AIRBUS HELICOPTERS UK LIMITED
OXFORD AIRPORT, KIDLINGTON, OXFORD OX5 1QZ- Active
- Private Limited Company
- Company No. 01164090
- Last Updated: 01 Mar 2024
Company Profile
AIRBUS HELICOPTERS UK LIMITED was incorporated on Friday, March 22, 1974 as a Private Limited Company with registered address in OXFORD. AIRBUS HELICOPTERS UK LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of aircraft and spacecraft. This Private Limited Company has been operating for 50 years 7 months and 12 days.
| Name | AIRBUS HELICOPTERS UK LIMITED |
|---|---|
| Company number | 01164090 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1974 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OXFORD AIRPORT KIDLINGTON OXFORD OX5 1QZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Airbus Se Mendelweg |
Dates: Sunday, January 1, 2023 - present
significant influence or control
|
| Mr Leonard Anthony Brown Nationality: British |
Dates: Tuesday, May 3, 2022 - Saturday, December 31, 2022
significant influence or control
|
| Ms Julie Catherine Mary Kitcher Nationality: British |
Dates: Monday, November 1, 2021 - Saturday, December 31, 2022
significant influence or control
|
| Mr Benedict Bridge Nationality: British |
Dates: Monday, July 26, 2021 - Sunday, October 31, 2021
significant influence or control
|
| Mr Fernando Lombo Nationality: Spanish |
Dates: Friday, October 5, 2018 - Sunday, January 2, 2022
significant influence or control
|
| Mr Laurent Jean-Paul, Olivier, Rene Hermann Nationality: French |
Dates: Monday, November 20, 2017 - Thursday, March 22, 2018
significant influence or control
|
| Ms Katherine Susan Bennett Nationality: British |
Dates: Monday, November 20, 2017 - Monday, July 26, 2021
significant influence or control
|
| Ms Carine Guillemin Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, November 10, 2017
significant influence or control
|
| Mr Paul Khan Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 6, 2017
significant influence or control
|
| Mr Olivier Michalon Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, May 23, 2022
significant influence or control
|
| Mr Colin Arthur James Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AIRBUS HELICOPTERS UK LIMITED | 22 Mar 1974 |
| MCALPINE HELICOPTERS LIMITED | 07 Nov 2007 |
| EUROCOPTER UK LIMITED | 28 Feb 2014 |