ASTRIUM SERVICES UK LIMITED - STEVENAGE


Overview

ASTRIUM SERVICES UK LIMITED is a Private Limited Company from STEVENAGE and has the status: Dissolved - no longer trading.
ASTRIUM SERVICES UK LIMITED was incorporated 21 years ago on 20/11/2002 and has the registered number: 04596160. The accounts status is FULL.

ASTRIUM SERVICES UK LIMITED - STEVENAGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

GUNNELS WOOD ROAD
STEVENAGE
HERTFORDSHIRE
SG1 2AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN SHAW Secretary 2015-04-15 CURRENT
MR NIGEL RAMON EDE Nov 1963 British Director 2014-12-04 CURRENT
MR. LAURENCE STEVEN BRYANT Nov 1967 British Director 2007-05-29 UNTIL 2010-01-04 RESIGNED
PETER ZIRWES Feb 1960 German Director 2003-03-18 UNTIL 2003-08-01 RESIGNED
DIDIER CAHN Other Secretary 2007-05-29 UNTIL 2015-02-23 RESIGNED
MISS ANN-LOUISE HOLDING Feb 1961 British Secretary 2002-11-20 UNTIL 2003-01-27 RESIGNED
SISEC LIMITED Corporate Secretary 2003-03-18 UNTIL 2015-04-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-11-20 UNTIL 2002-11-20 RESIGNED
JAMES HENRY TETLEY BEAZLEY Aug 1957 British Director 2011-05-16 UNTIL 2015-07-31 RESIGNED
JAMES HENRY TETLEY BEAZLEY Aug 1957 British Director 2004-06-22 UNTIL 2007-05-29 RESIGNED
MR ERIC BERANGER Feb 1963 French Director 2002-11-20 UNTIL 2013-05-30 RESIGNED
MR ANDREW MARK STROOMER Jan 1961 British Director 2009-04-29 UNTIL 2010-01-04 RESIGNED
MR STEPHEN HUGH HENWOOD Jun 1953 British Director 2002-11-20 UNTIL 2003-01-27 RESIGNED
VINCENT GEORGES JACOB Jan 1962 French Director 2004-06-22 UNTIL 2010-03-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-11-20 UNTIL 2002-11-20 RESIGNED
MR HANS-HEINRICH JORDAN Dec 1960 Germany Director 2011-05-16 UNTIL 2014-11-20 RESIGNED
LAURENT VINCENT JOSEPH MARTINEZ Jun 1968 French Director 2003-08-01 UNTIL 2004-06-22 RESIGNED
MRS CAROLINE MASTERS Feb 1966 British Director 2007-11-01 UNTIL 2008-06-16 RESIGNED
MALCOLM ROBERT HOWE PETO Jun 1950 British Director 2004-06-22 UNTIL 2011-12-31 RESIGNED
COLIN JAMES MUSGRAVE Aug 1947 British Director 2003-01-22 UNTIL 2003-01-27 RESIGNED
ALISON RUTH START Oct 1966 British Director 2008-01-14 UNTIL 2008-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airbus Defence And Space Limited 2016-04-06 Stevenage   Ownership of shares 75 to 100 percent

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