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Bae Systems Land Systems (Investments) Limited

Bae Systems Land Systems (Investments) Limited is a dissolved company incorporated on 11 July 2002 with the registered office located in Camberley, Surrey. Bae Systems Land Systems (Investments) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 19 March 2024 (1 year 5 months ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
04483814
Private limited company
Age
23 years
Incorporated 11 July 2002
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
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
08456022870
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1986
Director • British • Lives in England • Born in Sep 1972
Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Alvis Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Alvis Limited
Glynn Edward Patrick Plant, Mr Michael Andrew Clarke, and 1 more are mutual people.
Active
Bae Systems Global Combat Systems Munitions Limited
Glynn Edward Patrick Plant, Mr Michael Andrew Clarke, and 1 more are mutual people.
Active
International Military Sales Limited
Glynn Edward Patrick Plant, Mr Michael Andrew Clarke, and 1 more are mutual people.
Active
Bae Systems Land Systems Pinzgauer Limited
Glynn Edward Patrick Plant, Mr Michael Andrew Clarke, and 1 more are mutual people.
Active
Bae Systems Land Systems Pinzgauer (Holdings) Limited
David Stanley Parkes, Glynn Edward Patrick Plant, and 1 more are mutual people.
Active
Bae Systems Land Systems ATF Limited
David Stanley Parkes, Glynn Edward Patrick Plant, and 1 more are mutual people.
Active
Stewart & Stevenson TVS UK Ltd
David Stanley Parkes, Glynn Edward Patrick Plant, and 1 more are mutual people.
Active
Bae Systems Global Combat Systems Bridging Limited
David Stanley Parkes, Glynn Edward Patrick Plant, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£82.8M
Decreased by £39K (-0%)
Total Liabilities
-£82.84M
Same as previous period
Net Assets
-£39K
Decreased by £39K (%)
Debt Ratio (%)
100%
Increased by 0.05% (0%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 19 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 20 Dec 2023
Mr Glynn Edward Patrick Plant Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Michael Andrew Clarke Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr David Stanley Parkes Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Alvis Limited (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Application to strike the company off the register
Submitted on 20 Dec 2023
Director's details changed for Mr Glynn Edward Patrick Plant on 4 December 2023
Submitted on 15 Dec 2023
Director's details changed for Mr Michael Andrew Clarke on 4 December 2023
Submitted on 13 Dec 2023
Secretary's details changed for Mr David Stanley Parkes on 4 December 2023
Submitted on 11 Dec 2023
Change of details for Alvis Limited as a person with significant control on 4 December 2023
Submitted on 5 Dec 2023
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
Submitted on 4 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Repayment History
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