BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

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Contact & Details

Contact

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Registered Address

10 Fleet Place London EC4M 7QS

Credit Report

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

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						Status
Adam Robert Collins	Director	British	United Kingdom	45	1 Jun 2017	Active
David Stanley Parkes	Secretary	British	Unknown	—	4 Feb 2005	Active
Jennifer Blair Osbaldestin	Director	British	United Kingdom	53	10 Aug 2015	Active

Shareholders

Shareholders (1)


Bae Systems Land Systems (finance) Limited	100.0%	196,000	Ordinary	17 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Land Systems (finance) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALVIS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Jun 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
26 Mar 2022	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(6 pages)
17 Feb 2022	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(7 pages)
14 Dec 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
10 Aug 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(42 pages)