Bae Systems (aviation Services) Limited

General information

Name:

Bae Systems (aviation Services) Ltd

Office Address:

Warwick House Po Box 87 Farnborough Aerospace GU14 6YU Centre Farnborough

Number: 02672611

Incorporation date: 1992-01-02

Dissolution date: 2021-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm was based in Centre Farnborough with reg. no. 02672611. This firm was started in the year 1992. The office of the firm was situated at Warwick House Po Box 87 Farnborough Aerospace. The zip code is GU14 6YU. The enterprise was officially closed on 2021-11-16, meaning it had been in business for 29 years. The official name transformation from British Aerospace (aviation Services) to Bae Systems (aviation Services) Limited occurred on 2000-02-23.

Mark R. and David G. were registered as the company's directors and were managing the company for five years.

The companies with significant control over the firm included: Bae Systems (Holdings) Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Farnborough at Po Box 87, Farnborough Aerospace Centre, GU14 6YU, Hampshire and was registered as a PSC under the reg no 5265414. Bae Systems (Operations) Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Farnborough at Po Box 87, Farnborough Aerospace Centre, GU14 6YU, Hampshire and was registered as a PSC under the reg no 1996687.

  • Previous company's names
  • Bae Systems (aviation Services) Limited 2000-02-23
  • British Aerospace (aviation Services) Limited 1992-01-02

Company staff

Mark R.

Role: Director

Appointed: 03 February 2016

Latest update: 19 October 2023

David G.

Role: Director

Appointed: 03 April 2013

Latest update: 19 October 2023

David P.

Role: Secretary

Appointed: 31 December 2002

Latest update: 19 October 2023

People with significant control

Bae Systems (Holdings) Limited
Address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5265414
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bae Systems (Operations) Limited
Address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1996687
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 15 December 2021
Confirmation statement last made up date 01 December 2020

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Resolution
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Accounts for a dormant company made up to 31st December 2020 (AA)
filed on: 16th, July 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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