BAE SYSTEMS (AVIATION SERVICES) LIMITED - CENTRE FARNBOROUGH
| Company Profile | Company Filings |
Overview
BAE SYSTEMS (AVIATION SERVICES) LIMITED is a Private Limited Company from CENTRE FARNBOROUGH and has the status: Dissolved - no longer trading.
BAE SYSTEMS (AVIATION SERVICES) LIMITED was incorporated 32 years ago on 02/01/1992 and has the registered number: 02672611. The accounts status is DORMANT.
BAE SYSTEMS (AVIATION SERVICES) LIMITED was incorporated 32 years ago on 02/01/1992 and has the registered number: 02672611. The accounts status is DORMANT.
BAE SYSTEMS (AVIATION SERVICES) LIMITED - CENTRE FARNBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
WARWICK HOUSE
CENTRE FARNBOROUGH
HAMPSHIRE
GU14 6YU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2020 | 15/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2002-12-31 | CURRENT |
| MR DAVID ALEXANDER GREEN | Apr 1964 | British | Director | 2013-04-03 | CURRENT |
| MR MARK ANDREW REASON | Sep 1959 | British | Director | 2016-02-03 | CURRENT |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 2000-04-01 UNTIL 2001-01-10 | RESIGNED |
| SUSAN DOREEN WINDRIDGE | Apr 1951 | British | Director | RESIGNED | |
| SARAH LOUISE BRICKNELL | British | Secretary | 1993-04-15 UNTIL 1996-02-26 | RESIGNED | |
| SIMON JOHN MOXHAM | Oct 1956 | Secretary | 1997-07-01 UNTIL 2002-12-31 | RESIGNED | |
| MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | RESIGNED | |
| CLIVE ROBERT RICHARDSON | May 1960 | British | Secretary | RESIGNED | |
| PHILIP MICHAEL RODGERS | British | Secretary | 1996-02-26 UNTIL 1997-06-30 | RESIGNED | |
| STEWART MORRIS JOHN | Nov 1938 | British | Director | 1993-12-01 UNTIL 1998-06-30 | RESIGNED |
| PHILIP MICHAEL RODGERS | British | Director | RESIGNED | ||
| MR DAVID STANLEY PARKES | Dec 1963 | British | Director | RESIGNED | |
| SIMON JOHN MOXHAM | Oct 1956 | Director | 2000-04-01 UNTIL 2002-12-31 | RESIGNED | |
| MR ROBIN CLIVE LOADER | May 1945 | British | Director | 1997-09-29 UNTIL 2002-07-01 | RESIGNED |
| PAUL RAYMOND JONES | Jan 1955 | British | Director | 2000-04-01 UNTIL 2002-12-31 | RESIGNED |
| MR ALASTAIR CLIFFORD DUKE | Mar 1949 | British | Director | RESIGNED | |
| DOCTOR MALCOLM FREDERICK GREEN | May 1951 | British | Director | 2002-12-31 UNTIL 2011-07-29 | RESIGNED |
| MR ALAN WILLIAM GRAY FRASER | Nov 1956 | British | Director | 2003-01-01 UNTIL 2009-06-26 | RESIGNED |
| MR ANDREW JOHN CHEESMAN | Jul 1967 | British | Director | 2002-12-31 UNTIL 2016-02-03 | RESIGNED |
| MR DAVID EDWARD BRISTOW | Oct 1966 | British | Director | 2011-07-29 UNTIL 2013-03-18 | RESIGNED |
| TERENCE ROBERT WILLIAM BLACK | Sep 1959 | British | Director | 2000-04-01 UNTIL 2001-01-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bae Systems (Holdings) Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Bae Systems (Operations) Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |