BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED

Key Data

Status

Dissolved

Company No.

04483814

Incorporation date

11/07/2002

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2023

Application to strike the company off the register

View PDF (1 pages)

15/12/2023

Director's details changed for Mr Glynn Edward Patrick Plant on 2023-12-04

View PDF (2 pages)

13/12/2023

Director's details changed for Mr Michael Andrew Clarke on 2023-12-04

View PDF (2 pages)

11/12/2023

Secretary's details changed for Mr David Stanley Parkes on 2023-12-04

View PDF (1 pages)

05/12/2023

Change of details for Alvis Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

04/12/2023

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 2023-12-04

View PDF (1 pages)

19/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

21/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

25/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

17/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

12/04/2021

Director's details changed for Mr Michael Andrew Clarke on 2021-04-12

View PDF (2 pages)

02/10/2020

Appointment of Mr Michael Andrew Clarke as a director on 2020-10-01

View PDF (2 pages)

24/08/2020

Termination of appointment of Adam Robert Collins as a director on 2020-08-21

View PDF (1 pages)

20/07/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

09/04/2020

Termination of appointment of Jennifer Blair Osbaldestin as a director on 2020-04-06

View PDF (1 pages)

09/04/2020

Appointment of Mr Glynn Edward Patrick Plant as a director on 2020-04-06

View PDF (2 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

31/07/2018

Full accounts made up to 2017-12-31

View PDF (12 pages)

26/06/2018

Confirmation statement made on 2018-06-17 with no updates

View PDF (3 pages)

04/07/2017

Full accounts made up to 2016-12-31

View PDF (12 pages)

20/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (5 pages)

01/06/2017

Appointment of Mr Adam Robert Collins as a director on 2017-06-01

View PDF (2 pages)

01/06/2017

Termination of appointment of Matthew Stephen Miller as a director on 2017-06-01

View PDF (1 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (5 pages)

24/02/2016

Director's details changed for Mr Matthew Stephen Miller on 2016-02-20

View PDF (2 pages)

21/08/2015

Appointment of Ms Jennifer Blair Osbaldestin as a director on 2015-08-10

View PDF (2 pages)

21/08/2015

Termination of appointment of David Alan Bond as a director on 2015-08-10

View PDF (1 pages)

14/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

04/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

21/07/2014

Miscellaneous

View PDF (2 pages)

15/07/2014

Miscellaneous

View PDF (3 pages)

11/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

11/07/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

31/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

01/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

30/04/2013

Appointment of Mr Matthew Stephen Miller as a director

View PDF (2 pages)

30/04/2013

Termination of appointment of Christopher Sparkes as a director

View PDF (1 pages)

05/02/2013

Appointment of Mr David Alan Bond as a director

View PDF (2 pages)

04/02/2013

Termination of appointment of Charles Blakemore as a director

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

11/07/2012

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

View PDF (7 pages)

24/05/2012

Director's details changed for Charles Anthony Blakemore on 2012-05-15

View PDF (2 pages)

20/09/2011

Appointment of Charles Anthony Blakemore as a director

View PDF (2 pages)

19/09/2011

Termination of appointment of David Allott as a director

View PDF (1 pages)

08/08/2011

Appointment of Christopher Neil James Sparkes as a director

View PDF (2 pages)

08/08/2011

Termination of appointment of Brian Ierland as a director

View PDF (1 pages)

19/07/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

13/07/2011

Resolutions

View PDF (31 pages)

13/07/2011

Statement of company's objects

View PDF (2 pages)

05/07/2011

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

View PDF (7 pages)

22/03/2011

Director's details changed for Mr Brian William Ierland on 2011-03-15

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

09/07/2010

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

View PDF (7 pages)

06/11/2009

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

View PDF (1 pages)

23/10/2009

Director's details changed for Mr Brian William Ierland on 2009-10-23

View PDF (2 pages)

22/10/2009

Director's details changed for David Leonard Allott on 2009-10-21

View PDF (2 pages)

22/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

03/07/2009

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

View PDF (7 pages)

27/01/2009

Director's change of particulars / david allott / 17/10/2008

View PDF (1 pages)

23/07/2008

Return made up to 11/07/08; full list of members

View PDF (3 pages)

26/06/2008

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

View PDF (9 pages)

03/06/2008

Appointment terminated director andrew davies

View PDF (1 pages)

03/06/2008

Director appointed david leonard allott

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (1 pages)

13/07/2007

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

View PDF (2 pages)

09/07/2007

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

View PDF (9 pages)

05/11/2006

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

View PDF (9 pages)

12/07/2006

Return made up to 11/07/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

18/07/2005

Return made up to 11/07/05; full list of members

View PDF (3 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/02/2005

Auditor's resignation

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

22/02/2005

Registered office changed on 22/02/05 from: 34 grosvenor gardens london SW1W 0AL

View PDF (1 pages)

16/02/2005

New secretary appointed

View PDF (4 pages)

16/02/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2005

Director resigned

View PDF (1 pages)

15/02/2005

Auditor's resignation

View PDF (1 pages)

11/02/2005

Certificate of change of name

View PDF (2 pages)

08/10/2004

Director resigned

View PDF (1 pages)

26/07/2004

Return made up to 11/07/04; full list of members

View PDF (7 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

21/06/2004

Resolutions

View PDF (0 pages)

21/06/2004

Resolutions

View PDF (0 pages)

21/06/2004

Resolutions

View PDF (1 pages)

20/09/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

13/08/2003

Return made up to 11/07/03; full list of members

View PDF (7 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (10 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

25/07/2002

Accounting reference date shortened from 31/07/03 to 31/12/02

View PDF (1 pages)

11/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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

Person	Title	Period	Connections
Plant, Glynn Edward Patrick	Director	06/04/2020 - Present	15
Clarke, Michael Andrew	Director	01/10/2020 - Present	9
Bond, David Alan	Director	04/02/2013 - 10/08/2015	25
Parkes, David Stanley	Secretary	04/02/2005 - Present	175

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED is an(a) Dissolved company incorporated on 11/07/2002 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. 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 LAND SYSTEMS (INVESTMENTS) LIMITED?

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED is currently Dissolved. It was registered on 11/07/2002 and dissolved on 19/03/2024.

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

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED do?

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.