Bae Systems Saudi Arabia (vehicles And Equipment Nominees) Limited

General information

Name:

Bae Systems Saudi Arabia (vehicles And Equipment Nominees) Ltd

Office Address:

Warwick House, Po Box 87 Farnborough Aerospace Centre, GU14 6YU Farnborough

Number: 07292432

Incorporation date: 2010-06-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Bae Systems Saudi Arabia (vehicles And Equipment Nominees) was created on 2010-06-22 as a Private Limited Company. This enterprise's headquarters could be found at Farnborough on Warwick House, Po Box 87, Farnborough Aerospace Centre,. In case you have to get in touch with the company by mail, the postal code is GU14 6YU. The official reg. no. for Bae Systems Saudi Arabia (vehicles And Equipment Nominees) Limited is 07292432. This enterprise's registered with SIC code 99999 and their NACE code stands for Dormant Company. Bae Systems Saudi Arabia (vehicles And Equipment Nominees) Ltd filed its latest accounts for the financial year up to 2022-12-31. The most recent confirmation statement was submitted on 2023-06-22.

Due to this particular firm's growth, it was unavoidable to find additional directors: Gareth E. and Christopher K. who have been aiding each other for one year for the benefit of this specific firm. In addition, the director's assignments are constantly aided with by a secretary - Ann-Louise H., who was chosen by this specific firm in 2010.

Company staff

Gareth E.

Role: Director

Appointed: 01 March 2023

Latest update: 12 May 2024

Christopher K.

Role: Director

Appointed: 30 April 2021

Latest update: 12 May 2024

Ann-Louise H.

Role: Secretary

Appointed: 22 June 2010

Latest update: 12 May 2024

People with significant control

The companies with significant control over this firm include: Bae Systems Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Carlton Gardens, SW1Y 5AD and was registered as a PSC under the reg no 1470151.

Bae Systems Plc
Address: 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1470151
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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On 4th December 2023 secretary's details were changed (CH03)
filed on: 15th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
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