AIRBUS DS LIMITED
QUADRANT HOUSE, CELTIC SPRINGS, COEDKERNEW NP10 8FZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04191036
- Last Updated: 01 Jul 2022
Company Profile
AIRBUS DS LIMITED was incorporated on Friday, March 30, 2001 as a Private Limited Company with registered address in COEDKERNEW. AIRBUS DS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Defence activities. This Private Limited Company has been operating for 23 years 10 months and 23 days.
| Name | AIRBUS DS LIMITED |
|---|---|
| Company number | 04191036 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
QUADRANT HOUSE CELTIC SPRINGS COEDKERNEW NP10 8FZ |
|---|---|
| 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 Defence And Space Limited Gunnels Wood Road, SG1 2AS |
Dates: Friday, November 3, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cassidian Holdings Limited Spooner Close, Coedkernew, NP10 8FZ |
Dates: Wednesday, April 6, 2016 - Friday, November 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-876 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against AIRBUS DS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AIRBUS DS LIMITED | 30 Mar 2001 |
| COGENT DEFENCE AND SECURITY NETWORKS LIMITED | 28 Sep 2004 |
| EADS DEFENCE AND SECURITY SYSTEMS LIMITED | 17 Nov 2010 |
| CASSIDIAN LIMITED | 31 Jul 2014 |