AIRBUS FILTON LIMITED - BRISTOL


Company Profile Company Filings

Overview

AIRBUS FILTON LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
AIRBUS FILTON LIMITED was incorporated 33 years ago on 01/05/1991 and has the registered number: 02606556. The accounts status is DORMANT.

AIRBUS FILTON LIMITED - BRISTOL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

PEGASUS HOUSE AEROSPACE AVENUE
BRISTOL
BS34 7PA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2021 30/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON LOUISE ADAMS Secretary 2017-01-01 CURRENT
MARK ROBERT STEWART Jul 1962 British Director 2008-10-31 CURRENT
ALISON LOUISE ADAMS Feb 1966 British Director 2016-07-01 CURRENT
IAN LORIMER WATT Mar 1954 British Director 1995-03-01 UNTIL 1997-08-01 RESIGNED
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Director 2003-09-29 UNTIL 2008-10-31 RESIGNED
JOHN DAVID WELLS Dec 1942 British Director 1992-02-14 UNTIL 1995-01-31 RESIGNED
ROBERT HENRY WHEELER Jan 1955 British Director 2000-12-11 UNTIL 2001-10-12 RESIGNED
RAYMOND JAMES WILSON Jan 1946 British Director 1992-02-14 UNTIL 1997-08-01 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Director 1991-05-23 UNTIL 1992-01-07 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 1997-08-01 UNTIL 2000-12-11 RESIGNED
MR JONATHAN SAMUEL WOBER Apr 1966 British Director 1991-05-23 UNTIL 1991-10-31 RESIGNED
MR KEITH DAVIES Jun 1954 British Secretary 2008-10-31 UNTIL 2016-12-31 RESIGNED
MR CHRISTOPHER MARK CRANE Sep 1966 British Secretary 2000-12-11 UNTIL 2003-08-15 RESIGNED
LINDA SUSAN GOODGE Apr 1961 British Secretary 1997-08-01 UNTIL 2000-12-11 RESIGNED
MR JONATHAN SAMUEL WOBER Apr 1966 British Secretary 1991-05-23 UNTIL 1991-10-31 RESIGNED
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Secretary 2003-08-15 UNTIL 2008-10-31 RESIGNED
JOHN ALLAN WATSON Dec 1935 British Secretary 1991-11-01 UNTIL 1992-01-06 RESIGNED
CLIVE ROBERT RICHARDSON May 1960 British Secretary 1992-01-06 UNTIL 1997-08-01 RESIGNED
MICHAEL JOHN TURNER Aug 1948 British Director 1994-01-31 UNTIL 1997-08-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-05-01 UNTIL 1991-05-23 RESIGNED
DAVID ANTHONY SCANNELL Aug 1945 Irish Director 1994-03-29 UNTIL 1997-08-01 RESIGNED
CLIVE ROBERT RICHARDSON May 1960 British Director 1994-03-29 UNTIL 1997-08-01 RESIGNED
MR CHRISTOPHER VINCENT GEOGHEGAN Jun 1954 British Director 1992-01-06 UNTIL 1997-08-01 RESIGNED
ROBERT IAN MEAKIN Aug 1949 British Director 1994-03-29 UNTIL 1996-10-31 RESIGNED
ROBERT MURRAY MCKINLAY Jan 1934 British Director 1992-01-06 UNTIL 1994-01-31 RESIGNED
MR DONALD WALTER LEE Jul 1946 British Director 1992-02-14 UNTIL 1993-01-20 RESIGNED
MR ALASTAIR MILNE IMRIE May 1947 British Director 1994-03-29 UNTIL 1997-08-01 RESIGNED
MR ALASTAIR CLIFFORD DUKE Mar 1949 British Director 1991-11-01 UNTIL 1992-01-07 RESIGNED
MR KEITH DAVIES Jun 1954 British Director 2000-12-11 UNTIL 2016-12-31 RESIGNED
MR CHRISTOPHER MARK CRANE Sep 1966 British Director 2001-10-12 UNTIL 2003-09-29 RESIGNED
STUART PAUL CARROLL Jul 1951 British Director 1997-08-01 UNTIL 1999-02-26 RESIGNED
TERENCE ROBERT WILLIAM BLACK Sep 1959 British Director 1999-02-26 UNTIL 2000-12-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-05-01 UNTIL 1991-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airbus Operations Ltd 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AIRBUS FILTON LIMITED 2019-08-29 31-12-2018 £1 equity
Dormant Company Accounts - AIRBUS FILTON LIMITED 2018-09-08 31-12-2017 £1,000 Cash £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRBUS OPERATIONS LIMITED BRISTOL Active FULL 30300 - Manufacture of air and spacecraft and related machinery
SITEC ENGINEERING LIMITED BRISTOL ENGLAND Active AUDIT EXEMPTION SUBSI 74100 - specialised design activities
AIRBUS REAL ESTATE UK LIMITED BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate