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Bae Systems (Aviation Services) Limited

Bae Systems (Aviation Services) Limited is a dissolved company incorporated on 2 January 1992 with the registered office located in Farnborough, Hampshire. Bae Systems (Aviation Services) Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 16 November 2021 (3 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02672611
Private limited company
Age
33 years
Incorporated 2 January 1992
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 22 years
Telephone
01252373232
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Commercial Director • British • Lives in England • Born in Sep 1959
Director • Finance Director • British • Lives in UK • Born in Apr 1964
Secretary • British • Lives in England • Born in Dec 1963
Bae Systems (Holdings) Limited
PSC
Bae Systems (Operations) Limited
PSC
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 (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£0
Same as previous period
Total Liabilities
-£16.18M
Same as previous period
Net Assets
-£16.18M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 16 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 31 Aug 2021
Application To Strike Off
4 Years Ago on 19 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 16 Jul 2021
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Dormant Accounts Submitted
5 Years Ago on 20 Jul 2020
Confirmation Submitted
5 Years Ago on 2 Dec 2019
Mr David Alexander Green Details Changed
5 Years Ago on 24 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 11 Jul 2019
Confirmation Submitted
6 Years Ago on 10 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 31 Aug 2021
Application to strike the company off the register
Submitted on 19 Aug 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 16 Jul 2021
Confirmation statement made on 1 December 2020 with no updates
Submitted on 1 Dec 2020
Accounts for a dormant company made up to 31 December 2019
Submitted on 20 Jul 2020
Confirmation statement made on 1 December 2019 with no updates
Submitted on 2 Dec 2019
Director's details changed for Mr David Alexander Green on 24 September 2019
Submitted on 24 Sep 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 11 Jul 2019
Confirmation statement made on 1 December 2018 with no updates
Submitted on 10 Dec 2018
Repayment History
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