Company details

Name Airbus Group Limited
Number 02473840
Date of Incorporation: 1990-02-23
End of financial year: 30 June
Address: Wellington House, 125 Strand, London, WC2R 0AP
SIC code: 70100 - Activities of head offices

Airbus Group Limited was officially closed on 2021-03-16. Airbus Group was a private limited company that could have been found at Wellington House, 125 Strand, London, WC2R 0AP. This company (formed on 1990-02-23) was run by 2 directors and 1 secretary.
Director Alison A. who was appointed on 22 January 2019.
Director Julia R. who was appointed on 22 January 2019.
Among the secretaries, we can name: Julia R. appointed on 30 June 2014.

The company was classified as "activities of head offices" (70100). As stated in the CH records, there was a name change on 2015-06-30 and their previous name was Airbusgroup. There is a second name change: previous name was Eads Uk performed on 2014-07-01. The most recent confirmation statement was sent on 2020-03-23 and last time the accounts were sent was on 30 June 2019. 2016-03-23 was the date of the latest annual return.

Directors

People with significant control

Airbus Se
6 April 2016
Address Mendelweg 30 2333 Cs, Leiden, Netherlands
Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered Business Register
Registration number Nl24288945
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 30th June 2019
filed on: 25th, November 2019 | accounts
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