Airbus Military UK Limited

Active08032298 Private limited company
Incorporated
16 April 2012 (14 years)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Accounts type
Full
Region
South East
Address
Britannia House West Oxfordshire Business Park
Unit 10
Wavers Ground
Carterton
OX18 3YJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born March 1972 (54)
Director · Appointed 26 February 2023
British
Born February 1986 (40)
Rose, Julia Alexis
Secretary · Appointed 11 September 2017
Officer history (5 former)
31 March 2025
Resigned Burrett, Ian Charles as Director
31 March 2025
Appointed Griffith, Paul Stephen as Director
19 October 2023
Resigned Franklin, Richard John as Director
26 February 2023
Appointed Brice, Christopher Adam as Director
30 June 2022
Resigned Rawle, John Michael as Director
9 March 2021
Appointed Franklin, Richard John as Director
5 July 2018
Appointed Rawle, John Michael as Director
11 September 2017
Appointed Rose, Julia Alexis as Secretary
10 August 2017
Resigned Bird & Bird Company Secretaries Limited as Corporate Secretary
31 December 2016
Appointed Burrett, Ian Charles as Director
31 December 2016
Resigned Thompson, Richard Philip as Director
16 April 2012
Appointed Thompson, Richard Philip as Director
16 April 2012
Appointed Bird & Bird Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 14 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 02449259
Former controllers (1)
14 August 2019
Ceased Airbus SE — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Aalto Haps Limited Owns 75–100% of shares
Airbus Endeavr Wales Holds 25–50% of voting rights
Airbus Military UK Limited This company Owns 75–100% of shares
Paradigm Services Limited Owns 75–100% of shares
Surrey Satellite Technology Limited Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 December 2025
13 April 2026Confirmation statement with no updates9 April 2026
10 July 2025Full accounts31 December 2024
11 April 2025Confirmation statement with no updates9 April 2025
1 April 2025Termination of appointment of a director
Show all 54 filings

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