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Bae Systems Land Systems (Investments AVT) Limited

Bae Systems Land Systems (Investments AVT) Limited is a dissolved company incorporated on 2 September 1991 with the registered office located in London, City of London. Bae Systems Land Systems (Investments AVT) Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 3 March 2015 (10 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
02642329
Private limited company
Age
34 years
Incorporated 2 September 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Salisbury Square
London
EC4Y 8BB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Dec 1979
Director • Managing Director • British • Lives in England • Born in Apr 1962
Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Vsel Birkenhead Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Marine (Ysl) Limited
David Stanley Parkes is a mutual person.
Active
Elliott Brothers (London) 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 (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£20.15M
Same as previous period
Total Liabilities
-£16.96M
Same as previous period
Net Assets
£3.19M
Same as previous period
Debt Ratio (%)
84%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Years Ago on 3 Mar 2015
Registered Address Changed
11 Years Ago on 26 Nov 2013
Declaration of Solvency
11 Years Ago on 22 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 22 Nov 2013
Confirmation Submitted
12 Years Ago on 4 Sep 2013
Accounts Submitted
12 Years Ago on 28 Jun 2013
Christopher Neil James Sparkes Resigned
12 Years Ago on 30 Apr 2013
Mr Matthew Stephen Miller Appointed
12 Years Ago on 30 Apr 2013
Mr Christopher Neil James Sparkes Appointed
12 Years Ago on 4 Feb 2013
Brian William Ierland Resigned
12 Years Ago on 4 Feb 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 3 Dec 2014
Liquidators' statement of receipts and payments to 12 November 2014
Submitted on 3 Dec 2014
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on 26 November 2013
Submitted on 26 Nov 2013
Appointment of a voluntary liquidator
Submitted on 22 Nov 2013
Resolutions
Submitted on 22 Nov 2013
Declaration of solvency
Submitted on 22 Nov 2013
Annual return made up to 2 September 2013 with full list of shareholders
Submitted on 4 Sep 2013
Accounts made up to 31 December 2012
Submitted on 28 Jun 2013
Appointment of Mr Matthew Stephen Miller as a director on 30 April 2013
Submitted on 30 Apr 2013
Repayment History
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