BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED
COMPANY NUMBER
03325384
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/02/1997
(27 years and 8 months old)
WEBSITE
BAESYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
17/02/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
27/02/1997
11/02/2005
ALVIS INVESTMENTS (AVG) LIMITED
LONDON
E14 5GL
15 Canada Square
London
E14 5GL
Credit Risk Overview
Want to learn more about BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 06/05/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 19/02/2024 | New Board Member David Alan Bond (917552915) Appointed |
| 15/12/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) 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 LAND SYSTEMS (INVESTMENTS AVG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1963 (age: 60) |
Active | Secretary |
Current: 12 Past: 531 |
View Report |
|
Born in Apr 1962 (age: 62) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
Born in Sep 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 55 |
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 |
|---|---|
| 06/05/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 19/02/2024 | New Board Member David Alan Bond (917552915) Appointed |
| 15/12/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 13/12/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 14/11/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 13/11/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 06/10/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 29/09/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 10/08/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 07/08/2023 | New Board Member David Alan Bond (917552915) Appointed |
| 16/05/2023 | New Board Member David Alan Bond (917552915) Appointed |
| 27/04/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 24/04/2019 | New Board Member Matthew Stephen Miller (917789230) Appointed |
| 24/04/2019 | New Board Member David Alan Bond (917552915) Appointed |
| 24/04/2019 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 07/07/2015 | Change in Reg. Office |
| 06/03/2015 | New Annual Return filed |
| 02/07/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 02/05/2013 | Christopher Neil James Sparkes (909186141) has left the board |
| 02/05/2013 | New Board Member Matthew Stephen Miller (917789230) Appointed |
| 27/02/2013 | New Annual Return filed |
| 06/02/2013 | Charles Anthony Blakemore (912646852) has left the board |
| 06/02/2013 | New Board Member David Alan Bond (917552915) Appointed |
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