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Bae Systems Applied Intelligence (International) Limited

Bae Systems Applied Intelligence (International) Limited is an active company incorporated on 10 February 2009 with the registered office located in Guildford, Surrey. Bae Systems Applied Intelligence (International) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06815164
Private limited company
Age
16 years
Incorporated 10 February 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 5 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
Priestley Road
Surrey Research Park
Guildford
Surrey
GU2 7RQ
United Kingdom
Address changed on 26 May 2022 (3 years ago)
Previous address was Priestley Road Surrey Research Park Guildford GU2 7YP
Telephone
01483505565
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1970
Secretary • Other
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems Applied Intelligence Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Detica Group Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes 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
Hsa/Hsd Pension Funds Trustees Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Hawker Siddeley Aviation Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Bae Systems Pension Funds Investment Management Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
The British & Colonial Aeroplane Co. Limited
Bae Systems Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£305K
Decreased by £2.79M (-90%)
Turnover
£20.83M
Increased by £4.83M (+30%)
Employees
16
Decreased by 2 (-11%)
Total Assets
£24.37M
Decreased by £6.74M (-22%)
Total Liabilities
-£8.96M
Decreased by £8.22M (-48%)
Net Assets
£15.41M
Increased by £1.48M (+11%)
Debt Ratio (%)
37%
Decreased by 18.46% (-33%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 21 Aug 2025
Bae Systems Corporate Secretary Limited Appointed
23 Days Ago on 14 Aug 2025
Anthony Clarke Resigned
23 Days Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Mr Anthony Clarke Appointed
1 Year 3 Months Ago on 1 Jun 2024
David Stanley Parkes Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Mr David Stanley Parkes Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Daren Robert Smith Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
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 10 February 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 10 February 2024 with no updates
Submitted on 12 Feb 2024
Director's details changed for Mr Bruce Martin on 4 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Daren Robert Smith on 4 December 2023
Submitted on 11 Dec 2023
Repayment History
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