BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED

dissolved Company number 00184068

Private Limited by Shares · Incorporated on 30th Aug 1922 · Closed on 9th Feb 2010

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SIC code: 7499
Registered office: Farnborough, GU14 6YU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BAE SYSTEMS AVIONICS (MANAGEMENT) LIMITED is a private limited by shares company based in Farnborough. It was incorporated on 30th Aug 1922 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

69 Companies at address View all 75 Companies in postcode View postcode

SICs

View other companies in Farnborough (GU) with the same SIC code:

7499 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
Ann-Louise Holding	Director	7th Mar 2005	British	View profile
David Parkes	Secretary	11th Aug 2000	British	View profile
David Parkes	Director	7th Mar 2005	British	View profile

Other companies at this address

View all 68

Company	Number	Incorporated	Status
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED	06627000	23rd Jun 2008	dissolved
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED	06145782	8th Mar 2007	dissolved
AUTOMOTIVE TECHNIK LIMITED	05725896	1st Mar 2006	dissolved
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED	05265445	20th Oct 2004	dissolved
BAE SYSTEMS (CS&SI - QATAR) LIMITED	05058685	27th Feb 2004	dissolved

Showing the latest 5 of 68 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 30th Aug 1922
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2007
Accounting reference date: 31st Dec

Timeline

30th Aug 1922 Company incorporated
14th Jan 1993 John Roulston appointed as Director
14th Jan 1993 David Frost appointed as Director
14th Jan 1993 Ian King resigned as Director
14th Jan 1993 Ronald Dunn appointed as Director
14th Jan 1993 Derek Dickinson appointed as Director
31st Oct 1993 Ronald Dunn resigned as Director
1st Sep 1994 Saul Lanyado appointed as Director
2nd Jan 1997 Derek Dickinson resigned as Director
2nd Mar 1998 Allan Cook appointed as Director
4th Mar 1998 Brian Tucker resigned as Director
1st Apr 1998 Saul Lanyado resigned as Director
11th Aug 2000 John Roulston resigned as Director
11th Aug 2000 Colin Musgrave appointed as Director
11th Aug 2000 David Parkes appointed as Director
11th Aug 2000 David Parkes appointed as Secretary
11th Aug 2000 Allan Cook resigned as Director
11th Aug 2000 Christopher Geoghegan appointed as Director
11th Aug 2000 Eric Peachey resigned as Secretary
4th Apr 2002 Nicholas Franks appointed as Director
4th Apr 2002 Christopher Geoghegan resigned as Director
30th Apr 2003 David Frost resigned as Director
30th Apr 2003 Terence West appointed as Director
18th Oct 2004 Geoffrey Munday appointed as Director
18th Oct 2004 Colin Musgrave resigned as Director
18th Oct 2004 David Parkes resigned as Director
7th Mar 2005 Geoffrey Munday resigned as Director
7th Mar 2005 David Parkes appointed as Director
7th Mar 2005 Nicholas Franks resigned as Director
7th Mar 2005 Ann-Louise Holding appointed as Director
7th Mar 2005 Terence West resigned as Director

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