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Bae Systems Applied Intelligence Limited

Bae Systems Applied Intelligence Limited is an active company incorporated on 4 November 1977 with the registered office located in Guildford, Surrey. Bae Systems Applied Intelligence Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01337451
Private limited company
Age
47 years
Incorporated 4 November 1977
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Surrey Research Park
Guildford
Surrey
GU2 7RQ
United Kingdom
Address changed on 26 May 2022 (3 years ago)
Previous address was Surrey Research Park Guildford Surrey GU2 7YP
Telephone
01483442000
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Bruce Martin
Director • Finance Director • British • Lives in England • Born in Sep 1968
Ms Andrea Jayne Thompson
Director • British,american • Lives in UK • Born in Feb 1969
David Stanley Parkes
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
Detica Group Limited
David Stanley Parkes, Bruce Martin, and 1 more are mutual people.
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In-Space Missions Limited
Bruce Martin, Ms Andrea Jayne Thompson, and 1 more are mutual people.
Active
Eurostep Limited
Bruce Martin and Bae Systems Corporate Secretary Limited are mutual people.
Active
Techmodal Limited
Bruce Martin and Bae Systems Corporate Secretary Limited are mutual people.
Active
Bae Systems Integrated System Technologies (Ksa) Limited
David Stanley Parkes and Bae Systems Corporate Secretary Limited are mutual people.
Active
Bae Systems Applied Intelligence (International) Limited
David Stanley Parkes and Bae Systems Corporate Secretary Limited are mutual people.
Active
Bae Systems Electronics Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£470.44M
Increased by £5.88M (+1%)
Employees
2.72K
Increased by 97 (+4%)
Total Assets
£311.11M
Decreased by £11.17M (-3%)
Total Liabilities
-£170.4M
Decreased by £20.24M (-11%)
Net Assets
£140.72M
Increased by £9.07M (+7%)
Debt Ratio (%)
55%
Decreased by 4.38% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 14 Aug 2025
Anthony Clarke Resigned
2 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Mr Anthony Clarke Appointed
1 Year 4 Months Ago on 1 Jun 2024
David Stanley Parkes Resigned
1 Year 4 Months Ago on 31 May 2024
Ms Andrea Jayne Thompson Appointed
1 Year 9 Months Ago on 1 Jan 2024
David Iain Armstrong Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 10 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Termination of appointment of Anthony Clarke as a secretary on 14 August 2025
Submitted on 15 Aug 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 14 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 4 Jun 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 4 Jun 2024
Appointment of Ms Andrea Jayne Thompson as a director on 1 January 2024
Submitted on 8 Jan 2024
Termination of appointment of David Iain Armstrong as a director on 31 December 2023
Submitted on 2 Jan 2024
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Repayment History
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