AIRBUS DS LIMITED

Overview

Company Name	AIRBUS DS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04191036
Jurisdiction	England/Wales
Date of Creation	Mar 30, 2001
Date of Cessation	Aug 09, 2022

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 DS LIMITED?

Defence activities (84220) / Public administration and defence; compulsory social security

Where is AIRBUS DS LIMITED located?

Registered Office Address	Quadrant House Celtic Springs NP10 8FZ Coedkernew Newport
Undeliverable Registered Office Address	No

What were the previous names of AIRBUS DS LIMITED?

Previous Company Names
Company Name	From	Until
CASSIDIAN LIMITED	Nov 17, 2010	Nov 17, 2010
EADS DEFENCE AND SECURITY SYSTEMS LIMITED	Sep 28, 2004	Sep 28, 2004
COGENT DEFENCE AND SECURITY NETWORKS LIMITED	Jul 16, 2001	Jul 16, 2001
MERRYPARK LIMITED	Mar 30, 2001	Mar 30, 2001

What are the latest accounts for AIRBUS DS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for AIRBUS DS LIMITED?

Filings

Date

Description

Document

Type

Aug 09, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 06, 2022

Confirmation statement made on Mar 30, 2022 with no updates

3 pages

CS01

Sep 30, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 21, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 14, 2021

Accounts for a dormant company made up to Dec 31, 2020

10 pages

Sep 10, 2021

Application to strike the company off the register

3 pages

DS01

Apr 09, 2021

Confirmation statement made on Mar 30, 2021 with no updates

3 pages

CS01

Nov 16, 2020

Amended accounts for a dormant company made up to Dec 31, 2019

10 pages

AAMD

Oct 14, 2020

Termination of appointment of Colin Paynter as a director on Oct 08, 2020

1 pages

TM01

Sep 17, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Apr 01, 2020

Confirmation statement made on Mar 30, 2020 with no updates

3 pages

CS01

May 22, 2019

Accounts for a dormant company made up to Dec 31, 2018

10 pages

Apr 01, 2019

Confirmation statement made on Mar 30, 2019 with no updates

3 pages

CS01

Apr 10, 2018

Full accounts made up to Dec 31, 2017

16 pages

Apr 05, 2018

Confirmation statement made on Mar 30, 2018 with updates

4 pages

CS01

Nov 15, 2017

legacy

1 pages

SH20

Nov 15, 2017

Statement of capital on Nov 15, 2017

Capital: GBP 0.01

5 pages

SH19

Nov 15, 2017

legacy

1 pages

CAP-SS

Nov 15, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 09, 2017

Notification of Airbus Defence and Space Limited as a person with significant control on Nov 03, 2017

2 pages

PSC02

Nov 09, 2017

Cessation of Cassidian Holdings Limited as a person with significant control on Nov 03, 2017

1 pages

PSC07

Aug 16, 2017

Full accounts made up to Dec 31, 2016

23 pages

Apr 03, 2017

Confirmation statement made on Mar 30, 2017 with updates

5 pages

CS01

Sep 12, 2016

Full accounts made up to Dec 31, 2015

30 pages

Apr 05, 2016

Annual return made up to Mar 30, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2016	Statement of capital on Apr 05, 2016 Capital: GBP 100,000.02	SH01

View All Filings

Who are the officers of AIRBUS DS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSE, Julia Quadrant House Celtic Springs NP10 8FZ Coedkernew Newport	Mar 16, 2012		Secretary	Quadrant House Celtic Springs NP10 8FZ Coedkernew Newport					167935300001
EDE, Nigel Ramon Quadrant House Celtic Springs NP10 8FZ Coedkernew Newport	Jul 16, 2014		Director	Quadrant House Celtic Springs NP10 8FZ Coedkernew Newport	United Kingdom	British	1963-11	Finance Director	81006150001
WHITEHEAD, Julian Quadrant House Celtic Springs NP10 8FZ Coedkernew Newport	Jul 16, 2014		Director	Quadrant House Celtic Springs NP10 8FZ Coedkernew Newport	Germany	British	1962-12	Executive Vice President Finance	189559600001
LANGDON, Peter Kenneth 7 Parc Pentre Mitchel Troy NP25 4HT Monmouth Monmouthshire	Feb 15, 2002	Mar 01, 2012	Secretary	7 Parc Pentre Mitchel Troy NP25 4HT Monmouth Monmouthshire		British			81888590001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 30, 2001	Feb 15, 2002	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
BLACKHAM, Jeremy Joe, Sir 18 Somerset Gardens Lewisham SE13 7SY London	Feb 01, 2005	Oct 18, 2005	Director	18 Somerset Gardens Lewisham SE13 7SY London	England	British	1943-9	Uk Country President	72809410002
FLETCHER, Richard William John The Old Farmhouse Buckland Newton DT2 7DJ Dorchester Dorset	Feb 01, 2005	Oct 05, 2006	Director	The Old Farmhouse Buckland Newton DT2 7DJ Dorchester Dorset		British	1945-8	Managing Director	77016970001
GODWIN, Alan Charles Hillside Fernbank Road HR9 5PP Ross On Wye Herefordshire	Jul 31, 2009	Jul 16, 2010	Director	Hillside Fernbank Road HR9 5PP Ross On Wye Herefordshire	United Kingdom	British	1946-4	Chief Executive Officer	116714950001
GUILLOU, Herve 19 Villa D'Arcueil Vanves 92170 France	Mar 29, 2006	Jun 03, 2013	Director	19 Villa D'Arcueil Vanves 92170 France	France	French	1955-3	Ceo	112265050001
HARRISON, John Conacher 131 Avenue De Suffren 75007 FOREIGN Paris France	Jul 13, 2001	Jan 31, 2006	Director	131 Avenue De Suffren 75007 FOREIGN Paris France		British	1967-7	Solicitor	77086840001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Mar 30, 2001	Jul 13, 2001	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2		900019870001
PAYER, Jacques 32 Rue Desbordes Valmore 75116 FOREIGN Paris France	Jul 13, 2001	Nov 30, 2001	Director	32 Rue Desbordes Valmore 75116 FOREIGN Paris France		French	1938-5	Chief Executive	77086850002
PAYNTER, Colin 55 Kings Road GU34 1PX Alton Hampshire	Feb 01, 2005	Oct 08, 2020	Director	55 Kings Road GU34 1PX Alton Hampshire	Gb	British	1958-10	Managing Director	84125050001
RAMBAUD, Bruno Pierre Marie Quadrant House Celtic Springs NP10 8FZ Coedkernew Newport	Sep 27, 2011	Sep 12, 2012	Director	Quadrant House Celtic Springs NP10 8FZ Coedkernew Newport	France	French	1949-8	President Of Cassidian Sas	163502800001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Mar 30, 2001	Jul 13, 2001	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
SOUTHWELL, Robin Simon Fairmile Court KT11 2DS Cobham 5 Surrey	Sep 13, 2005	Jul 22, 2014	Director	Fairmile Court KT11 2DS Cobham 5 Surrey	England	British	1960-4	C E O Eads Uk	61905920001
STEVENS, Michael Joseph Quadrant House Celtic Springs NP10 8FZ Coedkernew Newport	Jun 06, 2012	Sep 18, 2014	Director	Quadrant House Celtic Springs NP10 8FZ Coedkernew Newport	United Kingdom	British	1962-2	Ceo	110265520001
TYLER, Leonard Raymond 94 Falmouth Road Springfield CM1 5JA Chelmsford Essex	Apr 30, 2001	Jan 17, 2011	Director	94 Falmouth Road Springfield CM1 5JA Chelmsford Essex	United Kingdom	British	1948-2	Chief Executive Officer	165436960001
WATSON, Paul John Quadrant House Celtic Springs NP10 8FZ Coedkernew Newport	Nov 30, 2001	Jul 20, 2012	Director	Quadrant House Celtic Springs NP10 8FZ Coedkernew Newport	United Kingdom	British	1964-4	Ceo	79749740003
WOOD, Andrew Patrick Quadrant House Celtic Springs NP10 8FZ Coedkernew Newport	Jul 16, 2014	Apr 01, 2015	Director	Quadrant House Celtic Springs NP10 8FZ Coedkernew Newport	England	British	1965-3	Company Director	137355650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AIRBUS DS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Airbus Defence And Space Limited

Nov 03, 2017

Gunnels Wood Road

SG1 2AS Stevenage

Airbus Defence And Space Limited

England

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	02449259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cassidian Holdings Limited

Apr 06, 2016

Spooner Close

Coedkernew

NP10 8FZ Newport

Quadrant House

Wales

Yes

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	04167356

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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