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- BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED
BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED
COMPANY NUMBER
00184068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/08/1922
(102 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2008
ACCOUNTS MADE UP TO
31/12/2007
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PREVIOUS NAMES
11/11/1998
23/02/2000
MARCONI AVIONICS LIMITED
View all previous names
Previous Names
11/11/1998 23/02/2000 MARCONI AVIONICS LIMITED
05/02/1993 11/11/1998 GEC-MARCONI AVIONICS LIMITED
18/09/1987 05/02/1993 GEC AVIONICS LIMITED
25/02/1969 18/09/1987 G E C ELECTRICAL COMPONENTS LIMITED
23/06/1962 25/02/1969 NAPIER RESIN PRODUCTS LIMITED
30/08/1922 23/06/1962 NAPIER WIRELESS, LIMITED
HAMPSHIRE
GU14 6YU
Warwick House PO Box 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 01/08/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 01/08/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Aug 1944 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 178 |
View Report |
Born in Mar 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 12 |
View Report |
Born in Sep 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 15 |
View Report |
Born in Sep 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 28 |
View Report |
Born in Apr 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 85 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/10/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 01/08/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 01/08/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 31/07/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 31/07/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 25/07/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 14/06/2024 | Event: New Board Member Ann-Louise Holding (907346449) Appointed |
Date: 10/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 07/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 06/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 04/06/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 06/05/2024 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 15/12/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 15/12/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 13/12/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 14/11/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 14/11/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 13/11/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 13/11/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 06/10/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 29/09/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 29/09/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 10/08/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 10/08/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 27/04/2023 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
Date: 27/04/2023 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 06/07/2020 | Event: New Board Member Ann-Louise Louise Holding (907346449) Appointed |
Date: 06/07/2020 | Event: New Board Member David Stanley Parkes (902517924) Appointed |
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