AIRBUS PROTECT LIMITED
Company details
- Registered name
- AIRBUS PROTECT LIMITED
- Company number
- 07541925
- Registered office
- Quadrant House Celtic Springs, Coedkernew, Newport, NP10 8FZ
- Company type
- Private limited company
- Incorporated on
- 24 February 2011
- Status
- Active
- Age
- 15 years
- Previous names
- APSYS RISK ENGINEERING LIMITED (to 01 Jul 2022)
- Nature of business (SIC)
- 71129 — Other engineering activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Feb 2027
- Confirmation statement — last
- 29 Jan 2026
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/07/2026 | Director resigned | JONES, Phillip Simon, Dr. | — |
| 30/06/2026 | Director resigned | RACAUD, Thierry Marcel Raymond | — |
| 01/03/2023 | Director resigned | JONES, Kevin Ian, Dr | — |
| 01/03/2023 | Director appointed | — | GADD, Peter |
| 01/07/2022 | Director resigned | OBERLÉ, Michel André | — |
| 01/07/2022 | Director resigned | FORESTIER, Christian Marie | — |
| 01/07/2022 | Director resigned | COOKE, Andrew Mark | — |
| 01/07/2022 | Director appointed | — | RACAUD, Thierry Marcel Raymond |
| 01/07/2022 | Director appointed | — | JONES, Kevin Ian, Dr |
| 01/07/2022 | Director appointed | — | FOURNIER, Nathalie Marie-Paule |
| 01/07/2022 | Registered name changed | APSYS RISK ENGINEERING LIMITED | AIRBUS PROTECT LIMITED |
| 25/02/2022 | Director appointed | — | JONES, Phillip Simon, Dr. |
| 25/02/2022 | Director appointed | — | COOKE, Andrew Mark |
| 25/02/2022 | Director appointed | — | TURNER, Keith Christopher |
| 27/10/2021 | Secretary appointed | — | ADAMS, Alison Louise |
| 11/07/2019 | Director resigned | TROUILLOUD, Jean Marie | — |
| 10/07/2019 | Director appointed | — | OBERLÉ, Michel André |
| 06/04/2016 | Person with significant control added | — | Airbus Se |
| 24/02/2011 | Director appointed | — | TROUILLOUD, Jean Marie |
| 24/02/2011 | Director appointed | — | FORESTIER, Christian Marie |
Financial highlights
No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AIRBUS PROTECT LIMITED
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Filing history
Most recent filings
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About AIRBUS PROTECT LIMITED (07541925)
AIRBUS PROTECT LIMITED is a private limited company incorporated on 24 February 2011 and registered in the United Kingdom under company number 07541925. Its registered office is at Quadrant House Celtic Springs, Coedkernew, Newport, NP10 8FZ. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Airbus Se. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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