Dissolved
Dissolved 2017-12-05
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Home > Scotland > BAE SYSTEMS (ABERDEEN) LIMITED
Company Information for BAE SYSTEMS (ABERDEEN) LIMITED
20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
|
Company Registration Number
 SC057296 Private Limited Company
Dissolved 2017-12-05 |
Company Overview
About Bae Systems (aberdeen) Ltd
BAE SYSTEMS (ABERDEEN) LIMITED was founded on 1975-03-05 and had its registered office in 20 Castle Terrace. The company was dissolved on the 2017-12-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BAE SYSTEMS (ABERDEEN) LIMITED | |
| Legal Registered Office | |
| 20 CASTLE TERRACE EDINBURGH EH1 2EG Other companies in KA9 | |
Filing Information
| Company Number | SC057296 | |
|---|---|---|
| Date formed | 1975-03-05 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2017-12-05 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAE SYSTEMS (ABERDEEN) LIMITED
|
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Company Officers of BAE SYSTEMS (ABERDEEN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID STANLEY PARKES |
||
PETER JOHN LYNAS |
||
DAVID STANLEY PARKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COLIN JAMES MUSGRAVE |
Director | ||
ERIC ALBERT PEACHEY |
Company Secretary | ||
ERIC ALBERT PEACHEY |
Director | ||
IAN GRAHAM KING |
Director | ||
RICHARD TERENCE BROCKLESBY |
Director | ||
ADAM ANTAL BODNAR |
Director | ||
ANTHONY ROBERT MORTON |
Director | ||
GEORGE MUNGIN CAMERON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AUTOMOTIVE TECHNIK ENGINEERING LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2000-12-18 | Dissolved 2013-11-12 | |
| AUTOMOTIVE TECHNIK LIMITED | Company Secretary | 2007-08-01 | CURRENT | 2006-03-01 | Dissolved 2013-11-12 | |
| BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1993-01-14 | Active | |
| BAE SYSTEMS LAND SYSTEMS PINZGAUER (HOLDINGS) LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-10-04 | Active | |
| BAE SYSTEMS LAND SYSTEMS ATF LIMITED | Company Secretary | 2007-08-01 | CURRENT | 1999-10-14 | Active | |
| STEWART & STEVENSON TVS UK LTD | Company Secretary | 2007-08-01 | CURRENT | 2002-02-21 | Active | |
| SEELE-ALVIS FENESTRATION LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1996-02-12 | Active - Proposal to Strike off | |
| BAE SYSTEMS SURFACE FLEET OLDCO LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2014-01-07 | |
| BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED | Company Secretary | 2007-03-02 | CURRENT | 2007-03-02 | Active | |
| BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED | Company Secretary | 2006-10-10 | CURRENT | 1998-10-22 | Active | |
| EASTWOOD CUSTOMER SERVICES LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1988-06-23 | Dissolved 2014-11-15 | |
| EASTWOOD TREASURY COMPANY LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2003-09-21 | Dissolved 2014-10-03 | |
| BAE SYSTEMS INSYTE LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1936-07-27 | Liquidation | |
| BAE SYSTEMS COMMAND AND CONTROL LIMITED | Company Secretary | 2006-03-22 | CURRENT | 1973-07-09 | Liquidation | |
| BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED | Company Secretary | 2006-02-27 | CURRENT | 1997-10-28 | Active | |
| BAE SYSTEMS PROJECT SERVICES LIMITED | Company Secretary | 2006-01-24 | CURRENT | 1955-08-11 | Active | |
| WELLIC LIMITED | Company Secretary | 2005-11-23 | CURRENT | 1985-08-01 | Dissolved 2014-12-23 | |
| BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED | Company Secretary | 2005-10-31 | CURRENT | 1990-11-30 | Active | |
| MISSENDEN LAND LTD. | Company Secretary | 2005-08-08 | CURRENT | 1997-01-09 | Dissolved 2014-01-07 | |
| SIKA INTERNATIONAL LIMITED | Company Secretary | 2005-03-10 | CURRENT | 1997-02-13 | Liquidation | |
| ALVIS LIMITED | Company Secretary | 2005-02-28 | CURRENT | 1962-07-30 | Active | |
| BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1999-08-13 | Dissolved 2013-11-19 | |
| BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1991-09-02 | Dissolved 2015-03-03 | |
| BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1992-03-11 | Dissolved 2015-07-22 | |
| ALVIS BRIDGING LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1995-05-11 | Dissolved 2014-02-18 | |
| ALVIS TRANSMISSIONS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1991-09-20 | Dissolved 2013-11-12 | |
| ALVIS VEHICLES LTD. | Company Secretary | 2005-02-04 | CURRENT | 2002-07-11 | Dissolved 2013-11-12 | |
| CAMTRO LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1986-03-25 | Dissolved 2016-03-31 | |
| BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
| RHEINMETALL BAE SYSTEMS LAND LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1946-07-12 | Active | |
| BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1965-01-27 | Liquidation | |
| BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1991-08-21 | Active | |
| BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1997-02-27 | Liquidation | |
| BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
| BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| BAE SYSTEMS LAND SYSTEMS (INVESTMENTS SOUTH AFRICA) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| ALVIS VICKERS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1997-07-23 | Active | |
| BAE SYSTEMS (AVIONICS HOLDCO) LIMITED | Company Secretary | 2005-01-07 | CURRENT | 2004-10-20 | Dissolved 2014-08-05 | |
| PIPER GROUP PLC | Company Secretary | 2004-07-15 | CURRENT | 1981-09-30 | Liquidation | |
| BAE SYSTEMS (AL DIRIYAH C4I) LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
| BAE SYSTEMS (CS&SI - QATAR) LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
| PIPER SERVICES LIMITED | Company Secretary | 2003-04-08 | CURRENT | 1993-02-04 | Dissolved 2014-01-07 | |
| PIPERS LTD. | Company Secretary | 2003-04-08 | CURRENT | 1993-01-26 | Dissolved 2014-07-08 | |
| BAE SYSTEMS (AVIATION SERVICES) LIMITED | Company Secretary | 2002-12-31 | CURRENT | 1992-01-02 | Active - Proposal to Strike off | |
| CARDPRIZE LIMITED | Company Secretary | 2002-04-23 | CURRENT | 2001-10-16 | Dissolved 2014-01-07 | |
| BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED | Company Secretary | 2002-03-22 | CURRENT | 1988-12-09 | Liquidation | |
| BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED | Company Secretary | 2002-02-27 | CURRENT | 2001-10-31 | Liquidation | |
| BAE SYSTEMS (MEH) LIMITED | Company Secretary | 2002-01-23 | CURRENT | 2001-10-31 | Active | |
| BAE SYSTEMS (FUNDING TWO) LIMITED | Company Secretary | 2001-12-03 | CURRENT | 2001-12-03 | Active | |
| AUTOMOTIVE INITIATOR SYSTEMS LIMITED | Company Secretary | 2001-10-18 | CURRENT | 1994-12-09 | Dissolved 2013-11-12 | |
| BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED | Company Secretary | 2001-08-28 | CURRENT | 1929-01-19 | Active | |
| BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1966-08-08 | Dissolved 2014-08-05 | |
| BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1998-11-12 | Dissolved 2014-01-07 | |
| BAE SYSTEMS (DEVELOPMENTS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1975-03-19 | Dissolved 2014-01-17 | |
| BAE SYSTEMS ELECTRO OPTICS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1965-03-19 | Dissolved 2014-08-05 | |
| BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1963-08-21 | Dissolved 2014-10-03 | |
| SUBMARINE PROPULSION TECHNOLOGIES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1986-11-06 | Dissolved 2014-08-05 | |
| RO DEFENCE PROJECTS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1998-03-18 | Dissolved 2014-10-03 | |
| BAE SYSTEMS GAV LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1997-10-21 | Dissolved 2014-08-05 | |
| SCHAEFER DIELECTRICS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1927-10-12 | Dissolved 2014-08-05 | |
| BAE SYSTEMS ASTUTE CLASS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1962-09-28 | Dissolved 2015-03-31 | |
| RADIO COMMUNICATION COMPANY,LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1919-03-14 | Dissolved 2015-03-31 | |
| BAE SYSTEMS (100) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1946-06-12 | Dissolved 2015-03-03 | |
| BAE SYSTEMS OSP SERVICES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1984-07-05 | Dissolved 2015-03-23 | |
| BAE SYSTEMS (STANMORE) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1972-06-12 | Dissolved 2016-03-31 | |
| BAE SYSTEMS AVIONICS OVERSEAS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1962-01-19 | Dissolved 2016-03-31 | |
| BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1961-05-11 | Dissolved 2016-03-31 | |
| SALFORD ELECTRICAL INSTRUMENTS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1910-11-08 | Liquidation | |
| BAE SYSTEMS MARINE (YSL) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1966-07-21 | Active | |
| BAE SYSTEMS CHINA (EXPORTS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1970-11-10 | Active - Proposal to Strike off | |
| BAE SYSTEMS MARINE (HOLDINGS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1985-11-12 | Active | |
| WARSHIP DESIGN SERVICES LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1935-03-06 | Liquidation | |
| VSEL BIRKENHEAD LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1953-12-16 | Active | |
| BAE SYSTEMS (PROJECTS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1947-11-08 | Active | |
| BAE SYSTEMS PROJECTS (CANADA) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1986-12-10 | Active | |
| BAE SYSTEMS MARINE LIMITED | Company Secretary | 2000-07-04 | CURRENT | 1928-04-18 | Active | |
| DEFENCE LOGISTIC SOLUTIONS LIMITED | Company Secretary | 2000-06-29 | CURRENT | 2000-05-16 | Dissolved 2014-01-07 | |
| MES NOMINEES LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1999-10-01 | Dissolved 2016-01-05 | |
| MES INTERCO | Company Secretary | 1999-11-29 | CURRENT | 1999-10-05 | Active | |
| BAE SYSTEMS (INSURANCE) LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1971-01-15 | Liquidation | |
| ROYAL ORDNANCE SUMMERFIELD LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1987-11-20 | Dissolved 2015-03-17 | |
| ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1998-01-20 | Dissolved 2015-03-03 | |
| BAE SYSTEMS (FARNBOROUGH 5) LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1973-03-28 | Dissolved 2015-03-03 | |
| BAE SYSTEMS GLOBAL COMBAT SYSTEMS MUNITIONS LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1984-08-20 | Active | |
| INTERNATIONAL MILITARY SALES LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1990-09-04 | Active | |
| BAE SYSTEMS (DYNAMICS) LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1991-05-01 | Active | |
| BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1951-09-28 | Dissolved 2014-11-28 | |
| BAE SYSTEMS PLC | Company Secretary | 1999-02-26 | CURRENT | 1979-12-31 | Active | |
| BRABAZON LIMITED | Company Secretary | 1998-11-16 | CURRENT | 1996-06-28 | Liquidation | |
| YARD LIMITED | Company Secretary | 1998-10-12 | CURRENT | 1991-04-02 | Dissolved 2014-11-15 | |
| BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1990-02-05 | Dissolved 2014-10-03 | |
| NEWCOMBE PROPERTIES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1986-03-27 | Active | |
| PORT SOLENT MARINA LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1986-05-15 | Active - Proposal to Strike off | |
| BUCKFIELD PROPERTIES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
| KALAMIND LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1990-09-10 | Active | |
| HERTFORDSHIRE ESTATES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
| THE LEEDS PARTNERSHIP LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
| LEMACROWN LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1979-11-22 | Active - Proposal to Strike off | |
| BAE SYSTEMS PROPERTIES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1993-10-19 | Active | |
| CORDA LIMITED | Company Secretary | 1998-10-01 | CURRENT | 1963-08-14 | Dissolved 2014-08-05 | |
| JETSTREAM TURBOPROP LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1992-07-09 | Dissolved 2014-01-17 | |
| SCOTTISH AVIATION LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1935-08-09 | Active | |
| JETSTREAM AIRCRAFT LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1992-07-09 | Active | |
| BAE SYSTEMS FUNDS MANAGEMENT | Company Secretary | 1998-07-10 | CURRENT | 1998-07-10 | Active | |
| BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1988-07-26 | Dissolved 2015-03-17 | |
| CAPITALSECURE PUBLIC LIMITED COMPANY | Company Secretary | 1997-12-19 | CURRENT | 1997-11-25 | Dissolved 2014-11-15 | |
| BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED | Company Secretary | 1997-12-16 | CURRENT | 1997-11-28 | Active | |
| BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED | Company Secretary | 1997-12-09 | CURRENT | 1997-11-27 | Liquidation | |
| BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED | Company Secretary | 1997-12-09 | CURRENT | 1997-11-27 | Active - Proposal to Strike off | |
| BAE SYSTEMS MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1997-02-13 | Dissolved 2013-10-03 | |
| BAE SYSTEMS DEFENCE LIMITED | Company Secretary | 1997-09-15 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
| BAE SYSTEMS (OPERATIONS) LIMITED | Company Secretary | 1997-04-25 | CURRENT | 1986-03-06 | Active | |
| THOMAS SOPWITH AVIATION COMPANY LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
| BAE SYSTEMS DEPLOYED SYSTEMS LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
| ARMSTRONG WHITWORTH AIRCRAFT LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
| BAE SYSTEMS AUSTRALIA (UK) LIMITED | Company Secretary | 1995-12-15 | CURRENT | 1995-11-22 | Dissolved 2014-08-05 | |
| AVRO INTERNATIONAL AEROSPACE LIMITED | Company Secretary | 1995-02-15 | CURRENT | 1992-11-09 | Active | |
| BAE SYSTEMS (HERTFORD HOUSE) LIMITED | Company Secretary | 1994-08-23 | CURRENT | 1990-06-14 | Dissolved 2014-08-05 | |
| ARLINGTON ESTATES LIMITED | Company Secretary | 1993-05-12 | CURRENT | 1989-06-06 | Dissolved 2015-12-04 | |
| REFLECTONE UK LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1952-03-26 | Dissolved 2018-01-13 | |
| SSE PLC | Director | 2014-07-01 | CURRENT | 1989-04-01 | Active | |
| BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED | Director | 2011-04-01 | CURRENT | 1994-08-11 | Active | |
| BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED | Director | 2011-04-01 | CURRENT | 1926-05-29 | Active | |
| BAE SYSTEMS PLC | Director | 2011-04-01 | CURRENT | 1979-12-31 | Active | |
| BAE SYSTEMS (HOLDINGS) LIMITED | Director | 2011-03-30 | CURRENT | 2004-10-20 | Active | |
| BAE SYSTEMS (OPERATIONS) LIMITED | Director | 2009-03-27 | CURRENT | 1986-03-06 | Active | |
| BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED | Director | 2000-01-07 | CURRENT | 1998-11-12 | Dissolved 2014-01-07 | |
| SCHAEFER DIELECTRICS LIMITED | Director | 1999-11-25 | CURRENT | 1927-10-12 | Dissolved 2014-08-05 | |
| BAE SYSTEMS GAV LIMITED | Director | 1999-03-05 | CURRENT | 1997-10-21 | Dissolved 2014-08-05 | |
| BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED | Director | 1999-02-01 | CURRENT | 1966-08-08 | Dissolved 2014-08-05 | |
| BAE SYSTEMS (DEVELOPMENTS) LIMITED | Director | 1999-02-01 | CURRENT | 1975-03-19 | Dissolved 2014-01-17 | |
| BAE SYSTEMS ASTUTE CLASS LIMITED | Director | 1999-02-01 | CURRENT | 1962-09-28 | Dissolved 2015-03-31 | |
| RADIO COMMUNICATION COMPANY,LIMITED | Director | 1999-02-01 | CURRENT | 1919-03-14 | Dissolved 2015-03-31 | |
| BAE SYSTEMS (100) LIMITED | Director | 1999-02-01 | CURRENT | 1946-06-12 | Dissolved 2015-03-03 | |
| BAE SYSTEMS (STANMORE) LIMITED | Director | 1999-02-01 | CURRENT | 1972-06-12 | Dissolved 2016-03-31 | |
| SALFORD ELECTRICAL INSTRUMENTS LIMITED | Director | 1999-02-01 | CURRENT | 1910-11-08 | Liquidation | |
| BAE SYSTEMS CHINA (EXPORTS) LIMITED | Director | 1999-02-01 | CURRENT | 1970-11-10 | Active - Proposal to Strike off | |
| BAE SYSTEMS QUEST LIMITED | Director | 2015-10-30 | CURRENT | 1993-10-19 | Liquidation | |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED | Director | 2007-11-29 | CURRENT | 2003-06-27 | Dissolved 2015-04-14 | |
| AUTOMOTIVE TECHNIK ENGINEERING LIMITED | Director | 2007-10-23 | CURRENT | 2000-12-18 | Dissolved 2013-11-12 | |
| AUTOMOTIVE TECHNIK LIMITED | Director | 2007-10-23 | CURRENT | 2006-03-01 | Dissolved 2013-11-12 | |
| EASTWOOD CUSTOMER SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 1988-06-23 | Dissolved 2014-11-15 | |
| BAE SYSTEMS INSYTE LIMITED | Director | 2007-08-28 | CURRENT | 1936-07-27 | Liquidation | |
| JETSTREAM AIRCRAFT LIMITED | Director | 2007-07-09 | CURRENT | 1992-07-09 | Active | |
| AVRO INTERNATIONAL AEROSPACE LIMITED | Director | 2007-07-09 | CURRENT | 1992-11-09 | Active | |
| BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
| BAE SYSTEMS SURFACE FLEET OLDCO LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2014-01-07 | |
| AUTOMOTIVE INITIATOR SYSTEMS LIMITED | Director | 2006-11-29 | CURRENT | 1994-12-09 | Dissolved 2013-11-12 | |
| WELLIC LIMITED | Director | 2005-11-23 | CURRENT | 1985-08-01 | Dissolved 2014-12-23 | |
| BAE SYSTEMS ELECTRO OPTICS LIMITED | Director | 2005-03-07 | CURRENT | 1965-03-19 | Dissolved 2014-08-05 | |
| BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED | Director | 2005-03-07 | CURRENT | 1963-08-21 | Dissolved 2014-10-03 | |
| BAE SYSTEMS OSP SERVICES LIMITED | Director | 2005-03-07 | CURRENT | 1984-07-05 | Dissolved 2015-03-23 | |
| BAE SYSTEMS AVIONICS OVERSEAS LIMITED | Director | 2005-03-07 | CURRENT | 1962-01-19 | Dissolved 2016-03-31 | |
| ALVIS BRIDGING LIMITED | Director | 2005-02-04 | CURRENT | 1995-05-11 | Dissolved 2014-02-18 | |
| ALVIS TRANSMISSIONS LIMITED | Director | 2005-02-04 | CURRENT | 1991-09-20 | Dissolved 2013-11-12 | |
| ALVIS VEHICLES LTD. | Director | 2005-02-04 | CURRENT | 2002-07-11 | Dissolved 2013-11-12 | |
| CAMTRO LIMITED | Director | 2005-02-04 | CURRENT | 1986-03-25 | Dissolved 2016-03-31 | |
| ALVIS VICKERS LIMITED | Director | 2005-02-04 | CURRENT | 1997-07-23 | Active | |
| BAE SYSTEMS (AVIONICS HOLDCO) LIMITED | Director | 2005-01-19 | CURRENT | 2004-10-20 | Dissolved 2014-08-05 | |
| BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED | Director | 2004-10-18 | CURRENT | 1961-05-11 | Dissolved 2016-03-31 | |
| CORDA LIMITED | Director | 2003-08-01 | CURRENT | 1963-08-14 | Dissolved 2014-08-05 | |
| BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED | Director | 2003-06-13 | CURRENT | 1951-09-28 | Dissolved 2014-11-28 | |
| BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED | Director | 2002-10-18 | CURRENT | 1991-10-31 | Dissolved 2015-04-14 | |
| CARDPRIZE LIMITED | Director | 2002-04-23 | CURRENT | 2001-10-16 | Dissolved 2014-01-07 | |
| BAE SYSTEMS ASTUTE CLASS LIMITED | Director | 2002-04-05 | CURRENT | 1962-09-28 | Dissolved 2015-03-31 | |
| BAE SYSTEMS VENTURES (VEHICLES) LIMITED | Director | 2001-10-11 | CURRENT | 2001-10-02 | Dissolved 2014-01-07 | |
| REFLECTONE UK LIMITED | Director | 2001-08-24 | CURRENT | 1952-03-26 | Dissolved 2018-01-13 | |
| BAE SYSTEMS (INSURANCE) LIMITED | Director | 2001-07-13 | CURRENT | 1971-01-15 | Liquidation | |
| BAE SYSTEMS (INSURANCE BROKERS) LIMITED | Director | 2001-04-10 | CURRENT | 1963-12-02 | Dissolved 2014-11-15 | |
| WARSHIP DESIGN SERVICES LIMITED | Director | 2001-02-07 | CURRENT | 1935-03-06 | Liquidation | |
| YARD LIMITED | Director | 2001-01-31 | CURRENT | 1991-04-02 | Dissolved 2014-11-15 | |
| SUBMARINE PROPULSION TECHNOLOGIES LIMITED | Director | 2000-11-21 | CURRENT | 1986-11-06 | Dissolved 2014-08-05 | |
| BAE SYSTEMS MARINE (YSL) LIMITED | Director | 2000-11-21 | CURRENT | 1966-07-21 | Active | |
| VSEL BIRKENHEAD LIMITED | Director | 2000-11-21 | CURRENT | 1953-12-16 | Active | |
| BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED | Director | 2000-08-11 | CURRENT | 1966-08-08 | Dissolved 2014-08-05 | |
| BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED | Director | 2000-08-11 | CURRENT | 1998-11-12 | Dissolved 2014-01-07 | |
| BAE SYSTEMS (DEVELOPMENTS) LIMITED | Director | 2000-08-11 | CURRENT | 1975-03-19 | Dissolved 2014-01-17 | |
| BAE SYSTEMS GAV LIMITED | Director | 2000-08-11 | CURRENT | 1997-10-21 | Dissolved 2014-08-05 | |
| SCHAEFER DIELECTRICS LIMITED | Director | 2000-08-11 | CURRENT | 1927-10-12 | Dissolved 2014-08-05 | |
| RADIO COMMUNICATION COMPANY,LIMITED | Director | 2000-08-11 | CURRENT | 1919-03-14 | Dissolved 2015-03-31 | |
| BAE SYSTEMS (100) LIMITED | Director | 2000-08-11 | CURRENT | 1946-06-12 | Dissolved 2015-03-03 | |
| BAE SYSTEMS (STANMORE) LIMITED | Director | 2000-08-11 | CURRENT | 1972-06-12 | Dissolved 2016-03-31 | |
| SALFORD ELECTRICAL INSTRUMENTS LIMITED | Director | 2000-08-11 | CURRENT | 1910-11-08 | Liquidation | |
| BAE SYSTEMS CHINA (EXPORTS) LIMITED | Director | 2000-08-11 | CURRENT | 1970-11-10 | Active - Proposal to Strike off | |
| DEFENCE LOGISTIC SOLUTIONS LIMITED | Director | 2000-06-29 | CURRENT | 2000-05-16 | Dissolved 2014-01-07 | |
| SOBAC LIMITED | Director | 1999-12-30 | CURRENT | 1989-05-22 | Dissolved 2014-08-05 | |
| MES NOMINEES LIMITED | Director | 1999-11-29 | CURRENT | 1999-10-01 | Dissolved 2016-01-05 | |
| MES INTERCO | Director | 1999-11-29 | CURRENT | 1999-10-05 | Active | |
| MESLINK LIMITED | Director | 1999-11-29 | CURRENT | 1999-04-29 | Active | |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | Director | 1998-12-21 | CURRENT | 1990-09-05 | Active | |
| BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED | Director | 1998-12-07 | CURRENT | 1988-12-09 | Liquidation | |
| BAE SYSTEMS VENTURES LIMITED | Director | 1998-11-10 | CURRENT | 1998-10-21 | Dissolved 2014-01-07 | |
| BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED | Director | 1998-11-10 | CURRENT | 1998-10-21 | Active | |
| BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED | Director | 1998-10-09 | CURRENT | 1990-02-05 | Dissolved 2014-10-03 | |
| HERTFORDSHIRE ESTATES LIMITED | Director | 1998-10-09 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
| BAE SYSTEMS PROPERTIES LIMITED | Director | 1998-10-09 | CURRENT | 1993-10-19 | Active | |
| BAE SYSTEMS (DYNAMICS) LIMITED | Director | 1998-10-07 | CURRENT | 1991-05-01 | Active | |
| JETSTREAM TURBOPROP LIMITED | Director | 1998-09-04 | CURRENT | 1992-07-09 | Dissolved 2014-01-17 | |
| SCOTTISH AVIATION LIMITED | Director | 1998-09-04 | CURRENT | 1935-08-09 | Active | |
| BAE SYSTEMS FUNDS MANAGEMENT | Director | 1998-07-10 | CURRENT | 1998-07-10 | Active | |
| BAE SYSTEMS (KAZAKHSTAN) LIMITED | Director | 1998-06-15 | CURRENT | 1998-04-22 | Active | |
| BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED | Director | 1998-02-17 | CURRENT | 1988-07-26 | Dissolved 2015-03-17 | |
| NANOQUEST DEFENCE PRODUCTS LIMITED | Director | 1998-01-01 | CURRENT | 1990-04-20 | Dissolved 2014-10-03 | |
| CAPITALSECURE PUBLIC LIMITED COMPANY | Director | 1997-12-19 | CURRENT | 1997-11-25 | Dissolved 2014-11-15 | |
| BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED | Director | 1997-12-16 | CURRENT | 1997-11-28 | Active | |
| BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED | Director | 1997-12-09 | CURRENT | 1997-11-27 | Liquidation | |
| BAE SYSTEMS REGIONAL AIRCRAFT LIMITED | Director | 1997-10-09 | CURRENT | 1988-07-21 | Dissolved 2014-01-07 | |
| MULTIPLE DATA MANAGEMENT LIMITED | Director | 1997-10-08 | CURRENT | 1984-08-20 | Dissolved 2014-01-07 | |
| BAE SYSTEMS (FARNBOROUGH 8) LIMITED | Director | 1997-10-08 | CURRENT | 1979-11-26 | Dissolved 2014-01-07 | |
| EUROPEAN DISPENSER SYSTEMS LIMITED | Director | 1997-10-08 | CURRENT | 1989-05-23 | Dissolved 2013-11-12 | |
| STERLING ARMAMENT COMPANY LIMITED | Director | 1997-10-08 | CURRENT | 1985-01-08 | Dissolved 2014-01-07 | |
| ROYAL ORDNANCE SPECIALITY METALS LIMITED | Director | 1997-10-08 | CURRENT | 1945-01-16 | Liquidation | |
| HELSCON LIMITED | Director | 1997-04-25 | CURRENT | 1990-01-24 | Dissolved 2015-04-14 | |
| CASHHOLD LIMITED | Director | 1997-04-25 | CURRENT | 1989-04-05 | Liquidation | |
| THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED | Director | 1997-04-25 | CURRENT | 1959-01-09 | Active | |
| BAE SYSTEMS DEFENCE LIMITED | Director | 1997-03-24 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
| BAE SYSTEMS MANAGEMENT SERVICES LIMITED | Director | 1997-03-03 | CURRENT | 1997-02-13 | Dissolved 2013-10-03 | |
| RWT LIMITED | Director | 1997-02-21 | CURRENT | 1986-01-24 | Active - Proposal to Strike off | |
| BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED | Director | 1996-11-04 | CURRENT | 1936-08-08 | Dissolved 2014-01-07 | |
| THE SUPERMARINE AVIATION WORKS LIMITED | Director | 1996-11-04 | CURRENT | 1962-01-01 | Active | |
| BRISTOL AVIATION COMPANY LIMITED(THE) | Director | 1996-11-04 | CURRENT | 1910-02-19 | Active | |
| BAE SYSTEMS (FARNBOROUGH 7) LIMITED | Director | 1996-07-22 | CURRENT | 1996-06-28 | Dissolved 2015-04-14 | |
| BRABAZON LIMITED | Director | 1996-07-22 | CURRENT | 1996-06-28 | Liquidation | |
| THOMAS SOPWITH AVIATION COMPANY LIMITED | Director | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
| ARMSTRONG WHITWORTH AIRCRAFT LIMITED | Director | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
| BAE SYSTEMS AUSTRALIA (UK) LIMITED | Director | 1995-12-15 | CURRENT | 1995-11-22 | Dissolved 2014-08-05 | |
| BAE SYSTEMS (INTERNATIONAL) LIMITED | Director | 1995-12-04 | CURRENT | 1989-05-18 | Active | |
| STOCKMICRO LIMITED | Director | 1995-09-19 | CURRENT | 1995-09-04 | Dissolved 2014-10-03 | |
| BAE SYSTEMS (FINANCE) LIMITED | Director | 1995-09-19 | CURRENT | 1995-09-04 | Active | |
| AERO INTERNATIONAL (REGIONAL) LIMITED | Director | 1995-06-07 | CURRENT | 1995-02-01 | Dissolved 2014-01-07 | |
| TRILOGI LIMITED | Director | 1994-10-10 | CURRENT | 1994-09-22 | Dissolved 2014-01-07 | |
| BAE SYSTEMS (HERTFORD HOUSE) LIMITED | Director | 1994-08-23 | CURRENT | 1990-06-14 | Dissolved 2014-08-05 | |
| SHALFORD SATELLITE COMMUNICATIONS LIMITED | Director | 1993-12-01 | CURRENT | 1980-11-26 | Dissolved 2014-08-05 | |
| BISHOPSGATE SYSTEMS LIMITED | Director | 1993-12-01 | CURRENT | 1979-05-17 | Dissolved 2014-08-05 | |
| BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED | Director | 1993-12-01 | CURRENT | 1989-10-17 | Dissolved 2015-03-03 | |
| BAE SYSTEMS COMMUNICATIONS LIMITED | Director | 1993-12-01 | CURRENT | 1988-07-21 | Liquidation | |
| BAE SYSTEMS (BRISTOL HOUSE) LIMITED | Director | 1993-08-31 | CURRENT | 1991-10-14 | Liquidation | |
| BAE SYSTEMS (LANCASTER HOUSE) LIMITED | Director | 1993-08-06 | CURRENT | 1992-01-02 | Dissolved 2014-10-03 | |
| BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED | Director | 1993-07-01 | CURRENT | 1993-01-04 | Active | |
| ARLINGTON ESTATES LIMITED | Director | 1993-05-12 | CURRENT | 1989-06-06 | Dissolved 2015-12-04 | |
| CADAVON LIMITED | Director | 1993-03-12 | CURRENT | 1948-12-31 | Dissolved 2014-10-03 | |
| BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED | Director | 1993-03-12 | CURRENT | 1960-02-23 | Liquidation | |
| BRITISH AIRCRAFT CORPORATION LIMITED | Director | 1993-03-12 | CURRENT | 1963-09-18 | Active | |
| BAE SYSTEMS (NOMINEES) LIMITED | Director | 1993-03-12 | CURRENT | 1988-07-26 | Active | |
| HAWKER SIDDELEY AVIATION LIMITED | Director | 1993-03-12 | CURRENT | 1917-06-05 | Active | |
| THE BRITISH & COLONIAL AEROPLANE CO. LIMITED | Director | 1993-03-12 | CURRENT | 1936-05-11 | Active | |
| HSA/HSD PENSION FUNDS TRUSTEES LIMITED | Director | 1993-03-12 | CURRENT | 1910-02-19 | Active | |
| GLOSTER AIRCRAFT LIMITED | Director | 1993-03-12 | CURRENT | 1972-04-20 | Active | |
| BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED | Director | 1993-03-12 | CURRENT | 1963-12-02 | Active | |
| HAWKER SIDDELEY DYNAMICS LIMITED | Director | 1993-03-12 | CURRENT | 1978-03-28 | Active | |
| BAE SYSTEMS (FARNBOROUGH 2) LIMITED | Director | 1993-02-24 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
| BAE SYSTEMS (FARNBOROUGH 1) LIMITED | Director | 1993-02-24 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
| BAE SYSTEMS ENTERPRISES LIMITED | Director | 1992-12-31 | CURRENT | 1963-12-02 | Active | |
| BAE SYSTEMS (FARNBOROUGH 3) LIMITED | Director | 1992-12-07 | CURRENT | 1992-11-30 | Active | |
| BAE-THOMSON PLC | Director | 1992-09-14 | CURRENT | 1989-09-14 | Dissolved 2014-10-03 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM PRESTWICK INTERNATIONAL AIRPORT PRESTWICK AYRSHIRE KA9 2RW | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 15200 | |
| AR01 | 01/06/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 15200 | |
| AR01 | 01/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 14/05/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MUSGRAVE | |
| AR01 | 01/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 01/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN LYNAS / 07/11/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 01/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 01/06/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN LYNAS / 29/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JAMES MUSGRAVE / 29/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM PRESTWICK INTERNATIONAL AIRPORT PRESTWICK AYRSHIRE KA9 2RW | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: CREWE TOLL FERRY ROAD EDINBURGH EH5 2XS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 20/11/00 | |
| ELRES | S366A DISP HOLDING AGM 20/11/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED GEC-MARCONI (ABERDEEN) LIMITED CERTIFICATE ISSUED ON 23/02/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363a | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 |
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 (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-07-28 |
| Appointment of Liquidators | 2016-12-22 |
| Final Meetings | 2015-11-17 |
| Notices to Creditors | 2015-06-26 |
| Appointment of Liquidators | 2015-06-26 |
| Resolutions for Winding-up | 2015-06-26 |
Fines / Sanctions
No fines or sanctions have been issued against BAE SYSTEMS (ABERDEEN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIFTH SUPPLEMENTAL TRUST DEED | Satisfied | ALLIANCE ASSURANCE COMPANY LTD | |
| BOND & FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 (ABERDEEN) LIMITED
Intangible Assets
Patents
We have not found any records of BAE SYSTEMS (ABERDEEN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAE SYSTEMS (ABERDEEN) LIMITED
Income
Government Income
We have not found government income sources for BAE SYSTEMS (ABERDEEN) 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 (ABERDEEN) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAE SYSTEMS (ABERDEEN) 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | BAE SYSTEMS (ABERDEEN) LIMITED | Event Date | 2015-11-11 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held on 17 December 2015 at 11.45 am at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving accounts showing the manner in which the liquidation has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London, E14 5GL, by no later than 12.00 noon on 16 December 2015. Date of Appointment: 16 June 2015. Office Holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos. 9241 and 8719) both of KPMG LLP, 15 Canada Square, London, E14 5GL. Further details contact: Laura Williamson, Email: laura.williamson@kpmg.co.uk | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | BAE SYSTEMS (ABERDEEN) LIMITED | Event Date | 2015-06-23 |
| Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 21 October 2015 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 15 Canada Square, London, E14 5GL. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 21 October 2015. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Date of appointment: 16 June 2015. Office holder details: John David Thomas Milsom and Allan Watson Graham (IP Nos 9241 and 8719) both of KPMG Restructuring, 15 Canada Square, London, E14 5GL. For further details contact: Becky Hewett on Tel: 020 7311 8229 or email: rebecca.hewett@kpmg.co.uk | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BAE SYSTEMS (ABERDEEN) LIMITED | Event Date | 2015-06-16 |
| John David Thomas Milsom and Allan Watson Graham , both of KPMG Restructuring , 15 Canada Square, London E14 5GL : For further details contact: Becky Hewett on Tel: 020 7311 8229 or email: rebecca.hewett@kpmg.co.uk | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BAE SYSTEMS (ABERDEEN) LIMITED | Event Date | 2015-06-16 |
| Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 June 2015 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986 and that John David Thomas Milsom and Allan Watson Graham , both of KPMG LLP , 15 Canada Square, London E14 5GL, (IP Nos 9241 and 8719) be and are hereby appointed Joint Liquidators of the company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. For further details contact: Laura Abbott on Tel: 020 7311 8208 or email: laura.abbott@kpmg.co.uk | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | BAE SYSTEMS (ABERDEEN) LIMITED | Event Date | 2015-06-16 |
| In Members' Voluntary Liquidation In the matter of the Insolvency Act 1986 Notice is hereby given , pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the members of the Company will be held at 10.00 am on 31 August 2017 at KPMG LLP, 15 Canada Square, London E14 5GL for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Joint Liquidators. Proxy forms if applicable must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12.00 noon on 30 August 2017. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ). Date of Appointment: 16 June 2015 . Further information about this case is available from Mickey Tappin at the offices of KPMG LLP on 020 7694 3027 or at michael.tappin@kmpg.co.uk. John Milsom , Joint Liquidator Dated: 26 July 2017 | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | Event Date | 2004-11-15 | |
| (t/a John Hall & Helen Hall) Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of the Creditors of the above-named Company will be held at PricewaterhouseCoopers LLP, Lennox House, Beaufort Buildings, Spa Road, Gloucester GL1 1XD, on 13 December 2004, at 10.30 am, for the purposes mentioned in section 146 of the said Act, that is receiving the Liquidators report of the winding-up, and determining whether the Liquidator should have his release under section 174 of the said Act. P M Boyden, Liquidator 11 November 2004. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAE SYSTEMS (ABERDEEN) 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 (ABERDEEN) LIMITED any grants or awards. Ownership
We could not find any group structure information
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