Free data on 57M+ companies

Home > England & Wales Companies > BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED

Company Information for

BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED

VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,

Company Registration Number

07292432

Private Limited Company

Active

Company Overview

About Bae Systems Saudi Arabia (vehicles And Equipment Nominees) Ltd

BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED was founded on 2010-06-22 and has its registered office in Camberley. The organisation's status is listed as "Active". Bae Systems Saudi Arabia (vehicles And Equipment Nominees) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED

VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX Other companies in GU14

Filing Information

Company Number		07292432
Company ID Number		07292432
Date formed		2010-06-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 19:03:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED

Current Directors

Officer	Role	Date Appointed
ANN-LOUISE HOLDING	Company Secretary	2010-06-22
BRIAN WILLIAM IERLAND	Director	2018-03-26
PETER DECLAN MURPHY	Director	2017-01-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ANTHONY COLE	Director	2012-03-31	2018-03-26
ANDREW DAVID GUEST	Director	2010-06-22	2016-12-12
MICHAEL JOHN WILLS	Director	2010-06-22	2012-03-31
ANN-LOUISE HOLDING	Director	2010-06-22	2010-06-22
DAVID STANLEY PARKES	Director	2010-06-22	2010-06-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN WILLIAM IERLAND	BAE SYSTEMS (MEH) LIMITED	Director	2018-03-26	CURRENT	2001-10-31	Active
BRIAN WILLIAM IERLAND	BAE SYSTEMS (AL DIRIYAH C4I) LIMITED	Director	2018-03-26	CURRENT	2004-02-27	Active
BRIAN WILLIAM IERLAND	BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED	Director	2018-03-26	CURRENT	2010-06-22	Active
BRIAN WILLIAM IERLAND	BAE SYSTEMS (OMAN) LIMITED	Director	2018-03-26	CURRENT	1995-12-07	Active
BRIAN WILLIAM IERLAND	BAE SYSTEMS (CS&SI - QATAR) LIMITED	Director	2018-03-26	CURRENT	2004-02-27	Active - Proposal to Strike off
BRIAN WILLIAM IERLAND	BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED	Director	2018-03-26	CURRENT	2008-06-23	Active - Proposal to Strike off
BRIAN WILLIAM IERLAND	BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED	Director	2018-03-26	CURRENT	2001-10-31	Liquidation
BRIAN WILLIAM IERLAND	BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD	Director	2018-03-26	CURRENT	2016-05-21	Active
BRIAN WILLIAM IERLAND	BAE SYSTEMS ELECTRONICS LIMITED	Director	2011-09-15	CURRENT	1897-07-20	Active
BRIAN WILLIAM IERLAND	BAE SYSTEMS (OPERATIONS) LIMITED	Director	2011-03-31	CURRENT	1986-03-06	Active
BRIAN WILLIAM IERLAND	BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED	Director	2011-03-16	CURRENT	1998-11-20	Active
BRIAN WILLIAM IERLAND	BAE SYSTEMS VENTURES (VEHICLES) LIMITED	Director	2003-12-01	CURRENT	2001-10-02	Dissolved 2014-01-07
BRIAN WILLIAM IERLAND	BAE SYSTEMS VENTURES LIMITED	Director	2003-12-01	CURRENT	1998-10-21	Dissolved 2014-01-07
PETER DECLAN MURPHY	BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED	Director	2018-03-02	CURRENT	1997-11-28	Active
PETER DECLAN MURPHY	BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED	Director	2017-01-20	CURRENT	2010-06-22	Active
PETER DECLAN MURPHY	BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED	Director	2017-01-20	CURRENT	2008-06-23	Active - Proposal to Strike off
PETER DECLAN MURPHY	BAE SYSTEMS (AL DIRIYAH C4I) LIMITED	Director	2016-07-28	CURRENT	2004-02-27	Active
PETER DECLAN MURPHY	BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD	Director	2016-05-21	CURRENT	2016-05-21	Active
PETER DECLAN MURPHY	BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD	Director	2015-06-04	CURRENT	2015-06-04	Active
PETER DECLAN MURPHY	BAE SYSTEMS (MEH) LIMITED	Director	2014-09-26	CURRENT	2001-10-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-19		Appointment of Katherine Alexandra Prior as company secretary on 2024-12-18
2024-12-18		Termination of appointment of Ann-Louise Holding on 2024-12-18
2024-08-12		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-26		CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2023-12-15		SECRETARY'S DETAILS CHNAGED FOR ANN-LOUISE HOLDING on 2023-12-04
2023-12-12		Director's details changed for Mr Gareth Jeffrey Edwards on 2023-12-04
2023-12-11		Director's details changed for Mr Christopher Joseph Kelly on 2023-12-04
2023-12-04		REGISTERED OFFICE CHANGED ON 04/12/23 FROM Warwick House, PO Box 87 Farnborough Aerospace Centre, Farnborough Hants GU14 6YU
2023-09-19		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-22		CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-06-05		Director's details changed for Mr Christopher Joseph Kelly on 2023-05-24
2023-03-03		DIRECTOR APPOINTED MR GARETH JEFFREY EDWARDS
2023-03-02		APPOINTMENT TERMINATED, DIRECTOR PAUL SYBRAY INMAN
2022-07-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22		CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-08-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-09	AP01	DIRECTOR APPOINTED MR PAUL SYBRAY INMAN
2021-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM IERLAND
2021-07-01	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-05-07	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH KELLY
2021-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DECLAN MURPHY
2020-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2019-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-25	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2018-06-26	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-26	AP01	DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND
2018-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY COLE
2017-07-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-22	LATEST SOC	22/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-01-23	AP01	DIRECTOR APPOINTED MR PETER DECLAN MURPHY
2016-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID GUEST
2016-08-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22	LATEST SOC	22/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-22	AR01	22/06/16 ANNUAL RETURN FULL LIST
2015-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23	AR01	22/06/15 ANNUAL RETURN FULL LIST
2014-06-25	LATEST SOC	25/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-25	AR01	22/06/14 ANNUAL RETURN FULL LIST
2014-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-08-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-15	CH01	Director's details changed for Mr Andrew David Guest on 2013-07-01
2013-06-27	AR01	22/06/13 ANNUAL RETURN FULL LIST
2012-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-29	CH01	Director's details changed for Mr. David Anthony Cole on 2012-06-29
2012-06-26	AR01	22/06/12 ANNUAL RETURN FULL LIST
2012-04-05	AP01	DIRECTOR APPOINTED MR. DAVID ANTHONY COLE
2012-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLS
2011-08-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-20	AR01	22/06/11 ANNUAL RETURN FULL LIST
2010-07-05	AA01	Current accounting period shortened from 30/06/11 TO 31/12/10
2010-07-01	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN WILLS
2010-07-01	AP01	DIRECTOR APPOINTED MR ANDREW DAVID GUEST
2010-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PARKES
2010-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN-LOUISE HOLDING
2010-06-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07292432' OR DefendantCompanyNumber='07292432' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED

Intangible Assets

Patents

We have not found any records of BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED registering or being granted any patents

Domain Names

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3481
We do not have the domain name information for BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07292432' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3578
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07292432' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 3616
We have not found any records of BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07292432' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07292432' GROUP BY HASH
Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Warning: mysql_num_rows() expects parameter 1 to be resource, boolean given in /srv/www/htdocs/datalog/browse/detail.php on line 1489

Outgoings

Business Rates/Property Tax

No properties were found where BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.