BAE SYSTEMS AVIONICS OVERSEAS LIMITED

dissolved Company number 00713317

Private Limited by Shares · Incorporated on 19th Jan 1962 · Closed on 31st Mar 2016

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SIC code: 99999
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BAE SYSTEMS AVIONICS OVERSEAS LIMITED is a private limited by shares company based in London. It was incorporated on 19th Jan 1962 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

99999 — Dormant 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 735

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KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
RIPPYSCALERS LTD	16343139	26th Mar 2025	active
KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 735 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 19th Jan 1962
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

19th Jan 1962 Company incorporated
25th Aug 1993 David Frost appointed as Director
25th Aug 1993 Jane Powney resigned as Director
25th Aug 1993 Jane Powney resigned as Secretary
25th Aug 1993 Norman Porter resigned as Director
25th Aug 1993 Derek Dickinson appointed as Director
25th Aug 1993 Eric Peachey appointed as Secretary
25th Aug 1993 Julie Polley resigned as Director
2nd Jan 1997 Derek Dickinson resigned as Director
2nd Jan 1997 Saul Lanyado appointed as Director
2nd Mar 1998 Allan Cook appointed as Director
1st Apr 1998 Saul Lanyado resigned 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
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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