Airbus Real Estate Uk Limited in Filton BRISTOL

Airbus Real Estate Uk Limited BRISTOL

Founded in 2009, Airbus Real Estate Uk, classified under reg no. 06846202 is an active company. Currently registered at Pegasus House Aerospace Avenue BS34 7PA, Bristol the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2022-06-21 Airbus Real Estate Uk Limited is no longer carrying the name Airbus Uk.

At the moment there are 3 directors in the the company, namely Susan P., Paul M. and John H.. In addition one secretary - Alison A. - is with the firm. As of 15 May 2024, there were 5 ex directors - Sophia H., Trevor H. and others listed below. There were no ex secretaries.

Airbus Real Estate Uk Limited Address / Contact

Office Address	Pegasus House Aerospace Avenue
Office Address2	Filton
Town	Bristol
Post code	BS34 7PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06846202
Date of Incorporation	Fri, 13th Mar 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

Susan P.

Position: Director

Appointed: 04 April 2022

Paul M.

Position: Director

Appointed: 27 July 2021

John H.

Position: Director

Appointed: 18 March 2021

Alison A.

Position: Secretary

Appointed: 01 January 2017

Sophia H.

Position: Director

Appointed: 14 August 2021

Resigned: 01 December 2023

Trevor H.

Position: Director

Appointed: 18 March 2021

Resigned: 24 February 2022

Edward R.

Position: Director

Appointed: 01 July 2016

Resigned: 01 August 2021

Keith D.

Position: Director

Appointed: 13 March 2009

Resigned: 31 December 2016

Alison A.

Position: Director

Appointed: 13 March 2009

Resigned: 07 April 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Airbus Operations Ltd from Bristol, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Airbus Operations Ltd

Pegasus House Aerospace Avenue, Filton, Bristol, BS34 7PA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House Of England & Wales
Registration number	03468788
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Airbus Uk	June 21, 2022
Airbus Operations	June 17, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand	1	1		1	1
Net Assets Liabilities	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-01 filed on: 15th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-12-01 filed on: 15th, December 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-06-08 filed on: 8th, June 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 24th, May 2023	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022-06-16 filed on: 26th, July 2022	confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 29th, June 2022	incorporation	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 29th, June 2022	resolution	Free Download (2 pages)
CERTNM	Company name changed airbus uk LIMITEDcertificate issued on 21/06/22 filed on: 21st, June 2022	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Full accounts data made up to 2021-12-31 filed on: 27th, May 2022	accounts	Free Download (21 pages)
TM01	Director's appointment was terminated on 2022-04-07 filed on: 7th, April 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-04-04 filed on: 7th, April 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-24 filed on: 9th, March 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-08-14 filed on: 16th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-08-01 filed on: 2nd, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-27 filed on: 29th, July 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021-06-16 filed on: 16th, June 2021	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2021-03-30: 2.00 GBP filed on: 2nd, May 2021	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 22nd, April 2021	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 22nd, April 2021	incorporation	Free Download (17 pages)
AP01	New director was appointed on 2021-03-18 filed on: 19th, March 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-18 filed on: 18th, March 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 4th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 23rd, July 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-06-27 filed on: 6th, July 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 28th, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-06-27 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-06-30 filed on: 9th, July 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 21st, August 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2017-06-30 filed on: 25th, July 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-03-13 filed on: 13th, March 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on 2016-12-31 filed on: 20th, January 2017	officers	Free Download (1 page)
AP03	Appointment (date: 2017-01-01) of a secretary filed on: 20th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-01 filed on: 20th, July 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 19th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-13 filed on: 22nd, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-22: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 9th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 16th, March 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-03-16: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 14th, March 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-03-14: 1.00 GBP	capital
AD01	Registered office address changed from New Filton House Filton Bristol BS99 7AR on 2013-12-18 filed on: 18th, December 2013	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-13 filed on: 14th, June 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 17th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-13 filed on: 3rd, April 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 9th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-13 filed on: 16th, March 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (4 pages)
CH01	On 2010-03-16 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-16 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-13 filed on: 16th, March 2010	annual return	Free Download (4 pages)
CH01	On 2009-11-01 director's details were changed filed on: 25th, November 2009	officers	Free Download (3 pages)
CH01	On 2009-11-01 director's details were changed filed on: 25th, November 2009	officers	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, June 2009	incorporation	Free Download (17 pages)
CERTNM	Company name changed airbus operations LIMITEDcertificate issued on 17/06/09 filed on: 16th, June 2009	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2010 to 31/12/2009 filed on: 13th, April 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, March 2009	incorporation	Free Download (18 pages)

Airbus Real Estate Uk Limited BRISTOL

Airbus Real Estate Uk Limited Address / Contact

Company Information / Profile

Company staff

Susan P.

Paul M.

John H.

Alison A.

Sophia H.

Trevor H.

Edward R.

Keith D.

Alison A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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