AIRBUS PROTECT LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
AIRBUS PROTECT LIMITED is a Private Limited Company from NEWPORT and has the status: Active.
AIRBUS PROTECT LIMITED was incorporated 13 years ago on 24/02/2011 and has the registered number: 07541925. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRBUS PROTECT LIMITED was incorporated 13 years ago on 24/02/2011 and has the registered number: 07541925. The accounts status is FULL and accounts are next due on 30/09/2024.
AIRBUS PROTECT LIMITED - NEWPORT
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
QUADRANT HOUSE CELTIC SPRINGS
NEWPORT
NP10 8FZ
This Company Originates in : United Kingdom
Previous trading names include:
APSYS RISK ENGINEERING LIMITED (until 01/07/2022)
APSYS RISK ENGINEERING LIMITED (until 01/07/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEITH CHRISTOPHER TURNER | Mar 1967 | British | Director | 2022-02-25 | CURRENT |
| DR PHILLIP SIMON JONES | Oct 1965 | British | Director | 2022-02-25 | CURRENT |
| MR THIERRY MARCEL RAYMOND RACAUD | Feb 1965 | French | Director | 2022-07-01 | CURRENT |
| MR PETER GADD | Mar 1969 | British | Director | 2023-03-01 | CURRENT |
| MS NATHALIE MARIE-PAULE FOURNIER | Jul 1978 | French | Director | 2022-07-01 | CURRENT |
| MRS ALISON LOUISE ADAMS | Secretary | 2021-10-27 | CURRENT | ||
| MR MICHEL ANDRé OBERLÉ | Feb 1964 | French | Director | 2019-07-10 UNTIL 2022-07-01 | RESIGNED |
| CHRISTIAN MARIE FORESTIER | Apr 1961 | French | Director | 2011-02-24 UNTIL 2022-07-01 | RESIGNED |
| MR ANDREW MARK COOKE | May 1964 | British | Director | 2022-02-25 UNTIL 2022-07-01 | RESIGNED |
| DR KEVIN IAN JONES | May 1982 | British | Director | 2022-07-01 UNTIL 2023-03-01 | RESIGNED |
| JEAN MARIE TROUILLOUD | Nov 1955 | French | Director | 2011-02-24 UNTIL 2019-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Airbus Se | 2016-04-06 | 2333 Leiden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |