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Bae Systems (Kazakhstan) Limited

Bae Systems (Kazakhstan) Limited is an active company incorporated on 22 April 1998 with the registered office located in Camberley, Surrey. Bae Systems (Kazakhstan) Limited was registered 27 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
03550759
Private limited company
Age
27 years
Incorporated 22 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
01252373232
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Sectretary • British
Director • Company Secretary • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jun 1987
Director • Company Secretary Director • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Marine (Ysl) Limited
Anthony Clarke, David Stanley Parkes, and 3 more are mutual people.
Active
Avro International Aerospace Limited
ANN-Louise Holding, Anthony Clarke, and 3 more are mutual people.
Active
Thomas Sopwith Aviation Company Limited
ANN-Louise Holding, Anthony Clarke, and 3 more are mutual people.
Active
Armstrong Whitworth Aircraft Limited
ANN-Louise Holding, Anthony Clarke, and 3 more are mutual people.
Active
Alvis Vickers Limited
ANN-Louise Holding, Anthony Clarke, and 3 more are mutual people.
Active
Scottish Aviation Limited
David Stanley Parkes, , and 3 more are mutual people.
Active
Bristol Aviation Company Limited(The)
David Stanley Parkes, Anthony Clarke, and 3 more are mutual people.
Active
Hsa/Hsd Pension Funds Trustees Limited
Anthony Clarke, David Stanley Parkes, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£167.11M
Increased by £161.36M (+2808%)
Total Liabilities
-£5.75M
Increased by £204 (0%)
Net Assets
£161.36M
Increased by £161.36M (+8067999900%)
Debt Ratio (%)
3%
Decreased by 96.56% (-97%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
1 Month Ago on 15 Jul 2025
Katherine Alexandra Prior Resigned
1 Month Ago on 15 Jul 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Mr Anthony Clarke Details Changed
7 Months Ago on 14 Jan 2025
Mr Robert James Hinton Appointed
8 Months Ago on 10 Jan 2025
Katherine Alexandra Prior Appointed
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
8 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 15 July 2025
Submitted on 18 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 15 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Director's details changed for Mr Anthony Clarke on 14 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Robert James Hinton as a director on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Termination of appointment of Ann-Louise Holding as a director on 18 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Repayment History
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