Dissolved
Dissolved 2013-11-12
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Home > England & Wales Companies > AUTOMOTIVE TECHNIK ENGINEERING LIMITED
Company Information for AUTOMOTIVE TECHNIK ENGINEERING LIMITED
FARNBOROUGH, HAMPSHIRE, GU14,
|
Company Registration Number
 04126773 Private Limited Company
Dissolved 2013-11-12 |
Company Overview
About Automotive Technik Engineering Ltd
AUTOMOTIVE TECHNIK ENGINEERING LIMITED was founded on 2000-12-18 and had its registered office in Farnborough. The company was dissolved on the 2013-11-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| AUTOMOTIVE TECHNIK ENGINEERING LIMITED | |
| Legal Registered Office | |
| FARNBOROUGH HAMPSHIRE | |
Filing Information
| Company Number | 04126773 | |
|---|---|---|
| Date formed | 2000-12-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-11-12 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-14 00:56:56 |
| Companies House |
|
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Company Officers of AUTOMOTIVE TECHNIK ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID STANLEY PARKES |
||
ANN-LOUISE HOLDING |
||
DAVID STANLEY PARKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN THOMAS GRAHAM |
Director | ||
ROBERT FRANCIS MECREDY |
Director | ||
GRAEME STUART RUMBOL |
Director | ||
GEOFFREY PHILIP MOORES |
Company Secretary | ||
ALAN WINSTON STANLEY |
Director | ||
DAVID DONALD FINDLAY |
Director | ||
ALAN EDWARD THOMAS MAWER |
Director | ||
COLIN JAMES HICKFORD |
Company Secretary | ||
ALAN EDWARD THOMAS MAWER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
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| ALVIS BRIDGING LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1995-05-11 | Dissolved 2014-02-18 | |
| ALVIS TRANSMISSIONS LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1991-09-20 | Dissolved 2013-11-12 | |
| ALVIS VEHICLES LTD. | Company Secretary | 2005-02-04 | CURRENT | 2002-07-11 | Dissolved 2013-11-12 | |
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| BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1965-01-27 | Liquidation | |
| BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1991-08-21 | Active | |
| BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1997-02-27 | Liquidation | |
| BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 1998-05-20 | Active - Proposal to Strike off | |
| BAE SYSTEMS LAND SYSTEMS (RANGES) LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| BAE SYSTEMS GLOBAL COMBAT SYSTEMS BRIDGING LIMITED | Company Secretary | 2005-02-04 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
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| PIPER GROUP PLC | Company Secretary | 2004-07-15 | CURRENT | 1981-09-30 | Liquidation | |
| BAE SYSTEMS (AL DIRIYAH C4I) LIMITED | Company Secretary | 2004-02-27 | CURRENT | 2004-02-27 | Active | |
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| BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED | Company Secretary | 2001-08-28 | CURRENT | 1929-01-19 | Active | |
| BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1966-08-08 | Dissolved 2014-08-05 | |
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| BAE SYSTEMS (DEVELOPMENTS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1975-03-19 | Dissolved 2014-01-17 | |
| BAE SYSTEMS ELECTRO OPTICS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1965-03-19 | Dissolved 2014-08-05 | |
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| BAE SYSTEMS AVIONICS OVERSEAS LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1962-01-19 | Dissolved 2016-03-31 | |
| BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1961-05-11 | Dissolved 2016-03-31 | |
| BAE SYSTEMS (ABERDEEN) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1975-03-05 | Dissolved 2017-12-05 | |
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| BAE SYSTEMS PROJECTS (CANADA) LIMITED | Company Secretary | 2000-08-11 | CURRENT | 1986-12-10 | Active | |
| BAE SYSTEMS MARINE LIMITED | Company Secretary | 2000-07-04 | CURRENT | 1928-04-18 | Active | |
| DEFENCE LOGISTIC SOLUTIONS LIMITED | Company Secretary | 2000-06-29 | CURRENT | 2000-05-16 | Dissolved 2014-01-07 | |
| MES NOMINEES LIMITED | Company Secretary | 1999-11-29 | CURRENT | 1999-10-01 | Dissolved 2016-01-05 | |
| MES INTERCO | Company Secretary | 1999-11-29 | CURRENT | 1999-10-05 | Active | |
| BAE SYSTEMS (INSURANCE) LIMITED | Company Secretary | 1999-11-08 | CURRENT | 1971-01-15 | Liquidation | |
| ROYAL ORDNANCE SUMMERFIELD LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1987-11-20 | Dissolved 2015-03-17 | |
| ROYAL ORDNANCE (WEAPONS & MUNITIONS) LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1998-01-20 | Dissolved 2015-03-03 | |
| BAE SYSTEMS (FARNBOROUGH 5) LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1973-03-28 | Dissolved 2015-03-03 | |
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| INTERNATIONAL MILITARY SALES LIMITED | Company Secretary | 1999-10-08 | CURRENT | 1990-09-04 | Active | |
| BAE SYSTEMS (DYNAMICS) LIMITED | Company Secretary | 1999-08-16 | CURRENT | 1991-05-01 | Active | |
| BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED | Company Secretary | 1999-05-11 | CURRENT | 1951-09-28 | Dissolved 2014-11-28 | |
| BAE SYSTEMS PLC | Company Secretary | 1999-02-26 | CURRENT | 1979-12-31 | Active | |
| BRABAZON LIMITED | Company Secretary | 1998-11-16 | CURRENT | 1996-06-28 | Liquidation | |
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| NEWCOMBE PROPERTIES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1986-03-27 | Active | |
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| BUCKFIELD PROPERTIES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1986-08-22 | Active - Proposal to Strike off | |
| KALAMIND LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1990-09-10 | Active | |
| BAE SYSTEMS PROPERTIES LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1993-10-19 | Active | |
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| THE LEEDS PARTNERSHIP LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
| LEMACROWN LIMITED | Company Secretary | 1998-10-09 | CURRENT | 1979-11-22 | Active - Proposal to Strike off | |
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| JETSTREAM TURBOPROP LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1992-07-09 | Dissolved 2014-01-17 | |
| SCOTTISH AVIATION LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1935-08-09 | Active | |
| JETSTREAM AIRCRAFT LIMITED | Company Secretary | 1998-09-04 | CURRENT | 1992-07-09 | Active | |
| BAE SYSTEMS FUNDS MANAGEMENT | Company Secretary | 1998-07-10 | CURRENT | 1998-07-10 | Active | |
| BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED | Company Secretary | 1998-02-17 | CURRENT | 1988-07-26 | Dissolved 2015-03-17 | |
| CAPITALSECURE PUBLIC LIMITED COMPANY | Company Secretary | 1997-12-19 | CURRENT | 1997-11-25 | Dissolved 2014-11-15 | |
| BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED | Company Secretary | 1997-12-16 | CURRENT | 1997-11-28 | Active | |
| BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED | Company Secretary | 1997-12-09 | CURRENT | 1997-11-27 | Liquidation | |
| BAE SYSTEMS (HAWK SYNTHETIC TRAINING) LIMITED | Company Secretary | 1997-12-09 | CURRENT | 1997-11-27 | Active - Proposal to Strike off | |
| BAE SYSTEMS MANAGEMENT SERVICES LIMITED | Company Secretary | 1997-09-16 | CURRENT | 1997-02-13 | Dissolved 2013-10-03 | |
| BAE SYSTEMS DEFENCE LIMITED | Company Secretary | 1997-09-15 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
| BAE SYSTEMS (OPERATIONS) LIMITED | Company Secretary | 1997-04-25 | CURRENT | 1986-03-06 | Active | |
| ARMSTRONG WHITWORTH AIRCRAFT LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
| THOMAS SOPWITH AVIATION COMPANY LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
| BAE SYSTEMS DEPLOYED SYSTEMS LIMITED | Company Secretary | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
| BAE SYSTEMS AUSTRALIA (UK) LIMITED | Company Secretary | 1995-12-15 | CURRENT | 1995-11-22 | Dissolved 2014-08-05 | |
| AVRO INTERNATIONAL AEROSPACE LIMITED | Company Secretary | 1995-02-15 | CURRENT | 1992-11-09 | Active | |
| BAE SYSTEMS (HERTFORD HOUSE) LIMITED | Company Secretary | 1994-08-23 | CURRENT | 1990-06-14 | Dissolved 2014-08-05 | |
| ARLINGTON ESTATES LIMITED | Company Secretary | 1993-05-12 | CURRENT | 1989-06-06 | Dissolved 2015-12-04 | |
| REFLECTONE UK LIMITED | Company Secretary | 1992-12-31 | CURRENT | 1952-03-26 | Dissolved 2018-01-13 | |
| BAE SYSTEMS QUEST LIMITED | Director | 2016-12-16 | CURRENT | 1993-10-19 | Liquidation | |
| SUBMARINE PROPULSION TECHNOLOGIES LIMITED | Director | 2013-12-20 | CURRENT | 1986-11-06 | Dissolved 2014-08-05 | |
| BAE SYSTEMS MARINE (YSL) LIMITED | Director | 2013-12-20 | CURRENT | 1966-07-21 | Active | |
| WARSHIP DESIGN SERVICES LIMITED | Director | 2013-12-20 | CURRENT | 1935-03-06 | Liquidation | |
| VSEL BIRKENHEAD LIMITED | Director | 2013-12-20 | CURRENT | 1953-12-16 | Active | |
| CASHHOLD LIMITED | Director | 2011-03-30 | CURRENT | 1989-04-05 | Liquidation | |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED | Director | 2007-11-29 | CURRENT | 2003-06-27 | Dissolved 2015-04-14 | |
| AUTOMOTIVE TECHNIK LIMITED | Director | 2007-10-23 | CURRENT | 2006-03-01 | Dissolved 2013-11-12 | |
| EASTWOOD CUSTOMER SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 1988-06-23 | Dissolved 2014-11-15 | |
| BAE SYSTEMS INSYTE LIMITED | Director | 2007-08-28 | CURRENT | 1936-07-27 | Liquidation | |
| AVRO INTERNATIONAL AEROSPACE LIMITED | Director | 2007-07-09 | CURRENT | 1992-11-09 | Active | |
| YARD LIMITED | Director | 2007-05-31 | CURRENT | 1991-04-02 | Dissolved 2014-11-15 | |
| BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
| BAE SYSTEMS SURFACE FLEET OLDCO LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2014-01-07 | |
| MES NOMINEES LIMITED | Director | 2007-02-09 | CURRENT | 1999-10-01 | Dissolved 2016-01-05 | |
| MESLINK LIMITED | Director | 2007-02-09 | CURRENT | 1999-04-29 | Active | |
| AUTOMOTIVE INITIATOR SYSTEMS LIMITED | Director | 2006-11-29 | CURRENT | 1994-12-09 | Dissolved 2013-11-12 | |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | Director | 2005-11-02 | CURRENT | 1990-09-05 | Active | |
| BAE SYSTEMS ELECTRO OPTICS LIMITED | Director | 2005-03-07 | CURRENT | 1965-03-19 | Dissolved 2014-08-05 | |
| BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED | Director | 2005-03-07 | CURRENT | 1963-08-21 | Dissolved 2014-10-03 | |
| BAE SYSTEMS OSP SERVICES LIMITED | Director | 2005-03-07 | CURRENT | 1984-07-05 | Dissolved 2015-03-23 | |
| BAE SYSTEMS AVIONICS OVERSEAS LIMITED | Director | 2005-03-07 | CURRENT | 1962-01-19 | Dissolved 2016-03-31 | |
| ALVIS BRIDGING LIMITED | Director | 2005-02-04 | CURRENT | 1995-05-11 | Dissolved 2014-02-18 | |
| ALVIS TRANSMISSIONS LIMITED | Director | 2005-02-04 | CURRENT | 1991-09-20 | Dissolved 2013-11-12 | |
| ALVIS VEHICLES LTD. | Director | 2005-02-04 | CURRENT | 2002-07-11 | Dissolved 2013-11-12 | |
| CAMTRO LIMITED | Director | 2005-02-04 | CURRENT | 1986-03-25 | Dissolved 2016-03-31 | |
| ALVIS VICKERS LIMITED | Director | 2005-02-04 | CURRENT | 1997-07-23 | Active | |
| BAE SYSTEMS (AVIONICS HOLDCO) LIMITED | Director | 2005-01-19 | CURRENT | 2004-10-20 | Dissolved 2014-08-05 | |
| BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED | Director | 2004-10-18 | CURRENT | 1961-05-11 | Dissolved 2016-03-31 | |
| REFLECTONE UK LIMITED | Director | 2004-10-15 | CURRENT | 1952-03-26 | Dissolved 2018-01-13 | |
| CORDA LIMITED | Director | 2004-05-17 | CURRENT | 1963-08-14 | Dissolved 2014-08-05 | |
| BAE SYSTEMS (FARNBOROUGH 7) LIMITED | Director | 2003-03-31 | CURRENT | 1996-06-28 | Dissolved 2015-04-14 | |
| HELSCON LIMITED | Director | 2002-11-12 | CURRENT | 1990-01-24 | Dissolved 2015-04-14 | |
| BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED | Director | 2002-10-18 | CURRENT | 1991-10-31 | Dissolved 2015-04-14 | |
| CARDPRIZE LIMITED | Director | 2002-04-23 | CURRENT | 2001-10-16 | Dissolved 2014-01-07 | |
| BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED | Director | 2002-03-22 | CURRENT | 1988-12-09 | Liquidation | |
| BAE SYSTEMS (INTERNATIONAL) LIMITED | Director | 2001-10-18 | CURRENT | 1989-05-18 | Active | |
| BAE SYSTEMS (INSURANCE BROKERS) LIMITED | Director | 2001-07-13 | CURRENT | 1963-12-02 | Dissolved 2014-11-15 | |
| MULTIPLE DATA MANAGEMENT LIMITED | Director | 2001-05-23 | CURRENT | 1984-08-20 | Dissolved 2014-01-07 | |
| CAPITALSECURE PUBLIC LIMITED COMPANY | Director | 2001-05-23 | CURRENT | 1997-11-25 | Dissolved 2014-11-15 | |
| CADAVON LIMITED | Director | 2001-05-23 | CURRENT | 1948-12-31 | Dissolved 2014-10-03 | |
| BAE SYSTEMS (HERTFORD HOUSE) LIMITED | Director | 2001-05-23 | CURRENT | 1990-06-14 | Dissolved 2014-08-05 | |
| TRILOGI LIMITED | Director | 2001-05-23 | CURRENT | 1994-09-22 | Dissolved 2014-01-07 | |
| BAE SYSTEMS AUSTRALIA (UK) LIMITED | Director | 2001-05-23 | CURRENT | 1995-11-22 | Dissolved 2014-08-05 | |
| BAE SYSTEMS (LANCASTER HOUSE) LIMITED | Director | 2001-05-23 | CURRENT | 1992-01-02 | Dissolved 2014-10-03 | |
| BAE-THOMSON PLC | Director | 2001-05-23 | CURRENT | 1989-09-14 | Dissolved 2014-10-03 | |
| STOCKMICRO LIMITED | Director | 2001-05-23 | CURRENT | 1995-09-04 | Dissolved 2014-10-03 | |
| BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED | Director | 2001-05-23 | CURRENT | 1990-02-05 | Dissolved 2014-10-03 | |
| BAE SYSTEMS (FARNBOROUGH 8) LIMITED | Director | 2001-05-23 | CURRENT | 1979-11-26 | Dissolved 2014-01-07 | |
| EUROPEAN DISPENSER SYSTEMS LIMITED | Director | 2001-05-23 | CURRENT | 1989-05-23 | Dissolved 2013-11-12 | |
| BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED | Director | 2001-05-23 | CURRENT | 1936-08-08 | Dissolved 2014-01-07 | |
| NANOQUEST DEFENCE PRODUCTS LIMITED | Director | 2001-05-23 | CURRENT | 1990-04-20 | Dissolved 2014-10-03 | |
| STERLING ARMAMENT COMPANY LIMITED | Director | 2001-05-23 | CURRENT | 1985-01-08 | Dissolved 2014-01-07 | |
| BAE SYSTEMS REGIONAL AIRCRAFT LIMITED | Director | 2001-05-23 | CURRENT | 1988-07-21 | Dissolved 2014-01-07 | |
| JETSTREAM TURBOPROP LIMITED | Director | 2001-05-23 | CURRENT | 1992-07-09 | Dissolved 2014-01-17 | |
| SHALFORD SATELLITE COMMUNICATIONS LIMITED | Director | 2001-05-23 | CURRENT | 1980-11-26 | Dissolved 2014-08-05 | |
| BISHOPSGATE SYSTEMS LIMITED | Director | 2001-05-23 | CURRENT | 1979-05-17 | Dissolved 2014-08-05 | |
| SOBAC LIMITED | Director | 2001-05-23 | CURRENT | 1989-05-22 | Dissolved 2014-08-05 | |
| BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED | Director | 2001-05-23 | CURRENT | 1988-07-26 | Dissolved 2015-03-17 | |
| BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED | Director | 2001-05-23 | CURRENT | 1989-10-17 | Dissolved 2015-03-03 | |
| BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED | Director | 2001-05-23 | CURRENT | 1960-02-23 | Liquidation | |
| AERO INTERNATIONAL (REGIONAL) LIMITED | Director | 2001-05-23 | CURRENT | 1995-02-01 | Dissolved 2014-01-07 | |
| ARLINGTON ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 1989-06-06 | Dissolved 2015-12-04 | |
| BAE SYSTEMS (BRISTOL HOUSE) LIMITED | Director | 2001-05-23 | CURRENT | 1991-10-14 | Liquidation | |
| BAE SYSTEMS (FINANCE) LIMITED | Director | 2001-05-23 | CURRENT | 1995-09-04 | Active | |
| ARMSTRONG WHITWORTH AIRCRAFT LIMITED | Director | 2001-05-23 | CURRENT | 1996-01-16 | Active | |
| BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED | Director | 2001-05-23 | CURRENT | 1997-11-27 | Liquidation | |
| RWT LIMITED | Director | 2001-05-23 | CURRENT | 1986-01-24 | Active - Proposal to Strike off | |
| THOMAS SOPWITH AVIATION COMPANY LIMITED | Director | 2001-05-23 | CURRENT | 1996-01-16 | Active | |
| SCOTTISH AVIATION LIMITED | Director | 2001-05-23 | CURRENT | 1935-08-09 | Active | |
| JETSTREAM AIRCRAFT LIMITED | Director | 2001-05-23 | CURRENT | 1992-07-09 | Active | |
| BRITISH AIRCRAFT CORPORATION LIMITED | Director | 2001-05-23 | CURRENT | 1963-09-18 | Active | |
| BAE SYSTEMS COMMUNICATIONS LIMITED | Director | 2001-05-23 | CURRENT | 1988-07-21 | Liquidation | |
| BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED | Director | 2001-05-23 | CURRENT | 1993-01-04 | Active | |
| BAE SYSTEMS (DYNAMICS) LIMITED | Director | 2001-05-23 | CURRENT | 1991-05-01 | Active | |
| BAE SYSTEMS (NOMINEES) LIMITED | Director | 2001-05-23 | CURRENT | 1988-07-26 | Active | |
| BAE SYSTEMS (FARNBOROUGH 1) LIMITED | Director | 2001-05-23 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
| BAE SYSTEMS (FARNBOROUGH 2) LIMITED | Director | 2001-05-23 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
| BAE SYSTEMS (FARNBOROUGH 3) LIMITED | Director | 2001-05-23 | CURRENT | 1992-11-30 | Active | |
| BAE SYSTEMS PROPERTIES LIMITED | Director | 2001-05-23 | CURRENT | 1993-10-19 | Active | |
| HERTFORDSHIRE ESTATES LIMITED | Director | 2001-05-23 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
| BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED | Director | 2001-05-23 | CURRENT | 1998-10-21 | Active | |
| HAWKER SIDDELEY AVIATION LIMITED | Director | 2001-05-23 | CURRENT | 1917-06-05 | Active | |
| THE BRITISH & COLONIAL AEROPLANE CO. LIMITED | Director | 2001-05-23 | CURRENT | 1936-05-11 | Active | |
| ROYAL ORDNANCE SPECIALITY METALS LIMITED | Director | 2001-05-23 | CURRENT | 1945-01-16 | Liquidation | |
| HSA/HSD PENSION FUNDS TRUSTEES LIMITED | Director | 2001-05-23 | CURRENT | 1910-02-19 | Active | |
| HAWKER SIDDELEY DYNAMICS LIMITED | Director | 2001-05-23 | CURRENT | 1978-03-28 | Active | |
| BRISTOL AVIATION COMPANY LIMITED(THE) | Director | 2001-05-23 | CURRENT | 1910-02-19 | Active | |
| BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED | Director | 2001-05-23 | CURRENT | 1963-12-02 | Active | |
| BAE SYSTEMS ENTERPRISES LIMITED | Director | 2001-05-23 | CURRENT | 1963-12-02 | Active | |
| BAE SYSTEMS (KAZAKHSTAN) LIMITED | Director | 2001-05-23 | CURRENT | 1998-04-22 | Active | |
| THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED | Director | 2000-12-18 | CURRENT | 1959-01-09 | Active | |
| GLOSTER AIRCRAFT LIMITED | Director | 2000-12-18 | CURRENT | 1972-04-20 | Active | |
| BAE SYSTEMS QUEST LIMITED | Director | 2015-10-30 | CURRENT | 1993-10-19 | Liquidation | |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED | Director | 2007-11-29 | CURRENT | 2003-06-27 | Dissolved 2015-04-14 | |
| AUTOMOTIVE TECHNIK LIMITED | Director | 2007-10-23 | CURRENT | 2006-03-01 | Dissolved 2013-11-12 | |
| EASTWOOD CUSTOMER SERVICES LIMITED | Director | 2007-08-28 | CURRENT | 1988-06-23 | Dissolved 2014-11-15 | |
| BAE SYSTEMS INSYTE LIMITED | Director | 2007-08-28 | CURRENT | 1936-07-27 | Liquidation | |
| JETSTREAM AIRCRAFT LIMITED | Director | 2007-07-09 | CURRENT | 1992-07-09 | Active | |
| AVRO INTERNATIONAL AEROSPACE LIMITED | Director | 2007-07-09 | CURRENT | 1992-11-09 | Active | |
| BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED | Director | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2014-01-07 | |
| BAE SYSTEMS SURFACE FLEET OLDCO LIMITED | Director | 2007-03-02 | CURRENT | 2007-03-02 | Dissolved 2014-01-07 | |
| AUTOMOTIVE INITIATOR SYSTEMS LIMITED | Director | 2006-11-29 | CURRENT | 1994-12-09 | Dissolved 2013-11-12 | |
| WELLIC LIMITED | Director | 2005-11-23 | CURRENT | 1985-08-01 | Dissolved 2014-12-23 | |
| BAE SYSTEMS ELECTRO OPTICS LIMITED | Director | 2005-03-07 | CURRENT | 1965-03-19 | Dissolved 2014-08-05 | |
| BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED | Director | 2005-03-07 | CURRENT | 1963-08-21 | Dissolved 2014-10-03 | |
| BAE SYSTEMS OSP SERVICES LIMITED | Director | 2005-03-07 | CURRENT | 1984-07-05 | Dissolved 2015-03-23 | |
| BAE SYSTEMS AVIONICS OVERSEAS LIMITED | Director | 2005-03-07 | CURRENT | 1962-01-19 | Dissolved 2016-03-31 | |
| ALVIS BRIDGING LIMITED | Director | 2005-02-04 | CURRENT | 1995-05-11 | Dissolved 2014-02-18 | |
| ALVIS TRANSMISSIONS LIMITED | Director | 2005-02-04 | CURRENT | 1991-09-20 | Dissolved 2013-11-12 | |
| ALVIS VEHICLES LTD. | Director | 2005-02-04 | CURRENT | 2002-07-11 | Dissolved 2013-11-12 | |
| CAMTRO LIMITED | Director | 2005-02-04 | CURRENT | 1986-03-25 | Dissolved 2016-03-31 | |
| ALVIS VICKERS LIMITED | Director | 2005-02-04 | CURRENT | 1997-07-23 | Active | |
| BAE SYSTEMS (AVIONICS HOLDCO) LIMITED | Director | 2005-01-19 | CURRENT | 2004-10-20 | Dissolved 2014-08-05 | |
| BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED | Director | 2004-10-18 | CURRENT | 1961-05-11 | Dissolved 2016-03-31 | |
| CORDA LIMITED | Director | 2003-08-01 | CURRENT | 1963-08-14 | Dissolved 2014-08-05 | |
| BAE SYSTEMS FLIGHT TRAINING (U.K.) LIMITED | Director | 2003-06-13 | CURRENT | 1951-09-28 | Dissolved 2014-11-28 | |
| BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED | Director | 2002-10-18 | CURRENT | 1991-10-31 | Dissolved 2015-04-14 | |
| CARDPRIZE LIMITED | Director | 2002-04-23 | CURRENT | 2001-10-16 | Dissolved 2014-01-07 | |
| BAE SYSTEMS ASTUTE CLASS LIMITED | Director | 2002-04-05 | CURRENT | 1962-09-28 | Dissolved 2015-03-31 | |
| BAE SYSTEMS VENTURES (VEHICLES) LIMITED | Director | 2001-10-11 | CURRENT | 2001-10-02 | Dissolved 2014-01-07 | |
| REFLECTONE UK LIMITED | Director | 2001-08-24 | CURRENT | 1952-03-26 | Dissolved 2018-01-13 | |
| BAE SYSTEMS (INSURANCE) LIMITED | Director | 2001-07-13 | CURRENT | 1971-01-15 | Liquidation | |
| BAE SYSTEMS (INSURANCE BROKERS) LIMITED | Director | 2001-04-10 | CURRENT | 1963-12-02 | Dissolved 2014-11-15 | |
| WARSHIP DESIGN SERVICES LIMITED | Director | 2001-02-07 | CURRENT | 1935-03-06 | Liquidation | |
| YARD LIMITED | Director | 2001-01-31 | CURRENT | 1991-04-02 | Dissolved 2014-11-15 | |
| SUBMARINE PROPULSION TECHNOLOGIES LIMITED | Director | 2000-11-21 | CURRENT | 1986-11-06 | Dissolved 2014-08-05 | |
| BAE SYSTEMS MARINE (YSL) LIMITED | Director | 2000-11-21 | CURRENT | 1966-07-21 | Active | |
| VSEL BIRKENHEAD LIMITED | Director | 2000-11-21 | CURRENT | 1953-12-16 | Active | |
| BAE SYSTEMS OIL AND GAS INTERNATIONAL LIMITED | Director | 2000-08-11 | CURRENT | 1966-08-08 | Dissolved 2014-08-05 | |
| BAE SYSTEMS SURFACE FLEET SOLUTIONS LIMITED | Director | 2000-08-11 | CURRENT | 1998-11-12 | Dissolved 2014-01-07 | |
| BAE SYSTEMS (DEVELOPMENTS) LIMITED | Director | 2000-08-11 | CURRENT | 1975-03-19 | Dissolved 2014-01-17 | |
| BAE SYSTEMS GAV LIMITED | Director | 2000-08-11 | CURRENT | 1997-10-21 | Dissolved 2014-08-05 | |
| SCHAEFER DIELECTRICS LIMITED | Director | 2000-08-11 | CURRENT | 1927-10-12 | Dissolved 2014-08-05 | |
| RADIO COMMUNICATION COMPANY,LIMITED | Director | 2000-08-11 | CURRENT | 1919-03-14 | Dissolved 2015-03-31 | |
| BAE SYSTEMS (100) LIMITED | Director | 2000-08-11 | CURRENT | 1946-06-12 | Dissolved 2015-03-03 | |
| BAE SYSTEMS (STANMORE) LIMITED | Director | 2000-08-11 | CURRENT | 1972-06-12 | Dissolved 2016-03-31 | |
| BAE SYSTEMS (ABERDEEN) LIMITED | Director | 2000-08-11 | CURRENT | 1975-03-05 | Dissolved 2017-12-05 | |
| SALFORD ELECTRICAL INSTRUMENTS LIMITED | Director | 2000-08-11 | CURRENT | 1910-11-08 | Liquidation | |
| BAE SYSTEMS CHINA (EXPORTS) LIMITED | Director | 2000-08-11 | CURRENT | 1970-11-10 | Active - Proposal to Strike off | |
| DEFENCE LOGISTIC SOLUTIONS LIMITED | Director | 2000-06-29 | CURRENT | 2000-05-16 | Dissolved 2014-01-07 | |
| SOBAC LIMITED | Director | 1999-12-30 | CURRENT | 1989-05-22 | Dissolved 2014-08-05 | |
| MES NOMINEES LIMITED | Director | 1999-11-29 | CURRENT | 1999-10-01 | Dissolved 2016-01-05 | |
| MES INTERCO | Director | 1999-11-29 | CURRENT | 1999-10-05 | Active | |
| MESLINK LIMITED | Director | 1999-11-29 | CURRENT | 1999-04-29 | Active | |
| BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED | Director | 1998-12-21 | CURRENT | 1990-09-05 | Active | |
| BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED | Director | 1998-12-07 | CURRENT | 1988-12-09 | Liquidation | |
| BAE SYSTEMS VENTURES LIMITED | Director | 1998-11-10 | CURRENT | 1998-10-21 | Dissolved 2014-01-07 | |
| BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED | Director | 1998-11-10 | CURRENT | 1998-10-21 | Active | |
| BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED | Director | 1998-10-09 | CURRENT | 1990-02-05 | Dissolved 2014-10-03 | |
| BAE SYSTEMS PROPERTIES LIMITED | Director | 1998-10-09 | CURRENT | 1993-10-19 | Active | |
| HERTFORDSHIRE ESTATES LIMITED | Director | 1998-10-09 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
| BAE SYSTEMS (DYNAMICS) LIMITED | Director | 1998-10-07 | CURRENT | 1991-05-01 | Active | |
| JETSTREAM TURBOPROP LIMITED | Director | 1998-09-04 | CURRENT | 1992-07-09 | Dissolved 2014-01-17 | |
| SCOTTISH AVIATION LIMITED | Director | 1998-09-04 | CURRENT | 1935-08-09 | Active | |
| BAE SYSTEMS FUNDS MANAGEMENT | Director | 1998-07-10 | CURRENT | 1998-07-10 | Active | |
| BAE SYSTEMS (KAZAKHSTAN) LIMITED | Director | 1998-06-15 | CURRENT | 1998-04-22 | Active | |
| BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED | Director | 1998-02-17 | CURRENT | 1988-07-26 | Dissolved 2015-03-17 | |
| NANOQUEST DEFENCE PRODUCTS LIMITED | Director | 1998-01-01 | CURRENT | 1990-04-20 | Dissolved 2014-10-03 | |
| CAPITALSECURE PUBLIC LIMITED COMPANY | Director | 1997-12-19 | CURRENT | 1997-11-25 | Dissolved 2014-11-15 | |
| BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED | Director | 1997-12-16 | CURRENT | 1997-11-28 | Active | |
| BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED | Director | 1997-12-09 | CURRENT | 1997-11-27 | Liquidation | |
| BAE SYSTEMS REGIONAL AIRCRAFT LIMITED | Director | 1997-10-09 | CURRENT | 1988-07-21 | Dissolved 2014-01-07 | |
| MULTIPLE DATA MANAGEMENT LIMITED | Director | 1997-10-08 | CURRENT | 1984-08-20 | Dissolved 2014-01-07 | |
| BAE SYSTEMS (FARNBOROUGH 8) LIMITED | Director | 1997-10-08 | CURRENT | 1979-11-26 | Dissolved 2014-01-07 | |
| EUROPEAN DISPENSER SYSTEMS LIMITED | Director | 1997-10-08 | CURRENT | 1989-05-23 | Dissolved 2013-11-12 | |
| STERLING ARMAMENT COMPANY LIMITED | Director | 1997-10-08 | CURRENT | 1985-01-08 | Dissolved 2014-01-07 | |
| ROYAL ORDNANCE SPECIALITY METALS LIMITED | Director | 1997-10-08 | CURRENT | 1945-01-16 | Liquidation | |
| HELSCON LIMITED | Director | 1997-04-25 | CURRENT | 1990-01-24 | Dissolved 2015-04-14 | |
| CASHHOLD LIMITED | Director | 1997-04-25 | CURRENT | 1989-04-05 | Liquidation | |
| THE BLACKBURN AEROPLANE & MOTOR CO. LIMITED | Director | 1997-04-25 | CURRENT | 1959-01-09 | Active | |
| BAE SYSTEMS DEFENCE LIMITED | Director | 1997-03-24 | CURRENT | 1991-10-14 | Active - Proposal to Strike off | |
| BAE SYSTEMS MANAGEMENT SERVICES LIMITED | Director | 1997-03-03 | CURRENT | 1997-02-13 | Dissolved 2013-10-03 | |
| RWT LIMITED | Director | 1997-02-21 | CURRENT | 1986-01-24 | Active - Proposal to Strike off | |
| BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED | Director | 1996-11-04 | CURRENT | 1936-08-08 | Dissolved 2014-01-07 | |
| THE SUPERMARINE AVIATION WORKS LIMITED | Director | 1996-11-04 | CURRENT | 1962-01-01 | Active | |
| BRISTOL AVIATION COMPANY LIMITED(THE) | Director | 1996-11-04 | CURRENT | 1910-02-19 | Active | |
| BAE SYSTEMS (FARNBOROUGH 7) LIMITED | Director | 1996-07-22 | CURRENT | 1996-06-28 | Dissolved 2015-04-14 | |
| BRABAZON LIMITED | Director | 1996-07-22 | CURRENT | 1996-06-28 | Liquidation | |
| ARMSTRONG WHITWORTH AIRCRAFT LIMITED | Director | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
| THOMAS SOPWITH AVIATION COMPANY LIMITED | Director | 1996-01-16 | CURRENT | 1996-01-16 | Active | |
| BAE SYSTEMS AUSTRALIA (UK) LIMITED | Director | 1995-12-15 | CURRENT | 1995-11-22 | Dissolved 2014-08-05 | |
| BAE SYSTEMS (INTERNATIONAL) LIMITED | Director | 1995-12-04 | CURRENT | 1989-05-18 | Active | |
| STOCKMICRO LIMITED | Director | 1995-09-19 | CURRENT | 1995-09-04 | Dissolved 2014-10-03 | |
| BAE SYSTEMS (FINANCE) LIMITED | Director | 1995-09-19 | CURRENT | 1995-09-04 | Active | |
| AERO INTERNATIONAL (REGIONAL) LIMITED | Director | 1995-06-07 | CURRENT | 1995-02-01 | Dissolved 2014-01-07 | |
| TRILOGI LIMITED | Director | 1994-10-10 | CURRENT | 1994-09-22 | Dissolved 2014-01-07 | |
| BAE SYSTEMS (HERTFORD HOUSE) LIMITED | Director | 1994-08-23 | CURRENT | 1990-06-14 | Dissolved 2014-08-05 | |
| SHALFORD SATELLITE COMMUNICATIONS LIMITED | Director | 1993-12-01 | CURRENT | 1980-11-26 | Dissolved 2014-08-05 | |
| BISHOPSGATE SYSTEMS LIMITED | Director | 1993-12-01 | CURRENT | 1979-05-17 | Dissolved 2014-08-05 | |
| BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED | Director | 1993-12-01 | CURRENT | 1989-10-17 | Dissolved 2015-03-03 | |
| BAE SYSTEMS COMMUNICATIONS LIMITED | Director | 1993-12-01 | CURRENT | 1988-07-21 | Liquidation | |
| BAE SYSTEMS (BRISTOL HOUSE) LIMITED | Director | 1993-08-31 | CURRENT | 1991-10-14 | Liquidation | |
| BAE SYSTEMS (LANCASTER HOUSE) LIMITED | Director | 1993-08-06 | CURRENT | 1992-01-02 | Dissolved 2014-10-03 | |
| BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED | Director | 1993-07-01 | CURRENT | 1993-01-04 | Active | |
| ARLINGTON ESTATES LIMITED | Director | 1993-05-12 | CURRENT | 1989-06-06 | Dissolved 2015-12-04 | |
| CADAVON LIMITED | Director | 1993-03-12 | CURRENT | 1948-12-31 | Dissolved 2014-10-03 | |
| BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED | Director | 1993-03-12 | CURRENT | 1960-02-23 | Liquidation | |
| BRITISH AIRCRAFT CORPORATION LIMITED | Director | 1993-03-12 | CURRENT | 1963-09-18 | Active | |
| BAE SYSTEMS (NOMINEES) LIMITED | Director | 1993-03-12 | CURRENT | 1988-07-26 | Active | |
| HAWKER SIDDELEY AVIATION LIMITED | Director | 1993-03-12 | CURRENT | 1917-06-05 | Active | |
| THE BRITISH & COLONIAL AEROPLANE CO. LIMITED | Director | 1993-03-12 | CURRENT | 1936-05-11 | Active | |
| HSA/HSD PENSION FUNDS TRUSTEES LIMITED | Director | 1993-03-12 | CURRENT | 1910-02-19 | Active | |
| GLOSTER AIRCRAFT LIMITED | Director | 1993-03-12 | CURRENT | 1972-04-20 | Active | |
| HAWKER SIDDELEY DYNAMICS LIMITED | Director | 1993-03-12 | CURRENT | 1978-03-28 | Active | |
| BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED | Director | 1993-03-12 | CURRENT | 1963-12-02 | Active | |
| BAE SYSTEMS (FARNBOROUGH 1) LIMITED | Director | 1993-02-24 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
| BAE SYSTEMS (FARNBOROUGH 2) LIMITED | Director | 1993-02-24 | CURRENT | 1992-02-24 | Active - Proposal to Strike off | |
| BAE SYSTEMS ENTERPRISES LIMITED | Director | 1992-12-31 | CURRENT | 1963-12-02 | Active | |
| BAE SYSTEMS (FARNBOROUGH 3) LIMITED | Director | 1992-12-07 | CURRENT | 1992-11-30 | Active | |
| BAE-THOMSON PLC | Director | 1992-09-14 | CURRENT | 1989-09-14 | Dissolved 2014-10-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/10/12 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/10/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 18/10/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| RES01 | ADOPT ARTICLES 06/05/2011 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 18/10/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 18/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE HOLDING / 03/11/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: MIDLETON HOUSE MIDLETON INDUSTRIAL ESTATE GUILDFORD SURREY GU2 8XW | |
| 288b | SECRETARY RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
| 363s | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to AUTOMOTIVE TECHNIK ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AUTOMOTIVE TECHNIK ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| TRUST DEBENTURE | Satisfied | CLOSE BROTHERS DEVELOPMENT VCT PLC (THE "SECURITY TRUSTEE") | |
| DEBENTURE | Satisfied | CLOSE BROTHERS DEVELOPMENT VCT PLC (THE "SECURITY TRUSTEE") | |
| TRUST DEBENTURE | Satisfied | CLOSE BROTHERS DEVELOPMENT VCT PLC |
Intangible Assets
Patents
We have not found any records of AUTOMOTIVE TECHNIK ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AUTOMOTIVE TECHNIK ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for AUTOMOTIVE TECHNIK ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AUTOMOTIVE TECHNIK ENGINEERING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOTIVE TECHNIK ENGINEERING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMOTIVE TECHNIK ENGINEERING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AUTOMOTIVE TECHNIK ENGINEERING LIMITED any grants or awards. Ownership
- AMERICAN BODY ARMOR & EQUIPMENT INC : Ultimate parent company :
- Kroll Buchler Phillips Limited
- Kroll Buchler Phillips Ltd
- AH Worldwide LP
- Armor Group Limited
- Armor Group Ltd
- Armor Group Partnership
- Armor Holdings CDR
- Armor Holdings Limited
- Armor Holdings Ltd
- Armor Products Holdings
- Armor Products International
- Armor Products International Limited
- Armor Products International Ltd
- Armor Services Partnership
- ArmorGroup Services Limited
- ArmorGroup Services Ltd
- Asmara Limited
- Asmara Ltd
- Automotive Technik (Holdings)
- Automotive Technik Engineering
- Automotive Technik Fabrications
- CDR International Ltd
- Defence Systems Eurasia Limited
- Defence Systems Eurasia Ltd
- Defence Systems International Limited
- Defence Systems International Ltd
- Defence Systems Limited
- Defence Systems Ltd
- DSL Holdings Limited
- DSL Holdings Ltd
- DSL Integrated Systems Limited
- DSL Integrated Systems Ltd
- Hiatt & Co
- Hiatt and Company
- Hiatt Handcuffs
- Kroll Associates U.K.
- Pinzgauer
- Stewart & Stevenson (U.K.) Scotland
- Stewart & Stevenson TVS UK Ltd
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We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.