BAE SYSTEMS (NOMINEES) LIMITED
Non-Trading
General Information
NAME
BAE SYSTEMS (NOMINEES) LIMITED
COMPANY NUMBER
02280714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/07/1988
(36 years and 4 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/11/1988
23/02/2000
BRITISH AEROSPACE (NOMINEES) LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Po Box 87
Farnborough
Hampshire
GU14 6YU
Telephone: 373232
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Ann-Louise Holding (928124344) has left the board |
| 20/12/2024 | Ann-Louise Holding (907346449) has left the board |
| 20/12/2024 | New Board Member Robert James Hinton (932143070) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (NOMINEES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2024 - Present (6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 25 Past: 19 |
View Report |
|
18/12/2024 - Present (0 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 44 Past: 3 |
View Report |
|
Director: 12/03/1993 - Present (31 years and 9 months) 12/03/1993 - Present (31 years and 9 months) Secretary: 12/03/1993 - Present (31 years and 9 months) 12/03/1993 - Present (31 years and 9 months) Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 12 Past: 531 |
View Report |
|
12/03/1993 - Present (31 years and 9 months) Born in Apr 1951 |
Resigned | Director |
Current: 1 Past: 271 |
View Report |
|
01/08/1995 - Present (29 years and 4 months) Born in Dec 1966 |
Resigned | Secretary |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Ann-Louise Holding (928124344) has left the board |
| 20/12/2024 | Ann-Louise Holding (907346449) has left the board |
| 20/12/2024 | New Board Member Robert James Hinton (932143070) Appointed |
| 25/07/2024 | David Stanley Parkes (902517924) has left the board |
| 17/07/2024 | New Accounts filed |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Company Secretary Ann-Louise Holding (928124344) Appointed |
| 20/03/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 23/03/2016 | New Confirmation Statement filed |
| 22/03/2016 | New Accounts filed |
| 22/03/2015 | New Confirmation Statement filed |
| 09/05/2014 | New Accounts filed |
| 31/03/2014 | New Confirmation Statement filed |
| 27/05/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
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