AIRBUS OPERATIONS LIMITED

Key Data

Status

Active

Company No.

03468788

Incorporation date

20/11/1997

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 20/11/1997)

11/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

09/06/2025

Full accounts made up to 2024-12-31

View PDF (212 pages)

14/08/2024

Director's details changed for Mr Jerome Blandin on 2024-08-14

View PDF (2 pages)

07/08/2024

Second filing for the appointment of Mr Jerome Blandin as a director

View PDF (3 pages)

05/08/2024

Appointment of Mr Didier Loiselet as a director on 2024-08-01

View PDF (2 pages)

24/07/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

12/06/2024

Termination of appointment of Christophe Bardin as a director on 2024-06-12

View PDF (1 pages)

06/06/2024

Full accounts made up to 2023-12-31

View PDF (222 pages)

04/03/2024

Appointment of Mr Jerome Blandin as a director on 2024-02-29

View PDF (3 pages)

01/03/2024

Appointment of Mrs Susan Clare Partridge as a director on 2024-02-29

View PDF (2 pages)

11/01/2024

Termination of appointment of Robert Mark Stewart as a director on 2023-12-31

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

24/05/2023

Full accounts made up to 2022-12-31

View PDF (65 pages)

25/07/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

26/05/2022

Full accounts made up to 2021-12-31

View PDF (62 pages)

03/05/2022

Appointment of Mr Paul Malcolm Mckinlay as a director on 2022-04-29

View PDF (2 pages)

09/03/2022

Termination of appointment of Trevor John Higgs as a director on 2022-02-24

View PDF (1 pages)

04/07/2021

Full accounts made up to 2020-12-31

View PDF (62 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

02/06/2021

Termination of appointment of Katherine Susan Bennett as a director on 2021-06-01

View PDF (1 pages)

06/05/2021

Appointment of Mr Trevor John Higgs as a director on 2021-04-29

View PDF (2 pages)

10/09/2020

Full accounts made up to 2019-12-31

View PDF (53 pages)

06/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

16/09/2019

Termination of appointment of Jean-Pierre Chassagne as a director on 2019-09-13

View PDF (1 pages)

16/09/2019

Termination of appointment of Mark Haisman as a director on 2019-09-13

View PDF (1 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

14/05/2019

Full accounts made up to 2018-12-31

View PDF (50 pages)

03/01/2019

Appointment of Mr John Conacher Harrison as a director on 2019-01-01

View PDF (2 pages)

03/01/2019

Termination of appointment of Thomas Charles Williams as a director on 2018-12-31

View PDF (1 pages)

05/12/2018

Director's details changed for Mark Robert Stewart on 2018-12-05

View PDF (2 pages)

12/07/2018

Change of details for Airbus Group Se as a person with significant control on 2017-04-12

View PDF (2 pages)

12/07/2018

Confirmation statement made on 2018-06-30 with updates

View PDF (4 pages)

06/06/2018

Full accounts made up to 2017-12-31

View PDF (48 pages)

06/03/2018

Appointment of Mrs Katherine Susan Bennett as a director on 2018-03-01

View PDF (2 pages)

03/01/2018

Termination of appointment of Charles Champion as a director on 2017-12-31

View PDF (1 pages)

25/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

16/06/2017

Full accounts made up to 2016-12-31

View PDF (47 pages)

16/01/2017

Termination of appointment of Keith Davies as a secretary on 2016-12-31

View PDF (2 pages)

13/01/2017

Appointment of Alison Louise Adams as a secretary on 2017-01-01

View PDF (3 pages)

06/01/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (6 pages)

19/07/2016

Full accounts made up to 2015-12-31

View PDF (47 pages)

09/06/2016

Appointment of Mark Robert Stewart as a director on 2016-06-01

View PDF (3 pages)

09/06/2016

Termination of appointment of Thierry Baril as a director on 2016-05-31

View PDF (2 pages)

18/04/2016

Appointment of Mark Haisman as a director on 2016-04-01

View PDF (3 pages)

18/04/2016

Termination of appointment of Klaus Richter as a director on 2016-03-31

View PDF (2 pages)

01/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-01-05

View PDF (22 pages)

18/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (8 pages)

18/01/2016

Director's details changed for Charles Champion on 2016-01-18

View PDF (2 pages)

04/06/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

16/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (18 pages)

06/01/2015

Registered office address changed from , Pegasus House Aerospace Avenue, Filton, Bristol, BS99 7AR, England to Pegasus House Aerospace Avenue Filton Bristol BS34 7PA on 2015-01-06

View PDF (1 pages)

29/04/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

23/04/2014

Statement of capital following an allotment of shares on 2014-04-14

View PDF (12 pages)

23/04/2014

Statement of company's objects

View PDF (2 pages)

23/04/2014

Resolutions

View PDF (43 pages)

11/12/2013

Registered office address changed from , New Filton House, Filton, Bristol, BS99 7AR on 2013-12-11

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (7 pages)

10/05/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

27/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (7 pages)

27/11/2012

Director's details changed for Doctor Klaus Richter on 2012-11-26

View PDF (2 pages)

11/07/2012

Appointment of Jean-Pierre Chassagne as a director

View PDF (2 pages)

11/07/2012

Appointment of Christophe Bardin as a director

View PDF (2 pages)

04/07/2012

Termination of appointment of Harald Wilhelm as a director

View PDF (1 pages)

04/07/2012

Termination of appointment of Fabrice Bregier as a director

View PDF (1 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

28/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

28/11/2011

Director's details changed for Thomas Charles Williams on 2011-11-28

View PDF (2 pages)

28/11/2011

Director's details changed for Harald Emil Wilhelm on 2011-11-28

View PDF (2 pages)

28/11/2011

Director's details changed for Fabrice Roger Daniel Bregier on 2011-11-28

View PDF (2 pages)

28/11/2011

Director's details changed for Thierry Baril on 2011-11-28

View PDF (2 pages)

20/04/2011

Full accounts made up to 2010-12-31

View PDF (28 pages)

19/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (18 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (32 pages)

15/04/2010

Appointment of Charles Champion as a director

View PDF (3 pages)

15/04/2010

Termination of appointment of Patrick Gavin as a director

View PDF (2 pages)

16/02/2010

Annual return made up to 2009-10-31

View PDF (17 pages)

17/11/2009

Secretary's details changed for Keith Davies on 2009-11-01

View PDF (3 pages)

10/11/2009

Appointment of Doctor Klaus Richter as a director

View PDF (3 pages)

02/11/2009

Director's details changed for Thierry Baril on 2009-10-01

View PDF (3 pages)

02/11/2009

Director's details changed for Fabrice Roger Daniel Bregier on 2009-10-01

View PDF (3 pages)

02/11/2009

Director's details changed for Patrick Gavin on 2009-10-01

View PDF (3 pages)

02/11/2009

Director's details changed for Harald Emil Wilhelm on 2009-10-01

View PDF (3 pages)

02/11/2009

Director's details changed for Thomas Charles Williams on 2009-10-01

View PDF (3 pages)

18/06/2009

Memorandum and Articles of Association

View PDF (21 pages)

16/06/2009

Certificate of change of name

View PDF (2 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (32 pages)

03/11/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

10/07/2008

Full accounts made up to 2007-12-31

View PDF (30 pages)

15/11/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

12/11/2007

New director appointed

View PDF (2 pages)

08/11/2007

Director resigned

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (2 pages)

01/08/2007

Director resigned

View PDF (1 pages)

14/06/2007

Full accounts made up to 2006-12-31

View PDF (27 pages)

02/06/2007

New director appointed

View PDF (2 pages)

22/05/2007

Director resigned

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (2 pages)

19/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

10/01/2007

Director resigned

View PDF (1 pages)

30/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

02/11/2006

Director resigned

View PDF (1 pages)

07/09/2006

New director appointed

View PDF (2 pages)

12/07/2006

Director resigned

View PDF (1 pages)

29/06/2006

New director appointed

View PDF (2 pages)

19/05/2006

Full accounts made up to 2005-12-31

View PDF (30 pages)

28/04/2006

Director resigned

View PDF (1 pages)

25/01/2006

New director appointed

View PDF (2 pages)

25/01/2006

New director appointed

View PDF (2 pages)

11/01/2006

Director resigned

View PDF (1 pages)

01/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

30/07/2005

Director resigned

View PDF (1 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (28 pages)

17/11/2004

Return made up to 31/10/04; full list of members

View PDF (10 pages)

23/06/2004

Full accounts made up to 2003-12-31

View PDF (29 pages)

23/06/2004

Nc inc already adjusted 28/05/04

View PDF (1 pages)

15/06/2004

Resolutions

View PDF (0 pages)

15/06/2004

Resolutions

View PDF (0 pages)

15/06/2004

Resolutions

View PDF (2 pages)

15/06/2004

Ad 07/06/04--------- £ si 225000000@1=225000000 £ ic 1548/225001548

View PDF (2 pages)

15/06/2004

Ad 07/06/04--------- £ si 316@1=316 £ ic 1232/1548

View PDF (2 pages)

04/06/2004

Return made up to 31/10/03; full list of members; amend

View PDF (10 pages)

27/01/2004

Director resigned

View PDF (1 pages)

27/01/2004

New director appointed

View PDF (2 pages)

22/11/2003

Return made up to 31/10/03; full list of members

View PDF (10 pages)

11/06/2003

Full accounts made up to 2002-12-31

View PDF (28 pages)

25/03/2003

New director appointed

View PDF (2 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/11/2002

Return made up to 20/11/02; full list of members

View PDF (10 pages)

20/06/2002

Auditor's resignation

View PDF (1 pages)

19/06/2002

Full accounts made up to 2001-12-31

View PDF (28 pages)

20/12/2001

Return made up to 20/11/01; full list of members

View PDF (9 pages)

17/10/2001

Director resigned

View PDF (1 pages)

10/09/2001

Miscellaneous

View PDF (2 pages)

10/09/2001

Miscellaneous

View PDF (2 pages)

27/07/2001

Ad 09/07/01--------- £ si 180@1=180 £ ic 1052/1232

View PDF (2 pages)

27/07/2001

Nc inc already adjusted 09/07/01

View PDF (1 pages)

27/07/2001

Memorandum and Articles of Association

View PDF (15 pages)

27/07/2001

Resolutions

View PDF (0 pages)

27/07/2001

Resolutions

View PDF (0 pages)

27/07/2001

Resolutions

View PDF (6 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (24 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

15/12/2000

Return made up to 20/11/00; full list of members

View PDF (7 pages)

06/11/2000

New director appointed

View PDF (2 pages)

09/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

09/08/2000

Resolutions

View PDF (1 pages)

09/08/2000

Statement of affairs

View PDF (6 pages)

09/08/2000

Ad 22/06/00--------- £ si 50@1=50 £ ic 1002/1052

View PDF (2 pages)

08/06/2000

Statement of affairs

View PDF (27 pages)

08/06/2000

Ad 24/05/00--------- £ si 1000@1=1000 £ ic 2/1002

View PDF (2 pages)

08/06/2000

Nc inc already adjusted 24/05/00

View PDF (2 pages)

08/06/2000

Resolutions

View PDF (0 pages)

08/06/2000

Resolutions

View PDF (1 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

21/03/2000

New secretary appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

New director appointed

View PDF (2 pages)

15/03/2000

Registered office changed on 15/03/00 from: warwick house po box 87, farnborough aerospace centre, farnborough, hampshire GU14 6YU

View PDF (1 pages)

13/03/2000

Resolutions

View PDF (2 pages)

07/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

13/07/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

View PDF (0 pages)

13/07/1999

Resolutions

View PDF (1 pages)

19/03/1999

New director appointed

View PDF (2 pages)

12/03/1999

Director resigned

View PDF (1 pages)

17/12/1998

Return made up to 20/11/98; full list of members

View PDF (6 pages)

23/06/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

21/05/1998

Registered office changed on 21/05/98 from: 35 basinghall street, london, EC2V 5DB

View PDF (1 pages)

21/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

Secretary resigned

View PDF (1 pages)

21/05/1998

New director appointed

View PDF (4 pages)

21/05/1998

New director appointed

View PDF (4 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

24/12/1997

Certificate of change of name

View PDF (2 pages)

20/11/1997

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AIRBUS OPERATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

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

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
Stewart, Robert Mark	Director	01/06/2016 - 31/12/2023	13
Harrison, John Conacher	Director	01/01/2019 - Present	15
Partridge, Susan Clare	Director	29/02/2024 - Present	1
Blandin, Jerome	Director	29/02/2024 - Present	-
Bardin, Christophe	Director	01/07/2012 - 12/06/2024	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 OPERATIONS LIMITED

AIRBUS OPERATIONS LIMITED is an(a) Active company incorporated on 20/11/1997 with the registered office located at Pegasus House Aerospace Avenue, Filton, Bristol BS34 7PA. 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 OPERATIONS LIMITED?

AIRBUS OPERATIONS LIMITED is currently Active. It was registered on 20/11/1997 .

Where is AIRBUS OPERATIONS LIMITED located?

AIRBUS OPERATIONS LIMITED is registered at Pegasus House Aerospace Avenue, Filton, Bristol BS34 7PA.

What does AIRBUS OPERATIONS LIMITED do?

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

What is the latest filing for AIRBUS OPERATIONS LIMITED?

The latest filing was on 11/06/2025: Confirmation statement made on 2025-06-05 with no updates.