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- AIRBUS DS LIMITED
AIRBUS DS LIMITED
Company is dissolved
General Information
NAME
AIRBUS DS LIMITED
COMPANY NUMBER
04191036
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
30/03/2001
(23 years and 7 months old)
WEBSITE
ARLOESIWALES.COM
CONFIRMATION STATEMENT MADE UP TO
30/03/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
17/11/2010
31/07/2014
CASSIDIAN LIMITED
View all previous names
Previous Names
17/11/2010 31/07/2014 CASSIDIAN LIMITED
28/09/2004 17/11/2010 EADS DEFENCE AND SECURITY SYSTEMS LIMITED
16/07/2001 28/09/2004 COGENT DEFENCE AND SECURITY NETWORKS LIMITED
30/03/2001 16/07/2001 MERRYPARK LIMITED
NEWPORT
NP10 8FZ
Telephone: 01633715175
TPS: No
Quadrant House, Celtic Springs
Spooner Close
Coedkernew
Newport, Gwent
NP10 8FZ
Telephone: 715175
Credit Risk Overview
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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 |
---|---|---|
AIRBUS DEFENCE AND SPACE LIMITED | Active - Accounts Filed | View Report |
AIRBUS DS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/08/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AIRBUS DS 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 DS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRBUS DS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Feb 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1269 |
View Report |
Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
Born in Feb 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Born in Jul 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AIRBUS SE | N/A | N/A |
AIRBUS DEFENCE AND SPACE LIMITED | Active - Accounts Filed | View Report |
AIRBUS DS LIMITED | Company is dissolved | View Report |
AIRBUS MILITARY UK LIMITED | Active - Accounts Filed | View Report |
CASSIDIAN CYBERSECURITY LIMITED | Company is dissolved | View Report |
PARADIGM SERVICES LIMITED | Dormant | View Report |
GPT SPECIAL PROJECT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
SURREY SATELLITE TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
AIRBUS SAS | N/A | N/A |
AIRBUS INVEST SAS | N/A | N/A |
AIRBUS FINANCIAL SERVICES LIMITED | N/A | N/A |
AIRBUS FLIGHT HOUR SERVICES LIMITED | N/A | N/A |
AIRBUS FLIGHT RESOURCE SERVICES LIMITED | N/A | N/A |
AIRBUS INTERNATIONAL LEASING 1 LIMITED | N/A | N/A |
AIRBUS INTERNATIONAL LEASING 10 LIMITED | N/A | N/A |
AIRBUS INTERNATIONAL LEASING 11 LIMITED | N/A | N/A |
AIRBUS INTERNATIONAL LEASING 12 LIMITED | N/A | N/A |
AIRBUS INTERNATIONAL LEASING 2 LIMITED | N/A | N/A |
AIRBUS INTERNATIONAL LEASING 3 LIMITED | N/A | N/A |
AIRBUS INTERNATIONAL LEASING 5 LIMITED | N/A | N/A |
AIRBUS INTERNATIONAL LEASING 7 LIMITED | N/A | N/A |
AIRBUS INTERNATIONAL LEASING 8 LIMITED | N/A | N/A |
AIRBUS INTERNATIONAL LEASING 9 LIMITED | N/A | N/A |
SKYTRA LIMITED | Company is dissolved | View Report |
AIRBUS OPERATIONS SAS | N/A | N/A |
AIRBUS OPERATIONS LIMITED | Active - Accounts Filed | View Report |
AIRBUS FILTON LIMITED | Company is dissolved | View Report |
AIRBUS UK LIMITED | Active - Accounts Filed | View Report |
AIRBUS UK RODNEY LIMITED | Company is dissolved | View Report |
SATAIR AS | N/A | N/A |
SATAIR UK LIMITED | Active - Accounts Filed | View Report |
TESTIA SAS | N/A | N/A |
TESTIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/08/2022 | Event: New Confirmation Statement filed |
Date: 18/09/2021 | Event: New Accounts filed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 16/10/2020 | Event: Colin Paynter (908412505) has left the board |
Date: 22/09/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 25/05/2019 | Event: New Accounts filed |
Date: 05/04/2019 | Event: New Confirmation Statement filed |
Date: 14/04/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 23/08/2017 | Event: New Accounts filed |
Date: 07/04/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 13/11/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 06/04/2015 | Event: Andrew Patrick Wood (913735565) has left the board |
Date: 24/09/2014 | Event: Michael Joseph Stevens (911026552) has left the board |
Date: 29/07/2014 | Event: Robin Simon Southwell (906190592) has left the board |
Date: 24/07/2014 | Event: Herve Guillou (911226505) has left the board |
Date: 24/07/2014 | Event: New Board Member Andrew Patrick Wood (913735565) Appointed |
Date: 24/07/2014 | Event: New Board Member Nigel Ramon Ede (908100615) Appointed |
Date: 24/07/2014 | Event: New Board Member Julian Whitehead (918955960) Appointed |
Date: 12/07/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Annual Return filed |
Date: 17/07/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 24/09/2012 | Event: Bruno Pierre Marie Rambaud has left the board |
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