BAE SYSTEMS (HERTFORD HOUSE) LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS (HERTFORD HOUSE) LIMITED
COMPANY NUMBER
02511679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/06/1990
(34 years and 5 months old)
WEBSITE
BAESYSTEMS.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
07/09/1994
23/02/2000
BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED
View all previous names
HAMPSHIRE
GU14 6YU
Telephone: 01252373232
TPS: No
Warwick House PO Box 87
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6YU
Telephone: 373232
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 |
|---|---|
| 02/12/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 21/11/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 04/10/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (HERTFORD HOUSE) 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 (HERTFORD HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (HERTFORD HOUSE) 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 |
|---|---|---|---|---|
|
14/06/1992 - 17/09/1992 (3 months) Born in Mar 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
14/06/1992 - 31/07/1992 (1 months) Born in Aug 1936 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/06/1992 - 23/01/1941 (51 years and 4 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1956 |
Resigned | Secretary |
Current: 0 Past: 157 |
View Report |
|
Born in Jul 1942 |
Resigned | Director |
Current: 1 Past: 29 |
View Report |
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 |
|---|---|
| 02/12/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 21/11/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 04/10/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 01/08/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 01/08/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 31/07/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 31/07/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 25/07/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 14/06/2024 | New Board Member Ann-Louise Holding (907346449) Appointed |
| 10/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 07/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 04/06/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 06/05/2024 | New Board Member David Stanley Parkes (902517924) Appointed |
| 15/12/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 15/12/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 13/12/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 14/11/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 14/11/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 13/11/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 13/11/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 06/10/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 29/09/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 29/09/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 10/08/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 10/08/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 27/04/2023 | New Board Member David Stanley Parkes (902517924) Appointed |
| 27/04/2023 | New Board Member Ann-Louise Louise Holding (907346449) Appointed |
| 16/07/2013 | New Accounts filed |
| 08/06/2013 | New Confirmation Statement filed |
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