AIRBUS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0DH

Company number 02194014
Status Active
Incorporation Date 16 November 1987
Company Type Private Limited Company
Address 8-10 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 ; Director's details changed for Mr Stefano Marra on 9 June 2016. The most likely internet sites of AIRBUS LIMITED are www.airbus.co.uk, and www.airbus.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and eleven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Airbus Limited is a Private Limited Company. The company registration number is 02194014. Airbus Limited has been working since 16 November 1987. The present status of the company is Active. The registered address of Airbus Limited is 8 10 Grosvenor Gardens London England Sw1w 0dh. The company`s financial liabilities are £302.92k. It is £78.2k against last year. The cash in hand is £296.78k. It is £110.31k against last year. And the total assets are £351k, which is £87.41k against last year. PARDELLAS, Luiza Christina Sampaio is a Secretary of the company. MARRA, Stefano is a Director of the company. Secretary COLLINS, Georgina has been resigned. Secretary MARRA, Masimo has been resigned. Secretary MARRA, Stefano has been resigned. Director MARRA, Daniele has been resigned. Director MARRA, Stefano has been resigned. The company operates in "Other letting and operating of own or leased real estate".


airbus Key Finiance

LIABILITIES £302.92k
+34%
CASH £296.78k
+59%
TOTAL ASSETS £351k
+33%
All Financial Figures

Current Directors

Secretary
PARDELLAS, Luiza Christina Sampaio
Appointed Date: 14 October 2015

Director
MARRA, Stefano
Appointed Date: 14 October 2015
57 years old

Resigned Directors

Secretary
COLLINS, Georgina
Resigned: 13 May 1992

Secretary
MARRA, Masimo
Resigned: 09 December 2014
Appointed Date: 13 May 1992

Secretary
MARRA, Stefano
Resigned: 14 October 2015
Appointed Date: 09 December 2014

Director
MARRA, Daniele
Resigned: 14 October 2015
Appointed Date: 01 June 2001
84 years old

Director
MARRA, Stefano
Resigned: 01 June 2001
57 years old

AIRBUS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100

09 Jun 2016
Director's details changed for Mr Stefano Marra on 9 June 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Director's details changed for Mr Stefano Marra on 14 October 2015
...
... and 71 more events
31 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Jan 1988
Company name changed rapid 4426 LIMITED\certificate issued on 20/01/88
16 Nov 1987
Incorporation
16 Nov 1987
Incorporation