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BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 02639638
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warwick House PO BOX 87
- Farnborough Aerospace Centre
- Farnborough
- Hampshire
- GU14 6YU Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU UK
Management
- Managing Directors
- COLLINS, Adam Robert
- PLANT, Glynn Edward Patrick
- Company secretaries
- PARKES, David Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-08-21
- Age Of Company 1991-08-21 32 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Alvis Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALVIS FINANCE LTD.
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2021-07-01
- Last Date: 2020-06-17
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BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED Company Description
- BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED is a ltd registered in United Kingdom with the Company reg no 02639638. Its current trading status is "live". It was registered 1991-08-21. It was previously called ALVIS FINANCE LTD.. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-31.It can be contacted at Warwick House Po Box 87 .
Get BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Land Systems (Finance) Limited - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
- 1991-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-full (2020-07-17) - AA
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-06-17) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-07-31) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-04) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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appoint-person-director-company-with-name-date (2017-06-16) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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change-person-director-company-with-change-date (2016-02-24) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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miscellaneous (2014-07-21) - MISC
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miscellaneous (2014-07-15) - MISC
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-04) - AP01
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termination-director-company-with-name (2013-04-30) - TM01
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appoint-person-director-company-with-name (2013-04-30) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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accounts-with-accounts-type-full (2013-07-01) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
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change-person-director-company-with-change-date (2012-05-24) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-21) - CH01
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accounts-with-accounts-type-full (2011-07-12) - AA
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statement-of-companys-objects (2011-07-13) - CC04
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resolution (2011-07-13) - RESOLUTIONS
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termination-director-company-with-name (2011-08-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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termination-director-company-with-name (2011-09-19) - TM01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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appoint-person-director-company-with-name (2011-08-08) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-full (2010-07-09) - AA
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288c
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legacy (2009-08-06) - 363a
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-full (2009-07-01) - AA
keyboard_arrow_right 2008
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legacy (2008-06-03) - 288a
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legacy (2008-01-17) - 288c
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legacy (2008-06-03) - 288b
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accounts-with-accounts-type-full (2008-06-30) - AA
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legacy (2008-08-05) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-07) - 288b
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legacy (2007-12-07) - 288a
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legacy (2007-07-31) - 363a
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accounts-with-accounts-type-full (2007-07-17) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-30) - 403a
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auditors-resignation-company (2005-02-25) - AUD
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legacy (2005-02-22) - 288a
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legacy (2005-02-16) - 288a
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legacy (2005-02-15) - 287
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legacy (2005-02-16) - 288b
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auditors-resignation-company (2005-02-15) - AUD
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certificate-change-of-name-company (2005-02-11) - CERTNM
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legacy (2005-08-08) - 353
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legacy (2005-08-08) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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resolution (2004-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-09-02) - 363s
-
legacy (2004-02-11) - 395
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legacy (2004-10-08) - 288b
keyboard_arrow_right 2003
-
legacy (2003-08-14) - 363s
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legacy (2003-12-19) - 395
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accounts-with-accounts-type-full (2003-09-20) - AA
-
legacy (2003-05-21) - 395
keyboard_arrow_right 2002
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legacy (2002-08-04) - 363s
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accounts-with-accounts-type-full (2002-05-13) - AA
keyboard_arrow_right 2001
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legacy (2001-08-20) - 363s
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accounts-with-accounts-type-full (2001-04-09) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-14) - 363s
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legacy (2000-08-10) - 288c
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legacy (2000-04-10) - 288a
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legacy (2000-04-10) - 288b
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accounts-with-accounts-type-full (2000-03-31) - AA
keyboard_arrow_right 1999
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legacy (1999-11-23) - 225
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accounts-with-accounts-type-full (1999-05-20) - AA
-
legacy (1999-08-16) - 363s
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legacy (1999-10-18) - 288a
-
legacy (1999-10-18) - 288b
-
legacy (1999-12-29) - 88(2)R
-
legacy (1999-12-29) - 123
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resolution (1999-12-29) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-02-18) - 403a
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legacy (1998-11-18) - 395
-
legacy (1998-02-10) - 287
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accounts-with-accounts-type-full (1998-04-15) - AA
-
legacy (1998-07-15) - 225
-
legacy (1998-10-10) - 403a
-
legacy (1998-08-28) - 363s
keyboard_arrow_right 1997
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resolution (1997-10-31) - RESOLUTIONS
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legacy (1997-08-04) - 363s
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accounts-with-accounts-type-full (1997-06-24) - AA
-
legacy (1997-10-31) - 123
-
legacy (1997-11-07) - 395
-
legacy (1997-11-12) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-22) - AA
-
legacy (1996-09-09) - 363s
-
legacy (1996-11-02) - 353
-
legacy (1996-11-02) - 190
-
legacy (1996-11-02) - 288a
-
legacy (1996-11-02) - 325
-
legacy (1996-11-02) - 288b
keyboard_arrow_right 1995
-
legacy (1995-10-24) - 190
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resolution (1995-10-24) - RESOLUTIONS
-
legacy (1995-10-24) - 353
-
legacy (1995-10-24) - 325
-
legacy (1995-10-24) - 288
-
legacy (1995-10-24) - 88(2)R
-
legacy (1995-08-30) - 363s
-
legacy (1995-05-25) - 395
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accounts-with-accounts-type-full (1995-07-11) - AA
keyboard_arrow_right 1994
-
legacy (1994-08-31) - 363s
-
legacy (1994-10-12) - 288
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resolution (1994-10-11) - RESOLUTIONS
-
legacy (1994-10-19) - 123
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resolution (1994-10-19) - RESOLUTIONS
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legacy (1994-10-19) - 88(2)R
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legacy (1994-07-22) - 395
-
legacy (1994-05-08) - 288
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accounts-with-accounts-type-full (1994-07-28) - AA
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certificate-change-of-name-company (1994-12-22) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-08-21) - 363s
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accounts-with-accounts-type-full (1993-07-02) - AA
keyboard_arrow_right 1992
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legacy (1992-08-26) - 363s
keyboard_arrow_right 1991
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legacy (1991-09-11) - 288
-
legacy (1991-10-11) - 224
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legacy (1991-10-11) - 288
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legacy (1991-10-15) - 395
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incorporation-company (1991-08-21) - NEWINC
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legacy (1991-09-11) - 88(2)R
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legacy (1991-09-11) - 287
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resolution (1991-09-11) - RESOLUTIONS
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memorandum-articles (1991-09-11) - MEM/ARTS