BAE SYSTEMS AVIONICS OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

00713317

Incorporation date

19/01/1962

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

31/03/2016

Final Gazette dissolved following liquidation

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31/12/2015

Return of final meeting in a members' voluntary winding up

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03/07/2015

Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 2015-07-03

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02/07/2015

Declaration of solvency

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02/07/2015

Appointment of a voluntary liquidator

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02/07/2015

Resolutions

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17/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

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01/05/2014

Accounts for a dormant company made up to 2013-12-31

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20/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

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07/08/2013

Accounts for a dormant company made up to 2012-12-31

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13/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

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25/05/2012

Accounts for a dormant company made up to 2011-12-31

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29/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

06/07/2011

Accounts for a dormant company made up to 2010-12-31

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25/05/2011

Resolutions

View PDF (31 pages)

25/05/2011

Statement of company's objects

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07/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

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10/08/2010

Accounts for a dormant company made up to 2009-12-31

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07/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

06/11/2009

Secretary's details changed for David Stanley Parkes on 2009-11-06

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06/11/2009

Director's details changed for David Stanley Parkes on 2009-11-06

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03/11/2009

Director's details changed for Ann Louise Holding on 2009-11-03

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10/07/2009

Accounts for a dormant company made up to 2008-12-31

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01/04/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

27/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

18/03/2008

Return made up to 12/03/08; full list of members

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06/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

20/03/2007

Return made up to 12/03/07; full list of members

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24/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

20/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

01/04/2005

Return made up to 12/03/05; full list of members

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22/03/2005

New director appointed

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15/03/2005

New director appointed

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15/03/2005

Director resigned

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15/03/2005

Director resigned

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15/03/2005

Director resigned

View PDF (1 pages)

01/11/2004

New director appointed

View PDF (2 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

28/04/2004

Resolutions

View PDF (1 pages)

14/04/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

27/05/2003

Director resigned

View PDF (1 pages)

27/05/2003

New director appointed

View PDF (2 pages)

16/05/2003

Return made up to 24/04/03; full list of members

View PDF (7 pages)

07/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

02/05/2002

Return made up to 24/04/02; full list of members

View PDF (7 pages)

24/04/2002

Director resigned

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23/04/2002

New director appointed

View PDF (2 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

08/05/2001

Director resigned

View PDF (1 pages)

08/05/2001

Return made up to 24/04/01; full list of members

View PDF (7 pages)

05/12/2000

Resolutions

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05/12/2000

Resolutions

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05/12/2000

Resolutions

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

08/09/2000

New director appointed

View PDF (2 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

21/08/2000

New secretary appointed

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17/07/2000

Registered office changed on 17/07/00 from: the grove warren lane stanmore middlesex HA7 4LY

View PDF (1 pages)

08/05/2000

Return made up to 24/04/00; full list of members

View PDF (7 pages)

23/02/2000

Certificate of change of name

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06/02/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

29/01/2000

Director's particulars changed

View PDF (1 pages)

13/01/2000

Auditor's resignation

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03/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

30/04/1999

Return made up to 24/04/99; full list of members

View PDF (5 pages)

18/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

10/11/1998

Certificate of change of name

View PDF (2 pages)

28/04/1998

Return made up to 24/04/98; full list of members

View PDF (5 pages)

07/04/1998

Director resigned

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12/03/1998

New director appointed

View PDF (2 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

29/04/1997

Return made up to 24/04/97; full list of members

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22/01/1997

New director appointed

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20/01/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

19/01/1997

Director resigned

View PDF (1 pages)

29/04/1996

Return made up to 24/04/96; full list of members

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25/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

27/04/1995

Return made up to 24/04/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Accounts for a dormant company made up to 1994-03-31

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12/05/1994

Return made up to 24/04/94; full list of members

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07/10/1993

Director resigned;new director appointed

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04/10/1993

Director resigned;new director appointed

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28/09/1993

Registered office changed on 28/09/93 from: 1,stanhope gate, london. W1A 1EH

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23/09/1993

Resolutions

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22/09/1993

Certificate of change of name

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21/09/1993

Secretary resigned;new secretary appointed;director resigned

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12/05/1993

Return made up to 24/04/93; full list of members

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12/05/1993

Accounts for a dormant company made up to 1993-03-31

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12/02/1993

Director's particulars changed

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31/07/1992

Secretary's particulars changed;director's particulars changed

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29/04/1992

Accounts for a dormant company made up to 1992-03-31

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29/04/1992

Return made up to 24/04/92; no change of members

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30/05/1991

Accounts for a dormant company made up to 1991-03-31

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30/05/1991

Return made up to 24/04/91; no change of members

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08/05/1991

Secretary resigned;new secretary appointed;director's particulars changed;new director appointed

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08/05/1991

Director resigned

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03/10/1990

Registered office changed on 03/10/90 from: 132 long acre london WC2A 9AH

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15/05/1990

Accounts for a dormant company made up to 1990-03-31

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15/05/1990

Return made up to 24/04/90; full list of members

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23/05/1989

Accounts for a dormant company made up to 1989-03-31

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23/05/1989

Return made up to 24/04/89; full list of members

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09/05/1988

Accounts made up to 1988-03-31

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09/05/1988

Return made up to 22/04/88; full list of members

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16/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/05/1987

Accounts for a dormant company made up to 1987-03-31

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18/05/1987

Return made up to 12/05/87; full list of members

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29/01/1987

Registered office changed on 29/01/87 from: c/o the english electric co LTD lickfield road stafford

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29/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/07/1986

Accounts for a dormant company made up to 1986-03-31

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30/07/1986

Return made up to 11/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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

Person	Title	Period	Connections
West, Terence George Thomas	Director	30/04/2003 - 07/03/2005	12
Munday, Geoffrey Frank	Director	18/10/2004 - 07/03/2005	14
Parkes, David Stanley	Director	07/03/2005 - Present	158
Cook, Allan Edward	Director	02/03/1998 - 11/08/2000	31
Dickinson, Derek Leonard	Director	25/08/1993 - 02/01/1997	7

Persons with Significant Control

No PSC data available.

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Description

About BAE SYSTEMS AVIONICS OVERSEAS LIMITED

BAE SYSTEMS AVIONICS OVERSEAS LIMITED is an(a) Dissolved company incorporated on 19/01/1962 with the registered office located at 15 Canada Square, London E14 5GL. 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 AVIONICS OVERSEAS LIMITED?

BAE SYSTEMS AVIONICS OVERSEAS LIMITED is currently Dissolved. It was registered on 19/01/1962 and dissolved on 31/03/2016.

Where is BAE SYSTEMS AVIONICS OVERSEAS LIMITED located?

BAE SYSTEMS AVIONICS OVERSEAS LIMITED is registered at 15 Canada Square, London E14 5GL.

What does BAE SYSTEMS AVIONICS OVERSEAS LIMITED do?

BAE SYSTEMS AVIONICS OVERSEAS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS AVIONICS OVERSEAS LIMITED?

The latest filing was on 31/03/2016: Final Gazette dissolved following liquidation.