AIRBUS HELICOPTERS UK LIMITED
Address
AIRBUS HELICOPTERS UK LIMITED
Classification:
Repair and maintenance of aircraft and spacecraft
Legal Information
Accounts Overdue (checked on 1 Oct 2018)
Company Registration No.:
01164090
Incorporation Date:
22 Mar 1974
(44 Years old)
Financial Year End:
31 Dec
Capital:
£500,000.00
on 8 Aug 2016
For period ending:
31 Dec 2016
Filed on:
10 Oct 2017
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Latest Annual Return
Directors & Shareholder Information
As at:
27 Jul 2015
Filed on:
6 Aug 2015
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Map
Recently Filed Documents - 200 available
- CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES - £4.99
- CESSATION OF LAURENT JEAN-PAUL, OLIVIER, RENE HERMANN AS A PSC - £4.99
- Termination of appointment of director - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
Directors and Secretaries
| Katherine Bennett | |
| 20 Nov 2017 ⇒ Present ( 11 Months ) | Director |
| Jeremy Blackham | |
| 11 Dec 2007 ⇒ Present ( 10 Years ) | Director |
| Alain Desbouvrie | |
| 8 Jun 2012 ⇒ Present ( 6 Years ) | Director |
| Isabelle Edme-muzard | |
| 9 Nov 2015 ⇒ Present ( 3 Years ) | Company Secretary |
| Carine Guillemin | |
| 31 Mar 2015 ⇒ Present ( 3 Years ) | Director |
| Laurent Hermann | |
| 20 Nov 2017 ⇒ Present ( 11 Months ) | Director |
| Rupert Hibbert | |
| 29 Jun 2009 ⇒ Present ( 9 Years ) | Director |
| Colin James | |
| 18 Aug 2014 ⇒ Present ( 4 Years ) | Director |
| Paul Khan | |
| 31 Dec 2015 ⇒ Present ( 2 Years ) | Director |
| Olivier Michalon | |
| 8 Jun 2012 ⇒ Present ( 6 Years ) | Director |
| Markus Steinke | |
| 14 Jul 2008 ⇒ Present ( 10 Years ) | Director |
| Hubert Vivet | |
| 16 Jul 2009 ⇒ Present ( 9 Years ) | Company Secretary |
| Timothy Williams | |
| 29 Jun 2009 ⇒ Present ( 9 Years ) | Director |
Previous Company Names
EUROCOPTER UK LIMITED
Changed 28 Feb 2014
MCALPINE HELICOPTERS LIMITED
Changed 7 Nov 2007
Previous Addresses
40 BERNARD STREET
LONDON WC1N 1LG
LONDON WC1N 1LG
Changed 15 Oct 1992
Transactions with Public Organisations
| Organisation | Transactions | Value |
|---|---|---|
A Public Body |
52 | £60,199,817.93 |
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 10 Oct 2017 | 10 |
| 31 Dec 2015 | 16 May 2016 | 5 |
| 31 Dec 2014 | 8 May 2015 | 5 |
| 31 Dec 2013 | 31 Mar 2014 | 3 |
| 31 Dec 2012 | 27 Mar 2013 | 3 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
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