BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED

Overview

Company Name	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04483814
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2002
Date of Cessation	Mar 19, 2024

Summary

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

What is the purpose of BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED located?

Registered Office Address	Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England
Undeliverable Registered Office Address	No

What were the previous names of BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
ALVIS INVESTMENTS LIMITED	Jul 11, 2002	Jul 11, 2002

What are the latest accounts for BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED?

Filings
Date	Description	Document	Type
Mar 19, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2023	Application to strike the company off the register	1 pages	DS01

Dec 15, 2023	Director's details changed for Mr Glynn Edward Patrick Plant on Dec 04, 2023	2 pages	CH01

Dec 13, 2023	Director's details changed for Mr Michael Andrew Clarke on Dec 04, 2023	2 pages	CH01

Dec 11, 2023	Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023	1 pages	CH03

Dec 05, 2023	Change of details for Alvis Limited as a person with significant control on Dec 04, 2023	2 pages	PSC05

Dec 04, 2023	Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on Dec 04, 2023	1 pages	AD01

Sep 19, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jun 21, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Jun 17, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Aug 19, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Jun 17, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Director's details changed for Mr Michael Andrew Clarke on Apr 12, 2021	2 pages	CH01

Oct 02, 2020	Appointment of Mr Michael Andrew Clarke as a director on Oct 01, 2020	2 pages	AP01

Aug 24, 2020	Termination of appointment of Adam Robert Collins as a director on Aug 21, 2020	1 pages	TM01

Jul 20, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Jun 17, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Apr 09, 2020	Termination of appointment of Jennifer Blair Osbaldestin as a director on Apr 06, 2020	1 pages	TM01

Apr 09, 2020	Appointment of Mr Glynn Edward Patrick Plant as a director on Apr 06, 2020	2 pages	AP01

Jul 09, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

Jun 17, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Full accounts made up to Dec 31, 2017	12 pages	AA

Jun 26, 2018	Confirmation statement made on Jun 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKES, David Stanley Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Feb 04, 2005		Secretary	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England		British		25179240002
CLARKE, Michael Andrew Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Oct 01, 2020		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	United Kingdom	British	1986-3	274922770002
PLANT, Glynn Edward Patrick Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	Apr 06, 2020		Director	Lyon Way, Frimley GU16 7EX Camberley Victory Point Surrey England	England	British	1972-9	220193250001
JARMAN, Patrick Edmund 68 Replingham Road SW18 5LW London	Jul 11, 2002	Feb 04, 2005	Secretary	68 Replingham Road SW18 5LW London		British		66608960002
ALLOTT, David Leonard Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	May 30, 2008	Sep 12, 2011	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1961-9	89710790002
BLAKEMORE, Charles Anthony Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hampshire United Kingdom	Sep 12, 2011	Feb 04, 2013	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hampshire United Kingdom	United Kingdom	British	1967-8	126468520001
BOND, David Alan Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Feb 04, 2013	Aug 10, 2015	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1962-4	175529150001
COLLINS, Adam Robert Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Jun 01, 2017	Aug 21, 2020	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1980-11	232679910001
DAVIES, Andrew Oswell Bede KT22	Feb 04, 2005	May 30, 2008	Director	KT22	England	British	1963-10	257544070001
GRANT, Jonathan Paul 18 Sunnyside Road TW11 0RT Teddington Middlesex	Feb 04, 2005	Nov 26, 2007	Director	18 Sunnyside Road TW11 0RT Teddington Middlesex		British	1969-4	103331130001
GREENSLADE, Martin Frederick 2 The Glade TN13 3HD Sevenoaks Kent	Jul 11, 2002	Feb 04, 2005	Director	2 The Glade TN13 3HD Sevenoaks Kent	United Kingdom	British	1965-3	17633990002
IERLAND, Brian William Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Nov 26, 2007	Aug 08, 2011	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	England	British	1965-4	90349460003
JARMAN, Patrick Edmund 68 Replingham Road SW18 5LW London	Jul 11, 2002	Feb 04, 2005	Director	68 Replingham Road SW18 5LW London		British	1964-2	66608960002
MILLER, Matthew Stephen Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Apr 30, 2013	Jun 01, 2017	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1979-12	177892300001
OSBALDESTIN, Jennifer Blair Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Aug 10, 2015	Apr 06, 2020	Director	Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1973-1	200384300001
PREST, Nicholas Martin 85 Elgin Crescent W11 2JF London	Jul 11, 2002	Sep 27, 2004	Director	85 Elgin Crescent W11 2JF London	Great Britain	British	1953-4	36518090001
SPARKES, Christopher Neil James Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	Aug 08, 2011	Apr 30, 2013	Director	Warwick House PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom	United Kingdom	British	1961-6	91861410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alvis Limited

Apr 06, 2016

Lyon Way, Frimley

GU16 7EX Camberley

Victory Point

Surrey

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	731159

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of admission to a composite guarantee and debenture dated 2 november 1998	Created On May 15, 2003 Delivered On May 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions May 21, 2003Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of admission to a composite guarantee and debenture dated 2 november 1998	Created On May 15, 2003 Delivered On May 21, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Floating charge over all undertaking property assets and revenues.
	Persons Entitled Alvis PLC
	Transactions May 21, 2003Registration of a charge (395) Jun 30, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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