BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active - Proposal to Strike off.
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED was incorporated 21 years ago on 11/07/2002 and has the registered number: 04483814. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED was incorporated 21 years ago on 11/07/2002 and has the registered number: 04483814. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS LAND SYSTEMS (INVESTMENTS) LIMITED - CAMBERLEY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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:
ALVIS INVESTMENTS LIMITED (until 11/02/2005)
ALVIS INVESTMENTS LIMITED (until 11/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLYNN PLANT | Sep 1972 | British | Director | 2020-04-06 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2005-02-04 | CURRENT |
MR MICHAEL ANDREW CLARKE | Mar 1986 | British | Director | 2020-10-01 | CURRENT |
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 |
JONATHAN PAUL GRANT | Apr 1969 | British | Director | 2005-02-04 UNTIL 2007-11-26 | RESIGNED |
MR ANDREW OSWELL BEDE DAVIES | Oct 1963 | British | Director | 2005-02-04 UNTIL 2008-05-30 | RESIGNED |
MR BRIAN WILLIAM IERLAND | Apr 1965 | British | Director | 2007-11-26 UNTIL 2011-08-08 | RESIGNED |
PATRICK EDMUND JARMAN | Feb 1964 | Director | 2002-07-11 UNTIL 2005-02-04 | RESIGNED | |
MR MATTHEW STEPHEN MILLER | Dec 1979 | British | Director | 2013-04-30 UNTIL 2017-06-01 | RESIGNED |
MS JENNIFER BLAIR OSBALDESTIN | Jan 1973 | British | Director | 2015-08-10 UNTIL 2020-04-06 | RESIGNED |
NICHOLAS MARTIN PREST | Apr 1953 | British | Director | 2002-07-11 UNTIL 2004-09-27 | RESIGNED |
MR MARTIN FREDERICK GREENSLADE | Mar 1965 | British | Director | 2002-07-11 UNTIL 2005-02-04 | RESIGNED |
PATRICK EDMUND JARMAN | Feb 1964 | Secretary | 2002-07-11 UNTIL 2005-02-04 | RESIGNED | |
MR CHRISTOPHER NEIL JAMES SPARKES | Jun 1961 | British | Director | 2011-08-08 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alvis 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 |