BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED

Company is dissolved

General Information

NAME
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED

COMPANY NUMBER
04484870

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
12/07/2002 (22 years and 5 months old)

WEBSITE
www.baesystems.com

CONFIRMATION STATEMENT MADE UP TO
17/06/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
12/07/2002 11/02/2005
ALVIS INVESTMENTS (SOUTH AFRICA) LIMITED

REGISTERED ADDRESS

WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH
HAMPSHIRE GU146YU
CB24 9NL

Telephone: 01252373232
TPS: No

TRADING ADDRESSES

Warwick House PO Box 87
Farnborough Aerospace Centre
Farnborough
Hampshire
CB24 9NL

Telephone: 373232

Credit Risk Overview

Want to learn more about BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/08/2024	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 31/07/2024	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 25/07/2024	Event: New Company Secretary David Stanley Parkes (902517924) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

100.00%

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

17

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LTD	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Martin Prest Born in Apr 1953	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 55	View Report
Patrick Edmund Jarman Born in Feb 1964	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 52	View Report
Martin Frederick Greenslade Born in Mar 1965	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 52	View Report
Andrew Oswell Bede Davies Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 57	View Report
Jonathan Paul Grant Born in Apr 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 34	View Report

Documents

Filter

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
Date: 01/08/2024	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 31/07/2024	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 25/07/2024	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 10/06/2024	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 07/06/2024	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 06/06/2024	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 04/06/2024	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 06/05/2024	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 15/12/2023	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 13/12/2023	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 14/11/2023	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 13/11/2023	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 06/10/2023	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 29/09/2023	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 10/08/2023	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 08/06/2023	Event: New Board Member Glynn Edward Patrick Plant (922019325) Appointed
Date: 27/04/2023	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 02/03/2023	Event: New Company Secretary David Stanley Parkes (902517924) Appointed
Date: 26/07/2022	Event: New Accounts filed
Date: 26/07/2022	Event: New Confirmation Statement filed
Date: 22/06/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Board Member Michael Andrew Clarke (927492277) Appointed
Date: 26/08/2020	Event: Adam Robert Collins (923267991) has left the board
Date: 24/07/2020	Event: New Accounts filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 15/04/2020	Event: Jennifer Blair Osbaldestin (920038430) has left the board
Date: 15/04/2020	Event: New Board Member Glynn Edward Patrick Plant (922019325) Appointed
Date: 13/07/2019	Event: New Accounts filed
Date: 02/07/2019	Event: New Confirmation Statement filed
Date: 30/06/2018	Event: New Confirmation Statement filed
Date: 23/06/2018	Event: New Accounts filed
Date: 06/10/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 05/06/2017	Event: Matthew Stephen Miller (917789230) has left the board
Date: 05/06/2017	Event: New Board Member Adam Robert Collins (923267991) Appointed
Date: 25/07/2016	Event: New Accounts filed
Date: 22/06/2016	Event: New Annual Return filed
Date: 25/08/2015	Event: New Board Member Jennifer Blair Osbaldestin (920038430) Appointed
Date: 25/08/2015	Event: David Alan Bond (917552915) has left the board
Date: 18/07/2015	Event: New Annual Return filed
Date: 16/07/2015	Event: New Accounts filed
Date: 18/07/2014	Event: New Annual Return filed
Date: 16/07/2014	Event: New Accounts filed
Date: 05/08/2013	Event: New Annual Return filed
Date: 08/07/2013	Event: Christopher Neil James Sparkes (909186141) has left the board
Date: 08/07/2013	Event: New Board Member Matthew Stephen Miller (917789230) Appointed
Date: 06/07/2013	Event: New Accounts filed
Date: 06/02/2013	Event: New Board Member David Alan Bond (917552915) Appointed
Date: 06/02/2013	Event: Charles Anthony Blakemore (912646852) has left the board
Date: 08/01/2013	Event: Change in Reg. Office

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BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

17

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

17

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™