BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03722482

Incorporation date

01/03/1999

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1999)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2024

Application to strike the company off the register

View PDF (1 pages)

21/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

18/12/2023

Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

14/12/2023

Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04

View PDF (1 pages)

13/12/2023

Director's details changed for Mr Richard William Haycock on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mr David John Lawton on 2023-12-04

View PDF (2 pages)

06/12/2023

Change of details for a person with significant control

View PDF (2 pages)

04/12/2023

Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

21/07/2022

Termination of appointment of Daniel Rhys Jones as a director on 2022-07-21

View PDF (1 pages)

21/07/2022

Appointment of Mr Richard William Haycock as a director on 2022-07-21

View PDF (2 pages)

20/07/2022

Notification of Bae Systems (Overseas Holdings) Limited as a person with significant control on 2022-07-07

View PDF (4 pages)

14/07/2022

Cessation of Bae Systems (Holdings) Limited as a person with significant control on 2022-07-07

View PDF (3 pages)

06/04/2022

Appointment of Mr David John Lawton as a director on 2022-04-01

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

07/02/2022

Termination of appointment of Anthony Graham Jordan as a director on 2022-01-28

View PDF (1 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (18 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

30/03/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

12/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

25/10/2018

Termination of appointment of Kilian Colleran as a secretary on 2018-10-24

View PDF (1 pages)

24/10/2018

Appointment of Miss Ann-Louise Holding as a secretary on 2018-10-24

View PDF (2 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

02/07/2018

Termination of appointment of Allan David Leggetter as a director on 2018-06-30

View PDF (1 pages)

19/06/2018

Appointment of Mr Daniel Rhys Jones as a director on 2018-06-18

View PDF (2 pages)

19/06/2018

Appointment of Mr Anthony Graham Jordan as a director on 2018-06-18

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

01/02/2018

Termination of appointment of Andrew Glenn Lazarus as a director on 2018-01-31

View PDF (1 pages)

03/07/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

31/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

20/07/2016

Appointment of Mr Allan David Leggetter as a director on 2016-07-18

View PDF (2 pages)

18/07/2016

Appointment of Dr Andrew Glenn Lazarus as a director on 2016-07-14

View PDF (2 pages)

15/07/2016

Termination of appointment of Bijon Neil Raychawdhuri as a director on 2016-07-14

View PDF (1 pages)

06/07/2016

Termination of appointment of Neil Stephen Medley as a director on 2016-06-30

View PDF (1 pages)

20/06/2016

Auditor's resignation

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (5 pages)

15/02/2016

Auditor's resignation

View PDF (1 pages)

11/02/2016

Appointment of Mr Neil Stephen Medley as a director on 2016-02-10

View PDF (2 pages)

20/01/2016

Termination of appointment of Christopher David Green as a director on 2016-01-18

View PDF (1 pages)

18/09/2015

Director's details changed for Mr Bijon Neil Raychawdhuri on 2015-09-01

View PDF (2 pages)

05/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

22/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (5 pages)

17/04/2015

Secretary's details changed for Mr Kilian Colleran on 2015-03-27

View PDF (1 pages)

21/07/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

25/04/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (5 pages)

27/01/2014

Certificate of change of name

View PDF (3 pages)

08/10/2013

Appointment of Mr Bijon Neil Raychawdhuri as a director

View PDF (2 pages)

08/10/2013

Appointment of Mr Christopher David Green as a director

View PDF (2 pages)

08/10/2013

Termination of appointment of Martin Sutherland as a director

View PDF (1 pages)

08/10/2013

Termination of appointment of Kilian Colleran as a director

View PDF (1 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

04/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (5 pages)

15/11/2012

Termination of appointment of Christopher Coker as a director

View PDF (1 pages)

19/06/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

01/05/2012

Appointment of Mr Kilian Colleran as a secretary

View PDF (2 pages)

30/04/2012

Termination of appointment of Ruth Fletcher as a director

View PDF (1 pages)

30/04/2012

Director's details changed for Mr Killian Colleran on 2012-04-27

View PDF (2 pages)

30/04/2012

Termination of appointment of Ruth Fletcher as a secretary

View PDF (1 pages)

24/04/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (7 pages)

19/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

29/12/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

19/10/2011

Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2011-10-19

View PDF (2 pages)

18/10/2011

Termination of appointment of Cecil Hayes as a director

View PDF (2 pages)

11/08/2011

Termination of appointment of Liam Davis as a secretary

View PDF (2 pages)

11/08/2011

Termination of appointment of Liam Davis as a director

View PDF (2 pages)

11/08/2011

Appointment of Miss Ruth Fletcher as a secretary

View PDF (3 pages)

11/08/2011

Appointment of Mr Chris Coker as a director

View PDF (3 pages)

11/08/2011

Appointment of Mr Martin Conrad Sutherland as a director

View PDF (3 pages)

11/08/2011

Appointment of Mr Killian Colleran as a director

View PDF (3 pages)

11/08/2011

Appointment of Miss Ruth Fletcher as a director

View PDF (3 pages)

01/06/2011

Certificate of change of name

View PDF (2 pages)

01/06/2011

Change of name notice

View PDF (2 pages)

14/04/2011

Termination of appointment of Paul Kerley as a director

View PDF (2 pages)

14/04/2011

Appointment of Cecil Hayes as a director

View PDF (3 pages)

06/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

05/04/2011

Director's details changed for Paul Kerley on 2010-03-01

View PDF (2 pages)

05/04/2011

Director's details changed for Liam Patrick Davis on 2010-03-01

View PDF (2 pages)

11/03/2011

Auditor's resignation

View PDF (1 pages)

01/03/2011

Auditor's resignation

View PDF (1 pages)

21/01/2011

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (14 pages)

18/01/2011

Full accounts made up to 2010-03-31

View PDF (18 pages)

12/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

17/04/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

17/04/2009

Director and secretary's change of particulars / liam davis / 01/05/2007

View PDF (1 pages)

31/01/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

08/05/2008

Return made up to 01/03/08; full list of members

View PDF (5 pages)

08/05/2008

Appointment terminated director and secretary colm crossan

View PDF (1 pages)

08/05/2008

Director and secretary appointed liam patrick davis

View PDF (1 pages)

27/03/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

13/04/2007

Return made up to 01/03/07; full list of members

View PDF (5 pages)

06/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

22/03/2006

Return made up to 01/03/06; full list of members

View PDF (5 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (15 pages)

13/06/2005

Return made up to 01/03/05; full list of members

View PDF (4 pages)

01/03/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

05/04/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

02/04/2004

Return made up to 01/03/04; full list of members

View PDF (5 pages)

01/04/2003

Return made up to 01/03/03; full list of members

View PDF (5 pages)

01/04/2003

Director's particulars changed

View PDF (1 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

27/01/2003

Resolutions

View PDF (0 pages)

27/01/2003

Resolutions

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27/01/2003

Resolutions

View PDF (1 pages)

19/03/2002

Return made up to 01/03/02; full list of members

View PDF (5 pages)

25/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

13/03/2001

Return made up to 01/03/01; full list of members

View PDF (5 pages)

13/03/2001

Registered office changed on 13/03/01 from: ireland house 150-151 new bond street london W1Y 0HD

View PDF (1 pages)

16/02/2001

Restoration by order of the court

View PDF (1 pages)

16/02/2001

Return made up to 01/03/00; full list of members

View PDF (7 pages)

16/02/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

12/12/2000

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/08/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/1999

Registered office changed on 30/06/99 from: 36B curzon road muswell hill london N10 2RA

View PDF (1 pages)

30/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Resolutions

View PDF (1 pages)

15/03/1999

£ nc 100/10000000 01/03/99

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01/03/1999

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

17/03/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawton, David John	Director	01/04/2022 - Present	33
Haycock, Richard William	Director	21/07/2022 - Present	2
Holding, Ann-Louise	Secretary	24/10/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED

BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED is an(a) Dissolved company incorporated on 01/03/1999 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED?

BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED is currently Dissolved. It was registered on 01/03/1999 and dissolved on 24/12/2024.

Where is BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED located?

BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED do?

BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.