BAE SYSTEMS (FARNBOROUGH 1) LIMITED
- Company statusdissolved
- Company No02690233
- Age33 years 5 months Incorporated 24 February 1992
- Officers0
Address
Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hants, GU14 6YU
BAE SYSTEMS (FARNBOROUGH 1) LIMITED is an dissolved company incorporated on 24 February 1992 and based in Farnborough Aerospace Centre, Farnborough, Hants. The company was registered 33 years ago.
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- 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 Voluntary
3 Years Ago on 24 Aug 2021
Gazette Notice Voluntary
4 Years Ago on 08 Jun 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Jun 2021
Dissolution Application Strike Off Company
4 Years Ago on 01 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 26 May 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 24 Mar 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 17 Jul 2020
Confirmation Statement With Updates
5 Years Ago on 02 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2018
Accounts With Accounts Type Full
6 Years Ago on 01 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Dec 2017
Accounts With Accounts Type Full
8 Years Ago on 10 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 07 Dec 2016
Accounts With Accounts Type Full
9 Years Ago on 21 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 04 Dec 2015
Accounts With Accounts Type Full
10 Years Ago on 07 Jul 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Dec 2014
Auditors Resignation Company
11 Years Ago on 15 Jul 2014
Auditors Resignation Company
11 Years Ago on 11 Jul 2014
Accounts With Accounts Type Full
11 Years Ago on 03 Jul 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 02 Dec 2013
Accounts With Accounts Type Full
12 Years Ago on 19 Jul 2013
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOLDING, Ann-Louise | secretary | 24 Mar 2021 | |
| HOLDING, Ann-Louise | director | Feb 1961 | 23 May 2001 |
| PARKES, David Stanley | director | Dec 1963 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems (Holdings) Limited | 06 Apr 2016 |
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