BRISTOL AVIATION COMPANY LIMITED(THE) - CAMBERLEY


Company Profile Company Filings

Overview

BRISTOL AVIATION COMPANY LIMITED(THE) is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BRISTOL AVIATION COMPANY LIMITED(THE) was incorporated 114 years ago on 19/02/1910 and has the registered number: 00107601. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BRISTOL AVIATION COMPANY LIMITED(THE) - CAMBERLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2001-05-23 CURRENT
MR DAVID STANLEY PARKES Dec 1963 British Director 1996-11-04 CURRENT
MISS ANN-LOUISE HOLDING Secretary 2021-03-24 CURRENT
WILLIAM ANTHONY RICE Mar 1952 British Director RESIGNED
STUART PAUL CARROLL Jul 1951 British Director 1997-04-25 UNTIL 1999-02-26 RESIGNED
TERENCE ROBERT WILLIAM BLACK Sep 1959 British Director 1999-02-26 UNTIL 2001-05-23 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary RESIGNED
LINDA SUSAN GOODGE Apr 1961 British Secretary 1995-08-01 UNTIL 2021-03-24 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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