BAE SYSTEMS PROJECT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS PROJECT SERVICES LIMITED
COMPANY NUMBER
00553146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
11/08/1955
(69 years and 3 months old)
WEBSITE
www.baesystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2003
29/07/2005
AMS PROJECT SERVICES LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Eastwood House
Glebe Road
Chelmsford
Essex
CM1 1QW
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS PROJECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS PROJECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS PROJECT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2022 - Present (2 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/1991 - 27/07/1993 (1 years and 10 months) Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
21/09/1991 - Present (33 years and 2 months) Born in Aug 1944 |
Resigned | Secretary |
Current: 0 Past: 178 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 14/08/2024 | New Accounts filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
| 07/06/2024 | New Company Secretary Anthony Clarke (932378072) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 07/10/2022 | David John Mitchard (921565407) has left the board |
| 07/10/2022 | New Board Member Scott William Jamieson (930081281) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Rebecca Margaret Peagram (916583045) Appointed |
| 02/09/2022 | David Edward Bristow (924369996) has left the board |
| 26/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 15/10/2019 | Anthony Peter Varney (919889669) has left the board |
| 26/09/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 05/03/2018 | Christopher Neil James Sparkes (909186141) has left the board |
| 05/03/2018 | New Board Member David Edward Bristow (924369996) Appointed |
| 26/09/2017 | New Confirmation Statement filed |
| 04/09/2017 | Paul Christopher Burke (919889668) has left the board |
| 22/07/2017 | New Accounts filed |
| 23/02/2017 | David John Mitchard (922469641) has left the board |
| 23/02/2017 | New Board Member David John Mitchard (921565407) Appointed |
| 16/02/2017 | Michael John Howarth (920896645) has left the board |
| 16/02/2017 | New Board Member David John Mitchard (922469641) Appointed |
| 21/10/2016 | New Confirmation Statement filed |
| 13/08/2016 | New Accounts filed |
| 21/07/2016 | Martin Stephen Cooper (915948096) has left the board |
| 14/06/2016 | New Board Member Christopher Neil James Sparkes (909186141) Appointed |
| 14/06/2016 | Paul Tortolano (916272151) has left the board |
| 14/06/2016 | New Board Member Michael John Howarth (920896645) Appointed |
| 25/09/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 30/06/2015 | Michael Christie (919039780) has left the board |
| 30/06/2015 | New Board Member Anthony Peter Varney (919889669) Appointed |
| 30/06/2015 | New Board Member Paul Christopher Burke (919889668) Appointed |
| 01/10/2014 | New Confirmation Statement filed |
| 02/09/2014 | Alun William Fishburne (916272093) has left the board |
| 02/09/2014 | New Board Member Michael Christie (919039780) Appointed |
| 08/07/2014 | New Accounts filed |
| 20/06/2014 | Rory Cameron Mcculloch Fisher (908256987) has left the board |
| 07/10/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
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