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BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED - 10 Fleet Place, London, EC4M 7QS, United Kingdom
Company Information
- Company registration number
- 00835608
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Fleet Place
- London
- EC4M 7QS 10 Fleet Place, London, EC4M 7QS UK
Management
- Managing Directors
- COLLINS, Adam Robert
- OSBALDESTIN, Jennifer Blair
- Company secretaries
- PARKES, David Stanley
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-01-27
- Dissolved on
- 2022-06-26
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bae Systems Land Systems (Finance) Limited
- Bae Systems Land Systems (Finance) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALVIS LOGISTICS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-14
- Annual Return
- Due Date: 2019-07-01
- Last Date: 2018-06-17
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BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED Company Description
- BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00835608. Its current trading status is "closed". It was registered 1965-01-27. It was previously called ALVIS LOGISTICS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-14.It can be contacted at 10 Fleet Place .
Get BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bae Systems Land Systems (Logistics) Limited - 10 Fleet Place, London, EC4M 7QS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-17) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2022-03-26) - LIQ13
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gazette-dissolved-liquidation (2022-06-26) - GAZ2
keyboard_arrow_right 2021
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liquidation-voluntary-appointment-of-liquidator (2021-08-10) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-02-01) - LIQ03
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liquidation-voluntary-resignation-liquidator (2021-08-10) - LIQ06
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-14) - AD01
keyboard_arrow_right 2020
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resolution (2020-01-27) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-01-27) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-01-27) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-28) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-17) - CS01
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accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-dormant (2018-06-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-20) - CS01
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appoint-person-director-company-with-name-date (2017-06-01) - AP01
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
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accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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auditors-resignation-company (2016-06-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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change-person-director-company-with-change-date (2016-02-24) - CH01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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termination-director-company-with-name-termination-date (2015-08-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01
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accounts-with-accounts-type-dormant (2015-06-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-dormant (2013-06-28) - AA
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appoint-person-director-company-with-name (2013-04-30) - AP01
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termination-director-company-with-name (2013-02-05) - TM01
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appoint-person-director-company-with-name (2013-02-05) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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accounts-with-accounts-type-dormant (2012-07-11) - AA
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change-person-director-company-with-change-date (2012-05-24) - CH01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-21) - CH01
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appoint-person-director-company-with-name (2011-09-20) - AP01
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termination-director-company-with-name (2011-09-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-dormant (2011-07-05) - AA
keyboard_arrow_right 2010
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resolution (2010-12-15) - RESOLUTIONS
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statement-of-companys-objects (2010-12-15) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-dormant (2010-07-09) - AA
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memorandum-articles (2010-12-15) - MEM/ARTS
keyboard_arrow_right 2009
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legacy (2009-01-27) - 288c
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accounts-with-accounts-type-full (2009-07-01) - AA
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legacy (2009-07-22) - 363a
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change-person-director-company-with-change-date (2009-10-22) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
keyboard_arrow_right 2008
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legacy (2008-06-03) - 288b
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legacy (2008-06-04) - 288a
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accounts-with-accounts-type-full (2008-06-30) - AA
-
legacy (2008-07-23) - 363a
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legacy (2008-01-17) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-07-16) - 363a
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legacy (2007-12-07) - 288a
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legacy (2007-12-07) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-20) - 363a
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-02-11) - CERTNM
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auditors-resignation-company (2005-02-15) - AUD
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legacy (2005-02-15) - 287
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legacy (2005-02-16) - 288b
-
legacy (2005-02-16) - 288a
-
legacy (2005-02-22) - 288a
-
legacy (2005-06-30) - 403a
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auditors-resignation-company (2005-02-25) - AUD
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legacy (2005-07-21) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-07-23) - 363s
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-02-11) - 395
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-20) - AA
-
legacy (2003-07-22) - 363s
-
legacy (2003-05-21) - 395
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legacy (2003-12-19) - 395
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 363s
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accounts-with-accounts-type-full (2002-05-13) - AA
keyboard_arrow_right 2001
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resolution (2001-09-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-04-13) - AA
-
legacy (2001-07-20) - 363s
keyboard_arrow_right 2000
-
legacy (2000-08-10) - 288c
-
legacy (2000-08-08) - 363s
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accounts-with-accounts-type-full (2000-06-08) - AA
-
legacy (2000-05-22) - 288b
-
legacy (2000-05-22) - 287
-
legacy (2000-05-22) - 288a
-
legacy (2000-04-10) - 288a
-
legacy (2000-04-10) - 288b
keyboard_arrow_right 1999
-
legacy (1999-04-28) - 288b
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accounts-with-accounts-type-dormant (1999-09-15) - AA
-
legacy (1999-07-27) - 363s
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legacy (1999-10-18) - 288b
-
legacy (1999-11-30) - 225
-
legacy (1999-10-18) - 288a
keyboard_arrow_right 1998
-
legacy (1998-10-10) - 403a
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legacy (1998-02-18) - 403a
-
legacy (1998-02-23) - 403a
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accounts-with-accounts-type-dormant (1998-06-30) - AA
-
legacy (1998-07-21) - 363s
-
legacy (1998-07-28) - 225
-
legacy (1998-10-19) - 288a
-
legacy (1998-11-18) - 395
-
legacy (1998-10-15) - 288c
keyboard_arrow_right 1997
-
legacy (1997-07-28) - 363s
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legacy (1997-01-28) - 288b
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accounts-with-accounts-type-dormant (1997-07-20) - AA
-
legacy (1997-11-07) - 395
-
legacy (1997-11-12) - 395
keyboard_arrow_right 1996
-
legacy (1996-11-05) - 288a
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legacy (1996-11-05) - 288c
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legacy (1996-07-18) - 363s
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accounts-with-accounts-type-dormant (1996-06-25) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-13) - 288
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accounts-with-accounts-type-dormant (1995-03-27) - AA
-
legacy (1995-05-25) - 395
-
legacy (1995-05-10) - 395
-
legacy (1995-07-20) - 363s
keyboard_arrow_right 1994
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resolution (1994-10-12) - RESOLUTIONS
-
legacy (1994-09-26) - 363s
-
legacy (1994-07-27) - 288
-
legacy (1994-07-22) - 395
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accounts-with-accounts-type-full (1994-07-15) - AA
keyboard_arrow_right 1993
-
legacy (1993-09-07) - 363s
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legacy (1993-08-16) - 288
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accounts-with-accounts-type-full (1993-07-23) - AA
keyboard_arrow_right 1992
-
legacy (1992-05-05) - 287
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certificate-change-of-name-company (1992-04-13) - CERTNM
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certificate-change-of-name-company (1992-05-12) - CERTNM
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accounts-with-accounts-type-full (1992-08-11) - AA
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legacy (1992-08-11) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-15) - 395
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accounts-with-accounts-type-full (1991-09-16) - AA
-
legacy (1991-09-16) - 363b
keyboard_arrow_right 1990
-
legacy (1990-07-11) - 395
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accounts-with-accounts-type-full (1990-08-08) - AA
-
legacy (1990-08-08) - 363
keyboard_arrow_right 1989
-
legacy (1989-07-31) - 363
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accounts-with-accounts-type-full (1989-07-31) - AA
-
legacy (1989-07-31) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-09) - AA
-
legacy (1988-08-09) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-12) - AA
-
legacy (1987-08-12) - 363
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accounts-with-accounts-type-full (1987-01-29) - AA
-
legacy (1987-01-21) - 363
-
legacy (1987-01-21) - 288
-
legacy (1987-01-20) - 395
keyboard_arrow_right 1986
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legacy (1986-09-02) - 288
keyboard_arrow_right 1984
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memorandum-articles (1984-09-14) - MEM/ARTS