Airbus Endeavr Wales NEWPORT


Airbus Endeavr Wales started in year 2010 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 07435566. The Airbus Endeavr Wales company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Newport at Quadrant House Celtic Springs. Postal code: NP10 8FZ. Since Thu, 12th Jul 2018 Airbus Endeavr Wales is no longer carrying the name Airbus Group Endeavr Wales.

At present there are 2 directors in the the firm, namely Phillip J. and Aine G.. In addition one secretary - Julia R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter L. who worked with the the firm until 1 March 2012.

Airbus Endeavr Wales Address / Contact

Office Address Quadrant House Celtic Springs
Office Address2 Coedkernew
Town Newport
Post code NP10 8FZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07435566
Date of Incorporation Wed, 10th Nov 2010
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Phillip J.

Position: Director

Appointed: 30 June 2023

Aine G.

Position: Director

Appointed: 09 March 2023

Julia R.

Position: Secretary

Appointed: 29 May 2013

Karen T.

Position: Director

Appointed: 06 October 2016

Resigned: 30 June 2023

David W.

Position: Director

Appointed: 19 April 2013

Resigned: 09 March 2023

Michael S.

Position: Director

Appointed: 20 July 2012

Resigned: 28 September 2016

Peter L.

Position: Secretary

Appointed: 17 June 2011

Resigned: 01 March 2012

Paul W.

Position: Director

Appointed: 17 June 2011

Resigned: 20 July 2012

Lynne H.

Position: Director

Appointed: 12 June 2011

Resigned: 07 November 2011

St Andrews Company Services Limited

Position: Corporate Director

Appointed: 10 November 2010

Resigned: 17 June 2011

Crescent Hill Limited

Position: Corporate Secretary

Appointed: 10 November 2010

Resigned: 17 June 2011

Geraint T.

Position: Director

Appointed: 10 November 2010

Resigned: 17 June 2011

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Airbus Defence and Space Limited from Stevenage, England. This PSC is categorised as "a private limited company", has 25-50% voting rights. This PSC has 25-50% voting rights.

Airbus Defence And Space Limited

Office Gunnels Wood Road, Stevenage, SG1 2AS, England

Legal authority Company Law Of England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies Registry In England And Wales
Registration number 02449259
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Company previous names

Airbus Group Endeavr Wales July 12, 2018
Eads Foundation Wales July 13, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 022 6851 440 3851 672 6781 398 1811 269 5191 370 5011 210 679
Current Assets1 563 8601 732 1682 108 6382 222 0031 376 4061 719 6401 618 679
Debtors541 175291 783435 960823 822106 887349 139408 000
Other Debtors  32 760120 222106 88759 139 
Other
Accrued Liabilities Deferred Income1 365 1891 389 2881 767 6062 179 4131 231 718  
Creditors1 563 8601 732 1682 108 6382 222 0031 376 4061 719 6401 618 679
Other Creditors3 0003 0001 770 9562 182 9131 235 5681 412 6421 574 995
Prepayments Accrued Income1 1751 2571 2571 018   
Recoverable Value-added Tax 20 52631 503119 204106 887  
Trade Creditors Trade Payables153 744339 880337 68239 090140 838306 9988 493
Trade Debtors Trade Receivables540 000270 000403 200703 600 290 000408 000
Other Taxation Social Security Payable      35 191

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Confirmation statement with no updates Fri, 10th Nov 2023
filed on: 20th, November 2023
Free Download (3 pages)

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