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AIRBUS FILTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airbus Filton Limited. The company was founded 33 years ago and was given the registration number 02606556. The firm's registered office is in BRISTOL. You can find them at Pegasus House Aerospace Avenue, Filton, Bristol, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AIRBUS FILTON LIMITED
Company Number:02606556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1991
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pegasus House Aerospace Avenue, Filton, Bristol, BS34 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pegasus House, Aerospace Avenue, Filton, Bristol, BS34 7PA

Secretary01 January 2017Active
Pegasus House, Aerospace Avenue, Filton, Bristol, Uk, BS34 7PA

Director01 July 2016Active
Pegasus House, Aerospace Avenue, Filton, Bristol, England, BS34 7PA

Director31 October 2008Active
39 Cowleaze, Magor, Newport, NP26 3LE

Secretary11 December 2000Active
Pegasus House, Aerospace Avenue, Filton, Bristol, BS34 7PA

Secretary31 October 2008Active
22 Pathfinder Way, Warboys, Huntingdon, PE28 2RD

Secretary01 August 1997Active
79 Grange Road, Saltford, Bristol, BS31 3AQ

Secretary06 January 1992Active

Secretary15 August 2003Active
Hollyeve House 288 London Road, St Albans, AL1 1HY

Secretary01 November 1991Active
Kismet, Horshoe Lane, Ash Vale, GU12 5LJ

Secretary23 May 1991Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 May 1991Active
4 Old Dock Close, Richmond, TW9 3BL

Director26 February 1999Active
Kings Farmhouse, Binsted, Alton, GU34 4PB

Director01 August 1997Active
39 Cowleaze, Magor, Newport, NP26 3LE

Director12 October 2001Active
Pegasus House, Aerospace Avenue, Filton, Bristol, England, BS34 7PA

Director11 December 2000Active
16 Bentsbrook Park, North Holmwood, Dorking, RH5 4JN

Director01 November 1991Active
Gatcombe, Bridgwater Road Sidcot, Winscombe, BS25 1NH

Director06 January 1992Active
The Old Parsonage, Mottram In Longdendale, SK14 6JN

Director29 March 1994Active
16 Burnham Avenue, Beaconsfield, HP9 2JA

Director14 February 1992Active
43 Glenavon Park, Bristol, BS9 1RW

Director06 January 1992Active
Windmill House Carden, Tilston, Malpas, SY14 7HP

Director29 March 1994Active
Bark Hart, Tilford Road Beacon Hill, Hindhead, GU26 6RQ

Director01 August 1997Active
79 Grange Road, Saltford, Bristol, BS31 3AQ

Director29 March 1994Active
Red Barns, Walsal End Lane, Hampton In Arden, Solihull, B92 0HX

Director29 March 1994Active

Director29 September 2003Active
Beech House, The Ridgway, Pyrford, GU22 8PW

Director31 January 1994Active
27 Wheat Close, Sandridge, St Albans, AL4 9NN

Director01 March 1995Active
34 Canynge Square, Bristol, BS8 3LB

Director14 February 1992Active
Lane Head, Partridge Hill, Ashwell, SG7 5QZ

Director11 December 2000Active
Hunters Hyde 11 Argyle Road, Clevedon, BS21 7BP

Director14 February 1992Active
1 Winchfield Close, Harrow, HA3 0DT

Director23 May 1991Active
Kismet, Horshoe Lane, Ash Vale, GU12 5LJ

Director23 May 1991Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 May 1991Active

People with Significant Control

Airbus Operations Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pegasus House, Aerospace Avenue, Bristol, England, BS34 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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