BAE SYSTEMS (AVIONICS HOLDCO) LIMITED
Overview
| Company Name | BAE SYSTEMS (AVIONICS HOLDCO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05265445 |
| 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 (AVIONICS HOLDCO) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BAE SYSTEMS (AVIONICS HOLDCO) LIMITED located?
| Registered Office Address | Warwick House Po Box 87 Farnborough Aerospace Centre GU14 6YU Farnborough Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAE SYSTEMS (AVIONICS HOLDCO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HACKREMCO (NO. 2206) LIMITED | Oct 20, 2004 | Oct 20, 2004 |
What are the latest accounts for BAE SYSTEMS (AVIONICS HOLDCO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BAE SYSTEMS (AVIONICS HOLDCO) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BAE SYSTEMS (AVIONICS HOLDCO) 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 | ||||||||||||||
Termination of appointment of Colin Musgrave as a director | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Dec 13, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||
| ||||||||||||||||
Annual return made up to Oct 20, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 20, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Oct 20, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Annual return made up to Oct 20, 2009 with full list of shareholders | 15 pages | AR01 | ||||||||||||||
Secretary's details changed for David Stanley Parkes on Nov 06, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for David Stanley Parkes on Nov 06, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ann Louise Holding on Nov 03, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Colin James Musgrave on Oct 29, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
Who are the officers of BAE SYSTEMS (AVIONICS HOLDCO) 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 | Company Secretary | 25179240002 | |||||
| HOLDING, Ann-Louise | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | Chartered Secretary | 73464490003 | ||||
| PARKES, David Stanley | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | England | British | Company Secretary | 25179240002 | ||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| FRANKS, Nicholas Ellis | Director | Burcott Lodge Burcott LU7 0LZ Leighton Buzzard Bedfordshire | British | Managing Director | 48847990002 | |||||
| MUSGRAVE, Colin James | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | Legal Director | 1086950001 | |||||
| WEST, Terence George Thomas | Director | 165 Old Bedford Road LU2 7EG Luton Bedfordshire | British | Group Financial Controller | 89886200001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
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