AIRBUS HELICOPTERS UK LIMITED

Key Data

Status

Active

Company No.

01164090

Incorporation date

22/03/1974

Size

Full

Classification

Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1974)

03/09/2025

Termination of appointment of Maria Angeles Blanco Romero as a director on 2025-09-01

View PDF (1 pages)

03/09/2025

Appointment of Mr Alejandro Candil Casquet as a director on 2025-09-01

View PDF (2 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

11/06/2025

Director's details changed for Mr Richard Atack on 2025-05-30

View PDF (2 pages)

23/04/2025

Second filing for the termination of Leonard Brown as a director

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17/03/2025

Appointment of Mr Richard Atack as a director on 2025-03-17

View PDF (2 pages)

10/03/2025

Termination of appointment of Leonard Anthony Brown as a director on 2025-03-03

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

19/07/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

22/09/2023

Termination of appointment of Sebastien Saint-Chabaud as a secretary on 2023-07-24

View PDF (1 pages)

22/09/2023

Appointment of Yann Rozo as a secretary on 2023-07-24

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

20/03/2023

Notification of Airbus Se as a person with significant control on 2023-01-01

View PDF (1 pages)

13/03/2023

Cessation of Leonard Anthony Brown as a person with significant control on 2022-12-31

View PDF (1 pages)

13/03/2023

Cessation of Julie Catherine Mary Kitcher as a person with significant control on 2022-12-31

View PDF (1 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

03/08/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

03/08/2022

Notification of Leonard Anthony Brown as a person with significant control on 2022-05-03

View PDF (2 pages)

03/08/2022

Termination of appointment of Olivier Michalon as a director on 2022-05-23

View PDF (1 pages)

01/07/2022

Termination of appointment of Colin Arthur James as a director on 2022-06-30

View PDF (1 pages)

01/07/2022

Cessation of Colin Arthur James as a person with significant control on 2022-06-30

View PDF (1 pages)

31/05/2022

Appointment of Mr Thomas Walter Hein as a director on 2022-05-30

View PDF (2 pages)

31/05/2022

Cessation of Olivier Michalon as a person with significant control on 2022-05-23

View PDF (1 pages)

11/05/2022

Appointment of Mr Leonard Anthony Brown as a director on 2022-05-03

View PDF (2 pages)

10/01/2022

Appointment of Ms Maria Angeles Blanco Romero as a director on 2022-01-03

View PDF (2 pages)

10/01/2022

Termination of appointment of Fernando Lombo as a director on 2022-01-02

View PDF (1 pages)

10/01/2022

Cessation of Fernando Lombo as a person with significant control on 2022-01-02

View PDF (1 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (38 pages)

09/11/2021

Appointment of Ms Julie Catherine Mary Kitcher as a director on 2021-11-01

View PDF (2 pages)

08/11/2021

Notification of Julie Catherine Mary Kitcher as a person with significant control on 2021-11-01

View PDF (2 pages)

08/11/2021

Termination of appointment of Benedict Bridge as a director on 2021-10-31

View PDF (1 pages)

08/11/2021

Cessation of Benedict Bridge as a person with significant control on 2021-10-31

View PDF (1 pages)

04/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

30/07/2021

Appointment of Mr Benedict Bridge as a director on 2021-07-26

View PDF (2 pages)

28/07/2021

Notification of Benedict Bridge as a person with significant control on 2021-07-26

View PDF (2 pages)

28/07/2021

Termination of appointment of Katherine Susan Bennett as a director on 2021-07-26

View PDF (1 pages)

28/07/2021

Cessation of Katherine Susan Bennett as a person with significant control on 2021-07-26

View PDF (1 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

23/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

22/10/2019

Amended full accounts made up to 2018-12-31

View PDF (30 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

22/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

18/06/2019

Appointment of Mr Sebastien Saint-Chabaud as a secretary on 2019-06-11

View PDF (2 pages)

16/01/2019

Termination of appointment of Isabelle Edme-Muzard as a secretary on 2019-01-10

View PDF (1 pages)

24/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

18/10/2018

Appointment of Mr Fernando Lombo as a director on 2018-10-05

View PDF (2 pages)

18/10/2018

Notification of Fernando Lombo as a person with significant control on 2018-10-05

View PDF (2 pages)

12/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

26/03/2018

Cessation of Laurent Jean-Paul, Olivier, Rene Hermann as a person with significant control on 2018-03-22

View PDF (1 pages)

26/03/2018

Termination of appointment of Laurent Jean-Paul, Olivier, Rene Hermann as a director on 2018-03-22

View PDF (1 pages)

30/11/2017

Appointment of Mr Laurent Jean-Paul, Olivier, Rene Hermann as a director on 2017-11-20

View PDF (2 pages)

30/11/2017

Appointment of Ms Katherine Susan Bennett as a director on 2017-11-20

View PDF (2 pages)

29/11/2017

Notification of Laurent Jean-Paul, Olivier, Rene Hermann as a person with significant control on 2017-11-20

View PDF (2 pages)

29/11/2017

Notification of Katherine Susan Bennett as a person with significant control on 2017-11-20

View PDF (2 pages)

29/11/2017

Termination of appointment of Carine Guillemin as a director on 2017-11-10

View PDF (1 pages)

15/11/2017

Cessation of Carine Guillemin as a person with significant control on 2017-11-10

View PDF (1 pages)

10/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

01/09/2017

Confirmation statement made on 2017-07-27 with updates

View PDF (4 pages)

01/09/2017

Termination of appointment of Paul Khan as a director on 2017-07-06

View PDF (1 pages)

01/09/2017

Cessation of Paul Khan as a person with significant control on 2017-07-06

View PDF (1 pages)

18/07/2017

Change of details for Mr Colin Arthur James as a person with significant control on 2017-06-15

View PDF (2 pages)

08/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (8 pages)

16/05/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

15/01/2016

Appointment of Mr Paul Khan as a director on 2015-12-31

View PDF (2 pages)

04/01/2016

Termination of appointment of Jeremy Joe Blackham as a director on 2015-12-31

View PDF (1 pages)

09/11/2015

Appointment of Ms Isabelle Edme-Muzard as a secretary on 2015-11-09

View PDF (2 pages)

09/11/2015

Termination of appointment of Hubert Vivet as a secretary on 2015-11-09

View PDF (1 pages)

06/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (6 pages)

08/05/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

22/04/2015

Appointment of Ms Carine Guillemin as a director on 2015-03-31

View PDF (2 pages)

22/04/2015

Termination of appointment of Timothy Nicholas Edward Williams as a director on 2015-01-31

View PDF (1 pages)

18/08/2014

Appointment of Mr Colin Arthur James as a director on 2014-08-18

View PDF (2 pages)

18/08/2014

Termination of appointment of Markus Steinke as a director on 2014-08-18

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (7 pages)

24/07/2014

Termination of appointment of Rupert James Hibbert as a director on 2014-01-31

View PDF (1 pages)

24/07/2014

Termination of appointment of Alain Desbouvrie as a director on 2014-01-31

View PDF (1 pages)

31/03/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

28/02/2014

Certificate of change of name

View PDF (3 pages)

20/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (9 pages)

27/03/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

22/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (9 pages)

20/08/2012

Appointment of Director Olivier Michalon as a director

View PDF (2 pages)

20/08/2012

Appointment of Alain Desbouvrie as a director

View PDF (2 pages)

20/08/2012

Termination of appointment of Olivier Lambert as a director

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

31/08/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (8 pages)

22/07/2011

Termination of appointment of Francois Bordes as a director

View PDF (1 pages)

13/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

24/02/2011

Director's details changed for Fran??Ois Paul, Marie Bordes on 2011-02-24

View PDF (2 pages)

24/02/2011

Termination of appointment of Guiseppe Saporito as a director

View PDF (1 pages)

12/01/2011

Appointment of Fran??Ois Paul, Marie Bordes as a director

View PDF (2 pages)

24/08/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (9 pages)

23/08/2010

Director's details changed for Markus Steinke on 2010-07-27

View PDF (2 pages)

23/08/2010

Director's details changed for Timothy Nicholas Edward Williams on 2010-07-27

View PDF (2 pages)

23/08/2010

Director's details changed for Guiseppe Saporito on 2010-07-27

View PDF (2 pages)

23/08/2010

Director's details changed for Olivier Lambert on 2010-07-27

View PDF (2 pages)

23/08/2010

Director's details changed for Rupert James Hibbert on 2010-07-27

View PDF (2 pages)

23/06/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

24/08/2009

Return made up to 27/07/09; full list of members

View PDF (5 pages)

24/08/2009

Secretary's change of particulars / hubert vivet / 16/07/2009

View PDF (1 pages)

18/08/2009

Appointment terminated secretary edouard miquel

View PDF (1 pages)

18/08/2009

Appointment terminated director montalvo arnaud

View PDF (1 pages)

18/08/2009

Appointment terminated director seige panabiere

View PDF (1 pages)

18/08/2009

Appointment terminated director hubert henri

View PDF (1 pages)

18/08/2009

Secretary appointed mister hubert vivet

View PDF (2 pages)

18/08/2009

Director appointed rupert james hibbert

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18/08/2009

Director appointed timothy nicholas edward williams

View PDF (2 pages)

01/08/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

25/06/2009

Appointment terminated director eduard schindler

View PDF (1 pages)

25/06/2009

Appointment terminated director jean-paul imbert

View PDF (1 pages)

25/06/2009

Director appointed montalvo arnaud

View PDF (2 pages)

25/06/2009

Director appointed hubert henri

View PDF (2 pages)

12/01/2009

Return made up to 17/11/08; full list of members

View PDF (8 pages)

09/01/2009

Director's change of particulars / jean-paul imbert / 24/09/2008

View PDF (1 pages)

09/01/2009

Director's change of particulars / serge panabiere / 05/06/2008

View PDF (1 pages)

09/01/2009

Director's change of particulars / guiseppe saporito / 24/09/2008

View PDF (1 pages)

09/01/2009

Director's change of particulars / jean imbers / 24/09/2008

View PDF (1 pages)

09/01/2009

Appointment terminated director henri pesquidous

View PDF (1 pages)

22/12/2008

Resolutions

View PDF (32 pages)

26/11/2008

Director appointed markus steinke

View PDF (1 pages)

10/10/2008

Appointment terminated director phillippe crespo

View PDF (1 pages)

08/10/2008

Director appointed guiseppe saporito

View PDF (2 pages)

08/10/2008

Director appointed jean paul imbers

View PDF (2 pages)

29/09/2008

Full accounts made up to 2007-10-31

View PDF (15 pages)

29/09/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

29/09/2008

Appointment terminated director david lewis

View PDF (1 pages)

29/09/2008

Appointment terminated director stephen pickston

View PDF (1 pages)

29/09/2008

Appointment terminated director colin cleaton

View PDF (1 pages)

29/09/2008

Appointment terminated director william richardson

View PDF (1 pages)

18/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

11/07/2008

Director appointed serge panabiere

View PDF (2 pages)

27/06/2008

Appointment terminated director patrice liard

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (2 pages)

29/11/2007

New director appointed

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (1 pages)

22/11/2007

New secretary appointed

View PDF (1 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

22/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

Memorandum and Articles of Association

View PDF (4 pages)

07/11/2007

Certificate of change of name

View PDF (3 pages)

30/08/2007

Return made up to 27/07/07; full list of members

View PDF (4 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Full accounts made up to 2006-10-31

View PDF (17 pages)

24/08/2006

Return made up to 27/07/06; full list of members

View PDF (10 pages)

01/08/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

17/07/2006

New director appointed

View PDF (2 pages)

10/05/2006

New director appointed

View PDF (3 pages)

10/05/2006

Director resigned

View PDF (1 pages)

06/09/2005

Full accounts made up to 2004-10-31

View PDF (17 pages)

04/08/2005

Return made up to 27/07/05; full list of members

View PDF (9 pages)

01/09/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

09/08/2004

Return made up to 27/07/04; full list of members

View PDF (9 pages)

14/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

New director appointed

View PDF (2 pages)

04/09/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

16/08/2003

Return made up to 27/07/03; full list of members

View PDF (9 pages)

29/11/2002

Director resigned

View PDF (1 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (6 pages)

02/09/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

10/08/2002

Return made up to 27/07/02; full list of members

View PDF (10 pages)

11/07/2002

New director appointed

View PDF (2 pages)

11/07/2002

Director resigned

View PDF (1 pages)

30/11/2001

Director resigned

View PDF (1 pages)

30/11/2001

New director appointed

View PDF (2 pages)

20/08/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

16/08/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

29/01/2001

New director appointed

View PDF (2 pages)

16/08/2000

Return made up to 27/07/00; full list of members

View PDF (9 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

21/07/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

16/08/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

06/08/1999

Return made up to 27/07/99; no change of members

View PDF (9 pages)

30/06/1999

Secretary's particulars changed

View PDF (1 pages)

26/05/1999

New director appointed

View PDF (2 pages)

16/05/1999

Director resigned

View PDF (1 pages)

04/11/1998

New director appointed

View PDF (2 pages)

27/10/1998

Director resigned

View PDF (1 pages)

14/10/1998

New director appointed

View PDF (4 pages)

02/10/1998

Director resigned

View PDF (0 pages)

14/08/1998

Return made up to 27/07/98; full list of members

View PDF (11 pages)

31/07/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

01/09/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

14/08/1997

Return made up to 27/07/97; no change of members

View PDF (10 pages)

29/08/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

14/08/1996

Return made up to 27/07/96; no change of members

View PDF (6 pages)

25/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

21/07/1995

Return made up to 27/07/95; full list of members

View PDF (14 pages)

27/06/1995

Director resigned;new director appointed

View PDF (2 pages)

28/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/02/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

19/10/1994

Director resigned;new director appointed

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14/10/1994

Resolutions

View PDF (3 pages)

11/08/1994

Return made up to 27/07/94; no change of members

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18/07/1994

Full accounts made up to 1993-10-31

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17/05/1994

Particulars of mortgage/charge

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04/01/1994

New director appointed

View PDF (0 pages)

13/12/1993

Director resigned

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19/10/1993

New director appointed

View PDF (2 pages)

19/10/1993

New director appointed

View PDF (2 pages)

21/08/1993

Full accounts made up to 1992-10-31

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21/08/1993

New director appointed

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21/08/1993

Return made up to 27/07/93; full list of members

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07/06/1993

Resolutions

View PDF (1 pages)

06/05/1993

Particulars of mortgage/charge

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18/01/1993

Director resigned

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03/11/1992

Ad 22/10/92--------- £ si 495000@1=495000 £ ic 5000/500000

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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03/11/1992

Resolutions

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03/11/1992

£ nc 5000/500000 14/10/92

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15/10/1992

Registered office changed on 15/10/92 from: 40 bernard street london WC1N 1LG

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22/09/1992

Director resigned

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13/08/1992

Return made up to 27/07/92; no change of members

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14/07/1992

Full accounts made up to 1991-10-31

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19/08/1991

Full accounts made up to 1990-10-31

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19/08/1991

Return made up to 27/07/91; no change of members

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19/08/1991

Registered office changed on 19/08/91

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15/01/1991

New director appointed

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03/12/1990

Return made up to 24/10/90; full list of members

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30/10/1990

Full accounts made up to 1989-10-31

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10/08/1989

Full accounts made up to 1988-10-31

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10/08/1989

Return made up to 27/07/89; full list of members

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02/02/1989

Miscellaneous

View PDF (2 pages)

02/02/1989

New director appointed

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04/11/1988

Full accounts made up to 1987-10-31

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04/11/1988

Return made up to 27/09/88; full list of members

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25/10/1988

Director resigned

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19/05/1988

Declaration of satisfaction of mortgage/charge

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01/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

02/02/1988

Full accounts made up to 1986-10-31

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30/10/1987

Director resigned;new director appointed

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07/10/1987

Secretary resigned;new secretary appointed

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29/06/1987

New director appointed

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29/06/1987

Return made up to 14/05/87; full list of members

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18/05/1987

Director resigned

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26/07/1986

Full accounts made up to 1985-10-31

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26/07/1986

Return made up to 13/06/86; full list of members

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31/07/1975

Memorandum and Articles of Association

View PDF (11 pages)

22/03/1974

Incorporation

View PDF (12 pages)

04/03/1974

Miscellaneous

View PDF (3 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

22/07/2026

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

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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
Brown, Leonard Anthony	Director	03/05/2022 - 17/03/2025	-
Kitcher, Julie Catherine Mary	Director	01/11/2021 - Present	-
Saint-Chabaud, Sebastien	Secretary	11/06/2019 - 24/07/2023	-
Rozo, Yann	Secretary	24/07/2023 - Present	-
Atack, Richard	Director	17/03/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AIRBUS HELICOPTERS UK LIMITED

AIRBUS HELICOPTERS UK LIMITED is an(a) Active company incorporated on 22/03/1974 with the registered office located at Oxford Airport, Kidlington, Oxford OX5 1QZ. There are currently 5 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 HELICOPTERS UK LIMITED?

AIRBUS HELICOPTERS UK LIMITED is currently Active. It was registered on 22/03/1974 .

Where is AIRBUS HELICOPTERS UK LIMITED located?

AIRBUS HELICOPTERS UK LIMITED is registered at Oxford Airport, Kidlington, Oxford OX5 1QZ.

What does AIRBUS HELICOPTERS UK LIMITED do?

AIRBUS HELICOPTERS UK LIMITED operates in the Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007) sector.

What is the latest filing for AIRBUS HELICOPTERS UK LIMITED?

The latest filing was on 03/09/2025: Termination of appointment of Maria Angeles Blanco Romero as a director on 2025-09-01.