ALSTEC AUTOMATION LIMITED - Profile & Financials

Accounts Submitted 14 Oct 2019

Confirmation Statement Submitted 25 Apr 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

Discover ALSTEC AUTOMATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

3 active 21 resigned

Show resigned officers

						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Kevin John Garvey	Director	British	United Kingdom	58	28 Jun 2017	Active
Simon Christopher Bowen	Director	British	Wales	65	28 Jun 2017	Active

Shareholders

Shareholders (1)


Babcock Services Group Limited	100.0%	1	Ordinary	29 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Services Group 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

See All Controllers

Group Structure

BABCOCK SERVICES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

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

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

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

BABCOCK INTERNATIONAL GROUP PLC united kingdom

ALSTEC AUTOMATION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Oct 2019	Gazette	Gazette Notice Voluntary	View(1 page)
22 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(1 page)
14 Oct 2019	Accounts	Annual accounts made up to 2019-03-31	View(8 pages)
25 Apr 2019	Confirmation Statement	Confirmation statement made on 2019-04-25 with no updates	View(3 pages)