AIRBUS GROUP LIMITED

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

This company is commonly known as Airbus Group Limited. The company was founded 34 years ago and was given the registration number 02473840. The firm's registered office is in LONDON. You can find them at Wellington House, 125 Strand, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	AIRBUS GROUP LIMITED
Company Number	:	02473840
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	23 February 1990
End of financial year	:	30 June 2019
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Wellington House, 125 Strand, London, WC2R 0AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wellington House, 125 Strand, London, WC2R 0AP	Secretary	30 June 2014	Active
Wellington House, 125 Strand, London, WC2R 0AP	Director	22 January 2019	Active
Wellington House, 125 Strand, London, WC2R 0AP	Director	22 January 2019	Active
7 Parc Pentre, Mitchel Troy, Monmouth, NP25 4HT	Secretary	10 June 2005	Active
Quarry Hill West, 52 Gatton Road, Reigate, RH2 0HL	Secretary	22 May 2006	Active
2 Grove Court, Grove Road Coombe Dingle, Bristol, BS9 2RL	Secretary	07 April 2004	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Secretary	23 February 1993	Active
Narrow Quay House, Narrow Quay, Bristol, BS1 4AH	Corporate Secretary	08 October 2004	Active
Wellington House, 125 Strand, London, WC2R 0AP	Director	09 November 2017	Active
18 Somerset Gardens, Lewisham, London, SE13 7SY	Director	08 October 2004	Active
5 Villa Santos Dumont, 75015 Paris, France,	Director	-	Active
Bray Str., 18, Munich, Germany, FOREIGN	Director	30 July 2003	Active
Flat No 8 Durward House, Kensington Court, London, W8 5BH	Director	01 October 1994	Active
18, Rue Des Carrieres, Suresnes, France,	Director	30 July 2003	Active
40 Rue De Brettagne, Paris, France, FOREIGN	Director	01 October 2001	Active
25 Rue Marie Dolle, 92140 Cramart, France,	Director	20 July 1994	Active
Wellington House, 125 Strand, London, WC2R 0AP	Director	26 January 2016	Active
131 Avenue De Suffren 75007, Paris, France, FOREIGN	Director	08 October 2004	Active
10 Rue Saint Charles, 75015 Paris, France,	Director	-	Active
Bishops Court, Bishops Sutton, Alresford, SO24 0AN	Director	10 October 2005	Active
Wellington House, 125 Strand, London, WC2R 0AP	Director	17 November 2014	Active
39, Rue Saint-Charles, 78000, Versailles, France,	Director	12 March 2008	Active
39 Rue De La Bourboule, Le Chesnay, France,	Director	29 September 1999	Active
Wellington House, 125 Strand, London, WC2R 0AP	Director	11 June 2015	Active
22 Campion Drive, Brympton, Yeovil, BA22 8QS	Director	27 July 2009	Active
20 Avenue Du Recteur Poincare, Paris, France, FOREIGN	Director	01 October 2001	Active
5, Fairmile Court, Cobham, KT11 2DS	Director	26 July 2005	Active
Wellington House, 125 Strand, London, WC2R 0AP	Director	09 November 2017	Active
2 Grove Court, Grove Road Coombe Dingle, Bristol, BS9 2RL	Director	07 April 2004	Active
Wellington House, 125 Strand, London, WC2R 0AP	Director	26 January 2015	Active
Wellington House, 125 Strand, London, WC2R 0AP	Director	11 June 2015	Active

People with Significant Control

Airbus Se
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	Mendelweg 30, 2333 Cs, Leiden, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AIRBUS GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement