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Bae Systems (Aviation Services) Ltd

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Full Company Report  BAE SYSTEMS (AVIATION SERVICES) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

BRITISH AEROSPACE (AVIATION SERVICES) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02672611
Record last updated Friday, March 17, 2017 3:32:33 PM UTC
Official Address Warwick House 87 Po Box Farnborough Aerospace Centre St Mark's
There are 310 companies registered at this street
Locality St Mark's
Region Hampshire, England
Postal Code GU146YU
Sector Dormant Company

Charts

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BAE SYSTEMS (AVIATION SERVICES) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-32020-12024-82024-122025-12025-22025-52025-6012

Searches

BAE SYSTEMS (AVIATION SERVICES) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-42017-32025-30123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 7, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 30, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 3, 2016 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 3, 2016 Resignation of one Director Resignation of one Director
Registry Feb 3, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 2016 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Dec 3, 2015 Annual return Annual return
Registry Sep 23, 2015 Change of particulars for director Change of particulars for director
Financials Jul 7, 2015 Annual accounts Annual accounts
Registry Dec 2, 2014 Annual return Annual return
Registry Jul 25, 2014 Change of particulars for director Change of particulars for director
Registry Jul 17, 2014 Miscellaneous document Miscellaneous document
Registry Jul 15, 2014 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 11, 2014 Auditor's letter of resignation 7908582... Auditor's letter of resignation 7908582...
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Dec 2, 2013 Annual return Annual return
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 3, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Apr 3, 2013 Resignation of one Director Resignation of one Director
Registry Mar 18, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 5, 2012 Annual return Annual return
Financials Jul 11, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Annual return Annual return
Registry Sep 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 22, 2011 Statement of companies objects Statement of companies objects
Registry Aug 1, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 29, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 28, 2011 Annual accounts Annual accounts
Registry Dec 10, 2010 Annual return Annual return
Financials Jul 22, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 Annual return Annual return
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 2641940... Change of particulars for director 2641940...
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Jun 29, 2009 Resignation of a person Resignation of a person
Registry Jun 26, 2009 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 16, 2008 Annual return Annual return
Registry Dec 15, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Financials Jul 3, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2006 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Dec 1, 2005 Annual return Annual return
Financials Jun 6, 2005 Annual accounts Annual accounts
Registry Dec 29, 2004 Annual return Annual return
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Jun 15, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 17, 2003 Annual return Annual return
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Feb 25, 2003 Annual return Annual return
Registry Feb 25, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 18, 2003 Appointment of a person Appointment of a person
Registry Feb 5, 2003 Appointment of a person 1802261... Appointment of a person 1802261...
Registry Jan 31, 2003 Appointment of a person Appointment of a person
Registry Jan 29, 2003 Appointment of a person 1910910... Appointment of a person 1910910...
Registry Jan 25, 2003 Resignation of a person Resignation of a person
Registry Jan 25, 2003 Resignation of a person 1944893... Resignation of a person 1944893...
Registry Jan 25, 2003 Resignation of a person Resignation of a person
Registry Jan 25, 2003 Resignation of a director Resignation of a director
Registry Jan 25, 2003 Resignation of a director 1910854... Resignation of a director 1910854...
Registry Jan 1, 2003 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 31, 2002 Three appointments: 3 men Three appointments: 3 men
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Jul 16, 2002 Resignation of a person Resignation of a person
Registry Jul 1, 2002 Resignation of one Director (a man) and one Business Director Resignation of one Director (a man) and one Business Director
Registry Jan 26, 2002 Annual return Annual return
Financials May 30, 2001 Annual accounts Annual accounts
Registry Mar 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2001 Resignation of a person Resignation of a person
Registry Jan 28, 2001 Resignation of a person 1844345... Resignation of a person 1844345...
Registry Jan 28, 2001 Resignation of a director Resignation of a director
Registry Jan 20, 2001 Annual return Annual return
Registry Jan 10, 2001 Resignation of 2 people: one Treasurer, Structured Finance, one Director (a man) and one Company Secretary Resignation of 2 people: one Treasurer, Structured Finance, one Director (a man) and one Company Secretary
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Jun 8, 2000 Resolution Resolution
Registry Jun 8, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 2000 Shares agreement Shares agreement
Registry Jun 8, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 8, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 26, 2000 Appointment of a person Appointment of a person
Registry Apr 26, 2000 Appointment of a person 1879346... Appointment of a person 1879346...
Registry Apr 26, 2000 Appointment of a director Appointment of a director
Registry Apr 12, 2000 Appointment of a person Appointment of a person
Registry Apr 12, 2000 Appointment of a person 1767185... Appointment of a person 1767185...
Registry Apr 12, 2000 Appointment of a director Appointment of a director
Registry Apr 1, 2000 Five appointments: 5 men Five appointments: 5 men
Registry Mar 23, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 2000 Company name change Company name change
Registry Feb 23, 2000 Change of name certificate Change of name certificate
Registry Jan 12, 2000 Annual return Annual return
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Jan 28, 1999 Annual return Annual return
Financials Sep 7, 1998 Annual accounts Annual accounts
Registry Aug 12, 1998 Resignation of a person Resignation of a person
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