BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED
COMPANY NUMBER
04313894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/10/2001
(23 years and 1 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
31/10/2001
01/02/2002
JOINTSHAPE LIMITED
LONDON
EC4M 7RB
Telephone: 01252373232
TPS: No
10 Fleet Place
LONDON
EC4M 7RB
Warwick House Po Box 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Telephone: 373232
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 01/08/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 01/08/2024 | New Board Member David Barry Gill (919197097) Appointed |
| 31/07/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS AL DIRIYAH PROGRAMME 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 AL DIRIYAH PROGRAMME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS AL DIRIYAH PROGRAMME 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 N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 41 Past: 173 |
View Report |
|
Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 12 Past: 531 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 01/08/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 01/08/2024 | New Board Member David Barry Gill (919197097) Appointed |
| 31/07/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 31/07/2024 | New Board Member David Barry Gill (919197097) Appointed |
| 25/07/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 10/06/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 07/06/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 06/06/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 04/06/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 06/05/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 15/12/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 13/12/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 24/04/2018 | Gareth Jeffrey Edwards (919814085) has left the board |
| 24/04/2018 | New Board Member David Barry Gill (919197097) Appointed |
| 29/03/2018 | David Anthony Cole (916548433) has left the board |
| 29/03/2018 | New Board Member Brian William Ierland (909034946) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 26/09/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 04/06/2015 | New Board Member Gareth Jeffrey Edwards (919814085) Appointed |
| 16/04/2015 | Keith Alan Hainsworth (908220733) has left the board |
| 01/10/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 18/12/2013 | Martin McCann (910868182) has left the board |
| 12/10/2013 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 26/09/2012 | New Annual Return filed |
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