• UK
  • BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom

Company Information

Company registration number
03472437
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB UK

Management

Managing Directors
HOLDING, Ann-Louise Louise
PARKES, David Stanley
Company secretaries
PARKES, David Stanley

Company Details

Type of Business
ltd
Incorporated
1997-11-27
Age Of Company
1997-11-27 26 years
SIC/NACE
99999

Ownership

Beneficial Owners
Bae Systems Plc

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2024-09-18
Last Date: 2023-09-04

BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED Company Description

BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 03472437. Its current trading status is "live". It was registered 1997-11-27. It was previously called BAE SYSTEMS PROFIT SHARING SCHEME TRUSTEE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at C/o Interpath Ltd .
More information

Get BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bae Systems Share Plans Trustee Limited - C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB, United Kingdom

1997-11-27 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-04) - AD01

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  • change-person-director-company-with-change-date (2023-12-08) - CH01

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  • change-person-secretary-company-with-change-date (2023-12-11) - CH03

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  • change-person-director-company-with-change-date (2023-12-12) - CH01

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  • liquidation-voluntary-declaration-of-solvency (2023-12-28) - LIQ01

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  • resolution (2023-12-28) - RESOLUTIONS

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  • liquidation-voluntary-appointment-of-liquidator (2023-12-28) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-28) - AD01

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  • accounts-with-accounts-type-dormant (2023-08-18) - AA

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  • confirmation-statement-with-no-updates (2023-09-04) - CS01

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  • accounts-with-accounts-type-dormant (2022-07-25) - AA

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  • confirmation-statement-with-no-updates (2022-09-05) - CS01

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  • confirmation-statement-with-no-updates (2021-09-02) - CS01

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  • change-person-director-company-with-change-date (2021-06-03) - CH01

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  • accounts-with-accounts-type-dormant (2021-08-31) - AA

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  • accounts-with-accounts-type-dormant (2020-07-17) - AA

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  • confirmation-statement-with-no-updates (2020-09-02) - CS01

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  • accounts-with-accounts-type-dormant (2019-07-09) - AA

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • confirmation-statement-with-no-updates (2018-09-04) - CS01

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  • accounts-with-accounts-type-dormant (2018-05-31) - AA

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  • confirmation-statement-with-no-updates (2017-10-04) - CS01

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  • accounts-with-accounts-type-dormant (2017-07-03) - AA

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  • legacy (2016-11-01) - RP04CS01

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-03) - AA

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  • accounts-with-accounts-type-dormant (2015-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-01) - AA

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  • accounts-with-accounts-type-dormant (2013-07-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-09) - AA

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  • accounts-with-accounts-type-dormant (2010-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-25) - AR01

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  • change-person-director-company-with-change-date (2009-11-07) - CH01

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  • change-person-director-company-with-change-date (2009-11-03) - CH01

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  • legacy (2009-09-24) - 363a

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  • accounts-with-accounts-type-dormant (2009-07-10) - AA

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  • change-person-secretary-company-with-change-date (2009-11-07) - CH03

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  • legacy (2008-09-18) - 363a

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  • accounts-with-accounts-type-dormant (2008-06-26) - AA

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  • legacy (2007-09-04) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-06) - AA

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  • accounts-with-accounts-type-dormant (2006-07-20) - AA

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  • legacy (2006-09-21) - 363a

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  • accounts-with-accounts-type-full (2005-08-01) - AA

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  • legacy (2005-09-07) - 363a

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  • legacy (2005-09-07) - 353

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  • accounts-with-accounts-type-full (2004-08-04) - AA

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  • legacy (2004-09-29) - 363s

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  • legacy (2003-09-30) - 363s

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  • accounts-with-accounts-type-full (2003-08-14) - AA

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  • certificate-change-of-name-company (2002-09-05) - CERTNM

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  • legacy (2002-09-20) - 363s

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  • legacy (2002-04-15) - 288b

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  • accounts-with-accounts-type-full (2002-11-01) - AA

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  • accounts-with-accounts-type-full (2001-10-31) - AA

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  • legacy (2001-09-28) - 363s

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  • legacy (2001-06-18) - 288a

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  • legacy (2001-06-18) - 288b

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  • legacy (2000-12-15) - 363s

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  • resolution (2000-11-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • certificate-change-of-name-company (2000-02-23) - CERTNM

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  • accounts-with-accounts-type-full (2000-01-11) - AA

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  • legacy (1999-03-19) - 288b

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  • legacy (1999-12-15) - 363a

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  • legacy (1999-03-19) - 288a

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  • legacy (1998-12-17) - 363a

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  • certificate-change-of-name-company (1998-01-19) - CERTNM

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  • legacy (1998-01-05) - 288a

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  • legacy (1998-01-05) - 225

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  • legacy (1997-12-22) - 288b

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  • legacy (1997-12-22) - 288a

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  • legacy (1997-12-22) - 287

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  • incorporation-company (1997-11-27) - NEWINC

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