Bae Systems Avionics Overseas Limited

DataGardener
dissolved
Unknown

Bae Systems Avionics Overseas Limited

00713317•Private Limited With Share Capital

15 Canada Square, London, E145GL

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

19/01/1962

Company Age

64 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Bae Systems Avionics Overseas Limited (00713317) is a private limited with share capital incorporated on 19/01/1962 (64 years old) and registered in london, E145GL. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 19/01/1962
E145GL

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

100
Gazette Dissolved Liquidation
Category:Gazette
Date:31-03-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:31-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-07-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2011
Resolution
Category:Resolution
Date:25-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2008
Legacy
Category:Annual Return
Date:18-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:01-04-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:15-03-2005
Legacy
Category:Officers
Date:01-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Resolution
Category:Resolution
Date:28-04-2004
Legacy
Category:Annual Return
Date:14-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Annual Return
Date:16-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2002
Legacy
Category:Annual Return
Date:02-05-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:23-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2001
Legacy
Category:Officers
Date:08-05-2001
Legacy
Category:Annual Return
Date:08-05-2001
Resolution
Category:Resolution
Date:05-12-2000
Resolution
Category:Resolution
Date:05-12-2000
Resolution
Category:Resolution
Date:05-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:08-09-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Officers
Date:21-08-2000
Legacy
Category:Address
Date:17-07-2000
Legacy
Category:Annual Return
Date:08-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-2000
Legacy
Category:Accounts
Date:06-02-2000
Legacy
Category:Officers
Date:29-01-2000
Auditors Resignation Company
Category:Auditors
Date:13-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1999
Legacy
Category:Annual Return
Date:30-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:10-11-1998
Legacy
Category:Annual Return
Date:28-04-1998
Legacy
Category:Officers
Date:07-04-1998
Legacy
Category:Officers
Date:12-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-1998
Legacy
Category:Annual Return
Date:29-04-1997
Legacy
Category:Officers
Date:22-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-1997
Legacy
Category:Officers
Date:19-01-1997
Legacy
Category:Annual Return
Date:29-04-1996
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-1996
Legacy
Category:Annual Return
Date:27-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-1994
Legacy
Category:Annual Return
Date:12-05-1994
Legacy
Category:Officers
Date:07-10-1993
Legacy
Category:Officers
Date:04-10-1993
Legacy
Category:Address
Date:28-09-1993
Resolution
Category:Resolution
Date:23-09-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-1993
Legacy
Category:Officers
Date:21-09-1993
Legacy
Category:Annual Return
Date:12-05-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-1993
Legacy
Category:Officers
Date:12-02-1993
Legacy
Category:Officers
Date:31-07-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-1992
Legacy
Category:Annual Return
Date:29-04-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-1991
Legacy
Category:Annual Return
Date:30-05-1991
Legacy
Category:Officers
Date:08-05-1991
Legacy
Category:Officers
Date:08-05-1991
Legacy
Category:Address
Date:03-10-1990

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date29/04/2014
Latest Accounts31/12/2013

Trading Addresses

15 Canada Square, London, E145GLRegistered

Related Companies

10
nineteen adelaide road limited
live
bt limited
live
bae systems (meh) limited
live
bae systems surface ships limited
live
alvis pension scheme trustees limited
live
bae systems surface ships (holdings) limited
live
leonardo electronics pension scheme (trustee) ltd
live
scottish aviation limited
live
jetstream aircraft limited
live
armstrong whitworth aircraft limited
live

Contact

15 Canada Square, London, E145GL