BAE SYSTEMS (AVIATION SERVICES) LIMITED
Overview
| Company Name | BAE SYSTEMS (AVIATION SERVICES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02672611 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAE SYSTEMS (AVIATION SERVICES) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BAE SYSTEMS (AVIATION SERVICES) LIMITED located?
| Registered Office Address | Warwick House PO BOX 87 Farnborough Aerospace GU14 6YU Centre Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS (AVIATION SERVICES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRITISH AEROSPACE (AVIATION SERVICES) LIMITED | Feb 02, 1993 | Feb 02, 1993 |
| SUREFINISH LIMITED | Jan 02, 1992 | Jan 02, 1992 |
What are the latest accounts for BAE SYSTEMS (AVIATION SERVICES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BAE SYSTEMS (AVIATION SERVICES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Alexander Green on Sep 24, 2019 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew John Cheesman as a director on Feb 03, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Andrew Reason as a director on Feb 03, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr David Alexander Green on Sep 02, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Dec 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Alexander Green on Jul 25, 2014 | 2 pages | CH01 | ||||||||||
Miscellaneous Section 519 ca 2006 | 2 pages | MISC | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Who are the officers of BAE SYSTEMS (AVIATION SERVICES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 25179240002 | ||||||
| GREEN, David Alexander | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 170339810004 | |||||
| REASON, Mark Andrew | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 108053930002 | |||||
| BRICKNELL, Sarah Louise | Secretary | 13 Cairns Road BS6 7UA Bristol | British | 34164650001 | ||||||
| MOXHAM, Simon John | Secretary | 1 Glen Avenue Abbots Leigh BS8 3SD Bristol Avon | British | 87711880001 | ||||||
| PARKES, David Stanley | Secretary | 1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey | British | 25179240001 | ||||||
| RICHARDSON, Clive Robert | Secretary | 79 Grange Road Saltford BS31 3AQ Bristol | British | 62140970001 | ||||||
| RODGERS, Philip Michael | Secretary | Grove House, Bells Road, Belchamp Walter CO10 7AR Sudbury | British | 102936020001 | ||||||
| BLACK, Terence Robert William | Director | 4 Old Dock Close TW9 3BL Richmond Surrey | British | 62461270001 | ||||||
| BRISTOW, David Edward | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 243699960001 | |||||
| CHEESMAN, Andrew John | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United Kingdom | British | 81435040004 | |||||
| DUKE, Alastair Clifford | Director | Laregan Highfield Way, France Lynch GL6 8LZ Stroud Gloucestershire | United Kingdom | British | 15355570004 | |||||
| FRASER, Alan William Gray | Director | Burnknock 22 Tannoch Road G78 4AD Uplawmoor Glasgow | United Kingdom | British | 199134280001 | |||||
| GREEN, Malcolm Frederick, Dr | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | 28054420001 | |||||
| JOHN, Stewart Morris | Director | The Hollies Pyle Hill GU22 0SR Woking Surrey | British | 89556820001 | ||||||
| JONES, Paul Raymond | Director | 6 Charles Road BS34 7ET Bristol Avon | British | 69668650001 | ||||||
| LOADER, Robin Clive | Director | 37 Hawkshead Road EN6 1NE Potters Bar Hertfordshire | England | British | 55009140003 | |||||
| MOXHAM, Simon John | Director | 1 Glen Avenue Abbots Leigh BS8 3SD Bristol Avon | Uk | British | 87711880001 | |||||
| PARKES, David Stanley | Director | Bark Hart Tilford Road Beacon Hill GU26 6RQ Hindhead Surrey | England | British | 25179240002 | |||||
| PARKES, David Stanley | Director | 1 Mounts View Batts Corner Dockenfield GU10 4EY Farnham Surrey | British | 25179240001 | ||||||
| RODGERS, Philip Michael | Director | Grove House, Bells Road, Belchamp Walter CO10 7AR Sudbury | British | 102936020001 | ||||||
| WINDRIDGE, Susan Doreen | Director | 1 Winchfield Close HA3 0DT Harrow Middlesex | British | 6617760001 |
Who are the persons with significant control of BAE SYSTEMS (AVIATION SERVICES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bae Systems (Operations) Limited | Apr 06, 2016 | PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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| Bae Systems (Holdings) Limited | Apr 06, 2016 | PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Warwick House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0