BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD

Overview

Company Name	BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09623721
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD located?

Registered Office Address	Victory Point Lyon Way, Frimley GU16 7EX Camberley Surrey England
Undeliverable Registered Office Address	No

What were the previous names of BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD?

Previous Company Names
Company Name	From	Until
BAE SYSTEMS SDT (UK) LIMITED	Jun 04, 2015	Jun 04, 2015

What are the latest accounts for BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 25, 2026
Next Confirmation Statement Due	Oct 09, 2026
Next Confirmation Statement Made Up To	Sep 25, 2025
Overdue	No

What are the latest filings for BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD?

Filings

Date

Description

Document

Type

Sep 25, 2025

Confirmation statement made on Sep 25, 2025 with no updates

3 pages

CS01

Jul 22, 2025

Full accounts made up to Dec 31, 2024

26 pages

Jul 18, 2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on Jul 07, 2025

2 pages

AP04

Jul 18, 2025

Termination of appointment of Katherine Alexandra Prior as a secretary on Jul 07, 2025

1 pages

TM02

Jan 09, 2025

Certificate of change of name

Company name changed bae systems sdt (uk) LIMITED\certificate issued on 09/01/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 09, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jan 08, 2025	RES15

Dec 19, 2024

Appointment of Katherine Alexandra Prior as a secretary on Dec 18, 2024

2 pages

AP03

Dec 18, 2024

Termination of appointment of Ann-Louise Holding as a secretary on Dec 18, 2024

1 pages

TM02

Sep 25, 2024

Confirmation statement made on Sep 25, 2024 with no updates

3 pages

CS01

Aug 09, 2024

Full accounts made up to Dec 31, 2023

26 pages

Dec 15, 2023

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

1 pages

CH03

Dec 12, 2023

Director's details changed for Mr Gareth Jeffrey Edwards on Dec 04, 2023

2 pages

CH01

Dec 11, 2023

Director's details changed for Mr Christopher Joseph Kelly on Dec 04, 2023

2 pages

CH01

Dec 05, 2023

Change of details for Bae Systems (Meh) Limited as a person with significant control on Dec 04, 2023

2 pages

PSC05

Dec 04, 2023

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

1 pages

AD01

Sep 25, 2023

Confirmation statement made on Sep 25, 2023 with no updates

3 pages

CS01

Aug 08, 2023

Full accounts made up to Dec 31, 2022

26 pages

Jun 05, 2023

Director's details changed for Mr Christopher Joseph Kelly on May 24, 2023

2 pages

CH01

Mar 23, 2023

Appointment of Mr Gareth Jeffrey Edwards as a director on Mar 22, 2023

2 pages

AP01

Mar 02, 2023

Termination of appointment of Paul Sybray Inman as a director on Feb 28, 2023

1 pages

TM01

Jan 11, 2023

Termination of appointment of Peter Declan Murphy as a director on Jan 11, 2023

1 pages

TM01

Oct 03, 2022

Confirmation statement made on Sep 24, 2022 with no updates

3 pages

CS01

Jul 21, 2022

Full accounts made up to Dec 31, 2021

25 pages

Sep 24, 2021

Confirmation statement made on Sep 24, 2021 with no updates

3 pages

CS01

Aug 20, 2021

Full accounts made up to Dec 31, 2020

23 pages

Aug 09, 2021

Appointment of Mr Paul Sybray Inman as a director on Aug 09, 2021

2 pages

AP01

View All Filings

Who are the officers of BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAE SYSTEMS CORPORATE SECRETARY LIMITED

Jul 07, 2025

Secretary

Lyon Way, Frimley

GU16 7EX Camberley

Victory Point

Surrey

England

Identification Type	UK Limited Company
Registration Number	1842256

336448320001

EDWARDS, Gareth Jeffrey

Mar 22, 2023

Director

Lyon Way, Frimley

GU16 7EX Camberley

Victory Point

Surrey

England

British

1975-9

198140850001

KELLY, Christopher Joseph

Jun 25, 2021

Director

Lyon Way, Frimley

GU16 7EX Camberley

Victory Point

Surrey

England

United Kingdom

British

1972-1

193505820003

HOLDING, Ann-Louise

Jun 04, 2015

Dec 18, 2024

Secretary

Lyon Way, Frimley

GU16 7EX Camberley

Victory Point

Surrey

England

198243510001

PRIOR, Katherine Alexandra

Dec 18, 2024

Jul 07, 2025

Secretary

SW1Y 5AD London

6 Carlton Gardens

England

330541350001

BEVAN, Guy Alan

Jun 04, 2015

Jan 31, 2017

Director

Warwick House, PO BOX 87

Farnborough Aerospace Centre

GU14 6YU Farnborough

C/O Bae Systems - Company Secretariat

Hants.

United Kingdom

England

British

1955-12

198243500001

GRIFFITHS, Guy Rhodri

Jun 04, 2015

Oct 31, 2018

Director

Warwick House, PO BOX 87

Farnborough Aerospace Centre

GU14 6YU Farnborough

C/O Bae Systems - Company Secretariat

Hants.

United Kingdom

British

1957-7

49096920002

IERLAND, Brian William

Nov 07, 2018

Aug 09, 2021

Director

Warwick House, PO BOX 87

Farnborough Aerospace Centre

GU14 6YU Farnborough

C/O Bae Systems - Company Secretariat

Hants.

United Kingdom

England

British

1965-4

90349460003

INMAN, Paul Sybray

Aug 09, 2021

Feb 28, 2023

Director

Warwick House, PO BOX 87

Farnborough Aerospace Centre

GU14 6YU Farnborough

C/O Bae Systems - Company Secretariat

Hants.

United Kingdom

British

1966-7

286080140001

MURPHY, Peter Declan

Jun 04, 2015

Jan 11, 2023

Director

Warwick House, PO BOX 87

Farnborough Aerospace Centre

GU14 6YU Farnborough

C/O Bae Systems - Company Secretariat

Hants.

United Kingdom

British

1967-7

191291990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bae Systems (Meh) Limited

Apr 06, 2016

Lyon Way, Frimley

GU16 7EX Camberley

Victory Point

Surrey

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	4313897

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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