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 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.
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 |