BAE SYSTEMS FUNDS MANAGEMENT
In Liquidation
General Information
NAME
BAE SYSTEMS FUNDS MANAGEMENT
COMPANY NUMBER
03598894
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/07/1998
(26 years and 5 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
10/07/1998
23/02/2000
BRITISH AEROSPACE FUNDS MANAGEMENT
LONDON
EC4M 7RB
Telephone: 01252373232
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Victory Point
Lyon Way
Frimley
Camberley, Surrey
GU16 7EX
Telephone: 373232
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 |
|---|---|
| 14/06/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS FUNDS MANAGEMENT?
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 FUNDS MANAGEMENT?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS FUNDS MANAGEMENT?
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 |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 212 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/1998 - Present (26 years and 5 months) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
| 07/06/2024 | New Company Secretary Ann-Louise Holding (932375569) Appointed |
| 07/06/2024 | New Board Member Ann-Louise Holding (932375606) Appointed |
| 21/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 07/06/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 07/04/2015 | New Board Member Rajdeep Patara (919645076) Appointed |
| 06/04/2015 | David Michael Brent (909276514) has left the board |
| 08/07/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 06/07/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
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