BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED
COMPANY NUMBER
03852745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/10/1999
(25 years and 1 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/10/1999
01/08/2007
AUTOMOTIVE TECHNIK (HOLDINGS) LIMITED
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Midleton House
Midleton Industrial Estate
Guildford
Surrey
GU2 8XW
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Credit Risk Overview
Want to learn more about BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED?
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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 |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) 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 LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) 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 |
|---|---|---|---|---|
|
06/04/2020 - Present (4 years and 7 months) 06/04/2020 - Present (4 years and 7 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 13 Past: 6 |
View Report |
|
01/10/2020 - Present (4 years and 1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/1999 - Present (25 years and 1 months) 04/10/1999 - Present (25 years and 1 months) 04/10/1999 - Present (25 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
04/10/1999 - 07/04/2005 (5 years and 6 months) Born in May 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
| 07/06/2024 | New Company Secretary Anthony Clarke (932377729) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 09/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Michael Andrew Clarke (927492277) Appointed |
| 26/08/2020 | Adam Robert Collins (923267991) has left the board |
| 25/07/2020 | New Accounts filed |
| 15/04/2020 | Jennifer Blair Osbaldestin (920038430) has left the board |
| 15/04/2020 | New Board Member Glynn Edward Patrick Plant (922019325) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 08/10/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 05/06/2017 | Matthew Stephen Miller (917789230) has left the board |
| 05/06/2017 | New Board Member Adam Robert Collins (923267991) Appointed |
| 24/10/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 25/08/2015 | New Accounts filed |
| 25/08/2015 | New Board Member Jennifer Blair Osbaldestin (920038430) Appointed |
| 25/08/2015 | David Alan Bond (917552915) has left the board |
| 14/10/2014 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 08/07/2013 | Christopher Neil James Sparkes (909186141) has left the board |
| 08/07/2013 | New Board Member Matthew Stephen Miller (917789230) Appointed |
| 06/07/2013 | New Accounts filed |
| 06/02/2013 | New Board Member David Alan Bond (917552915) Appointed |
| 06/02/2013 | Charles Anthony Blakemore (912646852) has left the board |
| 08/10/2012 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
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