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Nom

Airbus Defence and Space Limited

Adresse
Anchorage Road
Portsmouth
Hants
PO3 5PU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 décembre 2020
Company Register Address Gunnels Wood Road
Hertfordshire
SG1 2AS
Société Numéro de Registre 02449259 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Astrium Limited
  • Eads Astrium Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Airbus Se Status: Active Notified: 20/09/2018 Companies House Number: 24288945 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Airbus Ds Holdings Bv Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2018 Companies House Number: 24190445 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Bridge, Benedict Lenthall Stevenage, Hertfordshire Status: Active Notified: 01/06/2022 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: British
    Ede, Nigel Ramon Stevenage, Hertfordshire Status: Active Notified: 15/01/2002 Date of Birth: 11/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Escott, Katherine Edda Stevenage, Hertfordshire Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Shaw, Alan Stevenage, Hertfordshire Status: Active Notified: 17/06/2005 Occupation: Solicitor Role: Secretary Nationality: British
    Franklin, Richard John Stevenage, Hertfordshire Status: Ceased Notified: 01/01/2020 Ceased: 19/10/2023 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Aalto Haps Limited Status: Active Notified: 18/02/2022 Companies House Number: 13925802 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Airbus DS Limited Status: Active Notified: 03/11/2017 Companies House Number: 04191036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Airbus DS Operations & Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04606706 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Airbus Military UK Limited Status: Active Notified: 14/08/2019 Companies House Number: 08032298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cassidian Cybersecurity Limited Status: Active Notified: 06/04/2016 Companies House Number: 05432738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paradigm Services Limited Status: Active Notified: 22/12/2016 Companies House Number: 04572481 Nature of Control
  • Ownership of shares - 75% or more