AIRBUS UK RODNEY LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
AIRBUS UK RODNEY LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
AIRBUS UK RODNEY LIMITED was incorporated 19 years ago on 21/05/2004 and has the registered number: 05134526. The accounts status is DORMANT.
AIRBUS UK RODNEY LIMITED was incorporated 19 years ago on 21/05/2004 and has the registered number: 05134526. The accounts status is DORMANT.
AIRBUS UK RODNEY LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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 |
---|---|---|---|---|---|
MARK ROBERT STEWART | Jul 1962 | British | Director | 2008-10-31 | CURRENT |
ALISON LOUISE ADAMS | Feb 1966 | British | Director | 2016-07-01 | CURRENT |
MS ALISON LOUISE ADAMS | Secretary | 2017-01-01 | CURRENT | ||
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 |
MR KEITH DAVIES | Jun 1954 | British | Director | 2007-10-04 UNTIL 2016-12-31 | RESIGNED |
DAVID JOHN PUDGE | Aug 1965 | British | Nominee Director | 2004-05-21 UNTIL 2004-09-10 | RESIGNED |
MR KEITH DAVIES | Jun 1954 | British | Secretary | 2004-09-10 UNTIL 2016-12-31 | RESIGNED |
MATTHEW ROBERT LAYTON | Feb 1961 | British | Director | 2004-05-21 UNTIL 2004-09-10 | 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 Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AIRBUS UK RODNEY LIMITED | 2019-08-29 | 31-12-2018 | £1 equity |
Dormant Company Accounts - AIRBUS UK RODNEY LIMITED | 2018-09-06 | 31-12-2017 | £1 Cash £1 equity |