BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
COMPANY NUMBER
04373908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/02/2002
(22 years and 10 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
03/07/2008
30/10/2009
BVT SURFACE FLEET INTERMEDIATE HOLDINGS LIMITED
View all previous names
LONDON
EC4M 7RB
Telephone: 01252373232
TPS: No
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 INTERMEDIATE HOLDINGS 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 INTERMEDIATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS 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 N/A |
Resigned | Secretary |
Current: 0 Past: 19 |
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 |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Claire Frances Campbell (929412612) Appointed |
| 19/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Simon Robert Lister (927892008) Appointed |
| 22/07/2020 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 01/03/2019 | Iain Stevenson (921329038) has left the board |
| 01/03/2019 | New Board Member Stephen Edward Timms (916603593) Appointed |
| 19/02/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 07/03/2018 | New Board Member Sunil Kumar Chaddah (924378224) Appointed |
| 07/03/2018 | David Barry Gill (919197097) has left the board |
| 17/02/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 05/09/2016 | Michael Ord (915708359) has left the board |
| 05/09/2016 | New Board Member Iain Stevenson (921329038) Appointed |
| 25/07/2016 | New Accounts filed |
| 09/03/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 23/10/2014 | Glynn Stuart Phillips (915859359) has left the board |
| 23/10/2014 | New Board Member David Barry Gill (919197097) Appointed |
| 18/07/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 19/02/2013 | New Annual Return filed |
| 02/10/2012 | Robin John Imms has left the board |
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