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AIRBUS DS LIMITED - Quadrant House, Celtic Springs, Coedkernew, Newport, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04191036
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Quadrant House
- Celtic Springs
- Coedkernew
- Newport
- NP10 8FZ Quadrant House, Celtic Springs, Coedkernew, Newport, NP10 8FZ UK
Management
- Geschäftsführung
- EDE, Nigel Ramon
- WHITEHEAD, Julian
- Prokuristen
- ROSE, Julia
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.2001
- Gelöscht am:
- 2022-08-09
- SIC/NACE
- 84220
Eigentumsverhältnisse
- Beneficial Owners
- Airbus Defence And Space Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CASSIDIAN LIMITED
- Rechtsträger-Kennung (LEI)
- 529900W6D0CTUG1GKJ15
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-03-30
- Jahresmeldung
- Fälligkeit: 2022-04-13
- Letzte Einreichung: 2021-03-30
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AIRBUS DS LIMITED Firmenbeschreibung
- AIRBUS DS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04191036. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.03.2001 registriert. AIRBUS DS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CASSIDIAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "84220" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über Quadrant House erreicht werden.
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Sie befinden sich hier: Airbus Ds Limited - Quadrant House, Celtic Springs, Coedkernew, Newport, Grossbritannien
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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dissolution-voluntary-strike-off-suspended (2021-09-30) - SOAS(A)
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confirmation-statement-with-no-updates (2021-04-09) - CS01
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dissolution-application-strike-off-company (2021-09-10) - DS01
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accounts-with-accounts-type-dormant (2021-09-14) - AA
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gazette-notice-voluntary (2021-09-21) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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accounts-amended-with-accounts-type-dormant (2020-11-16) - AAMD
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accounts-with-accounts-type-dormant (2020-09-17) - AA
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-22) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-10) - AA
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confirmation-statement-with-updates (2018-04-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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legacy (2017-11-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-11-15) - SH19
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legacy (2017-11-15) - CAP-SS
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resolution (2017-11-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-11-09) - PSC02
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cessation-of-a-person-with-significant-control (2017-11-09) - PSC07
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accounts-with-accounts-type-full (2017-08-16) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
keyboard_arrow_right 2015
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legacy (2015-11-11) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-11-11) - SH19
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legacy (2015-11-11) - CAP-SS
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resolution (2015-11-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-06-19) - AA
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memorandum-articles (2015-06-19) - MA
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resolution (2015-06-03) - RESOLUTIONS
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capital-allotment-shares (2015-06-03) - SH01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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change-of-name-notice (2014-07-31) - CONNOT
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certificate-change-of-name-company (2014-07-31) - CERTNM
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
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termination-director-company-with-name (2013-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-03-28) - AP03
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termination-secretary-company-with-name (2012-03-28) - TM02
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appoint-person-director-company-with-name (2012-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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termination-director-company-with-name (2012-07-30) - TM01
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termination-director-company-with-name (2012-09-20) - TM01
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accounts-with-accounts-type-full (2012-07-05) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-04) - AP01
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accounts-with-accounts-type-full (2011-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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change-person-director-company-with-change-date (2011-04-12) - CH01
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accounts-with-accounts-type-full (2011-02-14) - AA
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termination-director-company-with-name (2011-01-25) - TM01
keyboard_arrow_right 2010
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change-of-name-notice (2010-11-17) - CONNOT
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termination-director-company-with-name (2010-07-27) - TM01
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change-person-director-company-with-change-date (2010-04-09) - CH01
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certificate-change-of-name-company (2010-11-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 288a
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-full (2009-11-20) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-17) - AA
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-04-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-21) - 363s
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accounts-with-accounts-type-full (2007-03-07) - AA
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legacy (2007-03-07) - 287
keyboard_arrow_right 2006
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legacy (2006-10-19) - 288b
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legacy (2006-04-19) - 363s
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legacy (2006-04-19) - 288a
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-01-23) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-04) - AA
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legacy (2005-02-16) - 288a
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legacy (2005-04-05) - 363s
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legacy (2005-10-21) - 244
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legacy (2005-10-04) - 288a
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legacy (2005-11-28) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 244
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certificate-change-of-name-company (2004-09-28) - CERTNM
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legacy (2004-04-27) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-10) - 363s
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legacy (2003-10-26) - 244
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legacy (2003-01-31) - 225
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accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-14) - 288a
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legacy (2002-01-11) - 288b
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legacy (2002-01-11) - 288a
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resolution (2002-02-12) - RESOLUTIONS
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memorandum-articles (2002-02-12) - MEM/ARTS
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legacy (2002-02-12) - 88(2)R
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legacy (2002-03-05) - 288b
-
legacy (2002-05-14) - 287
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resolution (2002-11-18) - RESOLUTIONS
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legacy (2002-07-24) - 288c
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legacy (2002-08-20) - 225
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accounts-with-accounts-type-dormant (2002-11-16) - AA
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auditors-resignation-company (2002-12-04) - AUD
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legacy (2002-05-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-24) - 288a
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legacy (2001-07-24) - 225
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legacy (2001-07-24) - 122
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resolution (2001-07-27) - RESOLUTIONS
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legacy (2001-07-30) - 123
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memorandum-articles (2001-07-27) - MEM/ARTS
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legacy (2001-08-10) - 288b
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legacy (2001-11-19) - 88(2)R
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incorporation-company (2001-03-30) - NEWINC
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certificate-change-of-name-company (2001-07-16) - CERTNM