AIRBUS DEFENCE AND SPACE LIMITED

Key Data

Status

Active

Company No.

02449259

Incorporation date

05/12/1989

Size

Full

Classification

Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1989)

18/04/2026

Full accounts made up to 2025-12-31

View PDF (67 pages)

30/01/2026

Confirmation statement made on 2026-01-29 with updates

View PDF (3 pages)

04/06/2025

Full accounts made up to 2024-12-31

View PDF (66 pages)

31/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

20/12/2024

Statement of capital following an allotment of shares on 2024-12-16

View PDF (3 pages)

04/07/2024

Full accounts made up to 2023-12-31

View PDF (70 pages)

07/02/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

13/12/2023

Appointment of Ms Katherine Edda Escott as a director on 2023-12-01

View PDF (2 pages)

23/10/2023

Termination of appointment of Richard John Franklin as a director on 2023-10-19

View PDF (1 pages)

24/05/2023

Full accounts made up to 2022-12-31

View PDF (55 pages)

08/02/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

12/07/2022

Full accounts made up to 2021-12-31

View PDF (54 pages)

10/06/2022

Appointment of Mr Benedict Lenthall Bridge as a director on 2022-06-01

View PDF (2 pages)

16/05/2022

Termination of appointment of Julian Bruce Whitehead as a director on 2022-04-30

View PDF (1 pages)

08/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

21/07/2021

Full accounts made up to 2020-12-31

View PDF (53 pages)

20/07/2021

Satisfaction of charge 024492590002 in full

View PDF (1 pages)

12/03/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

29/12/2020

Full accounts made up to 2019-12-31

View PDF (53 pages)

21/04/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

14/01/2020

Appointment of Mr Richard John Franklin as a director on 2020-01-01

View PDF (2 pages)

14/01/2020

Termination of appointment of Colin Paynter as a director on 2020-01-01

View PDF (1 pages)

20/03/2019

Full accounts made up to 2018-12-31

View PDF (50 pages)

04/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (5 pages)

08/01/2019

Notification of Airbus Se as a person with significant control on 2018-09-20

View PDF (2 pages)

08/01/2019

Cessation of Airbus Ds Holdings Bv as a person with significant control on 2018-09-20

View PDF (1 pages)

20/06/2018

Statement of capital following an allotment of shares on 2018-05-15

View PDF (8 pages)

31/05/2018

Resolutions

View PDF (1 pages)

11/04/2018

Full accounts made up to 2017-12-31

View PDF (48 pages)

29/01/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

11/08/2017

Full accounts made up to 2016-12-31

View PDF (44 pages)

30/01/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

31/10/2016

Termination of appointment of Edwin Pittomvils as a director on 2016-10-20

View PDF (1 pages)

31/10/2016

Termination of appointment of Eric Beranger as a director on 2016-10-20

View PDF (1 pages)

06/09/2016

Termination of appointment of Michael Joseph Stevens as a director on 2016-08-31

View PDF (1 pages)

17/08/2016

Full accounts made up to 2015-12-31

View PDF (45 pages)

02/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (7 pages)

13/01/2016

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

19/11/2015

Resolutions

View PDF (1 pages)

12/08/2015

Full accounts made up to 2014-12-31

View PDF (37 pages)

16/04/2015

Termination of appointment of Andrew Patrick Wood as a director on 2015-04-01

View PDF (1 pages)

04/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (7 pages)

13/01/2015

Registration of charge 024492590002, created on 2015-01-01

View PDF (39 pages)

16/07/2014

Appointment of Mr Edwin Pittomvils as a director on 2014-07-08

View PDF (2 pages)

16/07/2014

Termination of appointment of Michael Healy as a director on 2014-07-08

View PDF (1 pages)

16/07/2014

Appointment of Mr Julian Bruce Whitehead as a director on 2014-07-08

View PDF (2 pages)

16/07/2014

Appointment of Mr Michael Joseph Stevens as a director on 2014-07-08

View PDF (2 pages)

01/07/2014

Certificate of change of name

View PDF (4 pages)

01/07/2014

Change of name notice

View PDF (2 pages)

08/05/2014

Director's details changed for Mr Andrew Patrick Wood on 2014-05-02

View PDF (2 pages)

07/05/2014

Full accounts made up to 2013-12-31

View PDF (33 pages)

05/02/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (6 pages)

13/12/2013

Statement by directors

View PDF (2 pages)

13/12/2013

Statement of capital on 2013-12-13

View PDF (4 pages)

13/12/2013

Solvency statement dated 11/12/13

View PDF (2 pages)

13/12/2013

Resolutions

View PDF (1 pages)

11/12/2013

Resolutions

View PDF (1 pages)

06/12/2013

Termination of appointment of Aidan Joy as a director

View PDF (1 pages)

05/12/2013

Statement of capital following an allotment of shares on 2013-12-02

View PDF (3 pages)

07/08/2013

Termination of appointment of Desiree Latham as a director

View PDF (1 pages)

25/06/2013

Full accounts made up to 2012-12-31

View PDF (45 pages)

04/03/2013

Appointment of Mr Eric Beranger as a director

View PDF (2 pages)

04/03/2013

Termination of appointment of Everardus Dudok as a director

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (7 pages)

18/05/2012

Appointment of Desiree Pamela Latham as a director

View PDF (2 pages)

18/05/2012

Appointment of Aidan Mark Joy as a director

View PDF (2 pages)

18/05/2012

Appointment of Dr. Michael Healy as a director

View PDF (2 pages)

18/04/2012

Full accounts made up to 2011-12-31

View PDF (31 pages)

04/04/2012

Resolutions

View PDF (20 pages)

13/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (6 pages)

15/03/2011

Full accounts made up to 2010-12-31

View PDF (32 pages)

10/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (6 pages)

10/02/2011

Secretary's details changed for Alan Shaw on 2011-02-10

View PDF (1 pages)

10/02/2011

Director's details changed for Colin Paynter on 2011-02-10

View PDF (2 pages)

10/02/2011

Director's details changed for Nigel Ramon Ede on 2011-02-10

View PDF (2 pages)

10/02/2011

Director's details changed for Mr Andrew Patrick Wood on 2011-02-10

View PDF (2 pages)

10/02/2011

Director's details changed for Everardus Wilhelmus Martinus Dudok on 2011-02-10

View PDF (2 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

16/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (6 pages)

04/09/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

13/03/2009

Director appointed andrew patrick wood logged form

View PDF (2 pages)

19/02/2009

Return made up to 29/01/09; full list of members

View PDF (4 pages)

13/02/2009

Memorandum and Articles of Association

View PDF (4 pages)

13/02/2009

Resolutions

View PDF (2 pages)

13/02/2009

Director appointed patrick wood

View PDF (2 pages)

10/11/2008

Secretary's change of particulars / alan shaw / 10/11/2008

View PDF (1 pages)

13/03/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

29/01/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

29/01/2008

Secretary's particulars changed

View PDF (1 pages)

04/01/2008

New director appointed

View PDF (2 pages)

04/01/2008

Director resigned

View PDF (1 pages)

16/03/2007

Full accounts made up to 2006-12-31

View PDF (30 pages)

22/01/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

19/12/2006

Return made up to 05/12/06; full list of members

View PDF (3 pages)

05/07/2006

Memorandum and Articles of Association

View PDF (13 pages)

30/06/2006

Certificate of change of name

View PDF (2 pages)

08/03/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

28/12/2005

Return made up to 05/12/05; full list of members

View PDF (7 pages)

02/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

26/07/2005

Ad 27/06/05--------- £ si 160@1=160 £ ic 29282267/29282427

View PDF (2 pages)

01/07/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

Resolutions

View PDF (2 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

30/03/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

Memorandum and Articles of Association

View PDF (7 pages)

19/01/2005

Resolutions

View PDF (13 pages)

13/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

24/09/2004

New secretary appointed

View PDF (2 pages)

24/09/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (29 pages)

18/12/2003

Return made up to 05/12/03; full list of members

View PDF (3 pages)

26/11/2003

Director resigned

View PDF (1 pages)

26/11/2003

Director resigned

View PDF (1 pages)

31/10/2003

Director resigned

View PDF (1 pages)

31/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (28 pages)

03/07/2003

Memorandum and Articles of Association

View PDF (6 pages)

20/06/2003

Certificate of change of name

View PDF (2 pages)

10/06/2003

Director resigned

View PDF (1 pages)

20/05/2003

Ad 07/05/03--------- £ si 99@1=99 £ ic 29282168/29282267

View PDF (2 pages)

20/05/2003

Ad 07/05/03--------- £ si 168@1=168 £ ic 29282000/29282168

View PDF (2 pages)

20/05/2003

Memorandum and Articles of Association

View PDF (9 pages)

20/05/2003

Nc inc already adjusted 07/05/03

View PDF (1 pages)

20/05/2003

Resolutions

View PDF (0 pages)

20/05/2003

Resolutions

View PDF (1 pages)

24/12/2002

Return made up to 05/12/02; full list of members

View PDF (9 pages)

11/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

07/10/2002

Director resigned

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

09/08/2002

Auditor's resignation

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

11/06/2002

New director appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

12/04/2002

Director resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

New director appointed

View PDF (2 pages)

07/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (28 pages)

28/02/2002

New director appointed

View PDF (2 pages)

28/02/2002

Director resigned

View PDF (1 pages)

28/02/2002

Director resigned

View PDF (1 pages)

18/12/2001

Return made up to 05/12/01; full list of members

View PDF (8 pages)

07/12/2001

Secretary's particulars changed

View PDF (1 pages)

16/07/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

New secretary appointed

View PDF (2 pages)

21/06/2001

Memorandum and Articles of Association

View PDF (9 pages)

11/05/2001

Ad 27/04/01--------- £ si 1538500@1=1538500 £ ic 27743500/29282000

View PDF (2 pages)

11/05/2001

Resolutions

View PDF (0 pages)

11/05/2001

Resolutions

View PDF (0 pages)

11/05/2001

Resolutions

View PDF (2 pages)

11/05/2001

£ nc 27743500/29282000 27/04/01

View PDF (2 pages)

02/01/2001

Return made up to 05/12/00; full list of members

View PDF (8 pages)

02/01/2001

Ad 19/12/00--------- £ si 8043500@1=8043500 £ ic 19700000/27743500

View PDF (2 pages)

02/01/2001

Memorandum and Articles of Association

View PDF (9 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (0 pages)

02/01/2001

Resolutions

View PDF (4 pages)

02/01/2001

£ nc 19700000/27743500 19/12/00

View PDF (1 pages)

08/12/2000

Certificate of reduction of share premium

View PDF (1 pages)

08/12/2000

Court order

View PDF (2 pages)

08/12/2000

Resolutions

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

New director appointed

View PDF (2 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

27/10/2000

Auditor's resignation

View PDF (1 pages)

30/08/2000

Registered office changed on 30/08/00 from: the grove warren lane stanmore middlesex, HA7 4LY

View PDF (1 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Statement of affairs

View PDF (2 pages)

20/06/2000

Ad 25/04/00--------- £ si 667000@1=667000 £ ic 19033000/19700000

View PDF (2 pages)

30/05/2000

Resolutions

View PDF (0 pages)

30/05/2000

Resolutions

View PDF (1 pages)

16/05/2000

Memorandum and Articles of Association

View PDF (9 pages)

16/05/2000

£ nc 19033000/19700000 25/04/00

View PDF (1 pages)

10/05/2000

Ad 18/04/00--------- £ si 4033000@1=4033000 £ ic 15000000/19033000

View PDF (2 pages)

10/05/2000

Nc inc already adjusted 18/04/00

View PDF (1 pages)

10/05/2000

Memorandum and Articles of Association

View PDF (9 pages)

10/05/2000

Resolutions

View PDF (0 pages)

10/05/2000

Resolutions

View PDF (0 pages)

10/05/2000

Resolutions

View PDF (4 pages)

13/12/1999

Return made up to 05/12/99; full list of members

View PDF (7 pages)

26/07/1999

Director resigned

View PDF (1 pages)

23/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Certificate of change of name

View PDF (2 pages)

07/06/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

10/12/1998

Return made up to 05/12/98; full list of members

View PDF (9 pages)

22/07/1998

Director's particulars changed

View PDF (0 pages)

28/04/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

16/12/1997

Return made up to 05/12/97; full list of members

View PDF (8 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

10/12/1996

Return made up to 05/12/96; full list of members

View PDF (6 pages)

01/08/1996

New director appointed

View PDF (1 pages)

17/07/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

24/04/1996

Director resigned

View PDF (1 pages)

07/12/1995

Return made up to 05/12/95; full list of members

View PDF (12 pages)

30/08/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

14/12/1994

Return made up to 05/12/94; full list of members

View PDF (6 pages)

31/10/1994

Full accounts made up to 1993-12-31

View PDF (20 pages)

28/09/1994

New director appointed

View PDF (2 pages)

28/09/1994

Director resigned

View PDF (0 pages)

21/12/1993

Return made up to 05/12/93; full list of members

View PDF (7 pages)

20/07/1993

Full accounts made up to 1992-12-31

View PDF (20 pages)

10/12/1992

Return made up to 05/12/92; full list of members

View PDF (7 pages)

08/10/1992

Full accounts made up to 1991-12-31

View PDF (19 pages)

29/09/1992

Director resigned

View PDF (2 pages)

11/12/1991

Return made up to 05/12/91; full list of members

View PDF (10 pages)

11/09/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

13/06/1991

Certificate of change of name

View PDF (2 pages)

12/11/1990

Ad 05/11/90--------- £ si 14661767@1=14661767 £ ic 338233/15000000

View PDF (2 pages)

26/09/1990

Ad 05/09/90--------- £ si 338231@1=338231 £ ic 2/338233

View PDF (2 pages)

26/09/1990

Nc inc already adjusted 05/09/90

View PDF (0 pages)

26/09/1990

Memorandum and Articles of Association

View PDF (32 pages)

26/09/1990

Resolutions

View PDF (1 pages)

26/09/1990

Resolutions

View PDF (1 pages)

26/09/1990

Resolutions

View PDF (0 pages)

20/09/1990

Director resigned;new director appointed

View PDF (3 pages)

20/09/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/09/1990

Registered office changed on 12/09/90 from: 2 baches street london N1 6UB

View PDF (1 pages)

05/09/1990

Accounting reference date notified as 31/12

View PDF (1 pages)

31/08/1990

Certificate of change of name

View PDF (2 pages)

21/08/1990

Resolutions

View PDF (3 pages)

05/12/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stevens, Michael Joseph	Director	08/07/2014 - 31/08/2016	26
Franklin, Richard John	Director	01/01/2020 - 19/10/2023	4
Ede, Nigel Ramon	Director	15/01/2002 - Present	11
Escott, Katherine Edda	Director	01/12/2023 - Present	6
Bridge, Benedict Lenthall	Director	01/06/2022 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

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Description

About AIRBUS DEFENCE AND SPACE LIMITED

AIRBUS DEFENCE AND SPACE LIMITED is an(a) Active company incorporated on 05/12/1989 with the registered office located at Gunnels Wood Road, Stevenage, Hertfordshire SG1 2AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRBUS DEFENCE AND SPACE LIMITED?

AIRBUS DEFENCE AND SPACE LIMITED is currently Active. It was registered on 05/12/1989 .

Where is AIRBUS DEFENCE AND SPACE LIMITED located?

AIRBUS DEFENCE AND SPACE LIMITED is registered at Gunnels Wood Road, Stevenage, Hertfordshire SG1 2AS.

What does AIRBUS DEFENCE AND SPACE LIMITED do?

AIRBUS DEFENCE AND SPACE LIMITED operates in the Manufacture of air and spacecraft and related machinery (30.30 - SIC 2007) sector.

What is the latest filing for AIRBUS DEFENCE AND SPACE LIMITED?

The latest filing was on 18/04/2026: Full accounts made up to 2025-12-31.