BAE SYSTEMS (AVIATION SERVICES) LIMITED

Accounts Submitted 16 Jul 2021

Confirmation Statement Submitted 1 Dec 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Warwick House PO BOX 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

Show resigned officers

						Status
David Alexander Green	Director	British	United Kingdom	61	3 Apr 2013	Active
David Stanley Parkes	Secretary	British	Unknown	—	31 Dec 2002	Active
Mark Andrew Reason	Director	British	England	66	3 Feb 2016	Active

Shareholders

Shareholders (3)


Bae Systems (operations) Limited	50.0%	1,000	Ordinary	3 Dec 2015
Bae Systems (holdings) Limited	49.9%	998	Ordinary	3 Dec 2015
Bae Systems (nominees) Limited	0.1%	2	Ordinary	3 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bae Systems (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Bae Systems (operations) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (OPERATIONS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

BAE SYSTEMS ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (AVIATION SERVICES) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Nov 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
31 Aug 2021	Gazette	Gazette Notice Voluntary	View(1 page)
19 Aug 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
16 Jul 2021	Accounts	Annual accounts made up to 2020-12-31	View(8 pages)
1 Dec 2020	Confirmation Statement	Confirmation statement made on 2020-12-01 with no updates	View(3 pages)