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Bae Systems Astute Class Limited

Bae Systems Astute Class Limited is a dissolved company incorporated on 28 September 1962 with the registered office located in Farnborough, Hampshire. Bae Systems Astute Class Limited was registered 62 years ago.
Status
Dissolved
Dissolved on 31 March 2015 (10 years ago)
Was 52 years old at the time of dissolution
Via voluntary strike-off
Company No
00736591
Private limited company
Age
62 years
Incorporated 28 September 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Warwick House Po Box 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Same address for the past 25 years
Telephone
01252 373232
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Director • Financial Director • British • Lives in UK • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Elliott Brothers (London) Limited
Mr. Peter John Lynas and David Stanley Parkes are mutual people.
Active
Vsel Birkenhead Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Marine (Ysl) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems (Dynamics) Limited
David Stanley Parkes is a mutual person.
Active
Avro International Aerospace Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Properties Limited
David Stanley Parkes is a mutual person.
Active
Thomas Sopwith Aviation Company Limited
David Stanley Parkes is a mutual person.
Active
Armstrong Whitworth Aircraft Limited
David Stanley Parkes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 31 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 16 Dec 2014
Application To Strike Off
10 Years Ago on 2 Dec 2014
Accounts Submitted
11 Years Ago on 20 May 2014
Mr. Peter John Lynas Details Changed
11 Years Ago on 14 May 2014
Confirmation Submitted
11 Years Ago on 25 Apr 2014
Accounts Submitted
12 Years Ago on 10 Jul 2013
Confirmation Submitted
12 Years Ago on 15 May 2013
Accounts Submitted
13 Years Ago on 19 Jun 2012
Confirmation Submitted
13 Years Ago on 26 Apr 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 16 Dec 2014
Application to strike the company off the register
Submitted on 2 Dec 2014
Director's details changed for Mr. Peter John Lynas on 14 May 2014
Submitted on 27 May 2014
Accounts made up to 31 December 2013
Submitted on 20 May 2014
Annual return made up to 24 April 2014 with full list of shareholders
Submitted on 25 Apr 2014
Accounts made up to 31 December 2012
Submitted on 10 Jul 2013
Annual return made up to 24 April 2013 with full list of shareholders
Submitted on 15 May 2013
Accounts made up to 31 December 2011
Submitted on 19 Jun 2012
Annual return made up to 24 April 2012 with full list of shareholders
Submitted on 26 Apr 2012
Repayment History
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