Airsafe Limited
- Company number
- 04029478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2000
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRATTON, Suzanne Jayne | Director | 1 Sep 2015 | 10 Apr 2017 |
| GENTGEN, Thierry Denis Etienne | Director | 14 Jul 2025 | |
| SEABROOK, Michael William Peter | Director | 31 Oct 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thales (Weybridge) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Thales (Weybridge) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Airsafe Limited → Thales (Weybridge) Limited → Thales (Wigmore Street) Limited → Thales UK Limited → Thales Holdings UK PLC
Directors’ other companies
- GENTGEN, Thierry Denis Etienne - Director at Thales (Weybridge) Limited
- GENTGEN, Thierry Denis Etienne - Director at Thales Atm Limited
- GENTGEN, Thierry Denis Etienne - Director at Link-Miles Limited
- GENTGEN, Thierry Denis Etienne - Director at Thales E-Security Limited
- GENTGEN, Thierry Denis Etienne - Director at Thales Holdings UK PLC
- SEABROOK, Michael William Peter - Director at Thales E-Security Limited
- SEABROOK, Michael William Peter - Director at Thales (Weybridge) Limited
- SEABROOK, Michael William Peter - Director at Thales Atm Limited
- SEABROOK, Michael William Peter - Director at Link-Miles Limited
- SEABROOK, Michael William Peter - Secretary at Thales Holdings UK PLC
Companies at the same address
- A400M Training Services Limited (08124852)
- Aquila Air Traffic Management Services Limited (09256777)
- Aveillant Limited (07645131)
- Avimo Middle East Limited (00951831)
- Avimo Pension Trustees Limited (07863358)
- Controls And Communications Limited (00314979)
- Decca Limited (00237172)
- Imperva UK Limited (05918482)
- Link-Miles Limited (00084390)
- Thales (Weybridge) Limited (03805416)