BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
COMPANY NUMBER
02639638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/08/1991
(33 years and 3 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/12/1994
11/02/2005
ALVIS FINANCE LTD.
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
34 Grosvenor Gardens
London
SW1W 0DH
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 |
|---|---|
| 14/08/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS LAND SYSTEMS (FINANCE) 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 LAND SYSTEMS (FINANCE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS LAND SYSTEMS (FINANCE) 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 |
|---|---|---|---|---|
|
20/10/2020 - Present (4 years and 1 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/04/2023 - Present (1 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/1991 - Present (33 years and 3 months) Born in Feb 1963 |
Resigned | Secretary |
Current: 0 Past: 1890 |
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 |
|---|---|
| 14/08/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
| 07/06/2024 | New Company Secretary Anthony Clarke (932377657) Appointed |
| 12/08/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 29/05/2023 | New Board Member Simon Daniel Wood (920923983) Appointed |
| 27/04/2023 | Gareth Jeffrey Edwards (919814085) has left the board |
| 27/04/2023 | New Board Member Simon Daniel Wood (923326936) Appointed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Confirmation Statement filed |
| 22/10/2020 | Glynn Edward Patrick Plant (922019325) has left the board |
| 22/10/2020 | New Board Member Nigel John Stewart (927190551) Appointed |
| 22/10/2020 | New Board Member Gareth Jeffrey Edwards (919814085) Appointed |
| 26/08/2020 | Adam Robert Collins (923267991) has left the board |
| 22/07/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Board Member Glynn Edward Patrick Plant (922019325) Appointed |
| 15/04/2020 | Jennifer Blair Osbaldestin (920038430) has left the board |
| 16/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 20/06/2017 | Matthew Stephen Miller (917789230) has left the board |
| 20/06/2017 | New Board Member Adam Robert Collins (923267991) Appointed |
| 05/08/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 25/08/2015 | New Board Member Jennifer Blair Osbaldestin (920038430) Appointed |
| 25/08/2015 | David Alan Bond (917552915) has left the board |
| 09/08/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 16/07/2014 | New Accounts filed |
| 09/08/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 02/05/2013 | New Board Member Matthew Stephen Miller (917789230) Appointed |
| 02/05/2013 | Christopher Neil James Sparkes (909186141) has left the board |
| 06/02/2013 | Charles Anthony Blakemore (912646852) has left the board |
| 06/02/2013 | New Board Member David Alan Bond (917552915) Appointed |
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