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BAE SYSTEMS GAV LIMITED - Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire, United Kingdom
Company Information
- Company registration number
- 03452833
- Company Status
- CLOSED
- 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
- LYNAS, Peter John
- PARKES, David Stanley
- Company secretaries
- PARKES, David Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-10-21
- Dissolved on
- 2014-08-05
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GEC-MARCONI GAV LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-09-01
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BAE SYSTEMS GAV LIMITED Company Description
- BAE SYSTEMS GAV LIMITED is a ltd registered in United Kingdom with the Company reg no 03452833. Its current trading status is "closed". It was registered 1997-10-21. It was previously called GEC-MARCONI GAV LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at Warwick House .
Get BAE SYSTEMS GAV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-08-05) - GAZ2(A)
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dissolution-application-strike-off-company (2014-04-14) - DS01
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gazette-notice-voluntary (2014-04-22) - GAZ1(A)
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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accounts-with-accounts-type-dormant (2013-07-17) - AA
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termination-director-company-with-name (2013-12-20) - TM01
keyboard_arrow_right 2012
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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 (2012-05-23) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-07) - CH01
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accounts-with-accounts-type-dormant (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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resolution (2011-05-25) - RESOLUTIONS
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statement-of-companys-objects (2011-05-25) - CC04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-dormant (2010-09-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-11) - AA
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-09-25) - 363a
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change-person-secretary-company-with-change-date (2009-11-07) - CH03
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change-person-director-company-with-change-date (2009-11-07) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-05-15) - AA
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legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-dormant (2007-07-10) - AA
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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accounts-with-accounts-type-dormant (2006-07-18) - AA
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363a
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legacy (2005-09-08) - 353
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accounts-with-accounts-type-dormant (2005-10-31) - AA
keyboard_arrow_right 2004
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-dormant (2004-07-27) - AA
keyboard_arrow_right 2003
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legacy (2003-09-30) - 363s
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accounts-with-accounts-type-dormant (2003-08-07) - AA
keyboard_arrow_right 2002
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legacy (2002-09-20) - 363s
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accounts-with-accounts-type-dormant (2002-05-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-06-19) - AA
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legacy (2001-09-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-06) - 363s
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resolution (2000-10-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-10-13) - AA
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legacy (2000-08-29) - 288a
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legacy (2000-08-21) - 288b
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legacy (2000-08-14) - 288a
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legacy (2000-07-12) - 287
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certificate-change-of-name-company (2000-02-23) - CERTNM
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legacy (2000-02-06) - 225
keyboard_arrow_right 1999
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legacy (1999-04-15) - 288a
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legacy (1999-04-15) - 288b
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legacy (1999-04-15) - 287
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accounts-with-accounts-type-dormant (1999-08-13) - AA
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legacy (1999-10-26) - 363a
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legacy (1999-04-22) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-08) - 288b
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legacy (1998-03-12) - 287
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certificate-change-of-name-company (1998-04-24) - CERTNM
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legacy (1998-12-07) - 363a
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memorandum-articles (1998-12-24) - MEM/ARTS
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legacy (1998-12-01) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-30) - 225
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legacy (1997-12-30) - 287
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legacy (1997-12-30) - 288b
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legacy (1997-12-30) - 288a
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incorporation-company (1997-10-21) - NEWINC