Bae Systems Land Systems (investments) Limited

General information

Name:

Bae Systems Land Systems (investments) Ltd

Office Address:

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

Number: 04483814

Incorporation date: 2002-07-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bae Systems Land Systems (investments) is a business registered at GU14 6YU Farnborough at Warwick House Po Box 87. This business has been in existence since 2002 and is registered as reg. no. 04483814. This business has been active on the British market for twenty two years now and the state is active. The company debuted under the business name Alvis Investments, though for the last nineteen years has operated under the business name Bae Systems Land Systems (investments) Limited. This business's principal business activity number is 74990 which stands for Non-trading company. Bae Systems Land Systems (investments) Ltd filed its latest accounts for the financial year up to December 31, 2022. The most recent annual confirmation statement was filed on June 21, 2023.

This company owes its well established position on the market and permanent growth to a group of two directors, specifically Michael C. and Glynn P., who have been in it since 2020-10-01. To find professional help with legal documentation, this specific company has been utilizing the skills of David P. as a secretary since February 2005.

  • Previous company's names
  • Bae Systems Land Systems (investments) Limited 2005-02-11
  • Alvis Investments Limited 2002-07-11

Company staff

Michael C.

Role: Director

Appointed: 01 October 2020

Latest update: 10 March 2024

Glynn P.

Role: Director

Appointed: 06 April 2020

Latest update: 10 March 2024

David P.

Role: Secretary

Appointed: 04 February 2005

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm are as follows: Alvis Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX, Surrey and was registered as a PSC under the reg no 731159.

Alvis Limited
Address: Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 731159
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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