Founded in 2012, Airbus Military Uk, classified under reg no. 08032298 is an active company. Currently registered at Britannia House West Oxfordshire Business Park, Unit 10 OX18 3YJ, Carterton the company has been in the business for 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
Currently there are 2 directors in the the firm, namely Christopher B. and Ian B.. In addition one secretary - Julia R. - is with the company. As of 6 May 2024, there were 3 ex directors - Richard F., John R. and others listed below. There were no ex secretaries.
| Office Address | Britannia House West Oxfordshire Business Park, Unit 10 |
| Office Address2 | Wavers Ground |
| Town | Carterton |
| Post code | OX18 3YJ |
| Country of origin | United Kingdom |
| Registration Number | 08032298 |
| Date of Incorporation | Mon, 16th Apr 2012 |
| Industry | Manufacture of air and spacecraft and related machinery |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 23rd Apr 2024 (2024-04-23) |
| Last confirmation statement dated | Sun, 9th Apr 2023 |
Position: Director
Appointed: 26 February 2023
Position: Secretary
Appointed: 11 September 2017
Position: Director
Appointed: 31 December 2016
The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Airbus Defence and Space Limited from Stevenage, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Airbus Se that entered Da Leiden, Netherlands as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Airbus Defence And Space Limited
Main Office Gunnels Wood Road, Stevenage, SG1 2AS, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 02449259 |
| Notified on | 14 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Airbus Se
| Legal authority | Netherlands |
| Legal form | Corporate |
| Country registered | Netherlands |
| Place registered | Business Register |
| Registration number | Nl24288945 |
| Notified on | 6 April 2016 |
| Ceased on | 14 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/10/19 filed on: 20th, October 2023 |
officers | Free Download (1 page) |
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