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AIRBUS LIMITED (02194014)

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Introduction

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Updated On: 17/09/2026
A

AIRBUS LIMITED

AIRBUS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. AIRBUS LIMITED was registered 38 years ago.(SIC: 68209)

Status

active

Active since 38 years ago

Company No

02194014

LTD Company

Age

38 Years

Incorporated 16 November 1987

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 29 July 2026 (2 months ago)
Submitted on 29 July 2026 (2 months ago)

Next Due

Due by 12 August 2027
For period ending 29 July 2027

Previous Company Names

RAPID 4426 LIMITED
From: 16 November 1987To: 20 January 1988

Contact

Address

8 Celbridge Mews London, W2 6EU,

Timeline

4 key events • 1987 - 2015

Funding Officers Ownership
Company Founded
Nov 87
Company Founded
Nov 87
Director Left
Oct 15
Director Joined
Oct 15
0
Funding
2
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

2 Active
5 Resigned

MARRA, Stefano

Resigned
61 Randolph Avenue, LondonW9 1DW
Born July 1968
Director
Appointed N/A
Resigned 01 Jun 2001

MARRA, Stefano

Active
Celbridge Mews, LondonW2 6EU
Born July 1968
Director
Appointed 14 Oct 2015

MARRA, Stefano

Resigned
Grosvenor Gardens, LondonSW1W 0DH
Secretary
Appointed 09 Dec 2014
Resigned 14 Oct 2015

PARDELLAS, Luiza Christina Sampaio

Active
Celbridge Mews, LondonW2 6EU
Secretary
Appointed 14 Oct 2015

MARRA, Masimo

Resigned
61 Randolph Avenue, LondonW9 1DW
Secretary
Appointed 13 May 1992
Resigned 09 Dec 2014

MARRA, Daniele

Resigned
5 Evelyn Gardens, LondonSW7 3BE
Born April 1941
Director
Appointed 01 Jun 2001
Resigned 14 Oct 2015

COLLINS, Georgina

Resigned
82 Bath Hill Court, BournemouthBH1 2HT
Secretary
Appointed N/A
Resigned 13 May 1992

Persons with significant control

1

Mr Daniele Marra

Active
Celbridge Mews, LondonW2 6EU
Born April 1941

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

106

Confirmation Statement With No Updates
29 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
23 July 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 July 2024
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
23 July 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
15 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 March 2022
AAAnnual Accounts
Confirmation Statement With Updates
30 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
15 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
8 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 June 2016
AR01AR01
Change Person Director Company With Change Date
9 June 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
5 January 2016
AAAnnual Accounts
Change Person Director Company With Change Date
21 October 2015
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
20 October 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 October 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
20 October 2015
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
20 October 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
20 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 June 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
22 April 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 February 2015
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
20 January 2015
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
5 January 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
18 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2012
AR01AR01
Change Person Director Company With Change Date
13 June 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 June 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
24 June 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 June 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
15 September 2009
AAAnnual Accounts
Legacy
5 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
15 September 2008
AAAnnual Accounts
Legacy
12 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 October 2007
AAAnnual Accounts
Legacy
27 June 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 October 2006
AAAnnual Accounts
Legacy
31 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
16 January 2006
AAAnnual Accounts
Legacy
28 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
31 January 2005
AAAnnual Accounts
Legacy
15 June 2004
363sAnnual Return (shuttle)
Legacy
1 June 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
4 February 2004
AAAnnual Accounts
Legacy
24 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
8 July 2002
AAAnnual Accounts
Legacy
21 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
1 February 2002
AAAnnual Accounts
Legacy
16 July 2001
288aAppointment of Director or Secretary
Legacy
8 July 2001
288bResignation of Director or Secretary
Legacy
30 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 August 2000
AAAnnual Accounts
Legacy
31 May 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 July 1999
AAAnnual Accounts
Legacy
22 May 1999
363sAnnual Return (shuttle)
Legacy
11 November 1998
287Change of Registered Office
Accounts With Accounts Type Small
6 August 1998
AAAnnual Accounts
Legacy
12 June 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 January 1998
AAAnnual Accounts
Legacy
29 May 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
9 October 1996
AAAnnual Accounts
Legacy
28 May 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 November 1995
AAAnnual Accounts
Legacy
9 May 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
1 June 1994
AAAnnual Accounts
Legacy
20 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 August 1993
AAAnnual Accounts
Legacy
8 July 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
29 January 1993
AAAnnual Accounts
Legacy
19 August 1992
288288
Accounts With Accounts Type Small
14 May 1992
AAAnnual Accounts
Legacy
14 May 1992
363b363b
Legacy
16 January 1992
288288
Legacy
11 September 1991
363aAnnual Return
Legacy
10 May 1991
363aAnnual Return
Accounts With Accounts Type Small
23 April 1991
AAAnnual Accounts
Legacy
27 October 1989
363363
Accounts With Accounts Type Small
18 October 1989
AAAnnual Accounts
Legacy
12 April 1989
PUC 5PUC 5
Legacy
12 April 1989
PUC 2PUC 2
Legacy
21 July 1988
288288
Resolution
31 March 1988
RESOLUTIONSResolutions
Legacy
30 March 1988
288288
Certificate Change Of Name Company
19 January 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 November 1987
NEWINCIncorporation
Incorporation Company
16 November 1987
NEWINCIncorporation