AIRSAFE LIMITED
Company Number 04029478
Status
Active
Incorporated
July 4, 2000
Entity Type
Ltd
Registered Office
350 Longwater Avenue
Reading
RG2 6GF
99999
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 21, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
AIRSAFE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04029478, this organization has been active since July 2000. Primarily in the 99999 sector, the business maintains its official headquarters at 350 Longwater Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Accounts
Sep 24, 2026
Confirmation Statement
Jul 7, 2026
Accounts
Aug 14, 2025
Officers
Jul 21, 2025
Officers
Jul 17, 2025
Confirmation Statement
Jul 7, 2025
Officers
Feb 5, 2025
Officers
Feb 5, 2025
Accounts
Sep 11, 2024
Officers
Aug 29, 2024
Confirmation Statement
Jul 18, 2024
Officers
Aug 2, 2023
Officers
Aug 1, 2023
Officers
Aug 1, 2023
Accounts
Jul 18, 2023
Confirmation Statement
Jul 7, 2023
Confirmation Statement
Jul 1, 2022
Accounts
Feb 24, 2022
Confirmation Statement
Jul 6, 2021
Accounts
Mar 12, 2021
Accounts
Sep 3, 2020
Confirmation Statement
Jul 1, 2020
Confirmation Statement
Jul 9, 2019
Accounts
Jun 18, 2019
Confirmation Statement
Jul 10, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Thales (Weybridge) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Thales (Weybridge) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
14%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
00497098
THALES ELECTRONICS LIMITED
GENTGEN, Thierry Denis Etienne is a director
05576728
XPI SIMULATION LIMITED
GENTGEN, Thierry Denis Etienne is a director
01989846
RACAL EXECUTIVE TRUSTEE LIMITED
GENTGEN, Thierry Denis Etienne is a director
04004492
THALES TRAINING & SIMULATION (EAGLE MIDDLE WALLOP) LIMITED
GENTGEN, Thierry Denis Etienne is a director
05918482
IMPERVA UK LIMITED
GENTGEN, Thierry Denis Etienne is a director
01900915
THALES (WIGMORE STREET) LIMITED
GENTGEN, Thierry Denis Etienne is a director
03805416
THALES (WEYBRIDGE) LIMITED
GENTGEN, Thierry Denis Etienne is a director
00868273
THALES UK LIMITED
GENTGEN, Thierry Denis Etienne is a director
00426402
THALES TRAINING AND SIMULATION LIMITED
GENTGEN, Thierry Denis Etienne is a director
03945443
THALES HOLDINGS UK PLC
GENTGEN, Thierry Denis Etienne is a director
01153834
THALES PROPERTIES LIMITED
GENTGEN, Thierry Denis Etienne is a director
02538382
THALES OVERSEAS HOLDINGS LIMITED
GENTGEN, Thierry Denis Etienne is a director
03957722
THALES NAVAL LIMITED
GENTGEN, Thierry Denis Etienne is a director
03004769
THALES MISSILE ELECTRONICS LIMITED
GENTGEN, Thierry Denis Etienne is a director
02518805
THALES E-SECURITY LIMITED
GENTGEN, Thierry Denis Etienne is a director
NI027183
THALES AIR DEFENCE LIMITED
GENTGEN, Thierry Denis Etienne is a director
00959962
THALES CORPORATE SERVICES LIMITED
GENTGEN, Thierry Denis Etienne is a director
00523160
THALES AVIONICS LIMITED
GENTGEN, Thierry Denis Etienne is a director
03229755
THALES ATM LIMITED
GENTGEN, Thierry Denis Etienne is a director
04081720
THALES READING 1 LTD
GENTGEN, Thierry Denis Etienne is a director
04004490
THALES TRAINING & SIMULATION (MERLIN) LIMITED
GENTGEN, Thierry Denis Etienne is a director
00084390
LINK-MILES LIMITED
GENTGEN, Thierry Denis Etienne is a director
00237172
DECCA LIMITED
GENTGEN, Thierry Denis Etienne is a director
00314979
CONTROLS AND COMMUNICATIONS LIMITED
GENTGEN, Thierry Denis Etienne is a director
00951831
AVIMO MIDDLE EAST LIMITED
GENTGEN, Thierry Denis Etienne is a director
06061479
THALES TRAINING & SIMULATION (ACE HOLDINGS) LIMITED
GENTGEN, Thierry Denis Etienne is a director
03023510
THALES TRAINING & SIMULATION (ACE) LIMITED
GENTGEN, Thierry Denis Etienne is a director
07645131
AVEILLANT LIMITED
GENTGEN, Thierry Denis Etienne is a director
03169278
NCIPHER CORPORATION LIMITED
GENTGEN, Thierry Denis Etienne is a director