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Bae Systems Saudi Arabia (vehicles And Equipment Nominees) Limited FARNBOROUGH

Founded in 2010, Bae Systems Saudi Arabia (vehicles And Equipment Nominees), classified under reg no. 07292432 is an active company. Currently registered at Warwick House, Po Box 87 GU14 6YU, Farnborough the company has been in the business for 14 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Gareth E. and Christopher K.. In addition one secretary - Ann-Louise H. - is with the company. As of 23 May 2024, there were 8 ex directors - Paul I., Brian I. and others listed below. There were no ex secretaries.

Bae Systems Saudi Arabia (vehicles And Equipment Nominees) Limited Address / Contact

Office Address Warwick House, Po Box 87
Office Address2 Farnborough Aerospace Centre,
Town Farnborough
Post code GU14 6YU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07292432
Date of Incorporation Tue, 22nd Jun 2010
Industry Dormant Company
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated Thu, 22nd Jun 2023

Company staff

Gareth E.

Position: Director

Appointed: 01 March 2023

Christopher K.

Position: Director

Appointed: 30 April 2021

Ann-Louise H.

Position: Secretary

Appointed: 22 June 2010

Paul I.

Position: Director

Appointed: 09 August 2021

Resigned: 28 February 2023

Brian I.

Position: Director

Appointed: 26 March 2018

Resigned: 09 August 2021

Peter M.

Position: Director

Appointed: 20 January 2017

Resigned: 30 April 2021

David C.

Position: Director

Appointed: 31 March 2012

Resigned: 26 March 2018

Michael W.

Position: Director

Appointed: 22 June 2010

Resigned: 31 March 2012

Ann-Louise H.

Position: Director

Appointed: 22 June 2010

Resigned: 22 June 2010

Andrew G.

Position: Director

Appointed: 22 June 2010

Resigned: 12 December 2016

David P.

Position: Director

Appointed: 22 June 2010

Resigned: 22 June 2010

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Bae Systems Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bae Systems Plc

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

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

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