Airbus Helicopters Uk Limited, Oxford

Airbus Helicopters Uk Limited is a private limited company. Formerly, it was named Eurocopter Uk Limited (it was changed on 2014-02-28). Situated at Oxford Airport, Kidlington, Oxford OX5 1QZ, the aforementioned 50 years old company was incorporated on 1974-03-22 and is categorised as "repair and maintenance of aircraft and spacecraft" (Standard Industrial Classification: 33160).
4 directors can be found in this enterprise: Thomas H. (appointed on 30 May 2022), Leonard B. (appointed on 03 May 2022), Maria B. (appointed on 03 January 2022). As for the secretaries (1 in total), we can name: Yann R. (appointed on 24 July 2023).
About
Name: Airbus Helicopters Uk Limited
Number: 01164090
Incorporation date: 1974-03-22
End of financial year: 31 December
 
Address: Oxford Airport
Kidlington
Oxford
OX5 1QZ
SIC code: 33160 - Repair and maintenance of aircraft and spacecraft
Company staff
People with significant control
Airbus Se
1 January 2023
Address 30 Mendelweg, Amesterdam, PO Box 2333CS, Netherlands
Legal authority Commission Delegated Regulation (Eu) 2019/980
Legal form European Public Company
Nature of control: significiant influence or control
Julie K.
1 November 2021 - 31 December 2022
Nature of control: significiant influence or control
Leonard B.
3 May 2022 - 31 December 2022
Nature of control: significiant influence or control
Colin J.
6 April 2016 - 30 June 2022
Nature of control: significiant influence or control
Olivier M.
6 April 2016 - 23 May 2022
Nature of control: significiant influence or control
Fernando L.
5 October 2018 - 2 January 2022
Nature of control: significiant influence or control
Benedict B.
26 July 2021 - 31 October 2021
Nature of control: significiant influence or control
Katherine B.
20 November 2017 - 26 July 2021
Nature of control: significiant influence or control
Laurent H.
20 November 2017 - 22 March 2018
Nature of control: significiant influence or control
Carine G.
6 April 2016 - 10 November 2017
Nature of control: significiant influence or control
Paul K.
6 April 2016 - 6 July 2017
Nature of control: significiant influence or control

The deadline for Airbus Helicopters Uk Limited confirmation statement filing is 2024-08-05. The previous one was submitted on 2023-07-22. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

11 persons of significant control are listed in the Companies House, has substantial control or influence. This corporate PSC can be found at Mendelweg. Julie K. who has substantial control or influence. Leonard B. who has substantial control or influence.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023 | accounts
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