BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
Company is dissolved
General Information
NAME
BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED
COMPANY NUMBER
00835608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/01/1965
(59 years and 11 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
13/05/1992
11/02/2005
ALVIS LOGISTICS LIMITED
View all previous names
LONDON
EC4M 7QS
Telephone: 01252373232
TPS: No
10 Fleet Place
LONDON
EC4M 7QS
Unit 5 Quinn Close
Coventry
West Midlands
CV3 4LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 31/07/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 25/07/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1944 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 3 Past: 47 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 55 |
View Report |
|
Born in Jun 1966 |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 31/07/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 25/07/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 10/06/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 07/06/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 06/06/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 04/06/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 06/05/2024 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 15/12/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 13/12/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 14/11/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 13/11/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 06/10/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 29/09/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 10/08/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 27/04/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 02/03/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 09/02/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 09/02/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 09/02/2023 | New Board Member Adam Robert Collins (923267991) Appointed |
| 09/02/2023 | New Board Member Adam Robert Collins (923267991) Appointed |
| 09/02/2023 | New Board Member Jennifer Blair Osbaldestin (920038430) Appointed |
| 09/02/2023 | New Board Member Jennifer Blair Osbaldestin (920038430) Appointed |
| 07/02/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 31/01/2023 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 18/08/2022 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 18/08/2022 | New Board Member Adam Robert Collins (923267991) Appointed |
| 18/08/2022 | New Board Member Jennifer Blair Osbaldestin (920038430) Appointed |
| 21/07/2022 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 16/06/2022 | New Company Secretary David Stanley Parkes (902517924) Appointed |
| 30/01/2020 | Change in Reg. Office |
| 16/07/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 07/07/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 05/06/2017 | Matthew Stephen Miller (917789230) has left the board |
| 05/06/2017 | New Board Member Adam Robert Collins (923267991) Appointed |
| 25/07/2016 | New Accounts filed |
| 22/06/2016 | New Confirmation Statement filed |
| 25/08/2015 | David Alan Bond (917552915) has left the board |
| 25/08/2015 | New Board Member Jennifer Blair Osbaldestin (920038430) Appointed |
| 21/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 06/07/2013 | New Accounts filed |
| 02/05/2013 | Christopher Neil James Sparkes (909186141) has left the board |
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