AIRBUS UK RODNEY LIMITED
Company is dissolved
General Information
NAME
AIRBUS UK RODNEY LIMITED
COMPANY NUMBER
05134526
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/05/2004
(20 years and 6 months old)
WEBSITE
www.airbus.com
CONFIRMATION STATEMENT MADE UP TO
16/06/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/05/2004
15/09/2004
LANTERNBAY LIMITED
BRISTOL
BS34 7PA
Pegasus House Aerospace Avenue
Filton
Bristol
BS34 7PA
BS34 7PA
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 OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| AIRBUS UK RODNEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/01/2024 | New Board Member Robert Mark Stewart (913449521) Appointed |
| 04/01/2024 | New Board Member Robert Mark Stewart (913449521) Appointed |
| 16/06/2022 | New Board Member Robert Mark Stewart (913449521) Appointed |
Credit Risk Overview
Want to learn more about AIRBUS UK RODNEY 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 UK RODNEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AIRBUS UK RODNEY 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 Feb 1961 |
Resigned | Director |
Current: 0 Past: 118 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 655 |
View Report |
|
Born in Mar 1957 |
Resigned | Director |
Current: 5 Past: 11 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 49 |
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 |
|---|---|
| 15/01/2024 | New Board Member Robert Mark Stewart (913449521) Appointed |
| 04/01/2024 | New Board Member Robert Mark Stewart (913449521) Appointed |
| 16/06/2022 | New Board Member Robert Mark Stewart (913449521) Appointed |
| 16/06/2022 | New Board Member Alison Louise Adams (920990070) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 10/02/2021 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 26/08/2017 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 23/03/2017 | New Annual Return filed |
| 24/01/2017 | Keith Davies (910062173) has left the board |
| 24/01/2017 | New Company Secretary Alison Louise Adams (922287072) Appointed |
| 22/07/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 11/12/2014 | Change in Reg. Office |
| 11/12/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 20/12/2013 | Change in Reg. Office |
| 09/10/2013 | New Accounts filed |
| 19/06/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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