Airbus Limited

Active02194014 Private limited company
Incorporated
16 November 1987 (38 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Daniele Marra
Accounts type
Total exemption full
Region
Greater London
Address
8 Celbridge Mews
London
W2 6EU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pardellas, Luiza Christina Sampaio
Secretary · Appointed 14 October 2015
Director · Appointed 14 October 2015
Italian
Born July 1968 (58)
Officer history (5 former)
14 October 2015
Appointed Pardellas, Luiza Christina Sampaio as Secretary
14 October 2015
Appointed Marra, Stefano as Director
14 October 2015
Resigned Marra, Stefano as Secretary
14 October 2015
Resigned Marra, Daniele as Director
9 December 2014
Appointed Marra, Stefano as Secretary
9 December 2014
Resigned Marra, Masimo as Secretary
1 June 2001
Appointed Marra, Daniele as Director
1 June 2001
Resigned Marra, Stefano as Director
13 May 1992
Appointed Marra, Masimo as Secretary
13 May 1992
Resigned Collins, Georgina as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born April 1941 (85)

Financials

Net Assets
£2,150,832
Cash
£22,642
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,194,626 £2,303,376 £2,254,514 £2,215,791 £2,138,035 £2,150,832
Balance sheet detail
202520242023202220212020
Fixed Assets£2,307,992£2,250,000£2,250,000
Current Assets£41,111£30,611£107,495£134,158£292,232£185,196
Debtors£18,469£26,209£27,506£21,094£27,516£25,659
Cash£22,642£4,402£79,989£113,064£264,716£159,537
Creditors (< 1 year)£27,587£26,484£25,612£13,552£64,772£28,517
Creditors (> 1 year)£37,969
Net Current Assets£13,524£4,127£81,883£120,606£227,460£156,679
Net Assets£2,150,832£2,138,035£2,215,791£2,254,514£2,303,376£2,194,626
Shareholder Funds£2,150,832£2,138,035£2,215,791£2,254,514£2,303,376£2,194,626

Turnover£141,771
Gross Profit£141,771
Admin Expenses£16,788
Operating Profit£124,983
Profit Before Tax£125,063
Tax£23,765
Profit for Period£101,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Total exemption full accounts31 March 2026
29 July 2026Confirmation statement with no updates29 July 2026
22 December 2025Total exemption full accounts31 March 2025
29 July 2025Confirmation statement with no updates29 July 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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