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Bae Systems (Vehicles And Equipment) Limited
Bae Systems (Vehicles And Equipment) Limited is a dissolved company incorporated on 23 June 2008 with the registered office located in Farnborough, Hampshire. Bae Systems (Vehicles And Equipment) Limited was registered 17 years ago.
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Status
Dissolved
Dissolved on
7 March 2023
(2 years 6 months ago)
Was
14 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06627000
Private limited company
Age
17 years
Incorporated
23 June 2008
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 (Vehicles And Equipment) Limited
Contact
Address
Warwick House PO BOX 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Same address since
incorporation
Companies in GU14 6YU
Telephone
01252373232
Email
Unreported
Website
Baesystems.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul Sybray Inman
Director • British • Lives in UK • Born in Jul 1966
Christopher Joseph Kelly
Director • British • Lives in UK • Born in Jan 1972
David Stanley Parkes
Secretary • Other
Bae Systems Saudi Arabia (Vehicles And Equipment Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Applied Intelligence Limited
David Stanley Parkes is a mutual person.
Active
Detica Group Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems (Meh) Limited
Christopher Joseph Kelly is a mutual person.
Active
Bae Systems (Al Diriyah C4i) Limited
Christopher Joseph Kelly is a mutual person.
Active
Bae Systems Integrated System Technologies (Ksa) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Applied Intelligence (International) Limited
David Stanley Parkes is a mutual person.
Active
Bae Systems Saudi Arabia (Vehicles And Equipment Holdings) Limited
Christopher Joseph Kelly is a mutual person.
Active
Bae Systems Saudi Arabia (Vehicles And Equipment Nominees) Limited
Christopher Joseph Kelly is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 20 Dec 2022
Application To Strike Off
2 Years 8 Months Ago on 13 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Jun 2022
Dormant Accounts Submitted
4 Years Ago on 20 Aug 2021
Brian William Ierland Resigned
4 Years Ago on 9 Aug 2021
Mr Paul Sybray Inman Appointed
4 Years Ago on 9 Aug 2021
Confirmation Submitted
4 Years Ago on 1 Jul 2021
Mr Christopher Joseph Kelly Appointed
4 Years Ago on 30 Apr 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 20 Dec 2022
Application to strike the company off the register
Submitted on 13 Dec 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 22 Jul 2022
Confirmation statement made on 23 June 2022 with no updates
Submitted on 24 Jun 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 20 Aug 2021
Appointment of Mr Paul Sybray Inman as a director on 9 August 2021
Submitted on 9 Aug 2021
Termination of appointment of Brian William Ierland as a director on 9 August 2021
Submitted on 9 Aug 2021
Confirmation statement made on 23 June 2021 with no updates
Submitted on 1 Jul 2021
Termination of appointment of Peter Declan Murphy as a director on 30 April 2021
Submitted on 7 May 2021
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Repayment History
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