AUTOMOTIVE INITIATOR SYSTEMS LIMITED

Overview

Company Name	AUTOMOTIVE INITIATOR SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02999946
Jurisdiction	England/Wales
Date of Creation	Dec 09, 1994
Date of Cessation	Nov 12, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AUTOMOTIVE INITIATOR SYSTEMS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is AUTOMOTIVE INITIATOR SYSTEMS LIMITED located?

Registered Office Address	Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for AUTOMOTIVE INITIATOR SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for AUTOMOTIVE INITIATOR SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

Nov 12, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 30, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 22, 2013

Application to strike the company off the register

3 pages

DS01

Jun 20, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Dec 06, 2012

Annual return made up to Dec 01, 2012 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 06, 2012	Statement of capital on Dec 06, 2012 Capital: GBP 100	SH01

Jul 05, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Dec 16, 2011

Annual return made up to Dec 01, 2011 with full list of shareholders

5 pages

AR01

Jun 23, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

May 18, 2011

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of allotment of securities	RES10

May 13, 2011

Statement of company's objects

2 pages

CC04

Dec 10, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

5 pages

AR01

Aug 10, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Dec 16, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Nov 06, 2009

Secretary's details changed for David Stanley Parkes on Nov 06, 2009

1 pages

CH03

Nov 06, 2009

Director's details changed for David Stanley Parkes on Nov 06, 2009

2 pages

CH01

Nov 03, 2009

Director's details changed for Ann Louise Holding on Nov 03, 2009

2 pages

CH01

Jul 03, 2009

Accounts made up to Dec 31, 2008

8 pages

Dec 09, 2008

legacy

3 pages

363a

Jul 07, 2008

Full accounts made up to Dec 31, 2007

10 pages

Dec 11, 2007

legacy

2 pages

363a

Jul 17, 2007

Full accounts made up to Dec 31, 2006

12 pages

Dec 15, 2006

legacy

2 pages

363a

Dec 14, 2006

legacy

1 pages

288a

Dec 14, 2006

legacy

2 pages

288a

Dec 14, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of AUTOMOTIVE INITIATOR SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Oct 18, 2001		Secretary	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom		British		25179240002
HOLDING, Ann-Louise Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Nov 29, 2006		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1961-2	73464490003
PARKES, David Stanley Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Nov 29, 2006		Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1963-12	25179240002
MAXWELL, Ian Henry Borwicks Caton LA2 9NB Lancaster	Dec 09, 1994	Oct 18, 2001	Secretary	Borwicks Caton LA2 9NB Lancaster		British		38742020001
CAMPBELL, Colin Bruce Oakenhurst 11 Crosshill Road BB2 6PR Blackburn Lancashire	Dec 09, 1994	Oct 18, 2001	Director	Oakenhurst 11 Crosshill Road BB2 6PR Blackburn Lancashire		British	1950-7	27107550001
FITCH, Paul Roy 9 Harrington Road PR7 1JZ Chorley Lancashire	Oct 18, 2001	Nov 29, 2006	Director	9 Harrington Road PR7 1JZ Chorley Lancashire	England	British	1955-7	78960330001
MAXWELL, Ian Henry Borwicks Caton LA2 9NB Lancaster	Nov 11, 1998	Oct 18, 2001	Director	Borwicks Caton LA2 9NB Lancaster	England	British	1938-4	38742020001
ROBERTSON, John, Dr Schiehallion Croston Road Farington Moss PR5 3PJ Preston Lancashire	Dec 09, 1994	Oct 18, 2001	Director	Schiehallion Croston Road Farington Moss PR5 3PJ Preston Lancashire		British	1948-9	41261420001
ROWBOTHAM, Steven Edward 16 Stelle Way Glenfield LE3 8HN Leicester	Oct 18, 2001	Nov 29, 2006	Director	16 Stelle Way Glenfield LE3 8HN Leicester		British	1957-10	78960260001
WATTS, Adrian 14 Dunvegan Close CV8 2PH Kenilworth Warwickshire	Dec 09, 1994	Sep 13, 2002	Director	14 Dunvegan Close CV8 2PH Kenilworth Warwickshire		British	1943-10	41261410001

View Detailed Information on Officers and People with Significant Control

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.
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