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Airbus Ds Ltd

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Reports

Full Company Report  AIRBUS DS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31

CASSIDIAN LIMITED
COGENT DEFENCE AND SECURITY NETWORKS LIMITED
MERRYPARK LIMITED
EADS DEFENCE AND SECURITY SYSTEMS LIMITED

Details

Company type Private Limited Company
Company Number 04191036
Record last updated Friday, October 21, 2022 2:59:13 PM UTC
Postal Code NP10 8FZ

Charts

Visits

AIRBUS DS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-102019-72019-82019-92019-102019-112020-12020-22020-52021-62021-122022-82022-92022-122023-52024-12024-52024-62024-72024-82024-92025-22025-6012345678910

Searches

AIRBUS DS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12014-112015-122016-102017-72018-42018-102020-42020-72020-112021-22021-82021-92021-102022-22022-42022-52022-72022-102023-102024-301234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2017 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 3, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 31, 2014 Company name change Company name change
Registry Jul 31, 2014 Change of name certificate Change of name certificate
Registry Jul 31, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 25, 2014 Resignation of one Director Resignation of one Director
Registry Jul 22, 2014 Resignation of one C e o Eads Uk and one Director (a man) Resignation of one C e o Eads Uk and one Director (a man)
Registry Jul 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2014 Appointment of a man as Director 4191... Appointment of a man as Director 4191...
Registry Jul 22, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2014 Three appointments: 3 men Three appointments: 3 men
Financials Jul 8, 2014 Annual accounts Annual accounts
Registry Apr 2, 2014 Annual return Annual return
Financials Jul 12, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Apr 4, 2013 Annual return Annual return
Registry Sep 20, 2012 Resignation of one Director Resignation of one Director
Registry Sep 12, 2012 Resignation of one Director (a man) and one President Of Cassidian Sas Resignation of one Director (a man) and one President Of Cassidian Sas
Registry Jul 30, 2012 Resignation of one Director Resignation of one Director
Registry Jul 20, 2012 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 6, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 5, 2012 Annual return Annual return
Registry Mar 28, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 28, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 16, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2011 Appointment of a man as Director and President Of Cassidian Sas Appointment of a man as Director and President Of Cassidian Sas
Financials Jun 21, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Registry Apr 12, 2011 Change of particulars for director Change of particulars for director
Financials Feb 14, 2011 Annual accounts Annual accounts
Registry Jan 25, 2011 Resignation of one Director Resignation of one Director
Registry Jan 17, 2011 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Nov 17, 2010 Company name change Company name change
Registry Nov 17, 2010 Change of name certificate Change of name certificate
Registry Nov 17, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 27, 2010 Resignation of one Director Resignation of one Director
Registry Jul 16, 2010 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Apr 20, 2010 Annual return Annual return
Registry Apr 9, 2010 Change of particulars for director Change of particulars for director
Financials Nov 20, 2009 Annual accounts Annual accounts
Registry Aug 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2009 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 21, 2009 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Annual return Annual return
Financials Mar 17, 2008 Annual accounts Annual accounts
Registry Apr 21, 2007 Annual return Annual return
Registry Mar 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 7, 2007 Annual accounts Annual accounts
Registry Oct 19, 2006 Resignation of a director Resignation of a director
Registry Oct 5, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 19, 2006 Annual return Annual return
Registry Apr 19, 2006 Appointment of a director Appointment of a director
Registry Mar 29, 2006 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Feb 6, 2006 Annual accounts Annual accounts
Registry Jan 31, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 23, 2006 Resignation of a director Resignation of a director
Registry Nov 28, 2005 Resignation of a director 4191... Resignation of a director 4191...
Registry Oct 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 18, 2005 Resignation of one Uk Country President and one Director (a man) Resignation of one Uk Country President and one Director (a man)
Registry Oct 4, 2005 Appointment of a director Appointment of a director
Registry Sep 13, 2005 Appointment of a man as C e o Eads Uk and Director Appointment of a man as C e o Eads Uk and Director
Registry Apr 5, 2005 Annual return Annual return
Registry Feb 16, 2005 Appointment of a director Appointment of a director
Registry Feb 16, 2005 Appointment of a director 4191... Appointment of a director 4191...
Registry Feb 16, 2005 Appointment of a director Appointment of a director
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Feb 1, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Oct 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 28, 2004 Change of name certificate Change of name certificate
Registry Apr 27, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Oct 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 10, 2003 Annual return Annual return
Registry Jan 31, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 18, 2002 Elective resolution Elective resolution
Financials Nov 16, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Change of accounting reference date Change of accounting reference date
Registry Jul 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2002 Annual return Annual return
Registry May 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry May 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 15, 2002 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Feb 12, 2002 Memorandum of association Memorandum of association
Registry Feb 12, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 12, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 11, 2002 Appointment of a director Appointment of a director
Registry Jan 11, 2002 Resignation of a director Resignation of a director
Registry Jan 11, 2002 Appointment of a director Appointment of a director
Registry Nov 30, 2001 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Nov 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
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