Free data on 57M+ companies

Home > England & Wales Companies > BAE SYSTEMS (AVIONICS HOLDCO) LIMITED

Company Information for

BAE SYSTEMS (AVIONICS HOLDCO) LIMITED

FARNBOROUGH, HAMPSHIRE, GU14,

Company Registration Number

05265445

Private Limited Company

Dissolved

Dissolved 2014-08-05

Company Overview

About Bae Systems (avionics Holdco) Ltd

BAE SYSTEMS (AVIONICS HOLDCO) LIMITED was founded on 2004-10-20 and had its registered office in Farnborough. The company was dissolved on the 2014-08-05 and is no longer trading or active.

Key Data

Company Name

BAE SYSTEMS (AVIONICS HOLDCO) LIMITED

Legal Registered Office

FARNBOROUGH
HAMPSHIRE

Previous Names

HACKREMCO (NO. 2206) LIMITED

05/01/2005

Filing Information

Company Number		05265445
Date formed		2004-10-20
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2014-08-05
Type of accounts		DORMANT

Last Datalog update:	2015-05-30 03:43:08
Primary Source:	Companies House

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 (AVIONICS HOLDCO) LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID STANLEY PARKES	Company Secretary	2005-01-07
ANN-LOUISE HOLDING	Director	2005-01-19
DAVID STANLEY PARKES	Director	2005-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN JAMES MUSGRAVE	Director	2005-01-19	2013-12-20
NICHOLAS ELLIS FRANKS	Director	2005-01-07	2005-01-19
TERENCE GEORGE THOMAS WEST	Director	2005-01-07	2005-01-19
HACKWOOD SECRETARIES LIMITED	Nominated Secretary	2004-10-20	2005-01-07
HACKWOOD DIRECTORS LIMITED	Nominated Director	2004-10-20	2005-01-07

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	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	BAE SYSTEMS (AVIATION SERVICES) LIMITED	Company Secretary	2002-12-31	CURRENT	1992-01-02	Active - Proposal to Strike off
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
ANN-LOUISE HOLDING	BAE SYSTEMS QUEST LIMITED	Director	2016-12-16	CURRENT	1993-10-19	Liquidation
ANN-LOUISE HOLDING	SUBMARINE PROPULSION TECHNOLOGIES LIMITED	Director	2013-12-20	CURRENT	1986-11-06	Dissolved 2014-08-05
ANN-LOUISE HOLDING	BAE SYSTEMS MARINE (YSL) LIMITED	Director	2013-12-20	CURRENT	1966-07-21	Active
ANN-LOUISE HOLDING	WARSHIP DESIGN SERVICES LIMITED	Director	2013-12-20	CURRENT	1935-03-06	Liquidation
ANN-LOUISE HOLDING	VSEL BIRKENHEAD LIMITED	Director	2013-12-20	CURRENT	1953-12-16	Active
ANN-LOUISE HOLDING	CASHHOLD LIMITED	Director	2011-03-30	CURRENT	1989-04-05	Liquidation
ANN-LOUISE HOLDING	BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED	Director	2007-11-29	CURRENT	2003-06-27	Dissolved 2015-04-14
ANN-LOUISE HOLDING	AUTOMOTIVE TECHNIK ENGINEERING LIMITED	Director	2007-10-23	CURRENT	2000-12-18	Dissolved 2013-11-12
ANN-LOUISE HOLDING	AUTOMOTIVE TECHNIK LIMITED	Director	2007-10-23	CURRENT	2006-03-01	Dissolved 2013-11-12
ANN-LOUISE HOLDING	EASTWOOD CUSTOMER SERVICES LIMITED	Director	2007-08-28	CURRENT	1988-06-23	Dissolved 2014-11-15
ANN-LOUISE HOLDING	BAE SYSTEMS INSYTE LIMITED	Director	2007-08-28	CURRENT	1936-07-27	Liquidation
ANN-LOUISE HOLDING	AVRO INTERNATIONAL AEROSPACE LIMITED	Director	2007-07-09	CURRENT	1992-11-09	Active
ANN-LOUISE HOLDING	YARD LIMITED	Director	2007-05-31	CURRENT	1991-04-02	Dissolved 2014-11-15
ANN-LOUISE HOLDING	BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Dissolved 2014-01-07
ANN-LOUISE HOLDING	BAE SYSTEMS SURFACE FLEET OLDCO LIMITED	Director	2007-03-02	CURRENT	2007-03-02	Dissolved 2014-01-07
ANN-LOUISE HOLDING	MES NOMINEES LIMITED	Director	2007-02-09	CURRENT	1999-10-01	Dissolved 2016-01-05
ANN-LOUISE HOLDING	MESLINK LIMITED	Director	2007-02-09	CURRENT	1999-04-29	Active
ANN-LOUISE HOLDING	AUTOMOTIVE INITIATOR SYSTEMS LIMITED	Director	2006-11-29	CURRENT	1994-12-09	Dissolved 2013-11-12
ANN-LOUISE HOLDING	BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED	Director	2005-11-02	CURRENT	1990-09-05	Active
ANN-LOUISE HOLDING	BAE SYSTEMS ELECTRO OPTICS LIMITED	Director	2005-03-07	CURRENT	1965-03-19	Dissolved 2014-08-05
ANN-LOUISE HOLDING	BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED	Director	2005-03-07	CURRENT	1963-08-21	Dissolved 2014-10-03
ANN-LOUISE HOLDING	BAE SYSTEMS OSP SERVICES LIMITED	Director	2005-03-07	CURRENT	1984-07-05	Dissolved 2015-03-23
ANN-LOUISE HOLDING	BAE SYSTEMS AVIONICS OVERSEAS LIMITED	Director	2005-03-07	CURRENT	1962-01-19	Dissolved 2016-03-31
ANN-LOUISE HOLDING	ALVIS BRIDGING LIMITED	Director	2005-02-04	CURRENT	1995-05-11	Dissolved 2014-02-18
ANN-LOUISE HOLDING	ALVIS TRANSMISSIONS LIMITED	Director	2005-02-04	CURRENT	1991-09-20	Dissolved 2013-11-12
ANN-LOUISE HOLDING	ALVIS VEHICLES LTD.	Director	2005-02-04	CURRENT	2002-07-11	Dissolved 2013-11-12
ANN-LOUISE HOLDING	CAMTRO LIMITED	Director	2005-02-04	CURRENT	1986-03-25	Dissolved 2016-03-31
ANN-LOUISE HOLDING	ALVIS VICKERS LIMITED	Director	2005-02-04	CURRENT	1997-07-23	Active
ANN-LOUISE HOLDING	BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED	Director	2004-10-18	CURRENT	1961-05-11	Dissolved 2016-03-31
ANN-LOUISE HOLDING	REFLECTONE UK LIMITED	Director	2004-10-15	CURRENT	1952-03-26	Dissolved 2018-01-13
ANN-LOUISE HOLDING	CORDA LIMITED	Director	2004-05-17	CURRENT	1963-08-14	Dissolved 2014-08-05
ANN-LOUISE HOLDING	BAE SYSTEMS (FARNBOROUGH 7) LIMITED	Director	2003-03-31	CURRENT	1996-06-28	Dissolved 2015-04-14
ANN-LOUISE HOLDING	HELSCON LIMITED	Director	2002-11-12	CURRENT	1990-01-24	Dissolved 2015-04-14
ANN-LOUISE HOLDING	BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED	Director	2002-10-18	CURRENT	1991-10-31	Dissolved 2015-04-14
ANN-LOUISE HOLDING	CARDPRIZE LIMITED	Director	2002-04-23	CURRENT	2001-10-16	Dissolved 2014-01-07
ANN-LOUISE HOLDING	BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED	Director	2002-03-22	CURRENT	1988-12-09	Liquidation
ANN-LOUISE HOLDING	BAE SYSTEMS (INTERNATIONAL) LIMITED	Director	2001-10-18	CURRENT	1989-05-18	Active
ANN-LOUISE HOLDING	BAE SYSTEMS (INSURANCE BROKERS) LIMITED	Director	2001-07-13	CURRENT	1963-12-02	Dissolved 2014-11-15
ANN-LOUISE HOLDING	MULTIPLE DATA MANAGEMENT LIMITED	Director	2001-05-23	CURRENT	1984-08-20	Dissolved 2014-01-07
ANN-LOUISE HOLDING	CAPITALSECURE PUBLIC LIMITED COMPANY	Director	2001-05-23	CURRENT	1997-11-25	Dissolved 2014-11-15
ANN-LOUISE HOLDING	CADAVON LIMITED	Director	2001-05-23	CURRENT	1948-12-31	Dissolved 2014-10-03
ANN-LOUISE HOLDING	BAE SYSTEMS (HERTFORD HOUSE) LIMITED	Director	2001-05-23	CURRENT	1990-06-14	Dissolved 2014-08-05
ANN-LOUISE HOLDING	TRILOGI LIMITED	Director	2001-05-23	CURRENT	1994-09-22	Dissolved 2014-01-07
ANN-LOUISE HOLDING	BAE SYSTEMS AUSTRALIA (UK) LIMITED	Director	2001-05-23	CURRENT	1995-11-22	Dissolved 2014-08-05
ANN-LOUISE HOLDING	BAE SYSTEMS (LANCASTER HOUSE) LIMITED	Director	2001-05-23	CURRENT	1992-01-02	Dissolved 2014-10-03
ANN-LOUISE HOLDING	BAE-THOMSON PLC	Director	2001-05-23	CURRENT	1989-09-14	Dissolved 2014-10-03
ANN-LOUISE HOLDING	STOCKMICRO LIMITED	Director	2001-05-23	CURRENT	1995-09-04	Dissolved 2014-10-03
ANN-LOUISE HOLDING	BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED	Director	2001-05-23	CURRENT	1990-02-05	Dissolved 2014-10-03
ANN-LOUISE HOLDING	BAE SYSTEMS (FARNBOROUGH 8) LIMITED	Director	2001-05-23	CURRENT	1979-11-26	Dissolved 2014-01-07
ANN-LOUISE HOLDING	EUROPEAN DISPENSER SYSTEMS LIMITED	Director	2001-05-23	CURRENT	1989-05-23	Dissolved 2013-11-12
ANN-LOUISE HOLDING	BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED	Director	2001-05-23	CURRENT	1936-08-08	Dissolved 2014-01-07
ANN-LOUISE HOLDING	NANOQUEST DEFENCE PRODUCTS LIMITED	Director	2001-05-23	CURRENT	1990-04-20	Dissolved 2014-10-03
ANN-LOUISE HOLDING	STERLING ARMAMENT COMPANY LIMITED	Director	2001-05-23	CURRENT	1985-01-08	Dissolved 2014-01-07
ANN-LOUISE HOLDING	BAE SYSTEMS REGIONAL AIRCRAFT LIMITED	Director	2001-05-23	CURRENT	1988-07-21	Dissolved 2014-01-07
ANN-LOUISE HOLDING	JETSTREAM TURBOPROP LIMITED	Director	2001-05-23	CURRENT	1992-07-09	Dissolved 2014-01-17
ANN-LOUISE HOLDING	SHALFORD SATELLITE COMMUNICATIONS LIMITED	Director	2001-05-23	CURRENT	1980-11-26	Dissolved 2014-08-05
ANN-LOUISE HOLDING	BISHOPSGATE SYSTEMS LIMITED	Director	2001-05-23	CURRENT	1979-05-17	Dissolved 2014-08-05
ANN-LOUISE HOLDING	SOBAC LIMITED	Director	2001-05-23	CURRENT	1989-05-22	Dissolved 2014-08-05
ANN-LOUISE HOLDING	BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED	Director	2001-05-23	CURRENT	1988-07-26	Dissolved 2015-03-17
ANN-LOUISE HOLDING	BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED	Director	2001-05-23	CURRENT	1989-10-17	Dissolved 2015-03-03
ANN-LOUISE HOLDING	BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED	Director	2001-05-23	CURRENT	1960-02-23	Liquidation
ANN-LOUISE HOLDING	AERO INTERNATIONAL (REGIONAL) LIMITED	Director	2001-05-23	CURRENT	1995-02-01	Dissolved 2014-01-07
ANN-LOUISE HOLDING	ARLINGTON ESTATES LIMITED	Director	2001-05-23	CURRENT	1989-06-06	Dissolved 2015-12-04
ANN-LOUISE HOLDING	BAE SYSTEMS (BRISTOL HOUSE) LIMITED	Director	2001-05-23	CURRENT	1991-10-14	Liquidation
ANN-LOUISE HOLDING	BAE SYSTEMS (FINANCE) LIMITED	Director	2001-05-23	CURRENT	1995-09-04	Active
ANN-LOUISE HOLDING	ARMSTRONG WHITWORTH AIRCRAFT LIMITED	Director	2001-05-23	CURRENT	1996-01-16	Active
ANN-LOUISE HOLDING	BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED	Director	2001-05-23	CURRENT	1997-11-27	Liquidation
ANN-LOUISE HOLDING	RWT LIMITED	Director	2001-05-23	CURRENT	1986-01-24	Active - Proposal to Strike off
ANN-LOUISE HOLDING	THOMAS SOPWITH AVIATION COMPANY LIMITED	Director	2001-05-23	CURRENT	1996-01-16	Active
ANN-LOUISE HOLDING	SCOTTISH AVIATION LIMITED	Director	2001-05-23	CURRENT	1935-08-09	Active
ANN-LOUISE HOLDING	JETSTREAM AIRCRAFT LIMITED	Director	2001-05-23	CURRENT	1992-07-09	Active
ANN-LOUISE HOLDING	BRITISH AIRCRAFT CORPORATION LIMITED	Director	2001-05-23	CURRENT	1963-09-18	Active
ANN-LOUISE HOLDING	BAE SYSTEMS COMMUNICATIONS LIMITED	Director	2001-05-23	CURRENT	1988-07-21	Liquidation
ANN-LOUISE HOLDING	BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED	Director	2001-05-23	CURRENT	1993-01-04	Active
ANN-LOUISE HOLDING	BAE SYSTEMS (DYNAMICS) LIMITED	Director	2001-05-23	CURRENT	1991-05-01	Active
ANN-LOUISE HOLDING	BAE SYSTEMS (NOMINEES) LIMITED	Director	2001-05-23	CURRENT	1988-07-26	Active
ANN-LOUISE HOLDING	BAE SYSTEMS (FARNBOROUGH 1) LIMITED	Director	2001-05-23	CURRENT	1992-02-24	Active - Proposal to Strike off
ANN-LOUISE HOLDING	BAE SYSTEMS (FARNBOROUGH 2) LIMITED	Director	2001-05-23	CURRENT	1992-02-24	Active - Proposal to Strike off
ANN-LOUISE HOLDING	BAE SYSTEMS (FARNBOROUGH 3) LIMITED	Director	2001-05-23	CURRENT	1992-11-30	Active
ANN-LOUISE HOLDING	BAE SYSTEMS PROPERTIES LIMITED	Director	2001-05-23	CURRENT	1993-10-19	Active
ANN-LOUISE HOLDING	HERTFORDSHIRE ESTATES LIMITED	Director	2001-05-23	CURRENT	1996-11-15	Active - Proposal to Strike off
ANN-LOUISE HOLDING	BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED	Director	2001-05-23	CURRENT	1998-10-21	Active
ANN-LOUISE HOLDING	HAWKER SIDDELEY AVIATION LIMITED	Director	2001-05-23	CURRENT	1917-06-05	Active
ANN-LOUISE HOLDING	THE BRITISH & COLONIAL AEROPLANE CO. LIMITED	Director	2001-05-23	CURRENT	1936-05-11	Active
ANN-LOUISE HOLDING	ROYAL ORDNANCE SPECIALITY METALS LIMITED	Director	2001-05-23	CURRENT	1945-01-16	Liquidation
ANN-LOUISE HOLDING	HSA/HSD PENSION FUNDS TRUSTEES LIMITED	Director	2001-05-23	CURRENT	1910-02-19	Active
ANN-LOUISE HOLDING	HAWKER SIDDELEY DYNAMICS LIMITED	Director	2001-05-23	CURRENT	1978-03-28	Active
ANN-LOUISE HOLDING	BRISTOL AVIATION COMPANY LIMITED(THE)	Director	2001-05-23	CURRENT	1910-02-19	Active
ANN-LOUISE HOLDING	BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED	Director	2001-05-23	CURRENT	1963-12-02	Active
ANN-LOUISE HOLDING	BAE SYSTEMS ENTERPRISES LIMITED	Director	2001-05-23	CURRENT	1963-12-02	Active
ANN-LOUISE HOLDING	BAE SYSTEMS (KAZAKHSTAN) LIMITED	Director	2001-05-23	CURRENT	1998-04-22	Active
ANN-LOUISE HOLDING	THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED	Director	2000-12-18	CURRENT	1959-01-09	Active
ANN-LOUISE HOLDING	GLOSTER AIRCRAFT LIMITED	Director	2000-12-18	CURRENT	1972-04-20	Active
DAVID STANLEY PARKES	BAE SYSTEMS QUEST LIMITED	Director	2015-10-30	CURRENT	1993-10-19	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED	Director	2007-11-29	CURRENT	2003-06-27	Dissolved 2015-04-14
DAVID STANLEY PARKES	AUTOMOTIVE TECHNIK ENGINEERING LIMITED	Director	2007-10-23	CURRENT	2000-12-18	Dissolved 2013-11-12
DAVID STANLEY PARKES	AUTOMOTIVE TECHNIK LIMITED	Director	2007-10-23	CURRENT	2006-03-01	Dissolved 2013-11-12
DAVID STANLEY PARKES	EASTWOOD CUSTOMER SERVICES LIMITED	Director	2007-08-28	CURRENT	1988-06-23	Dissolved 2014-11-15
DAVID STANLEY PARKES	BAE SYSTEMS INSYTE LIMITED	Director	2007-08-28	CURRENT	1936-07-27	Liquidation
DAVID STANLEY PARKES	JETSTREAM AIRCRAFT LIMITED	Director	2007-07-09	CURRENT	1992-07-09	Active
DAVID STANLEY PARKES	AVRO INTERNATIONAL AEROSPACE LIMITED	Director	2007-07-09	CURRENT	1992-11-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED	Director	2007-03-08	CURRENT	2007-03-08	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET OLDCO LIMITED	Director	2007-03-02	CURRENT	2007-03-02	Dissolved 2014-01-07
DAVID STANLEY PARKES	AUTOMOTIVE INITIATOR SYSTEMS LIMITED	Director	2006-11-29	CURRENT	1994-12-09	Dissolved 2013-11-12
DAVID STANLEY PARKES	WELLIC LIMITED	Director	2005-11-23	CURRENT	1985-08-01	Dissolved 2014-12-23
DAVID STANLEY PARKES	BAE SYSTEMS ELECTRO OPTICS LIMITED	Director	2005-03-07	CURRENT	1965-03-19	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED	Director	2005-03-07	CURRENT	1963-08-21	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS OSP SERVICES LIMITED	Director	2005-03-07	CURRENT	1984-07-05	Dissolved 2015-03-23
DAVID STANLEY PARKES	BAE SYSTEMS AVIONICS OVERSEAS LIMITED	Director	2005-03-07	CURRENT	1962-01-19	Dissolved 2016-03-31
DAVID STANLEY PARKES	ALVIS BRIDGING LIMITED	Director	2005-02-04	CURRENT	1995-05-11	Dissolved 2014-02-18
DAVID STANLEY PARKES	ALVIS TRANSMISSIONS LIMITED	Director	2005-02-04	CURRENT	1991-09-20	Dissolved 2013-11-12
DAVID STANLEY PARKES	ALVIS VEHICLES LTD.	Director	2005-02-04	CURRENT	2002-07-11	Dissolved 2013-11-12
DAVID STANLEY PARKES	CAMTRO LIMITED	Director	2005-02-04	CURRENT	1986-03-25	Dissolved 2016-03-31
DAVID STANLEY PARKES	ALVIS VICKERS LIMITED	Director	2005-02-04	CURRENT	1997-07-23	Active
DAVID STANLEY PARKES	BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED	Director	2004-10-18	CURRENT	1961-05-11	Dissolved 2016-03-31
DAVID STANLEY PARKES	CORDA LIMITED	Director	2003-08-01	CURRENT	1963-08-14	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED	Director	2003-06-13	CURRENT	1951-09-28	Dissolved 2014-11-28
DAVID STANLEY PARKES	BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED	Director	2002-10-18	CURRENT	1991-10-31	Dissolved 2015-04-14
DAVID STANLEY PARKES	CARDPRIZE LIMITED	Director	2002-04-23	CURRENT	2001-10-16	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS ASTUTE CLASS LIMITED	Director	2002-04-05	CURRENT	1962-09-28	Dissolved 2015-03-31
DAVID STANLEY PARKES	BAE SYSTEMS VENTURES (VEHICLES) LIMITED	Director	2001-10-11	CURRENT	2001-10-02	Dissolved 2014-01-07
DAVID STANLEY PARKES	REFLECTONE UK LIMITED	Director	2001-08-24	CURRENT	1952-03-26	Dissolved 2018-01-13
DAVID STANLEY PARKES	BAE SYSTEMS (INSURANCE) LIMITED	Director	2001-07-13	CURRENT	1971-01-15	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (INSURANCE BROKERS) LIMITED	Director	2001-04-10	CURRENT	1963-12-02	Dissolved 2014-11-15
DAVID STANLEY PARKES	WARSHIP DESIGN SERVICES LIMITED	Director	2001-02-07	CURRENT	1935-03-06	Liquidation
DAVID STANLEY PARKES	YARD LIMITED	Director	2001-01-31	CURRENT	1991-04-02	Dissolved 2014-11-15
DAVID STANLEY PARKES	SUBMARINE PROPULSION TECHNOLOGIES LIMITED	Director	2000-11-21	CURRENT	1986-11-06	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS MARINE (YSL) LIMITED	Director	2000-11-21	CURRENT	1966-07-21	Active
DAVID STANLEY PARKES	VSEL BIRKENHEAD LIMITED	Director	2000-11-21	CURRENT	1953-12-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED	Director	2000-08-11	CURRENT	1966-08-08	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED	Director	2000-08-11	CURRENT	1998-11-12	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (DEVELOPMENTS) LIMITED	Director	2000-08-11	CURRENT	1975-03-19	Dissolved 2014-01-17
DAVID STANLEY PARKES	BAE SYSTEMS GAV LIMITED	Director	2000-08-11	CURRENT	1997-10-21	Dissolved 2014-08-05
DAVID STANLEY PARKES	SCHAEFER DIELECTRICS LIMITED	Director	2000-08-11	CURRENT	1927-10-12	Dissolved 2014-08-05
DAVID STANLEY PARKES	RADIO COMMUNICATION COMPANY,LIMITED	Director	2000-08-11	CURRENT	1919-03-14	Dissolved 2015-03-31
DAVID STANLEY PARKES	BAE SYSTEMS (100) LIMITED	Director	2000-08-11	CURRENT	1946-06-12	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS (STANMORE) LIMITED	Director	2000-08-11	CURRENT	1972-06-12	Dissolved 2016-03-31
DAVID STANLEY PARKES	BAE SYSTEMS (ABERDEEN) LIMITED	Director	2000-08-11	CURRENT	1975-03-05	Dissolved 2017-12-05
DAVID STANLEY PARKES	SALFORD ELECTRICAL INSTRUMENTS LIMITED	Director	2000-08-11	CURRENT	1910-11-08	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS CHINA (EXPORTS) LIMITED	Director	2000-08-11	CURRENT	1970-11-10	Active - Proposal to Strike off
DAVID STANLEY PARKES	DEFENCE LOGISTIC SOLUTIONS LIMITED	Director	2000-06-29	CURRENT	2000-05-16	Dissolved 2014-01-07
DAVID STANLEY PARKES	SOBAC LIMITED	Director	1999-12-30	CURRENT	1989-05-22	Dissolved 2014-08-05
DAVID STANLEY PARKES	MES NOMINEES LIMITED	Director	1999-11-29	CURRENT	1999-10-01	Dissolved 2016-01-05
DAVID STANLEY PARKES	MES INTERCO	Director	1999-11-29	CURRENT	1999-10-05	Active
DAVID STANLEY PARKES	MESLINK LIMITED	Director	1999-11-29	CURRENT	1999-04-29	Active
DAVID STANLEY PARKES	BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED	Director	1998-12-21	CURRENT	1990-09-05	Active
DAVID STANLEY PARKES	BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED	Director	1998-12-07	CURRENT	1988-12-09	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS VENTURES LIMITED	Director	1998-11-10	CURRENT	1998-10-21	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED	Director	1998-11-10	CURRENT	1998-10-21	Active
DAVID STANLEY PARKES	BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED	Director	1998-10-09	CURRENT	1990-02-05	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS PROPERTIES LIMITED	Director	1998-10-09	CURRENT	1993-10-19	Active
DAVID STANLEY PARKES	HERTFORDSHIRE ESTATES LIMITED	Director	1998-10-09	CURRENT	1996-11-15	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS (DYNAMICS) LIMITED	Director	1998-10-07	CURRENT	1991-05-01	Active
DAVID STANLEY PARKES	JETSTREAM TURBOPROP LIMITED	Director	1998-09-04	CURRENT	1992-07-09	Dissolved 2014-01-17
DAVID STANLEY PARKES	SCOTTISH AVIATION LIMITED	Director	1998-09-04	CURRENT	1935-08-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS FUNDS MANAGEMENT	Director	1998-07-10	CURRENT	1998-07-10	Active
DAVID STANLEY PARKES	BAE SYSTEMS (KAZAKHSTAN) LIMITED	Director	1998-06-15	CURRENT	1998-04-22	Active
DAVID STANLEY PARKES	BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED	Director	1998-02-17	CURRENT	1988-07-26	Dissolved 2015-03-17
DAVID STANLEY PARKES	NANOQUEST DEFENCE PRODUCTS LIMITED	Director	1998-01-01	CURRENT	1990-04-20	Dissolved 2014-10-03
DAVID STANLEY PARKES	CAPITALSECURE PUBLIC LIMITED COMPANY	Director	1997-12-19	CURRENT	1997-11-25	Dissolved 2014-11-15
DAVID STANLEY PARKES	BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED	Director	1997-12-16	CURRENT	1997-11-28	Active
DAVID STANLEY PARKES	BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED	Director	1997-12-09	CURRENT	1997-11-27	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS REGIONAL AIRCRAFT LIMITED	Director	1997-10-09	CURRENT	1988-07-21	Dissolved 2014-01-07
DAVID STANLEY PARKES	MULTIPLE DATA MANAGEMENT LIMITED	Director	1997-10-08	CURRENT	1984-08-20	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 8) LIMITED	Director	1997-10-08	CURRENT	1979-11-26	Dissolved 2014-01-07
DAVID STANLEY PARKES	EUROPEAN DISPENSER SYSTEMS LIMITED	Director	1997-10-08	CURRENT	1989-05-23	Dissolved 2013-11-12
DAVID STANLEY PARKES	STERLING ARMAMENT COMPANY LIMITED	Director	1997-10-08	CURRENT	1985-01-08	Dissolved 2014-01-07
DAVID STANLEY PARKES	ROYAL ORDNANCE SPECIALITY METALS LIMITED	Director	1997-10-08	CURRENT	1945-01-16	Liquidation
DAVID STANLEY PARKES	HELSCON LIMITED	Director	1997-04-25	CURRENT	1990-01-24	Dissolved 2015-04-14
DAVID STANLEY PARKES	CASHHOLD LIMITED	Director	1997-04-25	CURRENT	1989-04-05	Liquidation
DAVID STANLEY PARKES	THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED	Director	1997-04-25	CURRENT	1959-01-09	Active
DAVID STANLEY PARKES	BAE SYSTEMS DEFENCE LIMITED	Director	1997-03-24	CURRENT	1991-10-14	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS MANAGEMENT SERVICES LIMITED	Director	1997-03-03	CURRENT	1997-02-13	Dissolved 2013-10-03
DAVID STANLEY PARKES	RWT LIMITED	Director	1997-02-21	CURRENT	1986-01-24	Active - Proposal to Strike off
DAVID STANLEY PARKES	BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED	Director	1996-11-04	CURRENT	1936-08-08	Dissolved 2014-01-07
DAVID STANLEY PARKES	THE SUPERMARINE AVIATION WORKS LIMITED	Director	1996-11-04	CURRENT	1962-01-01	Active
DAVID STANLEY PARKES	BRISTOL AVIATION COMPANY LIMITED(THE)	Director	1996-11-04	CURRENT	1910-02-19	Active
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 7) LIMITED	Director	1996-07-22	CURRENT	1996-06-28	Dissolved 2015-04-14
DAVID STANLEY PARKES	BRABAZON LIMITED	Director	1996-07-22	CURRENT	1996-06-28	Liquidation
DAVID STANLEY PARKES	ARMSTRONG WHITWORTH AIRCRAFT LIMITED	Director	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	THOMAS SOPWITH AVIATION COMPANY LIMITED	Director	1996-01-16	CURRENT	1996-01-16	Active
DAVID STANLEY PARKES	BAE SYSTEMS AUSTRALIA (UK) LIMITED	Director	1995-12-15	CURRENT	1995-11-22	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS (INTERNATIONAL) LIMITED	Director	1995-12-04	CURRENT	1989-05-18	Active
DAVID STANLEY PARKES	STOCKMICRO LIMITED	Director	1995-09-19	CURRENT	1995-09-04	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS (FINANCE) LIMITED	Director	1995-09-19	CURRENT	1995-09-04	Active
DAVID STANLEY PARKES	AERO INTERNATIONAL (REGIONAL) LIMITED	Director	1995-06-07	CURRENT	1995-02-01	Dissolved 2014-01-07
DAVID STANLEY PARKES	TRILOGI LIMITED	Director	1994-10-10	CURRENT	1994-09-22	Dissolved 2014-01-07
DAVID STANLEY PARKES	BAE SYSTEMS (HERTFORD HOUSE) LIMITED	Director	1994-08-23	CURRENT	1990-06-14	Dissolved 2014-08-05
DAVID STANLEY PARKES	SHALFORD SATELLITE COMMUNICATIONS LIMITED	Director	1993-12-01	CURRENT	1980-11-26	Dissolved 2014-08-05
DAVID STANLEY PARKES	BISHOPSGATE SYSTEMS LIMITED	Director	1993-12-01	CURRENT	1979-05-17	Dissolved 2014-08-05
DAVID STANLEY PARKES	BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED	Director	1993-12-01	CURRENT	1989-10-17	Dissolved 2015-03-03
DAVID STANLEY PARKES	BAE SYSTEMS COMMUNICATIONS LIMITED	Director	1993-12-01	CURRENT	1988-07-21	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (BRISTOL HOUSE) LIMITED	Director	1993-08-31	CURRENT	1991-10-14	Liquidation
DAVID STANLEY PARKES	BAE SYSTEMS (LANCASTER HOUSE) LIMITED	Director	1993-08-06	CURRENT	1992-01-02	Dissolved 2014-10-03
DAVID STANLEY PARKES	BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED	Director	1993-07-01	CURRENT	1993-01-04	Active
DAVID STANLEY PARKES	ARLINGTON ESTATES LIMITED	Director	1993-05-12	CURRENT	1989-06-06	Dissolved 2015-12-04
DAVID STANLEY PARKES	CADAVON LIMITED	Director	1993-03-12	CURRENT	1948-12-31	Dissolved 2014-10-03
DAVID STANLEY PARKES	BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED	Director	1993-03-12	CURRENT	1960-02-23	Liquidation
DAVID STANLEY PARKES	BRITISH AIRCRAFT CORPORATION LIMITED	Director	1993-03-12	CURRENT	1963-09-18	Active
DAVID STANLEY PARKES	BAE SYSTEMS (NOMINEES) LIMITED	Director	1993-03-12	CURRENT	1988-07-26	Active
DAVID STANLEY PARKES	HAWKER SIDDELEY AVIATION LIMITED	Director	1993-03-12	CURRENT	1917-06-05	Active
DAVID STANLEY PARKES	THE BRITISH & COLONIAL AEROPLANE CO. LIMITED	Director	1993-03-12	CURRENT	1936-05-11	Active
DAVID STANLEY PARKES	HSA/HSD PENSION FUNDS TRUSTEES LIMITED	Director	1993-03-12	CURRENT	1910-02-19	Active
DAVID STANLEY PARKES	GLOSTER AIRCRAFT LIMITED	Director	1993-03-12	CURRENT	1972-04-20	Active
DAVID STANLEY PARKES	HAWKER SIDDELEY DYNAMICS LIMITED	Director	1993-03-12	CURRENT	1978-03-28	Active
DAVID STANLEY PARKES	BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED	Director	1993-03-12	CURRENT	1963-12-02	Active
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 1) LIMITED	Director	1993-02-24	CURRENT	1992-02-24	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 2) LIMITED	Director	1993-02-24	CURRENT	1992-02-24	Active - Proposal to Strike off
DAVID STANLEY PARKES	BAE SYSTEMS ENTERPRISES LIMITED	Director	1992-12-31	CURRENT	1963-12-02	Active
DAVID STANLEY PARKES	BAE SYSTEMS (FARNBOROUGH 3) LIMITED	Director	1992-12-07	CURRENT	1992-11-30	Active
DAVID STANLEY PARKES	BAE-THOMSON PLC	Director	1992-09-14	CURRENT	1989-09-14	Dissolved 2014-10-03

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.

Date	Document Type	Document Description
2014-08-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-22	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-14	DS01	APPLICATION FOR STRIKING-OFF
2013-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE
2013-12-13	SH20	STATEMENT BY DIRECTORS
2013-12-13	LATEST SOC	13/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-13	SH19	13/12/13 STATEMENT OF CAPITAL GBP 100
2013-12-13	CAP-SS	SOLVENCY STATEMENT DATED 03/12/13
2013-12-13	RES13	REDUCE SHARE PREM A/C TO NIL 03/12/2013
2013-10-21	AR01	20/10/13 FULL LIST
2013-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-22	AR01	20/10/12 FULL LIST
2012-08-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-11-14	AR01	20/10/11 FULL LIST
2011-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-05-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-13	RES01	ADOPT ARTICLES 28/04/2011
2011-05-13	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-11-15	AR01	20/10/10 FULL LIST
2010-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-21	AR01	20/10/09 FULL LIST
2009-11-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009
2009-10-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009
2009-06-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-22	363a	RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-07-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-25	363a	RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-24	363a	RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-21	288b	DIRECTOR RESIGNED
2005-10-21	363a	RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-07-30	SA	SHARES AGREEMENT OTC
2005-07-30	88(2)R	AD 20/07/05-20/07/05 £ SI 99@1=99 £ IC 1/100
2005-02-01	288a	NEW DIRECTOR APPOINTED
2005-01-25	288a	NEW DIRECTOR APPOINTED
2005-01-25	288a	NEW SECRETARY APPOINTED
2005-01-24	288a	NEW DIRECTOR APPOINTED
2005-01-24	288a	NEW DIRECTOR APPOINTED
2005-01-24	288b	DIRECTOR RESIGNED
2005-01-24	288b	DIRECTOR RESIGNED
2005-01-24	288a	NEW DIRECTOR APPOINTED
2005-01-17	225	ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ
2005-01-12	288b	SECRETARY RESIGNED
2005-01-12	ELRES	S366A DISP HOLDING AGM 07/01/05
2005-01-12	288b	DIRECTOR RESIGNED
2005-01-12	ELRES	S252 DISP LAYING ACC 07/01/05
2005-01-12	ELRES	S386 DISP APP AUDS 07/01/05
2005-01-05	CERTNM	COMPANY NAME CHANGED HACKREMCO (NO. 2206) LIMITED CERTIFICATE ISSUED ON 05/01/05
2004-10-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

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

Share this page on Facebook

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 (AVIONICS HOLDCO) 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 (AVIONICS HOLDCO) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for BAE SYSTEMS (AVIONICS HOLDCO) LIMITED

Trademarks

We have not found any records of BAE SYSTEMS (AVIONICS HOLDCO) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAE SYSTEMS (AVIONICS HOLDCO) 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 (74990 - Non-trading company) as BAE SYSTEMS (AVIONICS HOLDCO) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BAE SYSTEMS (AVIONICS HOLDCO) 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 (AVIONICS HOLDCO) 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 (AVIONICS HOLDCO) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.