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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 4 months 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 (8 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (3 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 (9 months remaining)
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (2 years ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
01252373232
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jun 1987
Bae Systems (Operations) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Aviation Company Limited(The)
Bae Systems Corporate Secretary Limited, Anthony Clarke, and 1 more are mutual people.
Active
Hsa/Hsd Pension Funds Trustees Limited
Bae Systems Corporate Secretary Limited, Anthony Clarke, and 1 more are mutual people.
Active
Hawker Siddeley Aviation Limited
Bae Systems Corporate Secretary Limited, Anthony Clarke, and 1 more are mutual people.
Active
The British & Colonial Aeroplane Co. Limited
Bae Systems Corporate Secretary Limited, Anthony Clarke, and 1 more are mutual people.
Active
The Blackburn Aeroplane & Motor Co. Limited
Bae Systems Corporate Secretary Limited, Anthony Clarke, and 1 more are mutual people.
Active
The Supermarine Aviation Works Limited
Bae Systems Corporate Secretary Limited, Anthony Clarke, and 1 more are mutual people.
Active
British Aircraft Corporation Limited
Bae Systems Corporate Secretary Limited, Anthony Clarke, and 1 more are mutual people.
Active
British Aircraft Corporation (Pension Fund Trustees) Limited
Bae Systems Corporate Secretary Limited, Anthony Clarke, and 1 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
4 Months Ago on 21 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
4 Months Ago on 15 Jul 2025
Katherine Alexandra Prior Resigned
4 Months Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
Mr Anthony Clarke Details Changed
10 Months Ago on 14 Jan 2025
Mr Robert James Hinton Appointed
11 Months Ago on 10 Jan 2025
Katherine Alexandra Prior Appointed
11 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
11 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
11 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 4 Months 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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