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Airbus Group Pension Scheme Trustees Limited

Airbus Group Pension Scheme Trustees Limited is a dissolved company incorporated on 14 August 2003 with the registered office located in Stevenage, Hertfordshire. Airbus Group Pension Scheme Trustees Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04867485
Private limited company
Age
22 years
Incorporated 14 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Gunnels Wood Road
Stevenage
Hertfordshire
SG1 2AS
Same address since incorporation
Telephone
02392704500
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Engineer • British • Lives in UK • Born in May 1967
Director • Project Manager • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Mar 1978
Director • Consultant • British • Lives in UK • Born in Oct 1937
Director • Head Of Pension Management • German • Lives in Germany • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Airbus Defence And Space Limited
Mr Nigel Ramon Ede is a mutual person.
Active
GPT Special Project Management Limited
Mr Nigel Ramon Ede is a mutual person.
Active
The Amtico Company Pension Trustee Limited
William Arthur Newman is a mutual person.
Active
Paradigm Services Limited
Mr Nigel Ramon Ede is a mutual person.
Active
Airbus UK Pension Trustee
Edward Frederick Rackham is a mutual person.
Active
Aalto Haps Limited
Mr Nigel Ramon Ede is a mutual person.
Active
Prestwick Aerosystems Limited
Edward Frederick Rackham is a mutual person.
Active
Airbus Real Estate UK Limited
Edward Frederick Rackham is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 23 Oct 2018
Application To Strike Off
6 Years Ago on 15 Oct 2018
Confirmation Submitted
7 Years Ago on 21 Aug 2018
Dormant Accounts Submitted
7 Years Ago on 5 Apr 2018
Mr Edward Frederick Rackham Details Changed
7 Years Ago on 4 Apr 2018
Mr Edward Frederick Rackham Appointed
7 Years Ago on 11 Dec 2017
Keith Davies Resigned
7 Years Ago on 11 Dec 2017
Dormant Accounts Submitted
7 Years Ago on 26 Sep 2017
Confirmation Submitted
8 Years Ago on 17 Aug 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Oct 2018
Application to strike the company off the register
Submitted on 15 Oct 2018
Confirmation statement made on 14 August 2018 with no updates
Submitted on 21 Aug 2018
Director's details changed for Mr Edward Frederick Rackham on 4 April 2018
Submitted on 17 Apr 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 5 Apr 2018
Appointment of Mr Edward Frederick Rackham as a director on 11 December 2017
Submitted on 29 Jan 2018
Termination of appointment of Keith Davies as a director on 11 December 2017
Submitted on 17 Jan 2018
Accounts for a dormant company made up to 31 December 2016
Submitted on 26 Sep 2017
Confirmation statement made on 14 August 2017 with no updates
Submitted on 17 Aug 2017
Repayment History
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