Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BAE SYSTEMS (AVIATION SERVICES) LIMITED
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
Company Name
BAE SYSTEMS (AVIATION SERVICES) LIMITED
 
Legal Registered Office
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
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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 StatusIncorporation dateCompany 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 Active
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

More director information

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.

DateDocument TypeDocument Description
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-19DS01Application to strike the company off the register
2021-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-24CH01Director's details changed for Mr David Alexander Green on 2019-09-24
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 2000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN CHEESMAN
2016-02-03AP01DIRECTOR APPOINTED MR MARK ANDREW REASON
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2000
2015-12-03AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-23CH01Director's details changed for Mr David Alexander Green on 2015-09-02
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2000
2014-12-02AR0101/12/14 ANNUAL RETURN FULL LIST
2014-07-25CH01Director's details changed for Mr David Alexander Green on 2014-07-25
2014-07-17MISCSection 519 ca 2006
2014-07-15AUDAUDITOR'S RESIGNATION
2014-07-11AUDAUDITOR'S RESIGNATION
2014-07-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2000
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-07-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-03AP01DIRECTOR APPOINTED DAVID ALEXANDER GREEN
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTOW
2012-12-05AR0101/12/12 ANNUAL RETURN FULL LIST
2012-07-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-20AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-22RES01ADOPT ARTICLES 22/09/11
2011-09-22CC04STATEMENT OF COMPANY'S OBJECTS
2011-08-01AP01DIRECTOR APPOINTED DAVID EDWARD BRISTOW
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM GREEN
2011-07-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-10AR0101/12/10 FULL LIST
2010-07-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-21AR0101/12/09 FULL LIST
2009-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MALCOLM FREDERICK GREEN / 02/11/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN CHEESMAN / 22/10/2009
2009-06-30AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-29288bAPPOINTMENT TERMINATED DIRECTOR ALAN FRASER
2008-12-16363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHEESMAN / 08/08/2008
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-27288cDIRECTOR'S PARTICULARS CHANGED
2006-12-12363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-01363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-29363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-15288cDIRECTOR'S PARTICULARS CHANGED
2003-12-17363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-25363aRETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
2003-02-25287REGISTERED OFFICE CHANGED ON 25/02/03 FROM: CENTRE BAY HANGAR (O8C) GOLF COURSE LANE FILTON BRISTOL BS99 7AR
2003-02-18288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-01-31288aNEW DIRECTOR APPOINTED
2003-01-29288aNEW SECRETARY APPOINTED
2003-01-25288bDIRECTOR RESIGNED
2003-01-25288bDIRECTOR RESIGNED
2003-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-16288bDIRECTOR RESIGNED
2002-01-26363sRETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-29287REGISTERED OFFICE CHANGED ON 29/03/01 FROM: NEW FILTON HOUSE FILTON BRISTOL AVON BS99 7AR
2001-01-28288bDIRECTOR RESIGNED
2001-01-28288bDIRECTOR RESIGNED
2001-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-20363sRETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-08ORES04£ NC 1000/2000 24/05/0
2000-06-08SASHARES 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.
Share this page on Facebook
Share
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
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
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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
We do not have the domain name information for BAE SYSTEMS (AVIATION SERVICES) LIMITED
Trademarks
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
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode GU14 6YU