Bae Systems Land Systems Atf Limited
03859452
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 16/10/2025
Due 30/10/2026
Industry
Officers
director · Since 06/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 11 other boards
director · Since 01/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
Also on 9 other boards
corporate secretary · Since 04/07/2025
Reg: 1842256
Also on 95 other boards
Former
corporate nominee director · Resigned 15/10/1999
corporate nominee secretary · Resigned 15/10/1999
secretary · Resigned 06/04/2000
secretary · Resigned 07/11/2001
secretary · Resigned 31/10/2003
director · Resigned 31/07/2004
director · Resigned 07/04/2005
director · Resigned 25/01/2007
secretary · Resigned 01/08/2007
director · Resigned 17/10/2007
director · Resigned 23/10/2007
director · Resigned 01/11/2007
director · Resigned 09/05/2008
director · Resigned 30/05/2008
director · Resigned 27/06/2008
director · Resigned 08/08/2011
director · Resigned 12/09/2011
director · Resigned 04/02/2013
director · Resigned 04/07/2013
director · Resigned 10/08/2015
director · Resigned 01/06/2017
director · Resigned 06/04/2020
director · Resigned 21/08/2020
secretary · Resigned 31/05/2024
secretary · Resigned 04/07/2025
Persons with Significant Control
Bae Systems Land Systems Pinzgauer (Holdings) Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 3852745 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
resolution
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
change person director company with change date
change person director company with change date
change person secretary company with change date
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
termination director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
statement of companys objects
resolution
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
legacy
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
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accounts with accounts type full
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accounts with accounts type full
legacy
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certificate change of name company
auditors resignation company
accounts with accounts type full
legacy
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