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Bae Systems (Avionics Holdco) Limited

Bae Systems (Avionics Holdco) Limited is a dissolved company incorporated on 20 October 2004 with the registered office located in Farnborough, Hampshire. Bae Systems (Avionics Holdco) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 August 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05265445
Private limited company
Age
20 years
Incorporated 20 October 2004
Size
Micro
Turnover is under £1M
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 20 years
Telephone
01252 373232
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Director • Chartered Secretary • British
Shareholders, PSCs & Group Structure
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Avro International Aerospace Limited
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Bae Systems Properties Limited
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ANN-Louise Holding and David Stanley Parkes are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
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
£276M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£276M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 5 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 22 Apr 2014
Application To Strike Off
11 Years Ago on 14 Apr 2014
Colin Musgrave Resigned
11 Years Ago on 20 Dec 2013
Confirmation Submitted
11 Years Ago on 21 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 25 Jul 2013
Confirmation Submitted
12 Years Ago on 22 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 3 Aug 2012
Confirmation Submitted
13 Years Ago on 14 Nov 2011
Full Accounts Submitted
14 Years Ago on 9 Aug 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2014
Application to strike the company off the register
Submitted on 14 Apr 2014
Termination of appointment of Colin Musgrave as a director
Submitted on 20 Dec 2013
Statement by directors
Submitted on 13 Dec 2013
Statement of capital on 13 December 2013
Submitted on 13 Dec 2013
Solvency statement dated 03/12/13
Submitted on 13 Dec 2013
Resolutions
Submitted on 13 Dec 2013
Annual return made up to 20 October 2013 with full list of shareholders
Submitted on 21 Oct 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 25 Jul 2013
Repayment History
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