co
Corporate
Observer
Homepage
Data
Great Britain
Company
AIRBUS DS LIMITED
Person with Significant Control

AIRBUS DS LIMITED: Person with Significant Control

    • Overview

    Company NameAIRBUS DS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04191036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Airbus Defence And Space Limited
    Gunnels Wood Road
    SG1 2AS Stevenage
    Airbus Defence And Space Limited
    England
    		Nov 03, 2017
    Gunnels Wood Road
    SG1 2AS Stevenage
    Airbus Defence And Space Limited
    England
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number02449259
    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
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Quadrant House
    Wales
    		Apr 06, 2016
    Spooner Close
    Coedkernew
    NP10 8FZ Newport
    Quadrant House
    Wales
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04167356
    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.

    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