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

  • Overview

    Company NameBAE SYSTEMS ARABIAN INDUSTRIES (CAPABILITY & TRAINING - UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09623721
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    26 pagesAA

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

    2 pagesAP04

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

    1 pagesTM02

    Certificate of change of name

    Company name changed bae systems sdt (uk) LIMITED\certificate issued on 09/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 09, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2025

    RES15

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

    2 pagesAP03

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

    1 pagesTM02

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    26 pagesAA

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

    1 pagesCH03

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

    2 pagesCH01

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

    2 pagesCH01

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

    2 pagesPSC05

    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 pagesAD01

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

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

    2 pagesCH01

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

    2 pagesAP01

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

    1 pagesTM01

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

    1 pagesTM01

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

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

    2 pagesAP01

    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