Airbus Defence And Space Limited

02449259

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GUNNELS WOOD ROAD, HERTFORDSHIRE, SG1 2AS

Incorporated 05/12/1989

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

30300

Manufacture of air and spacecraft and related machinery

Officers

Mr Nigel Ramon Ede

director · Since 15/01/2002

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 13 other boards

Alan Shaw

secretary · Since 17/06/2005

SOLICITOR

BRITISH

Also on 1 other board

Mr Benedict Lenthall Bridge

director · Since 01/06/2022

COMPANY DIRECTOR

BRITISH · GERMANY · Age 54

Ms Katherine Edda Escott

director · Since 01/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Persons with Significant Control

Airbus Se

75–100% shares

Mendelweg 30, Mendelweg 30, Cs Leiden

Reg: 24288945 · European Union · Societa Europaea

Notified 20/09/2018

Former PSCs

Airbus Ds Holdings Bv

Ceased 20/09/2018

Charges0 outstanding

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 01/01/2015Registered 13/01/2015Satisfied 20/07/2021

charge

satisfied

THE CITY OF EDINBURGH COUNCIL

Created 26/03/2010Registered 16/04/2010Satisfied 21/04/2020