BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED
LONDON ALVIS INVESTMENTS (AVG) LIMITED

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Company number 03325384
Status Liquidation
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address 15 CANADA SQUARE, LONDON, E14 5GL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Insolvency:secretary of state's release of liquidator; Court order insolvency:c/o replacement of liquidator; Notice of ceasing to act as a voluntary liquidator. The most likely internet sites of BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED are www.baesystemslandsystemsinvestmentsavg.co.uk, and www.bae-systems-land-systems-investments-avg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Bae Systems Land Systems Investments Avg Limited is a Private Limited Company. The company registration number is 03325384. Bae Systems Land Systems Investments Avg Limited has been working since 27 February 1997. The present status of the company is Liquidation. The registered address of Bae Systems Land Systems Investments Avg Limited is 15 Canada Square London E14 5gl. . PARKES, David Stanley is a Secretary of the company. BOND, David Alan is a Director of the company. MILLER, Matthew Stephen is a Director of the company. Secretary JARMAN, Patrick Edmund has been resigned. Secretary PEARSON, Anthony Ralph has been resigned. Director ALLOTT, David Leonard has been resigned. Director BLAKEMORE, Charles Anthony has been resigned. Director DAVIES, Andrew Oswell Bede has been resigned. Director GRANT, Jonathan Paul has been resigned. Director GREENSLADE, Martin Frederick has been resigned. Director IERLAND, Brian William has been resigned. Director JARMAN, Patrick Edmund has been resigned. Director MITCHELL, Stuart Roger has been resigned. Director PEARSON, Anthony Ralph has been resigned. Director PREST, Nicholas Martin has been resigned. Director SPARKES, Christopher Neil James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKES, David Stanley
Appointed Date: 04 February 2005
Director
BOND, David Alan
Appointed Date: 04 February 2013
63 years old
Director
MILLER, Matthew Stephen
Appointed Date: 30 April 2013
45 years old

Resigned Directors

Secretary
JARMAN, Patrick Edmund
Resigned: 04 February 2005
Appointed Date: 13 September 1999
Secretary
PEARSON, Anthony Ralph
Resigned: 13 October 1999
Appointed Date: 27 February 1997
Director
ALLOTT, David Leonard
Resigned: 12 September 2011
Appointed Date: 30 May 2008
64 years old
Director
BLAKEMORE, Charles Anthony
Resigned: 04 February 2013
Appointed Date: 12 September 2011
58 years old
Director
DAVIES, Andrew Oswell Bede
Resigned: 30 May 2008
Appointed Date: 04 February 2005
62 years old
Director
GRANT, Jonathan Paul
Resigned: 26 November 2007
Appointed Date: 04 February 2005
56 years old
Director
GREENSLADE, Martin Frederick
Resigned: 04 February 2005
Appointed Date: 01 April 2000
60 years old
Director
IERLAND, Brian William
Resigned: 08 August 2011
Appointed Date: 26 November 2007
60 years old
Director
JARMAN, Patrick Edmund
Resigned: 04 February 2005
Appointed Date: 13 September 1999
61 years old
Director
MITCHELL, Stuart Roger
Resigned: 31 March 2000
Appointed Date: 27 February 1997
70 years old
Director
PEARSON, Anthony Ralph
Resigned: 13 October 1999
Appointed Date: 27 February 1997
80 years old
Director
PREST, Nicholas Martin
Resigned: 27 September 2004
Appointed Date: 27 February 1997
72 years old
Director
SPARKES, Christopher Neil James
Resigned: 30 April 2013
Appointed Date: 08 August 2011
64 years old

BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED Events

07 Mar 2017
Insolvency:secretary of state's release of liquidator
27 Oct 2016
Court order insolvency:c/o replacement of liquidator
27 Oct 2016
Notice of ceasing to act as a voluntary liquidator
27 Oct 2016
Appointment of a voluntary liquidator
18 Aug 2016
Liquidators' statement of receipts and payments to 15 June 2016
...
... and 77 more events
15 Apr 1998
Full accounts made up to 30 September 1997
20 Feb 1998
Return made up to 17/02/98; full list of members
06 Feb 1998
Registered office changed on 06/02/98 from: 215 vauxhall bridge road london SW1V 1EN
03 Apr 1997
Accounting reference date shortened from 28/02/98 to 30/09/97
27 Feb 1997
Incorporation

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