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BAE SYSTEMS (KAZAKHSTAN) LIMITED - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
Company Information
- Company registration number
- 03550759
- 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
- PARKES, David Stanley
- HOLDING, Ann-Louise Louise
- Company secretaries
- GOODGE, Linda Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-22
- Age Of Company 1998-04-22 26 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bae Systems (Operations) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLV LIMITED
- Legal Entity Identifier (LEI)
- 213800ENJQCWAGF92C21
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-12
- Annual Return
- Due Date: 2022-03-26
- Last Date: 2021-03-12
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BAE SYSTEMS (KAZAKHSTAN) LIMITED Company Description
- BAE SYSTEMS (KAZAKHSTAN) LIMITED is a ltd registered in United Kingdom with the Company reg no 03550759. Its current trading status is "live". It was registered 1998-04-22. It was previously called CLV LIMITED. 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 2013-03-12.It can be contacted at Warwick House Po Box 87 .
Get BAE SYSTEMS (KAZAKHSTAN) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems (Kazakhstan) Limited - Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, United Kingdom
- 1998-04-22
- 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 2021
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confirmation-statement-with-no-updates (2021-03-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-21) - AA
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confirmation-statement-with-no-updates (2020-03-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-03-12) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-01) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-10) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-15) - AUD
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auditors-resignation-company (2014-07-14) - AUD
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auditors-resignation-company (2014-07-11) - AUD
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accounts-with-accounts-type-full (2014-07-03) - AA
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auditors-resignation-company (2014-06-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01
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accounts-with-accounts-type-full (2013-07-19) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-07) - CH01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-person-director-company-with-change-date (2009-11-03) - CH01
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accounts-with-accounts-type-full (2009-08-06) - AA
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legacy (2009-03-21) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-07) - 288c
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accounts-with-accounts-type-full (2008-07-04) - AA
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legacy (2008-03-18) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-05) - AA
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legacy (2007-03-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-21) - 363a
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accounts-with-accounts-type-full (2006-10-12) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-13) - AA
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legacy (2005-03-24) - 363s
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legacy (2005-03-24) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-04-27) - 288c
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legacy (2004-04-14) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-01) - AA
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legacy (2003-04-02) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-04) - AA
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resolution (2002-05-09) - RESOLUTIONS
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legacy (2002-04-11) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-18) - 288b
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legacy (2001-06-18) - 288a
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legacy (2001-03-27) - 363s
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certificate-change-of-name-company (2001-08-15) - CERTNM
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accounts-with-accounts-type-dormant (2001-07-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-22) - AA
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legacy (2000-05-22) - 363a
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legacy (2000-04-04) - 288c
keyboard_arrow_right 1999
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legacy (1999-03-19) - 288a
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legacy (1999-05-20) - 363a
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legacy (1999-03-12) - 288b
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accounts-with-accounts-type-dormant (1999-10-12) - AA
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resolution (1999-10-12) - RESOLUTIONS
keyboard_arrow_right 1998
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incorporation-company (1998-04-22) - NEWINC
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certificate-change-of-name-company (1998-08-06) - CERTNM
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legacy (1998-07-09) - 225
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legacy (1998-07-07) - 288b
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legacy (1998-07-07) - 288a
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legacy (1998-07-06) - 287