ASTRIUM SERVICES UK LIMITED

dissolved Company number 04596160

Private Limited by Shares · Incorporated on 20th Nov 2002 · Closed on 24th Oct 2017

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SIC code: 64209
Registered office: Stevenage, SG1 2AS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ASTRIUM SERVICES UK LIMITED is a private limited by shares company based in Stevenage. It was incorporated on 20th Nov 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

2 Directors View directors

5 Companies at address View all 7 Companies in postcode View postcode

SICs

View other companies in Stevenage (SG) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nigel Ede	Director	4th Dec 2014		British	View profile
Alan Shaw	Secretary	15th Apr 2015	This company	Not recorded	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
AIRBUS GROUP PENSION SCHEME TRUSTEES LIMITED	04867485	14th Aug 2003	dissolved
PARADIGM SERVICES LIMITED	04572481	24th Oct 2002	active
PARADIGM SECURE COMMUNICATIONS LIMITED	04562657	15th Oct 2002	dissolved
AIRBUS DEFENCE AND SPACE LIMITED	02449259	5th Dec 1989	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 20th Nov 2002
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

20th Nov 2002 Company incorporated
20th Nov 2002 Stephen Henwood appointed as Director
20th Nov 2002 Eric Beranger appointed as Director
20th Nov 2002 Ann-Louise Holding appointed as Secretary
20th Nov 2002 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
20th Nov 2002 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
20th Nov 2002 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
20th Nov 2002 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Jan 2003 Colin Musgrave appointed as Director
27th Jan 2003 Colin Musgrave resigned as Director
27th Jan 2003 Stephen Henwood resigned as Director
27th Jan 2003 Ann-Louise Holding resigned as Secretary
18th Mar 2003 SISEC LIMITED appointed as Corporate secretary
18th Mar 2003 Peter Zirwes appointed as Director
1st Aug 2003 Peter Zirwes resigned as Director
1st Aug 2003 Laurent Martinez appointed as Director
22nd Jun 2004 James Beazley appointed as Director
22nd Jun 2004 Malcolm Peto appointed as Director
22nd Jun 2004 Laurent Martinez resigned as Director
22nd Jun 2004 Vincent Jacob appointed as Director
29th May 2007 Didier Cahn appointed as Secretary
29th May 2007 James Beazley resigned as Director
29th May 2007 Laurence Bryant appointed as Director
1st Nov 2007 Caroline Masters appointed as Director
14th Jan 2008 Alison Start appointed as Director
16th Jun 2008 Caroline Masters resigned as Director
16th Jun 2008 Alison Start resigned as Director
29th Apr 2009 Andrew Stroomer appointed as Director
4th Jan 2010 Andrew Stroomer resigned as Director
4th Jan 2010 Laurence Bryant resigned as Director
19th Mar 2010 Vincent Jacob resigned as Director
16th May 2011 Hans-Heinrich Jordan appointed as Director
16th May 2011 James Beazley appointed as Director
31st Dec 2011 Malcolm Peto resigned as Director
30th May 2013 Eric Beranger resigned as Director
20th Nov 2014 Hans-Heinrich Jordan resigned as Director
4th Dec 2014 Nigel Ede appointed as Director
23rd Feb 2015 Didier Cahn resigned as Secretary
15th Apr 2015 Alan Shaw appointed as Secretary
15th Apr 2015 SISEC LIMITED resigned as Corporate secretary
31st Jul 2015 James Beazley resigned as Director

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