Bae Systems (Avionics Holdco) Limited

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dissolved

Bae Systems (avionics Holdco) Limited

05265445•Private Limited With Share Capital

Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, GU146YU

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Incorporated

20/10/2004

Company Age

21 years

Directors

3

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Bae Systems (avionics Holdco) Limited (05265445) is a private limited with share capital incorporated on 20/10/2004 (21 years old) and registered in farnborough, GU146YU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 20/10/2004
GU146YU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
A
ann-louise holding
director

Filed Documents

51
Gazette Dissolved Voluntary
Category:Gazette
Date:05-08-2014
Gazette Notice Voluntary
Category:Gazette
Date:22-04-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-04-2014
Termination Director Company With Name
Category:Officers
Date:20-12-2013
Legacy
Category:Capital
Date:13-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2013
Legacy
Category:Insolvency
Date:13-12-2013
Resolution
Category:Resolution
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Resolution
Category:Resolution
Date:13-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2008
Legacy
Category:Annual Return
Date:25-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2006
Legacy
Category:Annual Return
Date:21-10-2005
Legacy
Category:Officers
Date:21-10-2005
Statement Of Affairs
Category:Miscellaneous
Date:30-07-2005
Legacy
Category:Capital
Date:30-07-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Accounts
Date:17-01-2005
Legacy
Category:Officers
Date:12-01-2005
Legacy
Category:Officers
Date:12-01-2005
Resolution
Category:Resolution
Date:12-01-2005
Resolution
Category:Resolution
Date:12-01-2005
Resolution
Category:Resolution
Date:12-01-2005
Legacy
Category:Address
Date:12-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:05-01-2005
Incorporation Company
Category:Incorporation
Date:20-10-2004

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2014
Filing Date23/07/2013
Latest Accounts31/12/2012

Trading Addresses

Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU146YU

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Contact

Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, GU146YU