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The Open Database Of The Corporate World

AIRBUS DEFENCE AND SPACE LIMITED

Company Number
02449259
Status
Active
Incorporation Date
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Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Gunnels Wood Road
    Stevenage
  • Hertfordshire
  • SG1 2AS
  • United Kingdom
Industry Codes
  • 32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
  • 32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
  • 3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2022-12-31
Annual Return Last Made Up Date
2016-01-29
Previous Names
  • ASTRIUM LIMITED
  • EADS ASTRIUM LIMITED
  • ASTRIUM LIMITED
  • MATRA MARCONI SPACE UK (HOLDINGS) LIMITED
  • MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED
  • GIFTQUICK LIMITED
Directors / Officers
4 officers available, please log in to see this data
Inactive Directors / Officers
32 officers available, please log in to see this data
Registry Page
Please log in for link to primary source
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Feb 2024 (UK Crown Copyright)

Company Addresses

Company Address

ANCHORAGE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5PU, United Kingdom

Company Address

Gunnels Wood Road, Stevenage SG1 2AS, GB

Incident Address

Anchorage Road/astruim Ltd, Anchorage Road, PORTSMOUTH, PO3 5PU, England

Company Address

Gunnels Wood Road, Stevenage SG1 2AS, GB

Financial Transactions

2 payments from government totalling £0
  • £31,500 from Department for Business, Innovation and Skills on 13/05/10 (details)
  • -£31,500 from Department for Business, Innovation and Skills on 13/05/10 (details)

Official Register Entries

UK Data Protection Register entry

register id: Z6682005

UK Health & Safety Notices

Improvement Notice 305197051

You have failed to take suitable and sufficient measures to prevent person falling a distance liable to cause personal injury.

Statements of control (by this company)

Date Description Mechanisms
2018-09-20 Airbus Group Se (Netherlands) controls United Kingdom flag AIRBUS DEFENCE AND SPACE LIMITED (United Kingdom) Share Ownership details
2016-04-06 Netherlands flag Airbus DS Holdings B.V. (Netherlands) controls United Kingdom flag AIRBUS DEFENCE AND SPACE LIMITED (United Kingdom) Share Ownership historic details

Statements of control (relating to this company)

Date Description Mechanisms
2019-08-14 United Kingdom flag AIRBUS DEFENCE AND SPACE LIMITED (United Kingdom) controls United Kingdom flag AIRBUS MILITARY UK LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2018-06-18 United Kingdom flag AIRBUS DEFENCE AND SPACE LIMITED (United Kingdom) controls United Kingdom flag SURREY SATELLITE TECHNOLOGY LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-11-03 United Kingdom flag AIRBUS DEFENCE AND SPACE LIMITED (United Kingdom) controls United Kingdom flag AIRBUS DS LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-12-22 United Kingdom flag AIRBUS DEFENCE AND SPACE LIMITED (United Kingdom) controls United Kingdom flag PARADIGM SERVICES LIMITED (United Kingdom) Share Ownership details
2016-08-05 United Kingdom flag AIRBUS DEFENCE AND SPACE LIMITED (United Kingdom) controls United Kingdom flag AIRBUS GROUP PENSION SCHEME TRUSTEES LIMITED (United Kingdom) Share Ownership details
See all (11 records)

Filings

226 filings available, please log in to see this information

Identifiers

Identifier System Identifier Categories
LEI 529900GQXBYLKH3JE728 details
GB VAT Number Please log in to view this data Tax

Industry codes

Code Description Code scheme
32.99 Other manufacturing n.e.c. UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
SOCIUS Large United States Patent and Trademark Office 9, 16, 38, 42, 45 2017-10-24 details
XEBRA World Intellectual Property Organisation 9, 16, 38, 42, 45 2016-04-15 2026-04-15 details
SOCIUS World Intellectual Property Organisation 9, 16, 38, 42, 45 2015-06-17 2025-06-17 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 8 2024

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