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Bae Systems Land Systems (Investments AVG) Limited

Bae Systems Land Systems (Investments AVG) Limited is a dissolved company incorporated on 27 February 1997 with the registered office located in London, Greater London. Bae Systems Land Systems (Investments AVG) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 15 December 2017 (7 years ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
03325384
Private limited company
Age
28 years
Incorporated 27 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 10 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 (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
£6M
Decreased by £2.48M (-29%)
Total Liabilities
-£2.07M
Decreased by £2.48M (-54%)
Net Assets
£3.93M
Same as previous period
Debt Ratio (%)
35%
Decreased by 19.14% (-36%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 15 Dec 2017
Insolvency Filed
8 Years Ago on 7 Mar 2017
Voluntary Liquidator Appointed
8 Years Ago on 27 Oct 2016
Voluntary Liquidator Resigned
8 Years Ago on 27 Oct 2016
Insolvency Court Order
8 Years Ago on 27 Oct 2016
Registered Address Changed
10 Years Ago on 3 Jul 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Jul 2015
Declaration of Solvency
10 Years Ago on 2 Jul 2015
Confirmation Submitted
10 Years Ago on 2 Mar 2015
Dormant Accounts Submitted
11 Years Ago on 27 Jun 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 15 Sep 2017
Liquidators' statement of receipts and payments to 15 June 2017
Submitted on 11 Aug 2017
Insolvency filing
Submitted on 7 Mar 2017
Insolvency court order
Submitted on 27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 27 Oct 2016
Appointment of a voluntary liquidator
Submitted on 27 Oct 2016
Liquidators' statement of receipts and payments to 15 June 2016
Submitted on 18 Aug 2016
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 3 July 2015
Submitted on 3 Jul 2015
Declaration of solvency
Submitted on 2 Jul 2015
Repayment History
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