BAE SYSTEMS AVIONICS OVERSEAS LIMITED
- Company statusdissolved
- Company No00713317
- Age63 years 6 months Incorporated 19 January 1962
- Officers0
Address
15 Canada Square, London, E14 5GL
BAE SYSTEMS AVIONICS OVERSEAS LIMITED is an dissolved company incorporated on 19 January 1962 and based in London. The company was registered 63 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
9 Years Ago on 31 Mar 2016
Liquidation Voluntary Members Return Of Final Meeting
9 Years Ago on 31 Dec 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 03 Jul 2015
Liquidation Voluntary Declaration Of Solvency
10 Years Ago on 02 Jul 2015
Liquidation Voluntary Appointment Of Liquidator
10 Years Ago on 02 Jul 2015
Resolution
10 Years Ago on 02 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Mar 2015
Accounts With Accounts Type Dormant
11 Years Ago on 01 May 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 20 Mar 2014
Accounts With Accounts Type Dormant
11 Years Ago on 07 Aug 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 13 Mar 2013
Accounts With Accounts Type Dormant
13 Years Ago on 25 May 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 29 Mar 2012
Accounts With Accounts Type Dormant
14 Years Ago on 06 Jul 2011
Resolution
14 Years Ago on 25 May 2011
Statement Of Companys Objects
14 Years Ago on 25 May 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 07 Apr 2011
Accounts With Accounts Type Dormant
14 Years Ago on 10 Aug 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 07 Apr 2010
Change Person Secretary Company With Change Date
15 Years Ago on 06 Nov 2009
Change Person Director Company With Change Date
15 Years Ago on 06 Nov 2009
Change Person Director Company With Change Date
15 Years Ago on 03 Nov 2009
Accounts With Accounts Type Dormant
16 Years Ago on 10 Jul 2009
Legacy
16 Years Ago on 01 Apr 2009
Accounts With Accounts Type Dormant
17 Years Ago on 27 Jun 2008
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARKES, David Stanley | secretary | 11 Aug 2000 | |
| HOLDING, Ann-Louise | director | Feb 1961 | 07 Mar 2005 |
| PARKES, David Stanley | director | Dec 1963 | 07 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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