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Company Information for

BAE SYSTEMS (AVIATION SERVICES) LIMITED

WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE, CENTRE FARNBOROUGH, HAMPSHIRE, GU14 6YU,

Company Registration Number

02672611

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bae Systems (aviation Services) Ltd

BAE SYSTEMS (AVIATION SERVICES) LIMITED was founded on 1992-01-02 and has its registered office in Centre Farnborough. The organisation's status is listed as "Active - Proposal to Strike off". Bae Systems (aviation Services) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BAE SYSTEMS (AVIATION SERVICES) LIMITED

WARWICK HOUSE PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH HAMPSHIRE GU14 6YU Other companies in GU14

Filing Information

Company Number		02672611
Company ID Number		02672611
Date formed		1992-01-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		DORMANT

Last Datalog update:	2021-09-06 05:57:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAE SYSTEMS (AVIATION SERVICES) LIMITED

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Company Officers of BAE SYSTEMS (AVIATION SERVICES) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID STANLEY PARKES	Company Secretary	2002-12-31
DAVID ALEXANDER GREEN	Director	2013-04-03
MARK ANDREW REASON	Director	2016-02-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOHN CHEESMAN	Director	2002-12-31	2016-02-03
DAVID EDWARD BRISTOW	Director	2011-07-29	2013-03-18
MALCOLM FREDERICK GREEN	Director	2002-12-31	2011-07-29
ALAN WILLIAM GRAY FRASER	Director	2003-01-01	2009-06-26
SIMON JOHN MOXHAM	Company Secretary	1997-07-01	2002-12-31
ALASTAIR CLIFFORD DUKE	Director	1993-01-02	2002-12-31
PAUL RAYMOND JONES	Director	2000-04-01	2002-12-31
SIMON JOHN MOXHAM	Director	2000-04-01	2002-12-31
ROBIN CLIVE LOADER	Director	1997-09-29	2002-07-01
TERENCE ROBERT WILLIAM BLACK	Director	2000-04-01	2001-01-10
DAVID STANLEY PARKES	Director	2000-04-01	2001-01-10
STEWART MORRIS JOHN	Director	1993-12-01	1998-06-30
PHILIP MICHAEL RODGERS	Company Secretary	1996-02-26	1997-06-30
PHILIP MICHAEL RODGERS	Director	1993-01-02	1997-06-30
SARAH LOUISE BRICKNELL	Company Secretary	1993-04-15	1996-02-26
CLIVE ROBERT RICHARDSON	Company Secretary	1993-01-02	1993-04-15
DAVID STANLEY PARKES	Company Secretary	1993-01-02	1993-01-31
DAVID STANLEY PARKES	Director	1993-01-02	1993-01-31
SUSAN DOREEN WINDRIDGE	Director	1993-01-02	1993-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID STANLEY PARKES	AUTOMOTIVE TECHNIK ENGINEERING LIMITED	Company Secretary	2007-08-01	CURRENT	2000-12-18	Dissolved 2013-11-12
DAVID STANLEY PARKES	AUTOMOTIVE TECHNIK LIMITED	Company Secretary	2007-08-01	CURRENT	2006-03-01	Dissolved 2013-11-12
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED	Company Secretary	2007-08-01	CURRENT	1993-01-14	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED	Company Secretary	2007-08-01	CURRENT	1999-10-04	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS ATF LIMITED	Company Secretary	2007-08-01	CURRENT	1999-10-14	Active
DAVID STANLEY PARKES	STEWART & STEVENSON TVS UK LTD	Company Secretary	2007-08-01	CURRENT	2002-02-21	Active
DAVID STANLEY PARKES	SEELE-ALVIS FENESTRATION LIMITED	Company Secretary	2007-05-16	CURRENT	1996-02-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET OLDCO LIMITED	Company Secretary	2007-03-02	CURRENT	2007-03-02	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED	Company Secretary	2007-03-02	CURRENT	2007-03-02	Active
DAVID STANLEY PARKES	BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED	Company Secretary	2006-10-10	CURRENT	1998-10-22	Active
DAVID STANLEY PARKES	EASTWOOD CUSTOMER SERVICES LIMITED	Company Secretary	2006-03-22	CURRENT	1988-06-23	Dissolved 2014-11-15
DAVID STANLEY PARKES	EASTWOOD TREASURY COMPANY LIMITED	Company Secretary	2006-03-22	CURRENT	2003-09-21	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS INSYTE LIMITED	Company Secretary	2006-03-22	CURRENT	1936-07-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS COMMAND AND CONTROL LIMITED	Company Secretary	2006-03-22	CURRENT	1973-07-09	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED	Company Secretary	2006-02-27	CURRENT	1997-10-28	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROJECT SERVICES LIMITED	Company Secretary	2006-01-24	CURRENT	1955-08-11	Active
DAVID STANLEY PARKES	WELLIC LIMITED	Company Secretary	2005-11-23	CURRENT	1985-08-01	Dissolved 2014-12-23
DAVID STANLEY PARKES	BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED	Company Secretary	2005-10-31	CURRENT	1990-11-30	Active
DAVID STANLEY PARKES	MISSENDEN LAND LTD.	Company Secretary	2005-08-08	CURRENT	1997-01-09	Dissolved 2014-01-07
DAVID STANLEY PARKES	SIKA INTERNATIONAL LIMITED	Company Secretary	2005-03-10	CURRENT	1997-02-13	Liquidation
DAVID STANLEY PARKES	ALVIS LIMITED	Company Secretary	2005-02-28	CURRENT	1962-07-30	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED	Company Secretary	2005-02-04	CURRENT	1999-08-13	Dissolved 2013-11-19
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED	Company Secretary	2005-02-04	CURRENT	1991-09-02	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED	Company Secretary	2005-02-04	CURRENT	1992-03-11	Dissolved 2015-07-22
DAVID STANLEY PARKES	ALVIS BRIDGING LIMITED	Company Secretary	2005-02-04	CURRENT	1995-05-11	Dissolved 2014-02-18
DAVID STANLEY PARKES	ALVIS TRANSMISSIONS LIMITED	Company Secretary	2005-02-04	CURRENT	1991-09-20	Dissolved 2013-11-12
DAVID STANLEY PARKES	ALVIS VEHICLES LTD.	Company Secretary	2005-02-04	CURRENT	2002-07-11	Dissolved 2013-11-12
DAVID STANLEY PARKES	CAMTRO LIMITED	Company Secretary	2005-02-04	CURRENT	1986-03-25	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-11	Active - Proposal to Strike off
DAVID STANLEY PARKES	RHEINMETALL BAE SYSTEMS LAND LIMITED	Company Secretary	2005-02-04	CURRENT	1946-07-12	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED	Company Secretary	2005-02-04	CURRENT	1965-01-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED	Company Secretary	2005-02-04	CURRENT	1991-08-21	Active
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED	Company Secretary	2005-02-04	CURRENT	1997-02-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED	Company Secretary	2005-02-04	CURRENT	1998-05-20	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED	Company Secretary	2005-02-04	CURRENT	2002-07-12	Active - Proposal to Strike off
DAVID STANLEY PARKES	ALVIS VICKERS LIMITED	Company Secretary	2005-02-04	CURRENT	1997-07-23	Active
DAVID STANLEY PARKES	BAE SYSTEMS (AVIONICS HOLDCO) LIMITED	Company Secretary	2005-01-07	CURRENT	2004-10-20	Dissolved 2014-08-05
DAVID STANLEY PARKES	PIPER GROUP PLC	Company Secretary	2004-07-15	CURRENT	1981-09-30	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (AL DIRIYAH C4I) LIMITED	Company Secretary	2004-02-27	CURRENT	2004-02-27	Active
DAVID STANLEY PARKES	BAE SYSTEMS (CS&SI - QATAR) LIMITED	Company Secretary	2004-02-27	CURRENT	2004-02-27	Active - Proposal to Strike off
DAVID STANLEY PARKES	PIPER SERVICES LIMITED	Company Secretary	2003-04-08	CURRENT	1993-02-04	Dissolved 2014-01-07
DAVID STANLEY PARKES	PIPERS LTD.	Company Secretary	2003-04-08	CURRENT	1993-01-26	Dissolved 2014-07-08
DAVID STANLEY PARKES	CARDPRIZE LIMITED	Company Secretary	2002-04-23	CURRENT	2001-10-16	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED	Company Secretary	2002-03-22	CURRENT	1988-12-09	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED	Company Secretary	2002-02-27	CURRENT	2001-10-31	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (MEH) LIMITED	Company Secretary	2002-01-23	CURRENT	2001-10-31	Active
DAVID STANLEY PARKES	BAE SYSTEMS (FUNDING TWO) LIMITED	Company Secretary	2001-12-03	CURRENT	2001-12-03	Active
DAVID STANLEY PARKES	AUTOMOTIVE INITIATOR SYSTEMS LIMITED	Company Secretary	2001-10-18	CURRENT	1994-12-09	Dissolved 2013-11-12
DAVID STANLEY PARKES	BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED	Company Secretary	2001-08-28	CURRENT	1929-01-19	Active
DAVID STANLEY PARKES	BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED	Company Secretary	2000-08-11	CURRENT	1966-08-08	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED	Company Secretary	2000-08-11	CURRENT	1998-11-12	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (DEVELOPMENTS) LIMITED	Company Secretary	2000-08-11	CURRENT	1975-03-19	Dissolved 2014-01-17
DAVID STANLEY PARKES	BAE SYSTEMS ELECTRO OPTICS LIMITED	Company Secretary	2000-08-11	CURRENT	1965-03-19	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED	Company Secretary	2000-08-11	CURRENT	1963-08-21	Dissolved 2014-10-03
DAVID STANLEY PARKES	SUBMARINE PROPULSION TECHNOLOGIES LIMITED	Company Secretary	2000-08-11	CURRENT	1986-11-06	Dissolved 2014-08-05
DAVID STANLEY PARKES	RO DEFENCE PROJECTS LIMITED	Company Secretary	2000-08-11	CURRENT	1998-03-18	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS GAV LIMITED	Company Secretary	2000-08-11	CURRENT	1997-10-21	Dissolved 2014-08-05
DAVID STANLEY PARKES	SCHAEFER DIELECTRICS LIMITED	Company Secretary	2000-08-11	CURRENT	1927-10-12	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS ASTUTE CLASS LIMITED	Company Secretary	2000-08-11	CURRENT	1962-09-28	Dissolved 2015-03-31
DAVID STANLEY PARKES	RADIO COMMUNICATION COMPANY,LIMITED	Company Secretary	2000-08-11	CURRENT	1919-03-14	Dissolved 2015-03-31
DAVID STANLEY PARKES	BAE SYSTEMS (100) LIMITED	Company Secretary	2000-08-11	CURRENT	1946-06-12	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS OSP SERVICES LIMITED	Company Secretary	2000-08-11	CURRENT	1984-07-05	Dissolved 2015-03-23
DAVID STANLEY PARKES	BAE SYSTEMS (STANMORE) LIMITED	Company Secretary	2000-08-11	CURRENT	1972-06-12	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS AVIONICS OVERSEAS LIMITED	Company Secretary	2000-08-11	CURRENT	1962-01-19	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED	Company Secretary	2000-08-11	CURRENT	1961-05-11	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS (ABERDEEN) LIMITED	Company Secretary	2000-08-11	CURRENT	1975-03-05	Dissolved 2017-12-05
DAVID STANLEY PARKES	SALFORD ELECTRICAL INSTRUMENTS LIMITED	Company Secretary	2000-08-11	CURRENT	1910-11-08	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS MARINE (YSL) LIMITED	Company Secretary	2000-08-11	CURRENT	1966-07-21	Active
DAVID STANLEY PARKES	BAE SYSTEMS CHINA (EXPORTS) LIMITED	Company Secretary	2000-08-11	CURRENT	1970-11-10	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS MARINE (HOLDINGS) LIMITED	Company Secretary	2000-08-11	CURRENT	1985-11-12	Active
DAVID STANLEY PARKES	WARSHIP DESIGN SERVICES LIMITED	Company Secretary	2000-08-11	CURRENT	1935-03-06	Liquidation
DAVID STANLEY PARKES	VSEL BIRKENHEAD LIMITED	Company Secretary	2000-08-11	CURRENT	1953-12-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS (PROJECTS) LIMITED	Company Secretary	2000-08-11	CURRENT	1947-11-08	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROJECTS (CANADA) LIMITED	Company Secretary	2000-08-11	CURRENT	1986-12-10	Active
DAVID STANLEY PARKES	BAE SYSTEMS MARINE LIMITED	Company Secretary	2000-07-04	CURRENT	1928-04-18	Active
DAVID STANLEY PARKES	DEFENCE LOGISTIC SOLUTIONS LIMITED	Company Secretary	2000-06-29	CURRENT	2000-05-16	Dissolved 2014-01-07
DAVID STANLEY PARKES	MES NOMINEES LIMITED	Company Secretary	1999-11-29	CURRENT	1999-10-01	Dissolved 2016-01-05
DAVID STANLEY PARKES	MES INTERCO	Company Secretary	1999-11-29	CURRENT	1999-10-05	Active
DAVID STANLEY PARKES	BAE SYSTEMS (INSURANCE) LIMITED	Company Secretary	1999-11-08	CURRENT	1971-01-15	Liquidation
DAVID STANLEY PARKES	ROYAL ORDNANCE SUMMERFIELD LIMITED	Company Secretary	1999-10-08	CURRENT	1987-11-20	Dissolved 2015-03-17
DAVID STANLEY PARKES	ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED	Company Secretary	1999-10-08	CURRENT	1998-01-20	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 5) LIMITED	Company Secretary	1999-10-08	CURRENT	1973-03-28	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED	Company Secretary	1999-10-08	CURRENT	1984-08-20	Active
DAVID STANLEY PARKES	INTERNATIONAL MILITARY SALES LIMITED	Company Secretary	1999-10-08	CURRENT	1990-09-04	Active
DAVID STANLEY PARKES	BAE SYSTEMS (DYNAMICS) LIMITED	Company Secretary	1999-08-16	CURRENT	1991-05-01	Active
DAVID STANLEY PARKES	BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED	Company Secretary	1999-05-11	CURRENT	1951-09-28	Dissolved 2014-11-28
DAVID STANLEY PARKES	BAE SYSTEMS PLC	Company Secretary	1999-02-26	CURRENT	1979-12-31	Active
DAVID STANLEY PARKES	BRABAZON LIMITED	Company Secretary	1998-11-16	CURRENT	1996-06-28	Liquidation
DAVID STANLEY PARKES	YARD LIMITED	Company Secretary	1998-10-12	CURRENT	1991-04-02	Dissolved 2014-11-15
DAVID STANLEY PARKES	BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED	Company Secretary	1998-10-09	CURRENT	1990-02-05	Dissolved 2014-10-03
DAVID STANLEY PARKES	NEWCOMBE PROPERTIES LIMITED	Company Secretary	1998-10-09	CURRENT	1986-03-27	Active
DAVID STANLEY PARKES	PORT SOLENT MARINA LIMITED	Company Secretary	1998-10-09	CURRENT	1986-05-15	Active - Proposal to Strike off
DAVID STANLEY PARKES	BUCKFIELD PROPERTIES LIMITED	Company Secretary	1998-10-09	CURRENT	1986-08-22	Active - Proposal to Strike off
DAVID STANLEY PARKES	KALAMIND LIMITED	Company Secretary	1998-10-09	CURRENT	1990-09-10	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROPERTIES LIMITED	Company Secretary	1998-10-09	CURRENT	1993-10-19	Active
DAVID STANLEY PARKES	HERTFORDSHIRE ESTATES LIMITED	Company Secretary	1998-10-09	CURRENT	1996-11-15	Active - Proposal to Strike off
DAVID STANLEY PARKES	THE LEEDS PARTNERSHIP LIMITED	Company Secretary	1998-10-09	CURRENT	1990-02-05	Active - Proposal to Strike off
DAVID STANLEY PARKES	LEMACROWN LIMITED	Company Secretary	1998-10-09	CURRENT	1979-11-22	Active - Proposal to Strike off
DAVID STANLEY PARKES	CORDA LIMITED	Company Secretary	1998-10-01	CURRENT	1963-08-14	Dissolved 2014-08-05
DAVID STANLEY PARKES	JETSTREAM TURBOPROP LIMITED	Company Secretary	1998-09-04	CURRENT	1992-07-09	Dissolved 2014-01-17
DAVID STANLEY PARKES	SCOTTISH AVIATION LIMITED	Company Secretary	1998-09-04	CURRENT	1935-08-09	Active
DAVID STANLEY PARKES	JETSTREAM AIRCRAFT LIMITED	Company Secretary	1998-09-04	CURRENT	1992-07-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS FUNDS MANAGEMENT	Company Secretary	1998-07-10	CURRENT	1998-07-10	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED	Company Secretary	1998-02-17	CURRENT	1988-07-26	Dissolved 2015-03-17
DAVID STANLEY PARKES	CAPITALSECURE PUBLIC LIMITED COMPANY	Company Secretary	1997-12-19	CURRENT	1997-11-25	Dissolved 2014-11-15
DAVID STANLEY PARKES	BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED	Company Secretary	1997-12-16	CURRENT	1997-11-28	Active
DAVID STANLEY PARKES	BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED	Company Secretary	1997-12-09	CURRENT	1997-11-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED	Company Secretary	1997-12-09	CURRENT	1997-11-27	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS MANAGEMENT SERVICES LIMITED	Company Secretary	1997-09-16	CURRENT	1997-02-13	Dissolved 2013-10-03
DAVID STANLEY PARKES	BAE SYSTEMS DEFENCE LIMITED	Company Secretary	1997-09-15	CURRENT	1991-10-14	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS (OPERATIONS) LIMITED	Company Secretary	1997-04-25	CURRENT	1986-03-06	Active
DAVID STANLEY PARKES	ARMSTRONG WHITWORTH AIRCRAFT LIMITED	Company Secretary	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	THOMAS SOPWITH AVIATION COMPANY LIMITED	Company Secretary	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS DEPLOYED SYSTEMS LIMITED	Company Secretary	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS AUSTRALIA (UK) LIMITED	Company Secretary	1995-12-15	CURRENT	1995-11-22	Dissolved 2014-08-05
DAVID STANLEY PARKES	AVRO INTERNATIONAL AEROSPACE LIMITED	Company Secretary	1995-02-15	CURRENT	1992-11-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS (HERTFORD HOUSE) LIMITED	Company Secretary	1994-08-23	CURRENT	1990-06-14	Dissolved 2014-08-05
DAVID STANLEY PARKES	ARLINGTON ESTATES LIMITED	Company Secretary	1993-05-12	CURRENT	1989-06-06	Dissolved 2015-12-04
DAVID STANLEY PARKES	REFLECTONE UK LIMITED	Company Secretary	1992-12-31	CURRENT	1952-03-26	Dissolved 2018-01-13
DAVID ALEXANDER GREEN	LEMACROWN LIMITED	Director	2017-06-30	CURRENT	1979-11-22	Active - Proposal to Strike off
DAVID ALEXANDER GREEN	SCENTCIVIL LIMITED	Director	2017-06-16	CURRENT	1998-11-20	Liquidation
DAVID ALEXANDER GREEN	NEWCOMBE PROPERTIES LIMITED	Director	2017-06-16	CURRENT	1986-03-27	Active
DAVID ALEXANDER GREEN	PORT SOLENT MARINA LIMITED	Director	2017-06-16	CURRENT	1986-05-15	Active - Proposal to Strike off
DAVID ALEXANDER GREEN	BUCKFIELD PROPERTIES LIMITED	Director	2017-06-16	CURRENT	1986-08-22	Active - Proposal to Strike off
DAVID ALEXANDER GREEN	KALAMIND LIMITED	Director	2017-06-16	CURRENT	1990-09-10	Active
DAVID ALEXANDER GREEN	THE LEEDS PARTNERSHIP LIMITED	Director	2017-06-16	CURRENT	1990-02-05	Active - Proposal to Strike off
DAVID ALEXANDER GREEN	WINNER DEVELOPMENTS LIMITED	Director	2017-06-16	CURRENT	1988-11-18	Active
DAVID ALEXANDER GREEN	PORT SOLENT LIMITED	Director	2017-06-16	CURRENT	1984-08-15	Active - Proposal to Strike off
DAVID ALEXANDER GREEN	BAE SYSTEMS (DYNAMICS) LIMITED	Director	2015-07-22	CURRENT	1991-05-01	Active
DAVID ALEXANDER GREEN	BAE SYSTEMS SERVICES LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Active
DAVID ALEXANDER GREEN	ALVIS PENSION SCHEME TRUSTEES LIMITED	Director	2014-06-30	CURRENT	2001-10-02	Active
DAVID ALEXANDER GREEN	BAE SYSTEMS PROPERTIES LIMITED	Director	2013-05-03	CURRENT	1993-10-19	Active
DAVID ALEXANDER GREEN	BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED	Director	2013-05-03	CURRENT	1998-10-21	Active
DAVID ALEXANDER GREEN	BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED	Director	2012-06-20	CURRENT	1998-11-12	Active
MARK ANDREW REASON	LEMACROWN LIMITED	Director	2017-06-30	CURRENT	1979-11-22	Active - Proposal to Strike off
MARK ANDREW REASON	SCENTCIVIL LIMITED	Director	2017-06-16	CURRENT	1998-11-20	Liquidation
MARK ANDREW REASON	NEWCOMBE PROPERTIES LIMITED	Director	2017-06-16	CURRENT	1986-03-27	Active
MARK ANDREW REASON	PORT SOLENT MARINA LIMITED	Director	2017-06-16	CURRENT	1986-05-15	Active - Proposal to Strike off
MARK ANDREW REASON	BUCKFIELD PROPERTIES LIMITED	Director	2017-06-16	CURRENT	1986-08-22	Active - Proposal to Strike off
MARK ANDREW REASON	KALAMIND LIMITED	Director	2017-06-16	CURRENT	1990-09-10	Active
MARK ANDREW REASON	THE LEEDS PARTNERSHIP LIMITED	Director	2017-06-16	CURRENT	1990-02-05	Active - Proposal to Strike off
MARK ANDREW REASON	WINNER DEVELOPMENTS LIMITED	Director	2017-06-16	CURRENT	1988-11-18	Active
MARK ANDREW REASON	PORT SOLENT LIMITED	Director	2017-06-16	CURRENT	1984-08-15	Active - Proposal to Strike off
MARK ANDREW REASON	REVOLUTION PARK MANAGEMENT COMPANY LIMITED	Director	2017-01-23	CURRENT	2006-09-14	Active
MARK ANDREW REASON	FARNBOROUGH AEROSPACE CENTRE MANAGEMENT LIMITED	Director	2016-03-01	CURRENT	1991-11-05	Active
MARK ANDREW REASON	BAE SYSTEMS (DYNAMICS) LIMITED	Director	2016-02-03	CURRENT	1991-05-01	Active
MARK ANDREW REASON	BAE SYSTEMS PROPERTIES LIMITED	Director	2016-02-03	CURRENT	1993-10-19	Active
MARK ANDREW REASON	BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED	Director	2016-02-03	CURRENT	1998-10-21	Active
MARK ANDREW REASON	BAE SYSTEMS SERVICES LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Active
MARK ANDREW REASON	BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED	Director	2008-04-21	CURRENT	1998-11-12	Active
MARK ANDREW REASON	SPECTRUM TECHNOLOGIES LIMITED	Director	2006-02-06	CURRENT	1989-05-18	Active
MARK ANDREW REASON	BAE SYSTEMS VENTURES (VEHICLES) LIMITED	Director	2005-09-15	CURRENT	2001-10-02	Dissolved 2014-01-07
MARK ANDREW REASON	BAE SYSTEMS VENTURES LIMITED	Director	2005-09-15	CURRENT	1998-10-21	Dissolved 2014-01-07

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-08-31	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-19	DS01	Application to strike the company off the register
2021-07-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-02	CS01	CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-24	CH01	Director's details changed for Mr David Alexander Green on 2019-09-24
2019-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-06-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CHEESMAN
2016-02-03	AP01	DIRECTOR APPOINTED MR MARK ANDREW REASON
2015-12-03	LATEST SOC	03/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-03	AR01	01/12/15 ANNUAL RETURN FULL LIST
2015-09-23	CH01	Director's details changed for Mr David Alexander Green on 2015-09-02
2015-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-02	AR01	01/12/14 ANNUAL RETURN FULL LIST
2014-07-25	CH01	Director's details changed for Mr David Alexander Green on 2014-07-25
2014-07-17	MISC	Section 519 ca 2006
2014-07-15	AUD	AUDITOR'S RESIGNATION
2014-07-11	AUD	AUDITOR'S RESIGNATION
2014-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-02	LATEST SOC	02/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-02	AR01	01/12/13 ANNUAL RETURN FULL LIST
2013-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03	AP01	DIRECTOR APPOINTED DAVID ALEXANDER GREEN
2013-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTOW
2012-12-05	AR01	01/12/12 ANNUAL RETURN FULL LIST
2012-07-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20	AR01	01/12/11 ANNUAL RETURN FULL LIST
2011-09-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-22	RES01	ADOPT ARTICLES 22/09/11
2011-09-22	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-08-01	AP01	DIRECTOR APPOINTED DAVID EDWARD BRISTOW
2011-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN
2011-07-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-10	AR01	01/12/10 FULL LIST
2010-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-21	AR01	01/12/09 FULL LIST
2009-11-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MALCOLM FREDERICK GREEN / 02/11/2009
2009-10-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHEESMAN / 22/10/2009
2009-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29	288b	APPOINTMENT TERMINATED DIRECTOR ALAN FRASER
2008-12-16	363a	RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESMAN / 08/08/2008
2008-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11	363a	RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27	288c	DIRECTOR'S PARTICULARS CHANGED
2006-12-12	363a	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-01	363a	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29	363s	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15	288c	DIRECTOR'S PARTICULARS CHANGED
2003-12-17	363s	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-25	363a	RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2003-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/03 FROM: CENTRE BAY HANGAR (O8C) GOLF COURSE LANE FILTON BRISTOL BS99 7AR
2003-02-18	288a	NEW DIRECTOR APPOINTED
2003-02-05	288a	NEW DIRECTOR APPOINTED
2003-01-31	288a	NEW DIRECTOR APPOINTED
2003-01-29	288a	NEW SECRETARY APPOINTED
2003-01-25	288b	DIRECTOR RESIGNED
2003-01-25	288b	DIRECTOR RESIGNED
2003-01-25	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-07-16	288b	DIRECTOR RESIGNED
2002-01-26	363s	RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-29	287	REGISTERED OFFICE CHANGED ON 29/03/01 FROM: NEW FILTON HOUSE FILTON BRISTOL AVON BS99 7AR
2001-01-28	288b	DIRECTOR RESIGNED
2001-01-28	288b	DIRECTOR RESIGNED
2001-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-20	363s	RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-08	ORES04	£ NC 1000/2000 24/05/0
2000-06-08	SA	SHARES AGREEMENT OTC

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BAE SYSTEMS (AVIATION SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BAE SYSTEMS (AVIATION SERVICES) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02672611' OR DefendantCompanyNumber='02672611' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BAE SYSTEMS (AVIATION SERVICES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAE SYSTEMS (AVIATION SERVICES) LIMITED

Intangible Assets

Patents

We have not found any records of BAE SYSTEMS (AVIATION SERVICES) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BAE SYSTEMS (AVIATION SERVICES) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02672611' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02672611' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BAE SYSTEMS (AVIATION SERVICES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAE SYSTEMS (AVIATION SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAE SYSTEMS (AVIATION SERVICES) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02672611' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02672611' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BAE SYSTEMS (AVIATION SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAE SYSTEMS (AVIATION SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAE SYSTEMS (AVIATION SERVICES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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