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BAE SYSTEMS (AL DIRIYAH C4I) LIMITED - Victory Point, Lyon Way, Frimley, Camberley, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05058446
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Victory Point
- Lyon Way, Frimley
- Camberley
- Surrey
- GU16 7EX
- England Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England UK
Management
- Geschäftsführung
- KELLY, Christopher Joseph
- EDWARDS, Gareth Jeffrey
- Prokuristen
- PARKES, David Stanley
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.02.2004
- Alter der Firma 2004-02-27 20 Jahre
- SIC/NACE
- 84220
Eigentumsverhältnisse
- Beneficial Owners
- Bae Systems Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BAE SYSTEMS (ASTANA) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-27
- Jahresmeldung
- Fälligkeit: 2025-03-14
- Letzte Einreichung: 2024-02-28
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BAE SYSTEMS (AL DIRIYAH C4I) LIMITED Firmenbeschreibung
- BAE SYSTEMS (AL DIRIYAH C4I) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05058446. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.02.2004 registriert. BAE SYSTEMS (AL DIRIYAH C4I) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BAE SYSTEMS (ASTANA) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "84220" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.02.2013.Die Firma kann schriftlich über Victory Point erreicht werden.
Jetzt sichern BAE SYSTEMS (AL DIRIYAH C4I) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bae Systems (Al Diriyah C4I) Limited - Victory Point, Lyon Way, Frimley, Camberley, Surrey, Grossbritannien
- 2004-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-02-29) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-06-05) - CH01
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change-person-secretary-company-with-change-date (2023-12-11) - CH03
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change-person-director-company-with-change-date (2023-12-12) - CH01
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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termination-director-company-with-name-termination-date (2023-03-02) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-07-22) - AA
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confirmation-statement-with-no-updates (2022-03-02) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-20) - AA
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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termination-director-company-with-name-termination-date (2021-08-09) - TM01
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appoint-person-director-company-with-name-date (2021-05-07) - AP01
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confirmation-statement-with-no-updates (2021-03-01) - CS01
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appoint-person-director-company-with-name-date (2021-08-09) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-27) - CS01
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accounts-with-accounts-type-full (2020-07-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-09) - AA
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confirmation-statement-with-no-updates (2019-02-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-01) - AA
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termination-director-company-with-name-termination-date (2018-03-26) - TM01
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appoint-person-director-company-with-name-date (2018-03-26) - AP01
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confirmation-statement-with-no-updates (2018-02-27) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-07) - AA
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confirmation-statement-with-updates (2017-02-27) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
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accounts-with-accounts-type-full (2016-08-25) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-30) - AA
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miscellaneous (2014-07-15) - MISC
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auditors-resignation-company (2014-07-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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accounts-with-accounts-type-full (2013-09-17) - AA
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change-person-director-company-with-change-date (2013-10-24) - CH01
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termination-director-company-with-name (2013-12-16) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-11) - AA
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termination-director-company-with-name (2011-12-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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termination-director-company-with-name (2011-12-21) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-full (2010-10-01) - AA
keyboard_arrow_right 2009
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legacy (2009-03-12) - 288c
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legacy (2009-03-13) - 363a
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legacy (2009-06-15) - 288b
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legacy (2009-06-15) - 288a
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-11-03) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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accounts-with-accounts-type-full (2009-12-23) - AA
keyboard_arrow_right 2008
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legacy (2008-08-22) - 288b
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legacy (2008-08-22) - 288a
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accounts-with-accounts-type-full (2008-07-03) - AA
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legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-07-30) - AA
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legacy (2007-06-29) - 288b
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legacy (2007-03-28) - 288a
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legacy (2007-02-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-23) - 288b
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legacy (2006-02-24) - 288a
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legacy (2006-02-24) - 288b
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legacy (2006-03-02) - 288a
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certificate-change-of-name-company (2006-07-19) - CERTNM
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legacy (2006-07-25) - 288a
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legacy (2006-03-08) - 363a
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legacy (2006-07-25) - 288b
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accounts-with-accounts-type-dormant (2006-07-26) - AA
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legacy (2006-07-28) - 288a
keyboard_arrow_right 2005
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resolution (2005-09-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2005-09-07) - AA
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legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-04-20) - 288b
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incorporation-company (2004-02-27) - NEWINC
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legacy (2004-05-14) - 225
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legacy (2004-04-27) - 288a