BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
COMPANY NUMBER
04298873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/10/2001
(23 years and 2 months old)
WEBSITE
http://bvtsurfacefleet.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
02/07/2008
30/10/2009
BVT SURFACE FLEET PORTSMOUTH LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 01252373232
TPS: No
Daring Building 2/166
Postal Point 100
Portsmouth
Hampshire
PO1 3NJ
c/o Interpath Limited
10 Fleet Place
London
EC4M 7RB
EC4M 7RB
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 | New Company Secretary Ann-Louise Holding (907346449) Appointed |
| 02/12/2024 | New Company Secretary Ann-Louise Holding (907346449) Appointed |
| 21/11/2024 | New Company Secretary Ann-Louise Holding (907346449) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS SURFACE SHIPS PORTSMOUTH 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 PORTSMOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS SURFACE SHIPS PORTSMOUTH 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 1951 |
Resigned | Director |
Current: 0 Past: 116 |
View Report |
|
Born in Apr 1973 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1948 |
Resigned | Secretary |
Current: 0 Past: 145 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 2 Past: 107 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 14 |
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 | New Company Secretary Ann-Louise Holding (907346449) Appointed |
| 02/12/2024 | New Company Secretary Ann-Louise Holding (907346449) Appointed |
| 21/11/2024 | New Company Secretary Ann-Louise Holding (907346449) Appointed |
| 04/10/2024 | New Company Secretary Ann-Louise Holding (907346449) Appointed |
| 01/08/2024 | New Company Secretary Ann-Louise Holding (907346449) Appointed |
| 01/08/2024 | New Board Member Claire Frances Campbell (929412612) Appointed |
| 01/08/2024 | New Board Member Simon Robert Lister (927892008) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Claire Frances Campbell (929412612) Appointed |
| 27/01/2021 | New Board Member Simon Robert Lister (927892008) Appointed |
| 09/10/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 01/03/2019 | New Board Member Stephen Edward Timms (916603593) Appointed |
| 01/03/2019 | Iain Stevenson (921329038) has left the board |
| 09/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 07/03/2018 | David Barry Gill (919197097) has left the board |
| 07/03/2018 | New Board Member Sunil Kumar Chaddah (924378224) Appointed |
| 08/10/2017 | New Confirmation Statement filed |
| 09/06/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 19/10/2016 | New Board Member Iain Stevenson (921329038) Appointed |
| 19/10/2016 | Michael Ord (915708359) has left the board |
| 25/07/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 23/10/2014 | Glynn Stuart Phillips (915859359) has left the board |
| 23/10/2014 | New Board Member David Barry Gill (919197097) Appointed |
| 14/10/2014 | New Annual Return filed |
| 16/07/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 02/10/2012 | Robin John Imms has left the board |
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