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Bae Systems Applied Intelligence (UK) Limited

Bae Systems Applied Intelligence (UK) Limited is a dissolved company incorporated on 1 March 1999 with the registered office located in Camberley, Surrey. Bae Systems Applied Intelligence (UK) Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 24 December 2024 (10 months ago)
Was 25 years old at the time of dissolution
Via voluntary strike-off
Company No
03722482
Private limited company
Age
26 years
Incorporated 1 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 10 months ago)
Previous address was PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
02078124000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Jul 1975
Bae Systems (Overseas Holdings) Limited
PSC
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Mutual Companies
Detica Group Limited
Mr Richard William Haycock is a mutual person.
Active
Bae Systems Applied Intelligence (GCS) Limited
Mr David John Lawton and Mr Richard William Haycock are mutual people.
Dissolved
Bae Systems Applied Intelligence (Integration) Limited
Mr David John Lawton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£0
Same as previous period
Total Liabilities
-£228K
Increased by £228K (%)
Net Assets
-£228K
Decreased by £228K (%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
10 Months Ago on 24 Dec 2024
Voluntary Gazette Notice
1 Year Ago on 8 Oct 2024
Application To Strike Off
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Bae Systems (Overseas Holdings) Limited (PSC) Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Miss Ann-Louise Holding Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Mr Richard William Haycock Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Mr David John Lawton Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2024
Application to strike the company off the register
Submitted on 25 Sep 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 21 Mar 2024
Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 4 December 2023
Submitted on 18 Dec 2023
Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023
Submitted on 14 Dec 2023
Director's details changed for Mr Richard William Haycock on 4 December 2023
Submitted on 13 Dec 2023
Director's details changed for Mr David John Lawton on 4 December 2023
Submitted on 12 Dec 2023
Submitted on 6 Dec 2023
Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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