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AIRBUS DEFENCE AND SPACE LIMITED
Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
ActiveltdINC 1989SIC 30300
Company Information
Registered AddressGunnels Wood Road, Stevenage, Hertfordshire, SG1 2AS
Incorporated5 December 1989
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 30300 — Unknown
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due12 February 2027
Confirmation Last Filed29 January 2026
Financial history Example
2025
£612,000
2024
£548,000
2023
£491,000
2022
£437,000
2021
£402,000
2020
£358,000
Multi-year figures read from filed iXBRL accounts. This company has not filed digital accounts we can read yet - the figures above are an illustrative example.
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Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- ASTRIUM LIMITED 30 June 2006 to 1 July 2014
- EADS ASTRIUM LIMITED 20 June 2003 to 30 June 2006
- ASTRIUM LIMITED 1 July 1999 to 20 June 2003
- MATRA MARCONI SPACE UK (HOLDINGS) LIMITED 10 June 1991 to 1 July 1999
- MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED 3 September 1990 to 10 June 1991
- GIFTQUICK LIMITED 5 December 1989 to 3 September 1990
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