BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD

Overview

Company Name	BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	10192622
Jurisdiction	England/Wales
Date of Creation	May 21, 2016

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 (SUPPLY CHAIN - UK) LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - 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 (SUPPLY CHAIN - UK) LTD?

Previous Company Names
Company Name	From	Until
SMSCMC (UK) LIMITED	May 21, 2016	May 21, 2016

What are the latest accounts for BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - 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 (SUPPLY CHAIN - UK) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - UK) LTD?

Filings

Date

Description

Document

Type

Jul 21, 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

Jul 01, 2025

Confirmation statement made on Jun 23, 2025 with no updates

3 pages

CS01

Jan 10, 2025

Certificate of change of name

Company name changed smscmc (uk) LIMITED\certificate issued on 10/01/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 10, 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

Aug 09, 2024

Full accounts made up to Dec 31, 2023

29 pages

Jun 27, 2024

Confirmation statement made on Jun 23, 2024 with no updates

3 pages

CS01

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 08, 2023

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

1 pages

CH03

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

Aug 09, 2023

Full accounts made up to Dec 31, 2022

27 pages

Jun 23, 2023

Confirmation statement made on Jun 23, 2023 with no updates

3 pages

CS01

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

Jul 25, 2022

Full accounts made up to Dec 31, 2021

28 pages

Jun 24, 2022

Confirmation statement made on Jun 23, 2022 with no updates

3 pages

CS01

Aug 20, 2021

Full accounts made up to Dec 31, 2020

26 pages

Aug 09, 2021

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

2 pages

AP01

Aug 09, 2021

Termination of appointment of Brian William Ierland as a director on Aug 09, 2021

1 pages

TM01

View All Filings

Who are the officers of BAE SYSTEMS ARABIAN INDUSTRIES (SUPPLY CHAIN - 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

May 21, 2016

Dec 18, 2024

Secretary

Lyon Way, Frimley

GU16 7EX Camberley

Victory Point

Surrey

England

208372670001

PRIOR, Katherine Alexandra

Dec 18, 2024

Jul 07, 2025

Secretary

SW1Y 5AD London

6 Carlton Gardens

England

330541300001

COLE, David Anthony

May 21, 2016

Mar 26, 2018

Director

Warwick House, PO BOX 87

Farnborough Aerospace Centre

GU14 6YU Farnborough

C/O Bae Systems - Company Secretariat

Hants.

United Kingdom

England

British

1964-12

165484330002

GARGETT, Karel Nicholas

Jun 30, 2017

May 17, 2019

Director

Warwick House, PO BOX 87

Farnborough Aerospace Centre

GU14 6YU Farnborough

Bae Systems Plc

Hants

United Kingdom

Saudi Arabia

British

1965-12

234734020001

IERLAND, Brian William

Mar 26, 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

May 21, 2016

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 (SUPPLY CHAIN - UK) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bae Systems (Meh) Limited

May 21, 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 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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.
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