SEELE-ALVIS FENESTRATION LIMITED - Profile & Financials

Accounts Submitted 8 Mar 2019

Confirmation Statement Submitted 27 Feb 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Unit A44 Jack's Place 6 Corbet Place London E1 6NN United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 25 resigned

Show resigned officers

						Status
Adam Robert Collins	Director	British	United Kingdom	45	1 Jun 2017	Active
David Stanley Parkes	Secretary	British	Unknown	—	16 May 2007	Active
Gerhard Seele	Director	German	Germany	70	19 Apr 1996	Active
Jennifer Blair Osbaldestin	Director	British	United Kingdom	53	10 Aug 2015	Active
Thomas Marcus Spitzer	Director	German	Germany	58	31 Mar 2015	Active

Shareholders

Shareholders (2)


Seele Gmbh	56.5%	5,800	Ordinary-b	4 Mar 2016
Bae Systems Global Combat Systems Limited	43.5%	4,465	Ordinary-a	4 Mar 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bae Systems Global Combat Systems Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Gerhard Seele

German

Active

Notified 6 Apr 2016

Residence Germany

DOB July 1955

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

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Group Structure

RHEINMETALL BAE SYSTEMS LAND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

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

RHEINMETALL DEFENCE UK 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

RHEINMETALL AG germany

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

SEELE-ALVIS FENESTRATION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jul 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Apr 2019	Gazette	Gazette Notice Voluntary	View(1 page)
17 Apr 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
8 Mar 2019	Accounts	Annual accounts made up to 2018-06-30	View(5 pages)
27 Feb 2019	Confirmation Statement	Confirmation statement made on 2019-02-27 with no updates	View(3 pages)