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AIRBUS LIMITED

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

This company is commonly known as Airbus Limited. The company was founded 36 years ago and was given the registration number 02194014. The firm's registered office is in LONDON. You can find them at 8-10 Grosvenor Gardens, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AIRBUS LIMITED
Company Number:02194014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8-10 Grosvenor Gardens, London, England, SW1W 0DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 239, Kensington High Street, London, England, W86SN

Secretary14 October 2015Active
3rd Floor, 239, Kensington High Street, London, England, W86SN

Director14 October 2015Active
82 Bath Hill Court, Bournemouth, BH1 2HT

Secretary-Active
61 Randolph Avenue, London, W9 1DW

Secretary13 May 1992Active
8-10, Grosvenor Gardens, Mezzanine Floor, London, SW1W 0DH

Secretary09 December 2014Active
Flat 2, 5 Evelyn Gardens, London, United Kingdom, SW7 3BE

Director01 June 2001Active
61 Randolph Avenue, London, W9 1DW

Director-Active

People with Significant Control

Mr Daniele Marra
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:Italian
Country of residence:England
Address:3rd Floor, 239, Kensington High Street, London, England, W86SN
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-07-30Address

Change registered office address company with date old address new address.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-07-29Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with updates.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type unaudited abridged.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-06-09Officers

Change person director company with change date.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-10-21Officers

Change person director company with change date.

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2015-10-20Officers

Termination secretary company with name termination date.

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2015-10-20Officers

Termination director company with name termination date.

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2015-10-20Address

Change registered office address company with date old address new address.

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2015-10-20Officers

Appoint person secretary company with name date.

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