Airbus Limited

Company Name	Airbus Limited
Director	Stefano Marra
Company Status	Active
Company Number	02194014
Category	Private Limited Company
Incorporation Date	16 November 1987(36 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stefano Marra
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 October 2015(27 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, 239 Kensington High Street London W8 6SN

Secretary Name	Mrs Luiza Christina Sampaio Pardellas
Status	Current
Appointed	14 October 2015(27 years, 11 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	3rd Floor, 239 Kensington High Street London W8 6SN

Director Name	Stefano Marra
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 May 1992(4 years, 5 months after company formation)
Appointment Duration	9 years (resigned 01 June 2001)
Role	Tour Operator
Correspondence Address	61 Randolph Avenue London W9 1DW

Secretary Name	Georgina Collins
Nationality	British
Status	Resigned
Appointed	12 May 1992(4 years, 5 months after company formation)
Appointment Duration	1 day (resigned 13 May 1992)
Role	Company Director
Correspondence Address	82 Bath Hill Court Bournemouth Dorset BH1 2HT

Secretary Name	Masimo Marra
Nationality	British
Status	Resigned
Appointed	13 May 1992(4 years, 5 months after company formation)
Appointment Duration	22 years, 7 months (resigned 09 December 2014)
Role	Company Director
Correspondence Address	61 Randolph Avenue London W9 1DW

Director Name	Mr Daniele Marra
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2001(13 years, 6 months after company formation)
Appointment Duration	14 years, 4 months (resigned 14 October 2015)
Role	Tour Operator
Country of Residence	United Kingdom
Correspondence Address	Flat 2 5 Evelyn Gardens London SW7 3BE

Secretary Name	Stefano Marra
Nationality	British
Status	Resigned
Appointed	09 December 2014(27 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 14 October 2015)
Role	Company Director
Correspondence Address	8-10 Grosvenor Gardens Mezzanine Floor London SW1W 0DH

Contact

Website	www.airbus.com

Location

Registered Address	3rd Floor, 239 Kensington High Street London W8 6SN
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London

Shareholders

100 at £1	Daniele Marra 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,272,659
Cash	£186,468
Current Liabilities	£43,917

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

15 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
17 August 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
29 July 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
29 March 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
30 July 2021	Confirmation statement made on 29 July 2021 with updates (4 pages)
30 July 2021	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH England to 3rd Floor, 239 Kensington High Street London W86SN on 30 July 2021 (1 page)
26 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with updates (4 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
8 January 2018	Unaudited abridged accounts made up to 31 March 2017 (14 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
10 June 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (3 pages)
9 June 2016	Director's details changed for Mr Stefano Marra on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Mr Stefano Marra on 9 June 2016 (2 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 October 2015	Director's details changed for Mr Stefano Marra on 14 October 2015 (2 pages)
21 October 2015	Director's details changed for Mr Stefano Marra on 14 October 2015 (2 pages)
20 October 2015	Termination of appointment of Daniele Marra as a director on 14 October 2015 (1 page)
20 October 2015	Termination of appointment of Stefano Marra as a secretary on 14 October 2015 (1 page)
20 October 2015	Termination of appointment of Daniele Marra as a director on 14 October 2015 (1 page)
20 October 2015	Appointment of Mr Stefano Marra as a director on 14 October 2015 (2 pages)
20 October 2015	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 8-10 Grosvenor Gardens London SW1W 0DH on 20 October 2015 (1 page)
20 October 2015	Appointment of Mrs Luiza Christina Sampaio Pardellas as a secretary on 14 October 2015 (2 pages)
20 October 2015	Appointment of Mr Stefano Marra as a director on 14 October 2015 (2 pages)
20 October 2015	Appointment of Mrs Luiza Christina Sampaio Pardellas as a secretary on 14 October 2015 (2 pages)
20 October 2015	Termination of appointment of Stefano Marra as a secretary on 14 October 2015 (1 page)
20 October 2015	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to 8-10 Grosvenor Gardens London SW1W 0DH on 20 October 2015 (1 page)
8 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
8 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (4 pages)
22 April 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
22 April 2015	Total exemption full accounts made up to 31 March 2014 (9 pages)
25 February 2015	Registered office address changed from 8 Celbridge Mews London W2 6EU to Royalty House 32 Sackville Street London W1S 3EA on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from 8 Celbridge Mews London W2 6EU to Royalty House 32 Sackville Street London W1S 3EA on 25 February 2015 (1 page)
20 January 2015	Termination of appointment of Masimo Marra as a secretary on 9 December 2014 (2 pages)
20 January 2015	Termination of appointment of Masimo Marra as a secretary on 9 December 2014 (2 pages)
20 January 2015	Termination of appointment of Masimo Marra as a secretary on 9 December 2014 (2 pages)
5 January 2015	Appointment of Stefano Marra as a secretary on 9 December 2014 (3 pages)
5 January 2015	Appointment of Stefano Marra as a secretary on 9 December 2014 (3 pages)
5 January 2015	Appointment of Stefano Marra as a secretary on 9 December 2014 (3 pages)
18 August 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 100 (4 pages)
12 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders Statement of capital on 2013-06-12 GBP 100 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 June 2012	Director's details changed for Mr Daniele Marra on 12 June 2012 (2 pages)
13 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
13 June 2012	Director's details changed for Mr Daniele Marra on 12 June 2012 (2 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 June 2009	Return made up to 15/05/09; full list of members (3 pages)
5 June 2009	Return made up to 15/05/09; full list of members (3 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
15 September 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 June 2008	Return made up to 15/05/08; full list of members (3 pages)
12 June 2008	Return made up to 15/05/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 June 2007	Return made up to 15/05/07; full list of members (6 pages)
27 June 2007	Return made up to 15/05/07; full list of members (6 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
31 August 2006	Return made up to 15/05/06; full list of members (6 pages)
31 August 2006	Return made up to 15/05/06; full list of members (6 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
16 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 June 2005	Return made up to 15/05/05; full list of members (6 pages)
28 June 2005	Return made up to 15/05/05; full list of members (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 June 2004	Return made up to 15/05/04; full list of members (6 pages)
15 June 2004	Return made up to 15/05/04; full list of members (6 pages)
1 June 2004	Registered office changed on 01/06/04 from: 32 queen anne street london W1M 0HD (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 32 queen anne street london W1M 0HD (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 July 2003	Return made up to 15/05/03; full list of members (6 pages)
24 July 2003	Return made up to 15/05/03; full list of members (6 pages)
8 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
8 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
21 May 2002	Return made up to 15/05/02; full list of members (6 pages)
21 May 2002	Return made up to 15/05/02; full list of members (6 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
30 May 2001	Return made up to 15/05/01; full list of members (6 pages)
30 May 2001	Return made up to 15/05/01; full list of members (6 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
9 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
22 May 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 November 1998	Registered office changed on 11/11/98 from: churchill house 142 146 old street london EC1V 9BJ (1 page)
11 November 1998	Registered office changed on 11/11/98 from: churchill house 142 146 old street london EC1V 9BJ (1 page)
6 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
12 June 1998	Return made up to 15/05/98; no change of members (4 pages)
12 June 1998	Return made up to 15/05/98; no change of members (4 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
29 May 1997	Return made up to 15/05/97; no change of members (4 pages)
29 May 1997	Return made up to 15/05/97; no change of members (4 pages)
9 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
28 May 1996	Return made up to 15/05/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 (6 pages)
28 May 1996	Return made up to 15/05/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 (6 pages)
6 November 1995	Full accounts made up to 31 March 1995 (11 pages)
6 November 1995	Full accounts made up to 31 March 1995 (11 pages)
9 May 1995	Return made up to 15/05/95; no change of members (4 pages)
9 May 1995	Return made up to 15/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 June 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
25 August 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
29 January 1993	Accounts for a small company made up to 31 March 1992 (8 pages)
14 May 1992	Accounts for a small company made up to 31 March 1991 (5 pages)
23 April 1991	Accounts for a small company made up to 31 March 1990 (3 pages)
18 October 1989	Accounts for a small company made up to 31 March 1989 (3 pages)
31 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 March 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1988	Company name changed rapid 4426 LIMITED\certificate issued on 20/01/88 (2 pages)
19 January 1988	Company name changed rapid 4426 LIMITED\certificate issued on 20/01/88 (2 pages)
16 November 1987	Incorporation (15 pages)
16 November 1987	Incorporation (16 pages)
16 November 1987	Incorporation (15 pages)
16 November 1987	Incorporation (16 pages)

Airbus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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