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AIRBUS FILTON LIMITED - Pegasus House Aerospace Avenue, Filton, Bristol, BS34 7PA, United Kingdom
Company Information
- Company registration number
- 02606556
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Pegasus House Aerospace Avenue
- Filton
- Bristol
- BS34 7PA Pegasus House Aerospace Avenue, Filton, Bristol, BS34 7PA UK
Management
- Managing Directors
- MARK ROBERT STEWART
- ALISON LOUISE ADAMS
- Company secretaries
- ALISON LOUISE ADAMS
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-05-01
- Dissolved on
- 2022-06-14
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BAE SYSTEMS AIRBUS LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-05-20
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AIRBUS FILTON LIMITED Company Description
- AIRBUS FILTON LIMITED is a ltd registered in United Kingdom with the Company reg no 02606556. Its current trading status is "closed". It was registered 1991-05-01. It was previously called BAE SYSTEMS AIRBUS LIMITED. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-05-20.It can be contacted at Pegasus House Aerospace Avenue .
Get AIRBUS FILTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Airbus Filton Limited - Pegasus House Aerospace Avenue, Filton, Bristol, BS34 7PA, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02606556#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02606556#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, DIRECTOR KEITH DAVIES (2017-03-28) - TM01
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APPOINTMENT TERMINATED, SECRETARY KEITH DAVIES (2017-01-16) - TM02
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CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES (2017-03-13) - CS01
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SECRETARY APPOINTED MS ALISON LOUISE ADAMS (2017-01-20) - AP03
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keyboard_arrow_right 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-07-19) - AA
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DIRECTOR APPOINTED ALISON LOUISE ADAMS (2016-07-14) - AP01
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20/05/16 FULL LIST (2016-06-02) - AR01
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keyboard_arrow_right 2015
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SECRETARY'S CHANGE OF PARTICULARS / MR KEITH DAVIES / 11/11/2015 (2015-11-11) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-06-09) - AA
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20/05/15 FULL LIST (2015-05-27) - AR01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 09/12/2014 FROM (2014-12-09) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-22) - AA
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20/05/14 FULL LIST (2014-06-05) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 18/12/2013 FROM (2013-12-18) - AD01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-10-04) - AA
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20/05/13 FULL LIST (2013-06-14) - AR01
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keyboard_arrow_right 2012
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20/05/12 FULL LIST (2012-05-28) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-17) - AA
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keyboard_arrow_right 2011
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 (2011-05-09) - AA
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20/05/11 FULL LIST (2011-05-25) - AR01
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-25) - AA
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20/05/10 FULL LIST (2010-06-15) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT STEWART / 01/11/2009 (2009-11-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVIES / 01/11/2009 (2009-11-17) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 (2009-09-29) - AA
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS (2009-06-08) - 363a
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APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SPARKES (2009-06-08) - 288b
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-03) - AA
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPARKES (2008-11-10) - 288b
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RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS (2008-05-29) - 363a
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SECRETARY APPOINTED KEITH DAVIES (2008-11-10) - 288a
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DIRECTOR APPOINTED MARK ROBERT STEWART (2008-11-10) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS (2007-07-16) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-10-11) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-10-20) - AA
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS (2006-05-30) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-10-13) - AA
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS (2005-07-18) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS (2004-05-27) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-09-28) - AA
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-10) - AA
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DIRECTOR RESIGNED (2003-10-10) - 288b
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NEW DIRECTOR APPOINTED (2003-10-10) - 288a
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SECRETARY RESIGNED (2003-08-21) - 288b
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NEW SECRETARY APPOINTED (2003-08-21) - 288a
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS (2003-05-13) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS (2002-07-10) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-10-01) - AA
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-10-17) - 288a
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DIRECTOR RESIGNED (2001-10-17) - 288b
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS (2001-05-23) - 363s
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MEMORANDUM OF ASSOCIATION (2001-05-10) - MEM/ARTS
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COMPANY NAME CHANGED (2001-04-30) - CERTNM
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NEW DIRECTOR APPOINTED (2001-01-16) - 288a
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NEW SECRETARY APPOINTED (2001-01-16) - 288a
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DIRECTOR RESIGNED (2001-01-16) - 288b
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SECRETARY RESIGNED (2001-01-16) - 288b
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REGISTERED OFFICE CHANGED ON 16/01/01 FROM: (2001-01-16) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-10-30) - AA
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keyboard_arrow_right 2000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-09-22) - AA
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS (2000-05-22) - 363a
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COMPANY NAME CHANGED (2000-02-23) - CERTNM
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SECRETARY'S PARTICULARS CHANGED (2000-04-04) - 288c
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-07-20) - AA
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS (1999-05-20) - 363a
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NEW DIRECTOR APPOINTED (1999-03-19) - 288a
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DIRECTOR RESIGNED (1999-03-12) - 288b
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-06-02) - 288b
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RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS (1998-06-02) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-02-17) - AA
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keyboard_arrow_right 1997
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DIRECTOR'S PARTICULARS CHANGED (1997-01-31) - 288c
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS (1997-06-03) - 363s
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DIRECTOR RESIGNED (1997-09-01) - 288b
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NEW DIRECTOR APPOINTED (1997-09-01) - 288a
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SECRETARY RESIGNED (1997-09-01) - 288b
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REGISTERED OFFICE CHANGED ON 01/09/97 FROM: (1997-09-01) - 287
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NEW SECRETARY APPOINTED (1997-09-01) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 (1997-09-05) - AA
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keyboard_arrow_right 1996
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RE ACCOUNTS 31/12/95 (1996-11-04) - WRES13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 (1996-11-04) - AA
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DIRECTOR'S PARTICULARS CHANGED (1996-06-14) - 288
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS (1996-06-07) - 363s
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keyboard_arrow_right 1995
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DIRECTOR RESIGNED (1995-03-01) - 288
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NEW DIRECTOR APPOINTED (1995-03-14) - 288
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DIRECTOR'S PARTICULARS CHANGED (1995-03-01) - 288
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS (1995-07-06) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 (1995-06-28) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS (1994-06-22) - 363s
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NEW DIRECTOR APPOINTED (1994-04-17) - 288
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 (1994-04-17) - AA
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DIRECTOR RESIGNED (1994-02-15) - 288
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keyboard_arrow_right 1993
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 (1993-06-14) - AA
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EXEMPTION FROM APPOINTING AUDITORS 18/05/93 (1993-06-14) - WRES03
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RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERS (1993-05-12) - 363s
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DIRECTOR RESIGNED (1993-01-29) - 288
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keyboard_arrow_right 1992
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COMPANY NAME CHANGED (1992-01-27) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1992-02-10) - 288
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REGISTERED OFFICE CHANGED ON 10/02/92 FROM: (1992-02-10) - 287
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NEW DIRECTOR APPOINTED (1992-02-24) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-10) - 288
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S386 DISP APP AUDS 31/03/92 (1992-04-07) - ELRES
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RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS (1992-05-06) - 363b
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DIRECTOR'S PARTICULARS CHANGED (1992-07-15) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-04-07) - AA
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-12-20) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-12-20) - 288
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REGISTERED OFFICE CHANGED ON 06/08/91 FROM: (1991-08-06) - 287
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COMPANY NAME CHANGED (1991-07-19) - CERTNM
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AD 23/05/91--------- (1991-07-10) - 88(2)R
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1991-07-10) - 224
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REGISTERED OFFICE CHANGED ON 30/06/91 FROM: (1991-06-30) - 287
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ADOPT MEM AND ARTS 23/05/91 (1991-06-30) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-06-30) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-06-30) - 288
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MEMORANDUM OF ASSOCIATION (1991-06-27) - MEM/ARTS
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INCORPORATION DOCUMENTS (1991-05-01) - NEWINC
