Airbus Defence and Space Limited (Companies House Registration Number 02449259) is a private limited company incorporated on 1989-12-05. This firm is located at Gunnels Wood Road, Stevenage, Hertfordshire SG1 2AS. Changed on 2014-07-01, the previous name the company used was Astrium Limited. Airbus Defence and Space Limited operates SIC: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name Airbus Defence And Space Limited
Number 02449259
Date of Incorporation: 5th December 1989
End of financial year: 31 December
Address: Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 3 directors that can be found in the company, we can name: Katherine E. (appointed on 01 December 2023), Benedict B. (appointment date: 01 June 2022), Nigel E. (appointed on 15 January 2002). 1 secretary is also there: Alan S. (appointed on 17 June 2005). The official register lists 2 persons of significant control, namely: Airbus Se is located at Mendelweg 30, 2333, Cs Leiden. This corporate PSC has over 3/4 of shares,. Airbus Ds Holdings Bv is located at Mendelweg 30, Cs Leiden. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Airbus Se
20 September 2018
Address Mendelweg 30 Mendelweg 30, 2333, Cs Leiden, Netherlands
Legal authority European Union
Legal form Societa Europaea
Country registered Netherlands
Place registered European Union
Registration number 24288945
Nature of control: 75,01-100% shares
Airbus Ds Holdings Bv
6 April 2016 - 20 September 2018
Address Mendelweg 30 Mendelweg 30, Cs Leiden, Netherlands
Legal authority The Netherlands
Legal form Limited Liability Company
Country registered The Netherlands
Place registered Dutch Chamber Of Commerce
Registration number 24190445
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 2022/12/31
filed on: 24th, May 2023 | accounts
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