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AIRBUS REAL ESTATE UK LIMITED

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AIRBUS REAL ESTATE UK LIMITED

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Key Data

Status

Dissolved

Company No.

06846202

Incorporation date

13/03/2009

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Pegasus House Aerospace Avenue, Filton, Bristol BS34 7PACopy
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Latest events (Record since 13/03/2009)
dot icon01/07/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/04/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon26/03/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon10/01/2025
Termination of appointment of John Conacher Harrison as a director on 2025-01-10
View PDF (1 pages)
dot icon09/01/2025
Termination of appointment of Paul Malcolm Mckinlay as a director on 2025-01-09
View PDF (1 pages)
dot icon09/01/2025
Termination of appointment of Susan Clare Partridge as a director on 2025-01-09
View PDF (1 pages)
dot icon19/12/2024
Appointment of Mrs Alison Louise Adams as a director on 2024-12-17
View PDF (2 pages)
dot icon19/12/2024
Appointment of Mr Edward Frederick Rackham as a director on 2024-12-17
View PDF (2 pages)
dot icon19/11/2024
Resolutions
View PDF (2 pages)
dot icon19/11/2024
Solvency Statement dated 12/11/24
View PDF (1 pages)
dot icon19/11/2024
Statement by Directors
View PDF (1 pages)
dot icon19/11/2024
Statement of capital on 2024-11-19
View PDF (3 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-08 with no updates
View PDF (3 pages)
dot icon06/06/2024
Full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon15/12/2023
Termination of appointment of Sophia Hogan as a director on 2023-12-01
View PDF (1 pages)
dot icon08/06/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon24/05/2023
Full accounts made up to 2022-12-31
View PDF (22 pages)
dot icon26/07/2022
Confirmation statement made on 2022-06-16 with no updates
View PDF (3 pages)
dot icon29/06/2022
Resolutions
View PDF (2 pages)
dot icon29/06/2022
Memorandum and Articles of Association
View PDF (33 pages)
dot icon23/06/2022
Statement of company's objects
View PDF (2 pages)
dot icon21/06/2022
Certificate of change of name
View PDF (3 pages)
dot icon27/05/2022
Full accounts made up to 2021-12-31
View PDF (21 pages)
dot icon07/04/2022
Appointment of Mrs Susan Clare Partridge as a director on 2022-04-04
View PDF (2 pages)
dot icon07/04/2022
Termination of appointment of Alison Louise Adams as a director on 2022-04-07
View PDF (1 pages)
dot icon09/03/2022
Termination of appointment of Trevor John Higgs as a director on 2022-02-24
View PDF (1 pages)
dot icon16/08/2021
Appointment of Mrs Sophia Hogan as a director on 2021-08-14
View PDF (2 pages)
dot icon02/08/2021
Termination of appointment of Edward Frederick Rackham as a director on 2021-08-01
View PDF (1 pages)
dot icon29/07/2021
Appointment of Mr Paul Malcolm Mckinlay as a director on 2021-07-27
View PDF (2 pages)
dot icon16/06/2021
Confirmation statement made on 2021-06-16 with updates
View PDF (4 pages)
dot icon02/05/2021
Statement of capital following an allotment of shares on 2021-03-30
View PDF (4 pages)
dot icon22/04/2021
Memorandum and Articles of Association
View PDF (17 pages)
dot icon22/04/2021
Resolutions
View PDF (2 pages)
dot icon19/03/2021
Appointment of Mr John Conacher Harrison as a director on 2021-03-18
View PDF (2 pages)
dot icon18/03/2021
Second filing for the appointment of Mr Trevor John Higgs as a director
View PDF (3 pages)
dot icon18/03/2021
Appointment of Mr Trevor John as a director on 2021-03-18
View PDF (2 pages)
dot icon04/02/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon23/07/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon06/07/2020
Confirmation statement made on 2020-06-27 with no updates
View PDF (3 pages)
dot icon28/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with no updates
View PDF (3 pages)
dot icon05/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon09/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon21/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon25/07/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon13/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (5 pages)
dot icon20/01/2017
Appointment of Ms Alison Louise Adams as a secretary on 2017-01-01
View PDF (2 pages)
dot icon20/01/2017
Termination of appointment of Keith Davies as a director on 2016-12-31
View PDF (1 pages)
dot icon20/07/2016
Appointment of Mr Edward Rackham as a director on 2016-07-01
View PDF (2 pages)
dot icon19/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon22/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (3 pages)
dot icon09/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon16/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon14/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (3 pages)
dot icon18/12/2013
Registered office address changed from New Filton House Filton Bristol BS99 7AR on 2013-12-18
View PDF (1 pages)
dot icon04/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon14/06/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon03/04/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (3 pages)
dot icon09/05/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon16/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon16/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2010
Director's details changed for Keith Davies on 2010-03-16
View PDF (2 pages)
dot icon16/03/2010
Director's details changed for Alison Adams on 2010-03-16
View PDF (2 pages)
dot icon25/11/2009
Director's details changed for Alison Adams on 2009-11-01
View PDF (3 pages)
dot icon25/11/2009
Director's details changed for Keith Davies on 2009-11-01
View PDF (3 pages)
dot icon18/06/2009
Memorandum and Articles of Association
View PDF (17 pages)
dot icon16/06/2009
Certificate of change of name
View PDF (2 pages)
dot icon13/04/2009
Accounting reference date shortened from 31/03/2010 to 31/12/2009
View PDF (1 pages)
dot icon13/03/2009
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
08/06/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Partridge, Susan Clare
Director
04/04/2022 - 09/01/2025
1
Harrison, John Conacher
Director
18/03/2021 - 10/01/2025
15
Adams, Alison Louise
Director
13/03/2009 - 07/04/2022
7
Adams, Alison Louise
Director
17/12/2024 - Present
7
Hogan, Sophia
Director
14/08/2021 - 01/12/2023
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AIRBUS REAL ESTATE UK LIMITED

AIRBUS REAL ESTATE UK LIMITED is an(a) Dissolved company incorporated on 13/03/2009 with the registered office located at Pegasus House Aerospace Avenue, Filton, Bristol BS34 7PA. There are currently 2 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 REAL ESTATE UK LIMITED?

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AIRBUS REAL ESTATE UK LIMITED is currently Dissolved. It was registered on 13/03/2009 and dissolved on 01/07/2025.

Where is AIRBUS REAL ESTATE UK LIMITED located?

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

What does AIRBUS REAL ESTATE UK LIMITED do?

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AIRBUS REAL ESTATE UK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AIRBUS REAL ESTATE UK LIMITED?

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The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.