Airsafe Limited

Active04029478 Private limited company
Incorporated
4 July 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
350 Longwater Avenue
Green Park
Reading
RG2 6GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2025
Also at Thales Electronics Limited, Controls and Communications Limited, Thales Corporate Services Limited · more companies
French
Born May 1966 (60)
Barlow, Sonia Anna
Secretary · Appointed 3 February 2025
Director · Appointed 31 October 2002
Also at Controls and Communications Limited, Decca Limited, Thales Avionics Limited · more companies
British
Born September 1966 (60)
Officer history (19 former)
14 July 2025
Appointed Gentgen, Thierry Denis Etienne as Director
14 July 2025
Resigned Hindle, Christopher William as Director
3 February 2025
Appointed Barlow, Sonia Anna as Secretary
3 February 2025
Resigned Seabrook, Michael William Peter as Secretary
1 August 2023
Appointed Hindle, Christopher William as Director
1 August 2023
Resigned Mccrorie, Ewen Angus as Director
10 April 2017
Appointed Mccrorie, Ewen Angus as Director
10 April 2017
Resigned Stratton, Suzanne Jayne as Director
1 September 2015
Appointed Stratton, Suzanne Jayne as Director
31 August 2015
Resigned Rowley, Peter John as Director
1 January 2014
Appointed Rowley, Peter John as Director
31 December 2013
Resigned Hammond, Lawrence as Director
31 December 2007
Appointed Hammond, Lawrence as Director
31 December 2007
Appointed Seabrook, Michael William Peter as Secretary
31 December 2007
Resigned Moffatt, William Paul as Secretary
31 December 2007
Resigned Moffatt, William Paul as Director
1 September 2004
1 September 2004
Appointed Moffatt, William Paul as Secretary
1 September 2004
Appointed Moffatt, William Paul as Director
1 September 2004
31 October 2002
Resigned Topazio, Nicholas as Director
31 October 2002
Appointed Seabrook, Michael William Peter as Director
27 November 2001
27 November 2001
Appointed Topazio, Nicholas as Director
27 November 2001
Resigned Moffatt, William Paul as Director
27 November 2001
Resigned Seabrook, Michael William Peter as Director
31 October 2001
Appointed Moffatt, William Paul as Director
31 October 2001
Appointed Seabrook, Michael William Peter as Director
31 October 2001
Resigned Howe, John Francis as Director
31 October 2001
Resigned Hitchcock, Peter as Director
1 November 2000
Resigned Parmenter, Martin David, Mr. as Director
1 November 2000
Resigned Parmenter, Martin David, Mr. as Secretary
1 November 2000
Appointed Haagen, Jean Yves Bernard Francois as Secretary
4 July 2000
Appointed Severnside Nominees Limited as Corporate Nominee Director
4 July 2000
Resigned Severnside Nominees Limited as Corporate Nominee Director
4 July 2000
Appointed Parmenter, Martin David, Mr. as Secretary
4 July 2000
Appointed Parmenter, Martin David, Mr. as Director
4 July 2000
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
4 July 2000
Appointed Hitchcock, Peter as Director
4 July 2000
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
4 July 2000
Appointed Howe, John Francis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3805416
Former controllers (1)
6 April 2016
Ceased Thales (Weybridge) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates7 July 2026
14 August 2025Accounts for a dormant company31 December 2024
21 July 2025Appointment of a director
17 July 2025Termination of appointment of a director
7 July 2025Confirmation statement with no updates7 July 2025
Show all recent filings

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Aquila Air Traffic Management Services Limited
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Avimo Pension Trustees Limited
Controls and Communications Limited

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