Bae Systems Land Systems Atf Limited

Active03859452 Private limited company
Incorporated
14 October 1999 (27 years)
Previously known as
Automotive Technik Fabrications Limited (until 29 August 2007)
Commacl Bodies Ltd (until 16 May 2000)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 4 July 2025
Also at Bae Systems (Military Air) Overseas Limited, Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited · more companies
Director · Appointed 1 October 2020
Also at Alvis Limited, Bae Systems Land Systems Pinzgauer Limited, Bae Systems Land Systems Pinzgauer (Holdings) Limited · more companies
British
Born March 1986 (40)
Director · Appointed 6 April 2020
Also at Alvis Limited, Rheinmetall Bae Systems Land Limited, Bae Systems Land Systems Pinzgauer Limited · more companies
British
Born September 1972 (54)
Officer history (25 former)
4 July 2025
Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary
4 July 2025
Resigned Clarke, Anthony as Secretary
1 June 2024
Appointed Clarke, Anthony as Secretary
31 May 2024
Resigned Parkes, David Stanley as Secretary
1 October 2020
Appointed Clarke, Michael Andrew as Director
21 August 2020
Resigned Collins, Adam Robert as Director
6 April 2020
Resigned Osbaldestin, Jennifer Blair as Director
6 April 2020
Appointed Plant, Glynn Edward Patrick as Director
1 June 2017
Resigned Miller, Matthew Stephen as Director
1 June 2017
Appointed Collins, Adam Robert as Director
10 August 2015
Appointed Osbaldestin, Jennifer Blair as Director
10 August 2015
Resigned Bond, David Alan as Director
4 July 2013
Resigned Sparkes, Christopher Neil James as Director
4 July 2013
Appointed Miller, Matthew Stephen as Director
4 February 2013
Resigned Blakemore, Charles Anthony as Director
4 February 2013
Appointed Bond, David Alan as Director
12 September 2011
Resigned Allott, David Leonard as Director
12 September 2011
Appointed Blakemore, Charles Anthony as Director
8 August 2011
Appointed Sparkes, Christopher Neil James as Director
8 August 2011
Resigned Ierland, Brian William as Director
27 June 2008
Resigned Walton, Mark as Director
30 May 2008
Resigned Davies, Andrew Oswell Bede as Director
30 May 2008
Appointed Allott, David Leonard as Director
9 May 2008
Resigned Grant, Jonathan Paul as Director
9 May 2008
Appointed Ierland, Brian William as Director
1 November 2007
Resigned Graham, Ian Thomas as Director
23 October 2007
Resigned Mecredy, Robert Francis as Director
17 October 2007
Resigned Rumbol, Graeme Stuart as Director
12 October 2007
Appointed Davies, Andrew Oswell Bede as Director
12 October 2007
Appointed Grant, Jonathan Paul as Director
1 August 2007
Appointed Parkes, David Stanley as Secretary
1 August 2007
Resigned Moores, Geoffrey Philip as Secretary
25 January 2007
Resigned Stanley, Alan Winston as Director
22 January 2007
Appointed Mecredy, Robert Francis as Director
22 January 2007
Appointed Rumbol, Graeme Stuart as Director
22 January 2007
Appointed Graham, Ian Thomas as Director
7 April 2005
Resigned Findlay, David Donald as Director
1 August 2004
Appointed Moores, Geoffrey Philip as Secretary
31 July 2004
Resigned Mawer, Alan Edward Thomas as Director
31 October 2003
Resigned Hickford, Colin James as Secretary
24 September 2002
Appointed Stanley, Alan Winston as Director
7 November 2001
Appointed Hickford, Colin James as Secretary
7 November 2001
Resigned Mawer, Alan Edward Thomas as Secretary
6 April 2000
Appointed Mawer, Alan Edward Thomas as Director
6 April 2000
Appointed Findlay, David Donald as Director
6 April 2000
Resigned Walton, Diane as Secretary
6 April 2000
Appointed Mawer, Alan Edward Thomas as Secretary
1 November 1999
Appointed Walton, Diane as Secretary
1 November 1999
Appointed Walton, Mark as Director
15 October 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 October 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 October 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 October 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3852745

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates16 October 2026
15 September 2026Other filing—
28 July 2026Resolutions
27 July 2026Accounts for a dormant company31 December 2025
29 October 2025Confirmation statement with no updates16 October 2025
Show all recent filings

Some other companies at this address

Alvis Limited
Alvis Pension Scheme Trustees Limited
Alvis Vickers Limited
Armstrong Whitworth Aircraft Limited
Avro International Aerospace Limited
Bae Systems (AL Diriyah C4I) Limited

Other companies in this industry

Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford

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