MISS ANN-LOUISE HOLDING


C/O BAE SYSTEMS - COMPANY SECRETARIAT WARWICK HOUSE, PO BOX 87 FARNBOROUGH AEROSPACE CENTRE FARNBOROUGH GU146YU HANTS.

Overview

Key Data
Nationality
BRITISH
Date of Birth
Jan 1961
Occupation
CHARTERED SECRETARY
Is involved with the current companies
Name Company Number Date Appointed Rating
AERO INTERNATIONAL (REGIONAL) LIMITED 03017099 23/05/2001 Dissolved
ALVIS TRANSMISSIONS LIMITED 02647616 04/02/2005 Dissolved
ALVIS VEHICLES LTD. 04483824 04/02/2005 Dissolved
ARLINGTON ESTATES LIMITED 02392608 23/05/2001 Dissolved
AUTOMOTIVE INITIATOR SYSTEMS LIMITED 02999946 29/11/2006 Dissolved
AUTOMOTIVE TECHNIK ENGINEERING LIMITED 04126773 23/10/2007 Dissolved
AUTOMOTIVE TECHNIK LIMITED 05725896 23/10/2007 Dissolved
Aerosupply Ltd 03550765 07/12/2000 Dissolved
Alvis Bridging Ltd 03057366 04/02/2005 Dissolved
BAE SYSTEMS (AIR SOLUTIONS AND SUPPORT) LIMITED 04137543 22/01/2003 Dissolved
BAE SYSTEMS (AVIONICS HOLDCO) LIMITED 05265445 19/01/2005 Dissolved
BAE SYSTEMS (BRISTOL HOUSE) LIMITED 02653776 23/05/2001 Dissolved
BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED 02327158 22/03/2002 Dissolved
BAE SYSTEMS (FARNBOROUGH 1) LIMITED 02690233 23/05/2001 Dissolved
BAE SYSTEMS (FARNBOROUGH 2) LIMITED 02690234 23/05/2001 Dissolved
BAE SYSTEMS (FARNBOROUGH 7) LIMITED 03218073 31/03/2003 Dissolved
BAE SYSTEMS (FARNBOROUGH 8) LIMITED 01463150 23/05/2001 Dissolved
BAE SYSTEMS (HERTFORD HOUSE) LIMITED 02511679 23/05/2001 Dissolved
BAE SYSTEMS (INSURANCE BROKERS) LIMITED 00782928 13/07/2001 Dissolved
BAE SYSTEMS (INSURANCE BROKERS) LIMITED 00782928 13/07/2001 Dissolved
BAE SYSTEMS (LANCASTER HOUSE) LIMITED 02672582 23/05/2001 Dissolved
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED 04814208 18/07/2003 Dissolved
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED 04814208 29/11/2007 Dissolved
BAE SYSTEMS (MILITARY AIRCRAFT) LIMITED 02280710 23/05/2001 Dissolved
BAE SYSTEMS (WARWICK HOUSE) LIMITED 01596698 23/05/2001 Dissolved
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED 02659070 18/12/2000 Dissolved
BAE SYSTEMS AIRCREW PENSION SCHEME TRUSTEES LIMITED 02659070 18/10/2002 Dissolved
BAE SYSTEMS AUSTRALIA (UK) LIMITED 03129256 23/05/2001 Dissolved
BAE SYSTEMS AVIONICS OVERSEAS LIMITED 00713317 07/03/2005 Dissolved
BAE SYSTEMS CHINA (EXPORTS) LIMITED 00993875 01/04/2020 Dissolved
BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED 02433236 23/05/2001 Dissolved
BAE SYSTEMS COMMUNICATIONS LIMITED 02279305 23/05/2001 Dissolved
BAE SYSTEMS DEFENCE LIMITED 02653637 23/05/2001 Dissolved
BAE SYSTEMS ELECTRO OPTICS LIMITED 00841799 07/03/2005 Dissolved
BAE SYSTEMS ELECTRONICS OVERSEAS LIMITED 00771516 07/03/2005 Dissolved
BAE SYSTEMS FUNDS MANAGEMENT 03598894 01/06/2024 Insolvent
BAE SYSTEMS INFLIGHT SYSTEMS (OVERSEAS) LIMITED 00692380 18/10/2004 Dissolved
BAE SYSTEMS INFLIGHT SYSTEMS LIMITED 00850637 18/10/2004 Dissolved
BAE SYSTEMS INSYTE LIMITED 00316919 28/08/2007 Dissolved
BAE SYSTEMS OSP SERVICES LIMITED SC088771 07/03/2005 Dissolved
BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED 05041425 11/02/2004 Dissolved
BAE SYSTEMS PASSPORT PENSION SCHEME TRUSTEES LIMITED 05041425 11/02/2004 Dissolved
BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED 04314292 21/01/2003 Dissolved
BAE SYSTEMS PENSION FUNDS (NOMINEES) LIMITED 04314292 23/11/2001 Dissolved
BAE SYSTEMS PROPERTIES (HATFIELD) LIMITED 02467132 23/05/2001 Dissolved
BAE SYSTEMS QUEST LIMITED 02863704 16/12/2016 Dissolved
BAE SYSTEMS REGIONAL AIRCRAFT LIMITED 02279211 23/05/2001 Dissolved
BAE SYSTEMS SHARE PLANS TRUSTEE LIMITED 03472437 23/05/2001 Dissolved
BAE SYSTEMS SURFACE FLEET OLDCO LIMITED 06135640 02/03/2007 Dissolved
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED 06145782 08/03/2007 Dissolved
BAE SYSTEMS SURFACE FLEET SOLUTIONS OLDCO NO.1 LIMITED 06145782 08/03/2007 Dissolved
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED 04373908 30/10/2009 Dissolved
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED 04298873 30/10/2009 Dissolved
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED 04295809 30/10/2009 Dissolved
BAE SYSTEMS VENTURES (VEHICLES) LIMITED 04297044 11/10/2001 Dissolved
BAE SYSTEMS VENTURES LIMITED 03653916 11/10/2001 Dissolved
BAE-THOMSON PLC 02422916 23/05/2001 Dissolved
BISHOPSGATE SYSTEMS LIMITED 01420787 23/05/2001 Dissolved
BRITISH AIRCRAFT CORPORATION (H NOMINEES) LIMITED 00317324 23/05/2001 Dissolved
BRITISH AIRCRAFT CORPORATION (HOLDINGS) LIMITED 00650233 23/05/2001 Dissolved
Bae Systems (Farnborough 4) Ltd 00318151 23/05/2001 Dissolved
Bae Systems (Investments) Ltd 02659066 23/05/2001 Dissolved
Bae Systems (Systems & Equipment) Ltd 02521302 23/05/2001 Dissolved
Bae Systems (York House) Ltd 02603150 23/05/2001 Dissolved
Bae Systems Aerospace Systems Ltd 02519610 07/03/2005 Dissolved
Bae Systems Avionics (Management) Ltd 00184068 07/03/2005 Dissolved
C G M Securities Ltd 00748925 23/05/2001 Dissolved
CADAVON LIMITED 00462923 23/05/2001 Dissolved
CAMTRO LIMITED 02003533 04/02/2005 Dissolved
CAPITALSECURE PUBLIC LIMITED COMPANY 03470618 23/05/2001 Dissolved
CARDPRIZE LIMITED 04305517 23/04/2002 Dissolved
CASHHOLD LIMITED 02368457 30/03/2011 Dissolved
CORDA LIMITED 00770799 17/05/2004 Dissolved
DYNAMICS MICROCIRCUITS LIMITED 02280701 23/05/2001 Dissolved
EASTWOOD CUSTOMER SERVICES LIMITED 02270327 28/08/2007 Dissolved
EUROPEAN DISPENSER SYSTEMS LIMITED 02387897 23/05/2001 Dissolved
Eurocombat Ltd 03014676 24/01/2005 Dissolved
Farnborough Business Aviation Ltd 02957981 23/05/2001 Dissolved
HELSCON LIMITED 02462878 12/11/2002 Dissolved
HERTFORDSHIRE ESTATES LIMITED 03278728 23/05/2001 Dissolved
J.A. AVIATION LIMITED 00974750 28/03/2001 Dissolved
JETSTREAM TURBOPROP LIMITED SC139257 23/05/2001 Dissolved
Jetasset Ltd 01490298 23/05/2001 Dissolved
Lookwise Ltd 01490440 23/05/2001 Dissolved
MES NOMINEES LIMITED 03854419 09/02/2007 Dissolved
MULTIPLE DATA MANAGEMENT LIMITED 01842253 23/05/2001 Dissolved
Medical Waste Treatment (Middle East) Ltd 03550646 07/04/2004 Dissolved
NANOQUEST DEFENCE PRODUCTS LIMITED 02494322 23/05/2001 Dissolved
NINETEEN ADELAIDE ROAD LIMITED 00703828 04/08/1994 Silver
Nescotin Ltd 02761545 23/05/2001 Dissolved
PHILIP HILL & PARTNERS LIMITED 00206666 23/05/2001 Dissolved
Pedaldome Ltd 01764875 23/05/2001 Dissolved
QUADRED LIMITED 01610535 23/05/2001 Dissolved
REFLECTONE UK LIMITED 00505984 15/10/2004 Dissolved
ROYAL ORDNANCE EXPLOSIVES LIMITED 01842255 23/05/2001 Dissolved
ROYAL ORDNANCE SPECIALITY METALS LIMITED 00392544 23/05/2001 Dissolved
RWT LIMITED 01982319 23/05/2001 Dissolved
Royal Ordnance Small Arms Ltd 01842257 23/05/2001 Dissolved
Royal Ordnance Weapons & Fighting Vehicles Ltd 01842258 23/05/2001 Dissolved
SALFORD ELECTRICAL INSTRUMENTS LIMITED 00112599 01/04/2020 Dissolved
SHALFORD SATELLITE COMMUNICATIONS LIMITED 01530395 23/05/2001 Dissolved
SOBAC LIMITED 02387514 23/05/2001 Dissolved
STERLING ARMAMENT COMPANY LIMITED 01875726 23/05/2001 Dissolved
STOCKMICRO LIMITED 03097905 23/05/2001 Dissolved
SUBMARINE PROPULSION TECHNOLOGIES LIMITED 02071630 20/12/2013 Dissolved
Satellite Broadcasting Co Ltd 01452183 23/05/2001 Dissolved
TRIDENT 2000 LIMITED 03841856 05/06/2001 Dissolved
TRILOGI LIMITED 02970580 23/05/2001 Dissolved
Taberhold Ltd 01610537 23/05/2001 Dissolved
Viewsend Ltd 01508428 23/05/2001 Dissolved
WARSHIP DESIGN SERVICES LIMITED 00297978 20/12/2013 Dissolved
WELLIC LIMITED 01935473 23/11/2005 Dissolved
WESTERN CAR PARKS LIMITED 02719786 23/05/2001 Dissolved
YARD LIMITED 02597103 31/05/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALVIS PENSION SCHEME TRUSTEES LIMITED 04297040 11/10/2001 06/12/2007 Not Trading
ALVIS VICKERS LIMITED 03407706 04/02/2005 18/12/2024 Not Trading
ARMSTRONG WHITWORTH AIRCRAFT LIMITED 03146964 23/05/2001 18/12/2024 Not Trading
ASTRIUM SERVICES UK LIMITED 04596160 20/11/2002 27/01/2003 Dissolved
B T Forty-Five Ltd 02169719 10/07/1992 04/05/1993 Dissolved
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED 05058446 24/02/2006 19/07/2006 Amber
BAE SYSTEMS (DYNAMICS) LIMITED 02606542 23/05/2001 19/11/2024 Silver
BAE SYSTEMS (FARNBOROUGH 3) LIMITED 02769240 23/05/2001 19/11/2024 Gold
BAE SYSTEMS (FINANCE) LIMITED 03097907 23/05/2001 18/12/2024 Bronze
BAE SYSTEMS (HOLDINGS) LIMITED 05265414 12/05/2005 23/07/2008 Silver
BAE SYSTEMS (INTERNATIONAL) LIMITED 02385987 18/10/2001 18/12/2024 Bronze
BAE SYSTEMS (KAZAKHSTAN) LIMITED 03550759 23/05/2001 18/12/2024 Silver
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED 02536912 01/10/2002 18/12/2024 Silver
BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED 02536912 02/11/2005 18/12/2024 Silver
BAE SYSTEMS (LAND AND SEA SYSTEMS) PENSION SCHEME TRUSTEES LIMITED 04814208 18/07/2003 20/11/2003 Dissolved
BAE SYSTEMS (MEH) LIMITED 04313897 23/11/2001 23/01/2002 Silver
BAE SYSTEMS (OMAN) LIMITED 03135337 23/05/2001 02/04/2010 Silver
BAE SYSTEMS (OPERATIONS) LIMITED 01996687 23/05/2001 23/01/2006 Bronze
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED 03653604 23/05/2001 19/11/2024 Gold
BAE SYSTEMS (SPECIALIST SUPPORT) LIMITED 04297290 11/10/2001 29/09/2006 Dissolved
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED 03671056 23/11/2000 22/06/2007 Not Trading
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED 04313894 23/11/2001 27/02/2002 Dissolved
BAE SYSTEMS APPLIED INTELLIGENCE (GCS) LIMITED 03908646 07/09/2011 07/09/2011 Dissolved
BAE SYSTEMS ELECTRONICS LIMITED 00053403 02/04/2001 18/12/2024 Silver
BAE SYSTEMS EXECUTIVE PENSION SCHEME TRUSTEES LIMITED 02638853 11/12/2000 29/06/2009 Not Trading
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (KSA) LIMITED 06551803 01/04/2008 11/11/2008 Bronze
BAE SYSTEMS MARINE (YSL) LIMITED 00883985 20/12/2013 18/12/2024 Not Trading
BAE SYSTEMS PENSION FUNDS CIF TRUSTEES LIMITED 02957926 08/02/2001 21/05/2009 Not Trading
BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED 00212802 22/05/2003 21/05/2009 Gold
BAE SYSTEMS PENSION FUNDS TRUSTEES LIMITED 00753964 16/11/2000 07/07/2009 Not Trading
BAE SYSTEMS PROPERTIES LIMITED 02863702 23/05/2001 28/11/2024 Bronze
BAE SYSTEMS QUEST LIMITED 02863704 18/12/2000 10/12/2001 Dissolved
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED 07292403 22/06/2010 22/06/2010 Gold
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED 07292432 22/06/2010 22/06/2010 Not Trading
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED 06135651 02/03/2007 07/07/2010 Silver
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED 06930355 30/10/2009 18/12/2024 Not Trading
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED 06145816 08/03/2007 05/04/2007 Amber
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED 06145816 30/10/2009 18/12/2024 Amber
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED 02132891 30/10/2009 18/12/2024 Not Trading
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED 04380304 30/10/2009 18/12/2024 Gold
BAE SYSTEMS SURFACE SHIPS LIMITED 06160534 14/03/2007 05/04/2007 Bronze
BAE SYSTEMS SURFACE SHIPS LIMITED 06160534 30/10/2009 18/12/2024 Bronze
BAE SYSTEMS SURFACE SHIPS MARITIME LIMITED 04164801 30/10/2009 18/12/2024 Insolvent
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED 03246760 30/10/2009 18/12/2024 Insolvent
BAE SYSTEMS VENTURES LIMITED 03653916 23/05/2001 11/10/2001 Dissolved
BRICKLEAD LIMITED 04297068 31/10/2001 07/08/2002 Gold
BRICKNEAT LIMITED 04297043 30/10/2001 07/08/2002 Gold
BRITISH AIRCRAFT CORPORATION LIMITED 00774349 23/05/2001 18/12/2024 Not Trading
BT LIMITED 02216369 19/07/1993 30/01/1995 Silver
BT TELCONSULT LIMITED 01487189 03/09/1993 12/01/1995 Dissolved
BUCKFIELD PROPERTIES LIMITED 02049353 23/05/2001 16/06/2017 Dissolved
CALL CONNECTIONS LIMITED 02712995 01/05/1992 01/05/1992 Dissolved
CELLULAR RADIO LIMITED 01612599 01/10/1992 01/06/1993 Amber
GLOSTER AIRCRAFT LIMITED 01050655 18/12/2000 18/12/2024 Not Trading
HAWKER SIDDELEY AVIATION LIMITED 00147649 23/05/2001 18/12/2024 Not Trading
JETSTREAM AIRCRAFT LIMITED SC139258 23/05/2001 18/12/2024 Not Trading
KALAMIND LIMITED 02538448 23/05/2001 16/06/2017 Dissolved
LEMACROWN LIMITED 01462555 23/05/2001 30/06/2017 Dissolved
LEONARDO ELECTRONICS PENSION SCHEME (TRUSTEE) LTD 05377476 09/03/2005 29/04/2005 Not Trading
LEONARDO MW LTD 04960327 25/11/2003 23/03/2005 Silver
LEONARDO MW LTD 04960327 25/11/2003 23/03/2005 Silver
LIFERANGE LIMITED 04225820 13/06/2001 16/08/2002 Strike Off
MES INTERCO 03855645 09/02/2007 18/12/2024 Gold
MESLINK LIMITED 03764142 21/03/2001 18/12/2024 Gold
MESLINK LIMITED 03764142 09/02/2007 18/12/2024 Gold
NEWCOMBE PROPERTIES LIMITED 02004538 23/05/2001 16/06/2017 Silver
NSAF LIMITED 04314268 23/11/2001 09/01/2002 Silver
O2 HOLDINGS LIMITED 02604354 24/04/1992 30/04/1992 Bronze
O2 MOBILES LIMITED 02604355 24/04/1992 30/04/1992 Dissolved
O2 NETWORKS LIMITED 02604351 24/04/1992 30/04/1992 Gold
O2 TRANSACTIONS LIMITED 02713001 01/05/1992 01/05/1992 Dissolved
PARADIGM SECURE COMMUNICATIONS LIMITED 04562657 20/11/2002 27/01/2003 Dissolved
PARADIGM SERVICES LIMITED 04572481 06/12/2002 27/01/2003 Insolvent
PORT SOLENT LIMITED 01841283 23/05/2001 16/06/2017 Dissolved
PORT SOLENT MARINA LIMITED 02019990 23/05/2001 16/06/2017 Dissolved
ROYAL ORDNANCE (CROWN SERVICE) PENSION SCHEME TRUSTEES LIMITED 01842254 03/01/2002 05/06/2003 Not Trading
ROYAL ORDNANCE SENIOR STAFF PENSION SCHEME TRUSTEES LIMITED 01842256 13/11/2001 05/06/2003 Not Trading
SCENTCIVIL LIMITED 03671053 23/05/2001 16/06/2017 Dissolved
SOC.OS CYBER SECURITY LTD 12570325 23/04/2020 19/06/2020 Dissolved
TELECOM SECURITY LIMITED 01977016 07/08/1992 08/02/1993 Dissolved
THE LEEDS PARTNERSHIP LIMITED 02467164 23/05/2001 16/06/2017 Dissolved
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED 04297036 10/12/2001 15/07/2011 Insolvent
TRIANGLE REGIONAL AIRCRAFT LEASING LIMITED 04297036 11/10/2001 10/12/2001 Insolvent
USHERLINK LIMITED 04186723 13/06/2001 16/08/2002 Strike Off
WINNER DEVELOPMENTS LIMITED 02319285 02/02/2005 16/06/2017 Not Trading