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BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED

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BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED

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Key Data

Status

Active

Company No.

07292432

Incorporation date

22/06/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EXCopy
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Latest events (Record since 22/06/2010)
dot icon21/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon17/07/2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-04
View PDF (2 pages)
dot icon17/07/2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 2025-07-04
View PDF (1 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-22 with no updates
View PDF (3 pages)
dot icon19/12/2024
Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18
View PDF (2 pages)
dot icon18/12/2024
Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18
View PDF (1 pages)
dot icon12/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (9 pages)
dot icon26/06/2024
Confirmation statement made on 2024-06-22 with no updates
View PDF (3 pages)
dot icon15/12/2023
Secretary's details changed for Ann-Louise Holding on 2023-12-04
View PDF (1 pages)
dot icon12/12/2023
Director's details changed for Mr Gareth Jeffrey Edwards on 2023-12-04
View PDF (2 pages)
dot icon11/12/2023
Director's details changed for Mr Christopher Joseph Kelly on 2023-12-04
View PDF (2 pages)
dot icon04/12/2023
Registered office address changed from Warwick House, PO Box 87 Farnborough Aerospace Centre, Farnborough Hants GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04
View PDF (1 pages)
dot icon19/09/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (8 pages)
dot icon22/06/2023
Confirmation statement made on 2023-06-22 with no updates
View PDF (3 pages)
dot icon05/06/2023
Director's details changed for Mr Christopher Joseph Kelly on 2023-05-24
View PDF (2 pages)
dot icon21/07/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (4 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-22 with no updates
View PDF (3 pages)
dot icon20/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (4 pages)
dot icon09/08/2021
Appointment of Mr Paul Sybray Inman as a director on 2021-08-09
View PDF (2 pages)
dot icon09/08/2021
Termination of appointment of Brian William Ierland as a director on 2021-08-09
View PDF (1 pages)
dot icon01/07/2021
Confirmation statement made on 2021-06-22 with no updates
View PDF (3 pages)
dot icon07/05/2021
Appointment of Mr Christopher Joseph Kelly as a director on 2021-04-30
View PDF (2 pages)
dot icon07/05/2021
Termination of appointment of Peter Declan Murphy as a director on 2021-04-30
View PDF (1 pages)
dot icon17/07/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon22/06/2020
Confirmation statement made on 2020-06-22 with no updates
View PDF (3 pages)
dot icon09/07/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-22 with no updates
View PDF (3 pages)
dot icon26/06/2018
Confirmation statement made on 2018-06-22 with no updates
View PDF (3 pages)
dot icon18/06/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon26/03/2018
Appointment of Mr Brian William Ierland as a director on 2018-03-26
View PDF (2 pages)
dot icon26/03/2018
Termination of appointment of David Anthony Cole as a director on 2018-03-26
View PDF (1 pages)
dot icon03/07/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (4 pages)
dot icon22/06/2017
Confirmation statement made on 2017-06-22 with updates
View PDF (5 pages)
dot icon23/01/2017
Appointment of Mr Peter Declan Murphy as a director on 2017-01-20
View PDF (2 pages)
dot icon21/12/2016
Termination of appointment of Andrew David Guest as a director on 2016-12-12
View PDF (1 pages)
dot icon02/08/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon22/06/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon23/06/2015
Annual return made up to 2015-06-22 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2014
Annual return made up to 2014-06-22 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon05/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon15/07/2013
Director's details changed for Mr Andrew David Guest on 2013-07-01
View PDF (2 pages)
dot icon27/06/2013
Annual return made up to 2013-06-22 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (4 pages)
dot icon29/06/2012
Director's details changed for Mr. David Anthony Cole on 2012-06-29
View PDF (2 pages)
dot icon26/06/2012
Annual return made up to 2012-06-22 with full list of shareholders
View PDF (5 pages)
dot icon05/04/2012
Appointment of Mr. David Anthony Cole as a director
View PDF (2 pages)
dot icon04/04/2012
Termination of appointment of Michael Wills as a director
View PDF (1 pages)
dot icon16/08/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (4 pages)
dot icon20/07/2011
Annual return made up to 2011-06-22 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2010
Current accounting period shortened from 2011-06-30 to 2010-12-31
View PDF (1 pages)
dot icon01/07/2010
Appointment of Mr Michael John Wills as a director
View PDF (2 pages)
dot icon01/07/2010
Appointment of Mr Andrew David Guest as a director
View PDF (2 pages)
dot icon30/06/2010
Termination of appointment of David Parkes as a director
View PDF (1 pages)
dot icon29/06/2010
Termination of appointment of Ann-Louise Holding as a director
View PDF (1 pages)
dot icon22/06/2010
Incorporation
View PDF (47 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edwards, Gareth Jeffrey
Director
01/03/2023 - Present
17
Kelly, Christopher Joseph
Director
30/04/2021 - Present
12
Inman, Paul Sybray
Director
09/08/2021 - 28/02/2023
35
Holding, Ann-Louise
Secretary
22/06/2010 - 18/12/2024
-
Holding, Ann-Louise
Director
22/06/2010 - 22/06/2010
90

Persons with Significant Control

0

No PSC data available.

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Description

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About BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED

BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED is an(a) Active company incorporated on 22/06/2010 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 SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED?

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BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED is currently Active. It was registered on 22/06/2010 .

Where is BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED located?

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BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED do?

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BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED?

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The latest filing was on 21/07/2025: Accounts for a dormant company made up to 2024-12-31.