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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.
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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
Learn more about Bae Systems (Avionics Holdco) Limited
Contact
Address
Warwick House Po Box 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Same address for the past
20 years
Companies in GU14 6YU
Telephone
01252 373232
Email
Unreported
Website
Baesystems.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
David Stanley Parkes
Director • Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
ANN-Louise Holding
Director • Chartered Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Vsel Birkenhead Limited
ANN-Louise Holding and David Stanley Parkes 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
David Stanley Parkes and ANN-Louise Holding 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
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Repayment History
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