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AIRBUS OPERATIONS LIMITED

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

This company is commonly known as Airbus Operations Limited. The company was founded 26 years ago and was given the registration number 03468788. 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 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:AIRBUS OPERATIONS LIMITED
Company Number:03468788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

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, England, BS34 7PA

Director01 July 2012Active
Pegasus House, Aerospace Avenue, Filton, Bristol, BS34 7PA

Director29 February 2024Active
Pegasus House, Aerospace Avenue, Filton, Bristol, BS34 7PA

Director01 January 2019Active
Pegasus House, Aerospace Avenue, Filton, Bristol, BS34 7PA

Director29 April 2022Active
Pegasus House, Aerospace Avenue, Filton, Bristol, BS34 7PA

Director29 February 2024Active
Pegasus House, Aerospace Avenue, Filton, Bristol, England, BS34 7PA

Secretary10 March 2000Active
26 Blackstone Close, Cove, Farnborough, GU14 9JW

Secretary15 May 1998Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary20 November 1997Active
Pegasus House, Aerospace Avenue, Filton, Bristol, England, BS34 7PA

Director11 October 2007Active
Pegasus House, Aerospace Avenue, Filton, Bristol, BS34 7PA

Director01 March 2018Active
4 Old Dock Close, Richmond, TW9 3BL

Director26 February 1999Active
17 Rue J Marignac, Toulouse, France, FOREIGN

Director12 July 2001Active
New Filton House, Filton, Bristol, BS99 7AR

Director27 February 2007Active
Kings Farmhouse, Binsted, Alton, GU34 4PB

Director15 May 1998Active
Pegasus House, Aerospace Avenue, Filton, Bristol, England, BS34 7PA

Director01 April 2010Active
18 Allee Du Loiret, Colomiers, France,

Director01 January 2006Active
Pegasus House, Aerospace Avenue, Filton, Bristol, England, BS34 7PA

Director01 July 2012Active
8 L'Isle Jourdain, Levignac, France,

Director01 January 2006Active
Hohlweg 6 A, Seevetal, FOREIGN

Director12 July 2001Active
10 Rue Jean Micoud, Toulouse, France,

Director12 July 2001Active
Chemin De La Planette, Cedex 3620, France,

Director12 July 2001Active
New Filton House, Filton, Bristol, BS99 7AR

Director09 May 2007Active
23 Samian Way, Stoke Gifford, Bristol, BS34 8UQ

Director01 January 2004Active
Pegasus House, Aerospace Avenue, Filton, Bristol, United Kingdom, BS34 7PA

Director01 April 2016Active
Bruecken Str 15a, Germering, Germany,

Director01 February 2003Active
Pegasus House, Aerospace Avenue, Filton, Bristol, BS34 7PA

Director29 April 2021Active
6 Allee Du Niger, App 320 Bat A, France, FOREIGN

Director12 July 2001Active
The Cottage Greys Hill, Henley On Thames, RG9 1SW

Director08 June 2006Active
Bark Hart, Tilford Road Beacon Hill, Hindhead, GU26 6RQ

Director15 May 1998Active
7 Rue Godolin, 31000, France, FOREIGN

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

Director01 November 2009Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

Nominee Director20 November 1997Active
20 Impasse Mas, 31000, France, FOREIGN

Director12 July 2001Active
Pegasus House, Aerospace Avenue, Filton, Bristol, United Kingdom, BS34 7PA

Director01 June 2016Active

People with Significant Control

Airbus Se
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:30,, Mendelweg, Leiden, Netherlands,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Officers

Appoint person director company with name date.

Download
2024-03-01Officers

Appoint person director company with name date.

Download
2024-01-11Officers

Termination director company with name termination date.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2023-05-24Accounts

Accounts with accounts type full.

Download
2022-07-25Confirmation statement

Confirmation statement with no updates.

Download
2022-05-26Accounts

Accounts with accounts type full.

Download
2022-05-03Officers

Appoint person director company with name date.

Download
2022-03-09Officers

Termination director company with name termination date.

Download
2021-07-04Accounts

Accounts with accounts type full.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Officers

Termination director company with name termination date.

Download
2021-05-06Officers

Appoint person director company with name date.

Download
2020-09-10Accounts

Accounts with accounts type full.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Officers

Termination director company with name termination date.

Download
2019-09-16Officers

Termination director company with name termination date.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-05-14Accounts

Accounts with accounts type full.

Download
2019-01-03Officers

Appoint person director company with name date.

Download
2019-01-03Officers

Termination director company with name termination date.

Download
2018-12-05Officers

Change person director company with change date.

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2018-07-12Persons with significant control

Change to a person with significant control.

Download
2018-07-12Confirmation statement

Confirmation statement with updates.

Download
2018-06-06Accounts

Accounts with accounts type full.

Download

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