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BAE SYSTEMS LAND SYSTEMS ATF LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bae Systems Land Systems Atf Limited. The company was founded 25 years ago and was given the registration number 03859452. The firm's registered office is in CENTRE FARNBOROUGH. You can find them at Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BAE SYSTEMS LAND SYSTEMS ATF LIMITED
Company Number:03859452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Warwick House, Po Box 87 Farnborough Aerospace, Centre Farnborough, Hampshire, GU14 6YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX

Secretary01 August 2007Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX

Director01 October 2020Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX

Director06 April 2020Active
23 Thornash Close, Horsell, Woking, GU21 4UP

Secretary07 November 2001Active
York Cottage, Lyons Road, Slinfold, RH13 0RY

Secretary06 April 2000Active
9, Westbury Way, Aldershot, United Kingdom, GU12 4HE

Secretary01 August 2004Active
5 Spinney Close, Cowplain, Waterlooville, PO8 8QU

Secretary01 November 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary14 October 1999Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director30 May 2008Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director12 September 2011Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director04 February 2013Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director01 June 2017Active
KT22

Director12 October 2007Active
19 Ashley Drive, Blackwater, Camberley, GU17 0PQ

Director06 April 2000Active
120 Osprey Cove Lane, Ponte Vedra Beach, Usa,

Director22 January 2007Active
18 Sunnyside Road, Teddington, TW11 0RT

Director12 October 2007Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director09 May 2008Active
York Cottage, Lyons Road, Slinfold, RH13 0RY

Director06 April 2000Active
331 N. 1st Street, Jacksonville Beach, Usa,

Director22 January 2007Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director04 July 2013Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director10 August 2015Active
30 Pinehill Road, Crowthorne, RG45 7JD

Director22 January 2007Active
C/O Bae Systems - Company Secretariat, Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Director08 August 2011Active
15 Maplehurst, Fetcham, KT22 9NB

Director24 September 2002Active
5 Spinney Close, Cowplain, Waterlooville, PO8 8QU

Director01 November 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director14 October 1999Active

People with Significant Control

Bae Systems Land Systems Pinzgauer (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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