General information

Name:

Saab Uk Limited

Office Address:

2nd Floor Kinnaird House 1 Pall Mall East SW1Y 5AU London

Number: 01724399

Incorporation date: 1983-05-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Saab Uk Ltd firm has been offering its services for 41 years, as it's been established in 1983. Started with Registered No. 01724399, Saab Uk is a Private Limited Company located in 2nd Floor Kinnaird House, London SW1Y 5AU. This Saab Uk Ltd firm functioned under four other names in the past. The company was established as of Saab Technologies Uk to be switched to Saab Uk Holdings on 2022-10-03. The third name was present name until 2006. This business's declared SIC number is 96090 which stands for Other service activities not elsewhere classified. The business latest financial reports cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Thu, 27th Apr 2023.

As mentioned in this company's executives data, for almost one year there have been three directors: Anna-Karin R., Linda T. and Andrew W.. Additionally, the managing director's responsibilities are constantly assisted with by a secretary - Fergus D., who was appointed by this limited company in February 2023.

  • Previous company's names
  • Saab Uk Ltd 2022-10-03
  • Saab Technologies Uk Limited 2011-09-22
  • Saab Uk Holdings Ltd 2006-03-03
  • Saab Military Aircraft Limited 1998-09-14
  • Saab Aircraft Limited 1983-05-18

Company staff

Anna-Karin R.

Role: Director

Appointed: 22 February 2024

Latest update: 29 February 2024

Fergus D.

Role: Secretary

Appointed: 27 February 2023

Latest update: 29 February 2024

Linda T.

Role: Director

Appointed: 04 March 2021

Latest update: 29 February 2024

Andrew W.

Role: Director

Appointed: 05 March 2018

Latest update: 29 February 2024

People with significant control

The companies that control this firm are: Saab Ab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ostergotland at 88 Linkoping and was registered as a PSC under the registration number Se5560360793.

Saab Ab
Address: 581 88 Linkoping, Ostergotland, Sweden
Legal authority Sweden
Legal form Corporate
Country registered Sweden
Place registered Sweden Company Registry
Registration number Se5560360793
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 11 May 2024
Confirmation statement last made up date 27 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
40
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