Airbus Defence Limited

17102884

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Quadrant House Celtic Springs, Coedkernew, Newport, NP10 8FZ

Incorporated 19/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 01/04/2027

On track

Industry

84220

Defence activities

Officers

Julia Alexis Rose

secretary · Since 19/03/2026

Ms Katherine Edda Escott

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Dr. Phillip Simon Jones

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Julia Alexis Rose

secretary · Since 19/03/2026

Katherine Edda Escott

director · Since 19/03/2026

British · United Kingdom · Age 47

Phillip Simon Jones

director · Since 19/03/2026

British · United Kingdom · Age 60

Persons with Significant Control

Airbus Se

75–100% shares

75–100% votes

Appoint directors

Mendelweg 30, Leiden, CS 2333

Reg: 24288945 · Netherlands · Corporate

Notified 19/03/2026

Change History

status → active

2026-04-25

Active

type → ltd

2026-04-25

Private Limited Company

address line1 → Quadrant House Celtic Springs

2026-04-25

QUADRANT HOUSE CELTIC SPRINGS

post town → Newport

2026-04-25

NEWPORT

officer appointed → ROSE, Julia Alexis

2026-04-25

officer appointed → ESCOTT, Katherine Edda

2026-04-25

officer appointed → JONES, Phillip Simon, Dr.

2026-04-25

Filing History2 filings

Accounts date changed

change account reference date company current shortened

01/04/20261 page · PDF

Incorporated

incorporation company

19/03/202632 pages · PDF