEERING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
AIRBUS REAL ESTATE UK LIMITED BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate