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Bae Systems (Farnborough 1) Limited
Bae Systems (Farnborough 1) Limited is a dissolved company incorporated on 24 February 1992 with the registered office located in Farnborough, Hampshire. Bae Systems (Farnborough 1) Limited was registered 33 years ago.
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Status
Dissolved
Dissolved on
24 August 2021
(4 years ago)
Was
29 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02690233
Private limited company
Age
33 years
Incorporated
24 February 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
Learn more about Bae Systems (Farnborough 1) Limited
Contact
Address
Warwick House
PO BOX 87
Farnborough Aerospace Centre
Farnborough, Hants
GU14 6YU
Same address for the past
33 years
Companies in GU14 6YU
Telephone
01252373232
Email
Unreported
Website
Baesystems.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Miss Ann-Louise Holding
Secretary • Director • Chartered Secretary • British
David Stanley Parkes
Director • Company Secretary • British • Lives in England • Born in Dec 1963
Bae Systems (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vsel Birkenhead Limited
David Stanley Parkes and are mutual people.
Active
Bae Systems Marine (Ysl) Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Bae Systems (Land And Sea Systems) Limited
ANN-Louise Holding and are mutual people.
Active
Bae Systems (Dynamics) Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Avro International Aerospace Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Bae Systems Properties Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Thomas Sopwith Aviation Company Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
Armstrong Whitworth Aircraft Limited
ANN-Louise Holding and David Stanley Parkes are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 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
£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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 24 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 8 Jun 2021
Application To Strike Off
4 Years Ago on 1 Jun 2021
Mr David Stanley Parkes Details Changed
4 Years Ago on 28 May 2021
Dormant Accounts Submitted
4 Years Ago on 26 May 2021
Miss Ann-Louise Holding Appointed
4 Years Ago on 24 Mar 2021
Linda Susan Goodge Resigned
4 Years Ago on 24 Mar 2021
Confirmation Submitted
4 Years Ago on 1 Dec 2020
Dormant Accounts Submitted
5 Years Ago on 17 Jul 2020
Confirmation Submitted
5 Years Ago on 2 Dec 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 8 Jun 2021
Director's details changed for Mr David Stanley Parkes on 28 May 2021
Submitted on 3 Jun 2021
Application to strike the company off the register
Submitted on 1 Jun 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 26 May 2021
Termination of appointment of Linda Susan Goodge as a secretary on 24 March 2021
Submitted on 24 Mar 2021
Appointment of Miss Ann-Louise Holding as a secretary on 24 March 2021
Submitted on 24 Mar 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 17 Jul 2020
Confirmation statement made on 1 December 2019 with updates
Submitted on 2 Dec 2019
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Repayment History
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