Bae Systems Land Systems (Investments Avg) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 27, 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
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ALVIS INVESTMENTS (AVG) LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
03325384 |
Record last updated |
Friday, June 26, 2015 5:41:05 PM UTC |
Official Address |
87 Warwick House Po Box Farnborough Aerospace Centre St Mark's
There are 310 companies registered at this street
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Locality |
St Mark's |
Region |
Hampshire, England |
Postal Code |
GU146YU
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Sector |
Non-trading companynon trading |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Jun 26, 2015 |
Resolutions for winding-up
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Financials |
Jun 27, 2014 |
Annual accounts
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Registry |
Feb 18, 2014 |
Annual return
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Financials |
Jun 28, 2013 |
Annual accounts
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Registry |
Apr 30, 2013 |
Appointment of a man as Director
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Registry |
Apr 30, 2013 |
Resignation of one Director
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Registry |
Apr 30, 2013 |
Appointment of a man as Accountant and Director
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Registry |
Feb 22, 2013 |
Annual return
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Registry |
Feb 4, 2013 |
Appointment of a man as Director
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Registry |
Feb 4, 2013 |
Resignation of one Director
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Registry |
Feb 4, 2013 |
Appointment of a man as Director and Managing Director
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Financials |
Jul 11, 2012 |
Annual accounts
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Registry |
May 24, 2012 |
Change of particulars for director
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Registry |
Feb 22, 2012 |
Annual return
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Registry |
Sep 20, 2011 |
Appointment of a man as Director
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Registry |
Sep 19, 2011 |
Resignation of one Director
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Registry |
Sep 12, 2011 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Aug 8, 2011 |
Appointment of a man as Director
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Registry |
Aug 8, 2011 |
Resignation of one Director
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Registry |
Aug 8, 2011 |
Resignation of one Finance Director and one Director (a man)
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Registry |
Jul 14, 2011 |
Alteration to memorandum and articles
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Registry |
Jul 14, 2011 |
Statement of companies objects
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Financials |
Jul 5, 2011 |
Annual accounts
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Registry |
Mar 21, 2011 |
Change of particulars for director
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Registry |
Mar 10, 2011 |
Annual return
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Financials |
Jul 9, 2010 |
Annual accounts
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Registry |
Mar 16, 2010 |
Annual return
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Registry |
Nov 6, 2009 |
Change of particulars for secretary
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Registry |
Oct 23, 2009 |
Change of particulars for director
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Registry |
Oct 21, 2009 |
Change of particulars for director 3325...
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Financials |
Jul 1, 2009 |
Annual accounts
|  |
Registry |
Mar 6, 2009 |
Annual return
|  |
Registry |
Jan 27, 2009 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 30, 2008 |
Annual accounts
|  |
Registry |
Jun 3, 2008 |
Resignation of a director
|  |
Registry |
Jun 3, 2008 |
Appointment of a man as Director
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Registry |
May 30, 2008 |
Appointment of a man as Managing Director and Director
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Registry |
Feb 18, 2008 |
Annual return
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Registry |
Jan 17, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 7, 2007 |
Resignation of a director
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Registry |
Dec 7, 2007 |
Appointment of a director
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Registry |
Nov 26, 2007 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Jul 10, 2007 |
Annual accounts
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Registry |
Feb 21, 2007 |
Annual return
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Financials |
Nov 5, 2006 |
Annual accounts
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Registry |
Feb 17, 2006 |
Annual return
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Financials |
Nov 9, 2005 |
Annual accounts
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Registry |
Mar 29, 2005 |
Annual return
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Registry |
Feb 28, 2005 |
Appointment of a director
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Registry |
Feb 25, 2005 |
Auditor's letter of resignation
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Registry |
Feb 22, 2005 |
Appointment of a director
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Registry |
Feb 16, 2005 |
Resignation of a director
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Registry |
Feb 16, 2005 |
Resignation of a director 3325...
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Registry |
Feb 16, 2005 |
Appointment of a secretary
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Registry |
Feb 15, 2005 |
Change in situation or address of registered office
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Registry |
Feb 15, 2005 |
Auditor's letter of resignation
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Registry |
Feb 11, 2005 |
Change of name certificate
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Registry |
Feb 11, 2005 |
Company name change
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Registry |
Feb 4, 2005 |
Three appointments: 3 men
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Registry |
Oct 8, 2004 |
Resignation of a director
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Registry |
Sep 27, 2004 |
Resignation of one Company Director and one Director (a man)
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Financials |
Jul 14, 2004 |
Annual accounts
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Registry |
Mar 17, 2004 |
Annual return
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Financials |
Sep 20, 2003 |
Annual accounts
|  |
Registry |
Mar 13, 2003 |
Annual return
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Financials |
May 13, 2002 |
Annual accounts
|  |
Registry |
Mar 4, 2002 |
Annual return
|  |
Registry |
Sep 25, 2001 |
Elective resolution
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Financials |
Apr 9, 2001 |
Annual accounts
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Registry |
Mar 5, 2001 |
Annual return
|  |
Registry |
Aug 10, 2000 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 10, 2000 |
Appointment of a director
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Registry |
Apr 10, 2000 |
Resignation of a director
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Registry |
Apr 1, 2000 |
Appointment of a man as Director and Chartered Accountant
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Financials |
Mar 31, 2000 |
Annual accounts
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Registry |
Mar 31, 2000 |
Resignation of one Company Director and one Director (a man)
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Registry |
Mar 28, 2000 |
Annual return
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Registry |
Nov 23, 1999 |
Change of accounting reference date
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Registry |
Oct 18, 1999 |
Resignation of a director
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Registry |
Oct 18, 1999 |
Appointment of a director
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Registry |
Oct 13, 1999 |
Resignation of one Company Director and one Director (a man)
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Registry |
Sep 13, 1999 |
Appointment of a man as Director and Solicitor
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Financials |
May 20, 1999 |
Annual accounts
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Registry |
Mar 23, 1999 |
Annual return
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Registry |
Jul 15, 1998 |
Change of accounting reference date
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Financials |
Apr 15, 1998 |
Annual accounts
|  |
Registry |
Feb 20, 1998 |
Annual return
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Registry |
Feb 6, 1998 |
Change in situation or address of registered office
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Registry |
Apr 3, 1997 |
Change of accounting reference date
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Registry |
Feb 27, 1997 |
Three appointments: 3 men
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