BAE SYSTEMS AEROSPACE SYSTEMS LIMITED

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BAE SYSTEMS AEROSPACE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02519610

Incorporation date

05/07/1990

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YUCopy
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Latest events (Record since 05/07/1990)
dot icon08/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon29/10/2009
Director's details changed for Ann Louise Holding on 2009-10-29
dot icon26/10/2009
First Gazette notice for voluntary strike-off
dot icon14/10/2009
Application to strike the company off the register
dot icon11/06/2009
Return made up to 01/06/09; full list of members
dot icon18/06/2008
Return made up to 01/06/08; full list of members
dot icon14/05/2008
Accounts made up to 2007-12-31
dot icon05/07/2007
Accounts made up to 2006-12-31
dot icon04/06/2007
Return made up to 01/06/07; full list of members
dot icon17/07/2006
Accounts made up to 2005-12-31
dot icon01/06/2006
Return made up to 01/06/06; full list of members
dot icon30/10/2005
Accounts made up to 2004-12-31
dot icon14/06/2005
Return made up to 01/06/05; full list of members
dot icon21/03/2005
New director appointed
dot icon14/03/2005
New director appointed
dot icon14/03/2005
Director resigned
dot icon14/03/2005
Director resigned
dot icon14/03/2005
Director resigned
dot icon31/10/2004
New director appointed
dot icon25/10/2004
Accounts made up to 2003-12-31
dot icon27/06/2004
Return made up to 01/06/04; full list of members
dot icon27/04/2004
Resolutions
dot icon14/08/2003
Accounts made up to 2002-12-31
dot icon23/06/2003
Return made up to 01/06/03; full list of members
dot icon26/05/2003
Director resigned
dot icon26/05/2003
New director appointed
dot icon24/06/2002
Return made up to 01/06/02; full list of members
dot icon21/05/2002
Accounts made up to 2001-12-31
dot icon23/04/2002
Director resigned
dot icon22/04/2002
New director appointed
dot icon26/06/2001
Return made up to 01/06/01; full list of members
dot icon18/06/2001
Accounts made up to 2000-12-31
dot icon16/10/2000
Resolutions
dot icon16/10/2000
Resolutions
dot icon16/10/2000
Resolutions
dot icon16/10/2000
Accounts made up to 1999-12-31
dot icon07/09/2000
New director appointed
dot icon21/08/2000
Director resigned
dot icon20/08/2000
Secretary resigned
dot icon20/08/2000
New secretary appointed
dot icon31/07/2000
Return made up to 06/07/00; full list of members
dot icon31/07/2000
Location of register of members address changed
dot icon16/07/2000
Registered office changed on 17/07/00 from: the grove warren lane stanmore middlesex HA7 4LY
dot icon22/02/2000
Certificate of change of name
dot icon05/02/2000
Accounting reference date shortened from 31/03/00 to 31/12/99
dot icon28/01/2000
Director's particulars changed
dot icon02/09/1999
Accounts made up to 1999-03-31
dot icon12/07/1999
Return made up to 06/07/99; full list of members
dot icon08/12/1998
Accounts made up to 1998-03-31
dot icon09/11/1998
Certificate of change of name
dot icon05/11/1998
Director resigned
dot icon05/11/1998
Director resigned
dot icon12/07/1998
Return made up to 06/07/98; full list of members
dot icon06/04/1998
Director resigned
dot icon06/04/1998
Director resigned
dot icon08/03/1998
Director resigned
dot icon30/12/1997
Accounts made up to 1997-03-31
dot icon15/07/1997
Return made up to 06/07/97; full list of members
dot icon02/12/1996
New director appointed
dot icon21/11/1996
Accounts made up to 1996-03-31
dot icon19/11/1996
New director appointed
dot icon14/11/1996
New director appointed
dot icon11/11/1996
New director appointed
dot icon05/11/1996
Director resigned
dot icon05/11/1996
Director resigned
dot icon18/07/1996
Return made up to 06/07/96; full list of members
dot icon19/10/1995
New director appointed
dot icon17/10/1995
Accounts made up to 1995-03-31
dot icon16/10/1995
New director appointed
dot icon15/10/1995
New director appointed
dot icon09/08/1995
Certificate of change of name
dot icon09/08/1995
Resolutions
dot icon26/07/1995
Return made up to 06/07/95; full list of members
dot icon28/09/1994
Accounts made up to 1994-03-31
dot icon31/07/1994
Return made up to 06/07/94; full list of members
dot icon23/11/1993
Accounts made up to 1993-03-31
dot icon01/08/1993
Return made up to 06/07/93; full list of members
dot icon07/03/1993
Accounting reference date extended from 24/03 to 31/03
dot icon22/09/1992
Accounts made up to 1992-03-31
dot icon16/08/1992
Director resigned;new director appointed
dot icon30/07/1992
Return made up to 06/07/92; full list of members
dot icon04/12/1991
Accounts made up to 1991-03-31
dot icon08/09/1991
Resolutions
dot icon30/07/1991
Return made up to 06/07/91; full list of members
dot icon17/02/1991
Resolutions
dot icon11/02/1991
Memorandum and Articles of Association
dot icon10/02/1991
Certificate of change of name
dot icon24/01/1991
Registered office changed on 25/01/91 from: the grove warren lane stanmore middlesex HA7 4LY
dot icon24/01/1991
Accounting reference date notified as 24/03
dot icon21/01/1991
Director resigned;new director appointed
dot icon21/01/1991
Director resigned;new director appointed
dot icon05/09/1990
Director resigned;new director appointed
dot icon05/09/1990
Secretary resigned;new secretary appointed
dot icon27/08/1990
Registered office changed on 28/08/90 from: 2 baches street london N1 6UB
dot icon19/08/1990
Resolutions
dot icon05/07/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lanyado, Saul Hyam Bertram, Dr
Director
28/09/1995 - 01/04/1998
12
Franks, Nicholas Ellis
Director
04/04/2002 - 07/03/2005
23
Roulston, John Francis, Professor
Director
23/10/1996 - 30/03/1998
14
Geoghegan, Christopher Vincent
Director
11/08/2000 - 04/04/2002
24
Parkes, David Stanley
Director
07/03/2005 - Present
158

Persons with Significant Control

0

No PSC data available.

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Description

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About BAE SYSTEMS AEROSPACE SYSTEMS LIMITED

BAE SYSTEMS AEROSPACE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 05/07/1990 with the registered office located at Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAE SYSTEMS AEROSPACE SYSTEMS LIMITED?

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BAE SYSTEMS AEROSPACE SYSTEMS LIMITED is currently Dissolved. It was registered on 05/07/1990 and dissolved on 08/02/2010.

Where is BAE SYSTEMS AEROSPACE SYSTEMS LIMITED located?

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BAE SYSTEMS AEROSPACE SYSTEMS LIMITED is registered at Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire GU14 6YU.

What is the latest filing for BAE SYSTEMS AEROSPACE SYSTEMS LIMITED?

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The latest filing was on 08/02/2010: Final Gazette dissolved via voluntary strike-off.