BAE SYSTEMS LAND SYSTEMS ATF LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS LAND SYSTEMS ATF LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS LAND SYSTEMS ATF LIMITED was incorporated 24 years ago on 14/10/1999 and has the registered number: 03859452. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAE SYSTEMS LAND SYSTEMS ATF LIMITED - CAMBERLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUTOMOTIVE TECHNIK FABRICATIONS LIMITED (until 29/08/2007)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2007-08-01 CURRENT
MR MICHAEL ANDREW CLARKE Mar 1986 British Director 2020-10-01 CURRENT
MR GLYNN PLANT Sep 1972 British Director 2020-04-06 CURRENT
MR CHRISTOPHER NEIL JAMES SPARKES Jun 1961 British Director 2011-08-08 UNTIL 2013-07-04 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-10-14 UNTIL 1999-10-15 RESIGNED
ALAN EDWARD THOMAS MAWER Dec 1949 British Secretary 2000-04-06 UNTIL 2001-11-07 RESIGNED
MR GEOFFREY PHILIP MOORES Sep 1969 British Secretary 2004-08-01 UNTIL 2007-08-01 RESIGNED
MR COLIN JAMES HICKFORD British Secretary 2001-11-07 UNTIL 2003-10-31 RESIGNED
MRS DIANE WALTON British Secretary 1999-11-01 UNTIL 2000-04-06 RESIGNED
MR BRIAN WILLIAM IERLAND Apr 1965 British Director 2008-05-09 UNTIL 2011-08-08 RESIGNED
MR ALAN WINSTON STANLEY Apr 1948 British Director 2002-09-24 UNTIL 2007-01-25 RESIGNED
MR MARK WALTON Dec 1958 British Director 1999-11-01 UNTIL 2008-06-27 RESIGNED
MR GRAEME STUART RUMBOL Jul 1965 British Director 2007-01-22 UNTIL 2007-10-17 RESIGNED
MS JENNIFER BLAIR OSBALDESTIN Jan 1973 British Director 2015-08-10 UNTIL 2020-04-06 RESIGNED
MR MATTHEW STEPHEN MILLER Dec 1979 British Director 2013-07-04 UNTIL 2017-06-01 RESIGNED
ROBERT FRANCIS MECREDY Mar 1946 American Director 2007-01-22 UNTIL 2007-10-23 RESIGNED
ALAN EDWARD THOMAS MAWER Dec 1949 British Director 2000-04-06 UNTIL 2004-07-31 RESIGNED
DAVID DONALD FINDLAY May 1955 British Director 2000-04-06 UNTIL 2005-04-07 RESIGNED
JONATHAN PAUL GRANT Apr 1969 British Director 2007-10-12 UNTIL 2008-05-09 RESIGNED
IAN THOMAS GRAHAM Aug 1968 American Director 2007-01-22 UNTIL 2007-11-01 RESIGNED
MR ANDREW OSWELL BEDE DAVIES Oct 1963 British Director 2007-10-12 UNTIL 2008-05-30 RESIGNED
MR ADAM ROBERT COLLINS Nov 1980 British Director 2017-06-01 UNTIL 2020-08-21 RESIGNED
MR DAVID ALAN BOND Apr 1962 British Director 2013-02-04 UNTIL 2015-08-10 RESIGNED
CHARLES ANTHONY BLAKEMORE Aug 1967 British Director 2011-09-12 UNTIL 2013-02-04 RESIGNED
MR DAVID LEONARD ALLOTT Sep 1961 British Director 2008-05-30 UNTIL 2011-09-12 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-10-14 UNTIL 1999-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Land Systems Pinzgauer (Holdings) Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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