BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED
COMPANY NUMBER
04483814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/07/2002
(22 years and 4 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/07/2002
11/02/2005
ALVIS INVESTMENTS LIMITED
SURREY
GU16 7EX
Telephone: 08456022870
TPS: No
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Warwick House Po Box 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Telephone: 6022870
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 |
|---|---|
| 22/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) 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 (INVESTMENTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) 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 |
|---|---|---|---|---|
|
04/02/2005 - Present (19 years and 9 months) Born in Dec 1963 (age: 60) |
Active | Secretary |
Current: 12 Past: 531 |
View Report |
|
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 |
|
11/07/2002 - Present (22 years and 4 months) Born in Mar 1965 |
Resigned | Director |
Current: 4 Past: 52 |
View Report |
|
11/07/2002 - Present (22 years and 4 months) Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 55 |
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 |
|---|---|
| 22/09/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 22/06/2021 | 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 |
| 24/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | Jennifer Blair Osbaldestin (920038430) has left the board |
| 15/04/2020 | New Board Member Glynn Edward Patrick Plant (922019325) Appointed |
| 13/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 05/06/2017 | Matthew Stephen Miller (917789230) has left the board |
| 05/06/2017 | New Board Member Adam Robert Collins (923267991) Appointed |
| 25/07/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 25/08/2015 | David Alan Bond (917552915) has left the board |
| 25/08/2015 | New Board Member Jennifer Blair Osbaldestin (920038430) Appointed |
| 18/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 16/07/2014 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 05/08/2013 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 02/05/2013 | Christopher Neil James Sparkes (909186141) has left the board |
| 02/05/2013 | New Board Member Matthew Stephen Miller (917789230) Appointed |
| 07/02/2013 | New Board Member David Alan Bond (917552915) Appointed |
| 06/02/2013 | Charles Anthony Blakemore (912646852) has left the board |
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