BS

BAE SYSTEMS AVIONICS OVERSEAS LIMITED

Dissolved

Company number 00713317

London · Incorporated 19 January 1962

15 Canada Square, London, E14 5GL

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DEVAR CONTROLS LIMITED · 19 January 1962 – 23 September 1993

GEC-MARCONI AVIONICS OVERSEAS LIMITED · 23 September 1993 – 11 November 1998

MARCONI AVIONICS OVERSEAS LIMITED · 11 November 1998 – 23 February 2000

Company overview

BAE SYSTEMS AVIONICS OVERSEAS LIMITED, a private limited company registered in England and Wales, was dissolved on 31 March 2016 having been incorporated on 19 January 1962. It has changed its name 3 times, most recently from MARCONI AVIONICS OVERSEAS LIMITED on 11 November 1998. Its registered office is at 15 Canada Square, London, E14 5GL. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: HOLDING, Ann-Louise (appointed 7 March 2005) and PARKES, David Stanley (appointed 7 March 2005). PARKES, David Stanley serves as company secretary (appointed 11 August 2000). The company has been served by 13 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2013, on 1 May 2014. 114 filings are recorded against the company at Companies House, most recently a gazette filing on 31 March 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PD
PARKES, David Stanley
Director
7 March 2005
HA
HOLDING, Ann-Louise
Director
7 March 2005
MG
MUNDAY, Geoffrey Frank
Director · Resigned
18 October 2004
WT
WEST, Terence George Thomas
Director · Resigned
30 April 2003
FN
FRANKS, Nicholas Ellis
Director · Resigned
4 April 2002
GC
GEOGHEGAN, Christopher Vincent
Director · Resigned
11 August 2000
CA
COOK, Allan Edward
Director · Resigned
2 March 1998
LS
LANYADO, Saul Hyam Bertram, Dr
Director · Resigned
2 January 1997
DD
DICKINSON, Derek Leonard
Director · Resigned
25 August 1993
PE
PEACHEY, Eric Albert
Secretary · Resigned
25 August 1993
FD
FROST, David Michael
Director · Resigned
25 August 1993
PJ
POLLEY, Julie Claire
Director · Resigned
—
PN
PORTER, Norman Charles
Director · Resigned
—
PJ
POWNEY, Jane Elizabeth
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 March 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2015 View
Resolution
Resolution
2 July 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 July 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Accounts With Accounts Type Dormant
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2013 View
Accounts With Accounts Type Dormant
Accounts
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2012 View
Accounts With Accounts Type Dormant
Accounts
6 July 2011 View
Statement Of Companys Objects
Change Of Constitution
25 May 2011 View
Resolution
Resolution
25 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Change Person Director Company With Change Date
Officers
6 November 2009 View
Change Person Secretary Company With Change Date
Officers
6 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Dormant
Accounts
10 July 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Dormant
Accounts
27 June 2008 View
Legacy
Annual Return
18 March 2008 View
Accounts With Accounts Type Dormant
Accounts
6 July 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Dormant
Accounts
24 August 2006 View
Legacy
Annual Return
20 March 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
1 April 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
1 November 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Resolution
Resolution
28 April 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
23 April 2002 View
Accounts With Accounts Type Full
Accounts
20 August 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Annual Return
8 May 2001 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Resolution
Resolution
5 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Officers
21 August 2000 View
Legacy
Address
17 July 2000 View
Legacy
Annual Return
8 May 2000 View
Certificate Change Of Name Company
Change Of Name
23 February 2000 View
Legacy
Accounts
6 February 2000 View
Legacy
Officers
29 January 2000 View
Auditors Resignation Company
Auditors
13 January 2000 View
Accounts With Accounts Type Full
Accounts
3 September 1999 View
Legacy
Annual Return
30 April 1999 View
Accounts With Accounts Type Full
Accounts
18 January 1999 View
Certificate Change Of Name Company
Change Of Name
10 November 1998 View
Legacy
Annual Return
28 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
12 March 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
22 January 1997 View
Accounts With Accounts Type Full
Accounts
20 January 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Annual Return
29 April 1996 View
Accounts With Accounts Type Full
Accounts
25 January 1996 View
Legacy
Annual Return
27 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
29 September 1994 View
Legacy
Annual Return
12 May 1994 View
Legacy
Officers
7 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Address
28 September 1993 View
Resolution
Resolution
23 September 1993 View
Certificate Change Of Name Company
Change Of Name
22 September 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Annual Return
12 May 1993 View
Accounts With Accounts Type Dormant
Accounts
12 May 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
31 July 1992 View
Accounts With Accounts Type Dormant
Accounts
29 April 1992 View
Legacy
Annual Return
29 April 1992 View
Accounts With Accounts Type Dormant
Accounts
30 May 1991 View
Legacy
Annual Return
30 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Officers
8 May 1991 View
Legacy
Address
3 October 1990 View
Accounts With Accounts Type Dormant
Accounts
15 May 1990 View
Legacy
Annual Return
15 May 1990 View
Accounts With Accounts Type Dormant
Accounts
23 May 1989 View
Legacy
Annual Return
23 May 1989 View
Accounts With Made Up Date
Accounts
9 May 1988 View
Legacy
Annual Return
9 May 1988 View
Legacy
Officers
16 March 1988 View
Accounts With Accounts Type Dormant
Accounts
18 May 1987 View
Legacy
Annual Return
18 May 1987 View
Legacy
Address
29 January 1987 View
Legacy
Officers
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Dormant
Accounts
30 July 1986 View
Legacy
Annual Return
30 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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