Active
Company Information for BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, GU16 7EX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD | ||
Legal Registered Office | ||
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY SURREY GU16 7EX | ||
Previous Names | ||
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Company Number | 10192622 | |
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Company ID Number | 10192622 | |
Date formed | 2016-05-21 | |
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 | ||
Return next due | 18/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB269452666 |
Last Datalog update: | 2025-02-11 07:51:17 |
Companies House |
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. |
Officer | Role | Date Appointed |
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ANN-LOUISE HOLDING |
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KAREL NICHOLAS GARGETT |
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BRIAN WILLIAM IERLAND |
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PETER DECLAN MURPHY |
Officer | Role | Date Appointed | Date Resigned |
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DAVID ANTHONY COLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAE SYSTEMS (MEH) LIMITED | Director | 2018-03-26 | CURRENT | 2001-10-31 | Active | |
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED | Director | 2018-03-26 | CURRENT | 2004-02-27 | Active | |
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED | Director | 2018-03-26 | CURRENT | 2010-06-22 | Active | |
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED | Director | 2018-03-26 | CURRENT | 2010-06-22 | Active | |
BAE SYSTEMS (OMAN) LIMITED | Director | 2018-03-26 | CURRENT | 1995-12-07 | Active | |
BAE SYSTEMS (CS&SI - QATAR) LIMITED | Director | 2018-03-26 | CURRENT | 2004-02-27 | Active - Proposal to Strike off | |
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED | Director | 2018-03-26 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
BAE SYSTEMS AL DIRIYAH PROGRAMME LIMITED | Director | 2018-03-26 | CURRENT | 2001-10-31 | Liquidation | |
BAE SYSTEMS ELECTRONICS LIMITED | Director | 2011-09-15 | CURRENT | 1897-07-20 | Active | |
BAE SYSTEMS (OPERATIONS) LIMITED | Director | 2011-03-31 | CURRENT | 1986-03-06 | Active | |
BAE SYSTEMS 2000 PENSION PLAN TRUSTEES LIMITED | Director | 2011-03-16 | CURRENT | 1998-11-20 | Active | |
BAE SYSTEMS VENTURES (VEHICLES) LIMITED | Director | 2003-12-01 | CURRENT | 2001-10-02 | Dissolved 2014-01-07 | |
BAE SYSTEMS VENTURES LIMITED | Director | 2003-12-01 | CURRENT | 1998-10-21 | Dissolved 2014-01-07 | |
BAE SYSTEMS (GRIPEN OVERSEAS) LIMITED | Director | 2018-03-02 | CURRENT | 1997-11-28 | Active | |
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED | Director | 2017-01-20 | CURRENT | 2010-06-22 | Active | |
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED | Director | 2017-01-20 | CURRENT | 2010-06-22 | Active | |
BAE SYSTEMS (VEHICLES AND EQUIPMENT) LIMITED | Director | 2017-01-20 | CURRENT | 2008-06-23 | Active - Proposal to Strike off | |
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED | Director | 2016-07-28 | CURRENT | 2004-02-27 | Active | |
BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
BAE SYSTEMS (MEH) LIMITED | Director | 2014-09-26 | CURRENT | 2001-10-31 | Active |
Date | Document Type | Document Description |
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Company name changed smscmc (uk) LIMITED\certificate issued on 10/01/25 | ||
Appointment of Katherine Alexandra Prior as company secretary on 2024-12-18 | ||
Termination of appointment of Ann-Louise Holding on 2024-12-18 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 23/06/24, WITH NO UPDATES | ||
Director's details changed for Mr Gareth Jeffrey Edwards on 2023-12-04 | ||
Director's details changed for Mr Christopher Joseph Kelly on 2023-12-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MISS ANN-LOUISE HOLDING on 2023-12-04 | ||
Change of details for Bae Systems (Meh) Limited as a person with significant control on 2023-12-04 | ||
REGISTERED OFFICE CHANGED ON 04/12/23 FROM Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES | ||
Director's details changed for Mr Christopher Joseph Kelly on 2023-05-24 | ||
DIRECTOR APPOINTED MR GARETH JEFFREY EDWARDS | ||
DIRECTOR APPOINTED MR GARETH JEFFREY EDWARDS | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL SYBRAY INMAN | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DECLAN MURPHY | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PAUL SYBRAY INMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM IERLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREL NICHOLAS GARGETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY COLE | |
AP01 | DIRECTOR APPOINTED MR BRIAN WILLIAM IERLAND | |
AP01 | DIRECTOR APPOINTED MR KAREL NICHOLAS GARGETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/05/17 TO 31/12/16 | |
LATEST SOC | 21/05/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD are:
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. |