BAE SYSTEMS APPLIED INTELLIGENCE LIMITED: Filings
Overview
| Company Name | BAE SYSTEMS APPLIED INTELLIGENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01337451 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for BAE SYSTEMS APPLIED INTELLIGENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 63 pages | AA | ||
Appointment of Bae Systems Corporate Secretary Limited as a secretary on Aug 14, 2025 | 2 pages | AP04 | ||
Termination of appointment of Anthony Clarke as a secretary on Aug 14, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 69 pages | AA | ||
Appointment of Mr Anthony Clarke as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of David Stanley Parkes as a secretary on May 31, 2024 | 1 pages | TM02 | ||
Appointment of Ms Andrea Jayne Thompson as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Iain Armstrong as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr David Iain Armstrong on Dec 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Bruce Martin on Dec 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Mr David Stanley Parkes on Dec 04, 2023 | 1 pages | CH03 | ||
Change of details for Detica Group Limited as a person with significant control on Dec 04, 2023 | 2 pages | PSC05 | ||
Appointment of Bruce Martin as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of David John Lawton as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 67 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Registered office address changed from Surrey Research Park Guildford Surrey GU2 7YP to Surrey Research Park Guildford Surrey GU2 7RQ on May 26, 2022 | 1 pages | AD01 | ||
Appointment of Mr David Iain Armstrong as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Julian Frederick Charles Cracknell as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anthony Graham Jordan as a director on Jan 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0