AIRBUS FILTON LIMITED
BRISTOL BAE SYSTEMS AIRBUS LIMITED BRITISH AEROSPACE AIRBUS LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS34 7PA

Company number 02606556
Status Active
Incorporation Date 1 May 1991
Company Type Private Limited Company
Address PEGASUS HOUSE AEROSPACE AVENUE, FILTON, BRISTOL, BS34 7PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Keith Davies as a director on 31 December 2016; Confirmation statement made on 13 March 2017 with updates; Appointment of Ms Alison Louise Adams as a secretary on 1 January 2017. The most likely internet sites of AIRBUS FILTON LIMITED are www.airbusfilton.co.uk, and www.airbus-filton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Bristol Parkway Rail Station is 1.4 miles; to Bristol Temple Meads Rail Station is 4.2 miles; to Avonmouth Rail Station is 5.4 miles; to Chepstow Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airbus Filton Limited is a Private Limited Company. The company registration number is 02606556. Airbus Filton Limited has been working since 01 May 1991. The present status of the company is Active. The registered address of Airbus Filton Limited is Pegasus House Aerospace Avenue Filton Bristol Bs34 7pa. . ADAMS, Alison Louise is a Secretary of the company. ADAMS, Alison Louise is a Director of the company. STEWART, Mark Robert is a Director of the company. Secretary CRANE, Christopher Mark has been resigned. Secretary DAVIES, Keith has been resigned. Secretary GOODGE, Linda Susan has been resigned. Secretary RICHARDSON, Clive Robert has been resigned. Secretary SPARKES, Christopher Neil James has been resigned. Secretary WATSON, John Allan has been resigned. Secretary WOBER, Jonathan Samuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Terence Robert William has been resigned. Director CARROLL, Stuart Paul has been resigned. Director CRANE, Christopher Mark has been resigned. Director DAVIES, Keith has been resigned. Director DUKE, Alastair Clifford has been resigned. Director GEOGHEGAN, Christopher Vincent has been resigned. Director IMRIE, Alastair Milne has been resigned. Director LEE, Donald Walter has been resigned. Director MCKINLAY, Robert Murray has been resigned. Director MEAKIN, Robert Ian has been resigned. Director PARKES, David Stanley has been resigned. Director RICHARDSON, Clive Robert has been resigned. Director SCANNELL, David Anthony has been resigned. Director SPARKES, Christopher Neil James has been resigned. Director TURNER, Michael John has been resigned. Director WATT, Ian Lorimer has been resigned. Director WELLS, John David has been resigned. Director WHEELER, Robert Henry has been resigned. Director WILSON, Raymond James has been resigned. Director WINDRIDGE, Susan Doreen has been resigned. Director WOBER, Jonathan Samuel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ADAMS, Alison Louise
Appointed Date: 01 January 2017
Director
ADAMS, Alison Louise
Appointed Date: 01 July 2016
59 years old
Director
STEWART, Mark Robert
Appointed Date: 31 October 2008
63 years old

Resigned Directors

Secretary
CRANE, Christopher Mark
Resigned: 15 August 2003
Appointed Date: 11 December 2000
Secretary
DAVIES, Keith
Resigned: 31 December 2016
Appointed Date: 31 October 2008
Secretary
GOODGE, Linda Susan
Resigned: 11 December 2000
Appointed Date: 01 August 1997
Secretary
RICHARDSON, Clive Robert
Resigned: 01 August 1997
Appointed Date: 06 January 1992
Secretary
SPARKES, Christopher Neil James
Resigned: 31 October 2008
Appointed Date: 15 August 2003
Secretary
WATSON, John Allan
Resigned: 06 January 1992
Appointed Date: 01 November 1991
Secretary
WOBER, Jonathan Samuel
Resigned: 31 October 1991
Appointed Date: 23 May 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 1991
Appointed Date: 01 May 1991
Director
BLACK, Terence Robert William
Resigned: 11 December 2000
Appointed Date: 26 February 1999
66 years old
Director
CARROLL, Stuart Paul
Resigned: 26 February 1999
Appointed Date: 01 August 1997
74 years old
Director
CRANE, Christopher Mark
Resigned: 29 September 2003
Appointed Date: 12 October 2001
59 years old
Director
DAVIES, Keith
Resigned: 31 December 2016
Appointed Date: 11 December 2000
71 years old
Director
DUKE, Alastair Clifford
Resigned: 07 January 1992
Appointed Date: 01 November 1991
76 years old
Director
GEOGHEGAN, Christopher Vincent
Resigned: 01 August 1997
Appointed Date: 06 January 1992
71 years old
Director
IMRIE, Alastair Milne
Resigned: 01 August 1997
Appointed Date: 29 March 1994
78 years old
Director
LEE, Donald Walter
Resigned: 20 January 1993
Appointed Date: 14 February 1992
79 years old
Director
MCKINLAY, Robert Murray
Resigned: 31 January 1994
Appointed Date: 06 January 1992
91 years old
Director
MEAKIN, Robert Ian
Resigned: 31 October 1996
Appointed Date: 29 March 1994
76 years old
Director
PARKES, David Stanley
Resigned: 11 December 2000
Appointed Date: 01 August 1997
61 years old
Director
RICHARDSON, Clive Robert
Resigned: 01 August 1997
Appointed Date: 29 March 1994
65 years old
Director
SCANNELL, David Anthony
Resigned: 01 August 1997
Appointed Date: 29 March 1994
80 years old
Director
SPARKES, Christopher Neil James
Resigned: 31 October 2008
Appointed Date: 29 September 2003
64 years old
Director
TURNER, Michael John
Resigned: 01 August 1997
Appointed Date: 31 January 1994
77 years old
Director
WATT, Ian Lorimer
Resigned: 01 August 1997
Appointed Date: 01 March 1995
71 years old
Director
WELLS, John David
Resigned: 31 January 1995
Appointed Date: 14 February 1992
82 years old
Director
WHEELER, Robert Henry
Resigned: 12 October 2001
Appointed Date: 11 December 2000
70 years old
Director
WILSON, Raymond James
Resigned: 01 August 1997
Appointed Date: 14 February 1992
79 years old
Director
WINDRIDGE, Susan Doreen
Resigned: 07 January 1992
Appointed Date: 23 May 1991
74 years old
Director
WOBER, Jonathan Samuel
Resigned: 31 October 1991
Appointed Date: 23 May 1991
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 1991
Appointed Date: 01 May 1991

Persons With Significant Control

Airbus Operations Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRBUS FILTON LIMITED Events

28 Mar 2017
Termination of appointment of Keith Davies as a director on 31 December 2016
13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Jan 2017
Appointment of Ms Alison Louise Adams as a secretary on 1 January 2017
16 Jan 2017
Termination of appointment of Keith Davies as a secretary on 31 December 2016
19 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 124 more events
30 Jun 1991
Director resigned;new director appointed
30 Jun 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Jun 1991
Memorandum and Articles of Association
01 May 1991
Incorporation

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