BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
Dormant
General Information
NAME
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED
COMPANY NUMBER
04164801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
21/02/2001
(23 years and 10 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
21/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/07/2008
30/10/2009
BVT SURFACE FLEET MARITIME LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Fleet Road
H M Naval Base
Portsmouth
Hampshire
PO1 3AQ
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
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 |
|---|---|
| 20/12/2024 | Ann-Louise Holding (907346449) has left the board |
| 17/07/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS SURFACE SHIPS MARITIME 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 SURFACE SHIPS MARITIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS SURFACE SHIPS MARITIME 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 |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
21/02/2001 - Present (23 years and 10 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 116 |
View Report |
|
21/02/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
05/03/2001 - Present (23 years and 9 months) Born in Jan 1961 |
Resigned | Director |
Current: 2 Past: 107 |
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 |
|---|---|
| 20/12/2024 | Ann-Louise Holding (907346449) has left the board |
| 17/07/2024 | New Accounts filed |
| 25/02/2024 | New Confirmation Statement filed |
| 10/08/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | David John Mitchard (921565407) has left the board |
| 07/10/2022 | New Board Member Scott William Jamieson (930081281) Appointed |
| 02/09/2022 | New Board Member Rebecca Margaret Peagram (916583045) Appointed |
| 02/09/2022 | David Edward Bristow (924369996) has left the board |
| 29/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 05/03/2018 | Christopher Neil James Sparkes (909186141) has left the board |
| 05/03/2018 | New Board Member David Edward Bristow (924369996) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 23/02/2017 | David John Mitchard (922469650) has left the board |
| 23/02/2017 | New Board Member David John Mitchard (921565407) Appointed |
| 16/02/2017 | Michael John Howarth (920896645) has left the board |
| 16/02/2017 | Richard Anthony Dingley (911249285) has left the board |
| 16/02/2017 | New Board Member David John Mitchard (922469650) Appointed |
| 16/02/2017 | New Board Member Christopher Neil James Sparkes (909186141) Appointed |
| 13/08/2016 | New Accounts filed |
| 21/07/2016 | Martin Stephen Cooper (915948096) has left the board |
| 14/06/2016 | New Board Member Michael John Howarth (920896645) Appointed |
| 04/04/2016 | New Annual Return filed |
| 30/07/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 20/06/2014 | Rory Cameron Mcculloch Fisher (908256987) has left the board |
| 01/03/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 05/07/2013 | New Board Member Martin Stephen Cooper (915948096) Appointed |
| 05/07/2013 | Glynn Stuart Phillips (915859359) has left the board |
| 27/02/2013 | New Annual Return filed |
| 02/10/2012 | Robin John Imms has left the board |
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