CompaniesInTheUK

BAE SYSTEMS AVIONICS OVERSEAS LIMITED

Company number 00713317 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1962-01-19
Registered office
15 CANADA SQUARE, LONDON, E14 5GL
Postcode
E14 5GL
Capital
2 GBP
Accounts category
DORMANT

Accounts

Last made up to
2013-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2015-03-12
View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 3 current · 13 resigned

DAVID STANLEY PARKES Director
COMPANY SECRETARY Appointed 2005-03-07
MISS Ann-Louise HOLDING Director
Chartered Secretary Appointed 2005-03-07
DAVID STANLEY PARKES Secretary
Appointed 2000-08-11

View all officers and resignations →

Previous company names

NameDate changed
MARCONI AVIONICS OVERSEAS LIMITED2000-02-23
GEC-MARCONI AVIONICS OVERSEAS LIMITED1998-11-11

Previous registered addresses 5

AddressChanged on
WARWICK HOUSE PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU2015-07-03
THE GROVE, WARREN LANE, STANMORE, MIDDLESEX HA7 4LY2000-07-17
1,STANHOPE GATE,, LONDON., W1A 1EH1993-09-28
132 LONG ACRE, LONDON, WC2A 9AH1990-10-03
C/O THE ENGLISH ELECTRIC CO LTD, LICKFIELD ROAD, STAFFORD1987-01-29