AIRBUS GROUP LIMITED
Company is dissolved
General Information
NAME
AIRBUS GROUP LIMITED
COMPANY NUMBER
02473840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/02/1990
(34 years and 9 months old)
WEBSITE
www.airbus.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
01/07/2014
30/06/2015
AIRBUSGROUP LIMITED
View all previous names
LONDON
WC2R 0AP
Telephone: 02073957800
TPS: No
Wellington House
125-130 Strand
London
WC2R 0AP
Telephone: 73957800
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2023 | New Board Member Julia Alexis Rose (917678387) Appointed |
| 26/06/2023 | New Board Member Julia Alexis Rose (917678387) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRBUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AIRBUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRBUS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
|
23/02/1993 - 31/12/1997 (4 years and 10 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/02/1993 - 24/02/1995 (2years) Born in Jul 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/07/1994 - 01/10/2001 (7 years and 2 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/1994 - 07/09/2001 (6 years and 11 months) Born in Jun 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/10/2023 | New Board Member Julia Alexis Rose (917678387) Appointed |
| 26/06/2023 | New Board Member Julia Alexis Rose (917678387) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | Katherine Susan Bennett (920593330) has left the board |
| 04/02/2019 | Oliver Pierre Emile Michalon (919865696) has left the board |
| 30/01/2019 | John Conacher Harrison (920508677) has left the board |
| 30/01/2019 | Robert Mark Stewart (913449521) has left the board |
| 30/01/2019 | Julian Bruce Whitehead (919515723) has left the board |
| 24/01/2019 | New Board Member Alison Louise Adams (913694702) Appointed |
| 24/01/2019 | New Board Member Julia Alexis Rose (917678387) Appointed |
| 14/12/2018 | Thomas Charles Williams (919878914) has left the board |
| 14/12/2018 | Robert Mark Stewart (913387959) has left the board |
| 14/12/2018 | New Board Member Robert Mark Stewart (913449521) Appointed |
| 26/06/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Board Member Katherine Susan Bennett (920593330) Appointed |
| 14/11/2017 | New Board Member Robert Mark Stewart (913387959) Appointed |
| 07/09/2017 | Paul Emmanuel Kahn (908378364) has left the board |
| 03/07/2017 | New Accounts filed |
| 28/03/2017 | New Confirmation Statement filed |
| 03/03/2017 | Marwan Lahoud (912885655) has left the board |
| 02/11/2016 | New Accounts filed |
| 27/03/2016 | New Confirmation Statement filed |
| 16/02/2016 | New Board Member John Conacher Harrison (920508677) Appointed |
| 16/02/2016 | New Board Member John Conacher Harrison (920508677) Appointed |
| 17/09/2015 | New Accounts filed |
| 26/06/2015 | New Board Member Thomas Charles Williams (919878914) Appointed |
| 22/06/2015 | New Board Member Oliver Pierre Emile Michalon (919865696) Appointed |
| 15/04/2015 | New Confirmation Statement filed |
| 23/02/2015 | New Board Member Julian Bruce Whitehead (919515723) Appointed |
| 11/12/2014 | Georg Bucksch (909160309) has left the board |
| 11/12/2014 | New Board Member Paul Emmanuel Kahn (908378364) Appointed |
| 11/12/2014 | Francois Desprairies (909160337) has left the board |
| 05/11/2014 | Robin Simon Southwell (906190592) has left the board |
| 16/07/2014 | New Company Secretary Julia Alexis Rose (918933492) Appointed |
| 15/07/2014 | New Accounts filed |
| 26/03/2014 | New Confirmation Statement filed |
| 14/01/2014 | Andrew Willis Elsmore Morgan (909061641) has left the board |
| 13/01/2014 | New Accounts filed |
| 06/12/2013 | Change in Reg. Office |
| 15/03/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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