Bae Systems Applied Intelligence (Integration) Limited
Company Profile
dissolved
UnknownBae Systems Applied Intelligence (integration) Limited
03361831•Private Limited With Share Capital
C/O Interpath Limited, 10 Fleet Place, London, EC4M7RB
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Incorporated
29/04/1997
Company Age
28 years
Directors
2
Employees
—
SIC Code
62020
Risk
not scored
Company Overview
Registration, classification & business activity
Bae Systems Applied Intelligence (integration) Limited (03361831) is a private limited with share capital incorporated on 29/04/1997 (28 years old) and registered in london, EC4M7RB. The company operates under SIC code 62020 and is classified as Unknown.
Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 29/04/1997
EC4M7RB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-01-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-10-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:05-10-2023
Resolution
Category:Resolution
Date:05-10-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-10-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-07-2023
Legacy
Category:Capital
Date:21-07-2023
Legacy
Category:Insolvency
Date:21-07-2023
Resolution
Category:Resolution
Date:21-07-2023
Resolution
Category:Resolution
Date:11-07-2023
Memorandum Articles
Category:Incorporation
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Miscellaneous
Category:Miscellaneous
Date:20-08-2014
Auditors Resignation Company
Category:Auditors
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2014
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-03-2011
Resolution
Category:Resolution
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Auditors Resignation Company
Category:Auditors
Date:06-03-2009
Auditors Resignation Company
Category:Auditors
Date:25-02-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Accounts
Date:09-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2008
Legacy
Category:Annual Return
Date:27-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:13-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2006
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-01-2005
Legacy
Category:Annual Return
Date:05-03-2004
Auditors Resignation Company
Category:Auditors
Date:09-09-2003
Legacy
Category:Officers
Date:09-09-2003
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2023
Filing Date03/08/2022
Latest Accounts31/12/2021
Trading Addresses
Surrey Research Park, Guildford, Surrey, GU27RQ
C/O Interpath Limited, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
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