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 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
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)
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 |