AIRBUS OPERATIONS LIMITED
Overview
| Company Name | AIRBUS OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03468788 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AIRBUS OPERATIONS LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is AIRBUS OPERATIONS LIMITED located?
| Registered Office Address | Pegasus House Aerospace Avenue Filton BS34 7PA Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AIRBUS OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIRBUS UK LIMITED | Dec 24, 1997 | Dec 24, 1997 |
| TRUSHELFCO (NO.2299) LIMITED | Nov 20, 1997 | Nov 20, 1997 |
What are the latest accounts for AIRBUS OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AIRBUS OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for AIRBUS OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 212 pages | AA | ||||||
Director's details changed for Mr Jerome Blandin on Aug 14, 2024 | 2 pages | CH01 | ||||||
Second filing for the appointment of Mr Jerome Blandin as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Didier Loiselet as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Christophe Bardin as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2023 | 222 pages | AA | ||||||
Appointment of Mr Jerome Blandin as a director on Feb 29, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mrs Susan Clare Partridge as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Mark Stewart as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 65 pages | AA | ||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 62 pages | AA | ||||||
Appointment of Mr Paul Malcolm Mckinlay as a director on Apr 29, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Trevor John Higgs as a director on Feb 24, 2022 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2020 | 62 pages | AA | ||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Katherine Susan Bennett as a director on Jun 01, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Trevor John Higgs as a director on Apr 29, 2021 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2019 | 53 pages | AA | ||||||
Confirmation statement made on Jun 27, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Jean-Pierre Chassagne as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||
Termination of appointment of Mark Haisman as a director on Sep 13, 2019 | 1 pages | TM01 | ||||||
Who are the officers of AIRBUS OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Alison Louise | Secretary | Aerospace Avenue Filton BS34 7PA Bristol Pegasus House | 222424050001 | |||||||
| BLANDIN, Jerome | Director | Aerospace Avenue Filton BS34 7PA Bristol Pegasus House | United Kingdom | British,French | 320107350001 | |||||
| HARRISON, John Conacher | Director | Aerospace Avenue Filton BS34 7PA Bristol Pegasus House | France | British | 253881940001 | |||||
| LOISELET, Didier | Director | Aerospace Avenue Filton BS34 7PA Bristol Pegasus House | France | French | 325801850001 | |||||
| MCKINLAY, Paul Malcolm | Director | Aerospace Avenue Filton BS34 7PA Bristol Pegasus House | United Kingdom | British | 285730250001 | |||||
| PARTRIDGE, Susan Clare | Director | Aerospace Avenue Filton BS34 7PA Bristol Pegasus House | England | British | 294554640001 | |||||
| DAVIES, Keith | Secretary | Aerospace Avenue Filton BS34 7PA Bristol Pegasus House England | British | 100621730001 | ||||||
| GOODGE, Linda Susan | Secretary | 26 Blackstone Close Cove GU14 9JW Farnborough Hampshire | British | 44156900001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BARDIN, Christophe | Director | Aerospace Avenue Filton BS34 7PA Bristol Pegasus House England | France | French | 170552190001 | |||||
| BARIL, Thierry | Director | Aerospace Avenue Filton BS34 7PA Bristol Pegasus House England | France | French | 125801850001 | |||||
| BENNETT, Katherine Susan | Director | Aerospace Avenue Filton BS34 7PA Bristol Pegasus House | England | British | 205933300001 | |||||
| BLACK, Terence Robert William | Director | 4 Old Dock Close TW9 3BL Richmond Surrey | British | 62461270001 | ||||||
| BLANC, Gerard Georges Roger | Director | 17 Rue J Marignac FOREIGN Toulouse 31400 France | French | 77004580001 | ||||||
| BREGIER, Fabrice Roger Daniel | Director | New Filton House Filton BS99 7AR Bristol | France | French | 119520730001 | |||||
| CARROLL, Stuart Paul | Director | Kings Farmhouse Binsted GU34 4PB Alton Hampshire | British | 50363920002 | ||||||
| CHAMPION, Charles | Director | Aerospace Avenue Filton BS34 7PA Bristol Pegasus House England | France | French | 150541430001 | |||||
| CHAMPION, Charles | Director | 18 Allee Du Loiret Colomiers 31770 France | France | French | 150541430001 | |||||
| CHASSAGNE, Jean-Pierre | Director | Aerospace Avenue Filton BS34 7PA Bristol Pegasus House England | France | French | 170552870001 | |||||
| COURPRON, Henri | Director | 8 L'Isle Jourdain Levignac 31530 France | French | 110278390001 | ||||||
| EISEN, Kurt Gerhard | Director | Hohlweg 6 A FOREIGN Seevetal Germany | German | 77004730001 | ||||||
| FORGEARD, Noel | Director | 10 Rue Jean Micoud Toulouse 31500 France | French | 77005690001 | ||||||
| GARCIA, Alain Alban | Director | Chemin De La Planette Cedex 3620 Aussonne 31840 France | French | 77004690001 | ||||||
| GAVIN, Patrick | Director | New Filton House Filton BS99 7AR Bristol | French | 121936130001 | ||||||
| GRAY, Iain Gilmour | Director | 23 Samian Way Stoke Gifford BS34 8UQ Bristol Avon | England | British | 120882060001 | |||||
| HAISMAN, Mark | Director | Aerospace Avenue Filton BS34 7PA Bristol Pegasus House South Gloucestershire United Kingdom | United Kingdom | British | 207266420001 | |||||
| HARTMANN, Karl Heinz | Director | Bruecken Str 15a Germering 82110 Germany | German | 88377410001 | ||||||
| HIGGS, Trevor John | Director | Aerospace Avenue Filton BS34 7PA Bristol Pegasus House | England | British | 280999060001 | |||||
| HUMBERT, Gustav Walter, Dr | Director | 6 Allee Du Niger FOREIGN App 320 Bat A Toulouse 31000 France | German | 77008210001 | ||||||
| LLOYD, Geoffrey James Rhodri | Director | The Cottage Greys Hill RG9 1SW Henley On Thames Oxfordshire | England | British | 58011700001 | |||||
| PARKES, David Stanley | Director | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | England | British | 25179240002 | |||||
| PILLET, Erik | Director | 7 Rue Godolin FOREIGN 31000 Toulouse France | French American | 77008150001 | ||||||
| RICHTER, Klaus, Doctor | Director | Aerospace Avenue Filton BS34 7PA Bristol Pegasus House England | France | German | 146805420001 | |||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| SPERL, Andreas, Dr | Director | 20 Impasse Mas FOREIGN 31000 Toulouse France | German | 77008170001 |
Who are the persons with significant control of AIRBUS OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airbus Se | Apr 06, 2016 | Mendelweg 2333cs , Leiden 30, Netherlands Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0