BAE SYSTEMS (FUNDING TWO) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS (FUNDING TWO) LIMITED
COMPANY NUMBER
04333003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/12/2001
(22 years and 11 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU16 7EX
Chester House
Farnborough Aerospace Centre
Farnborough
Hampshire
GU14 6TQ
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (FUNDING TWO) 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 (FUNDING TWO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (FUNDING TWO) 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 |
|---|---|---|---|---|
|
01/04/2015 - Present (9 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/12/2020 - Present (3 years and 11 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/12/2001 - Present (22 years and 11 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Director: 03/12/2001 - Present (22 years and 11 months) Secretary: 03/12/2001 - Present (22 years and 11 months) Born in Dec 1963 |
Resigned | Director&Secretary |
Current: 12 Past: 531 |
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 06/06/2024 | David Stanley Parkes (902517924) has left the board |
| 06/06/2024 | New Company Secretary Anthony Clarke (932372958) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Alison Halliday Kennedy (927771772) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 09/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 07/04/2015 | New Board Member Rajdeep Patara (919645076) Appointed |
| 06/04/2015 | David Michael Brent (909276514) has left the board |
| 06/12/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 06/12/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 28/01/2013 | New Board Member David Michael Brent (909276514) Appointed |
| 10/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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