BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED

Accounts Submitted 22 Jul 2022

Confirmation Statement Submitted 24 Jun 2022

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

Warwick House PO BOX 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 6 resigned

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						Status
Christopher Joseph Kelly	Director	British	England	54	30 Apr 2021	Active
David Stanley Parkes	Secretary	Other	Unknown	—	23 Jun 2008	Active
Paul Sybray Inman	Director	British	United Kingdom	59	9 Aug 2021	Active

Shareholders

Shareholders (1)


Bae Systems Saudi Arabia (vehicles And Equipment Holdings) Limited	100.0%	1	Ordinary	23 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bae Systems Saudi Arabia (vehicles And Equipment Holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT 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 (VEHICLES AND EQUIPMENT) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Mar 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Dec 2022	Gazette	Gazette Notice Voluntary	View(1 page)
13 Dec 2022	Dissolution	Dissolution Application Strike Off Company	View(1 page)
22 Jul 2022	Accounts	Annual accounts made up to 2021-12-31	View(7 pages)
24 Jun 2022	Confirmation Statement	Confirmation statement made on 2022-06-23 with no updates	View(3 pages)