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Bae Systems Saudi Arabia (Vehicles And Equipment Holdings) Limited

Bae Systems Saudi Arabia (Vehicles And Equipment Holdings) Limited is a dormant company incorporated on 22 June 2010 with the registered office located in Camberley, Surrey. Bae Systems Saudi Arabia (Vehicles And Equipment Holdings) Limited was registered 15 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
07292403
Private limited company
Age
15 years
Incorporated 22 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 Warwick House, PO Box 87, Farnborough Aerospace Centre, Farnborough Hants GU14 6YU
Telephone
01252373232
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bae Systems (Meh) Limited
Christopher Joseph Kelly, Mr Gareth Jeffrey Edwards, and 1 more are mutual people.
Active
Bae Systems (Al Diriyah C4i) Limited
Christopher Joseph Kelly, Mr Gareth Jeffrey Edwards, and 1 more are mutual people.
Active
Bae Systems Arabian Industries (Capability & Training - UK) Ltd
Christopher Joseph Kelly, Mr Gareth Jeffrey Edwards, and 1 more are mutual people.
Active
Bae Systems Arabian Industries (Supply Chain - UK) Ltd
Christopher Joseph Kelly, Mr Gareth Jeffrey Edwards, and 1 more are mutual people.
Active
Bae Systems Electronics Limited
Mr Gareth Jeffrey Edwards and Bae Systems Corporate Secretary Limited are mutual people.
Active
Bae Systems Saudi Arabia (Vehicles And Equipment Nominees) Limited
Christopher Joseph Kelly and Bae Systems Corporate Secretary Limited are mutual people.
Active
TMB International Logistics Limited
Christopher Joseph Kelly and Mr Gareth Jeffrey Edwards are mutual people.
Active
Bristol Aviation Company Limited(The)
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.72K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£16.72K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 21 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
3 Months Ago on 4 Jul 2025
Katherine Alexandra Prior Resigned
3 Months Ago on 4 Jul 2025
Confirmation Submitted
3 Months Ago on 26 Jun 2025
Katherine Alexandra Prior Appointed
10 Months Ago on 18 Dec 2024
Ann-Louise Holding Resigned
10 Months Ago on 18 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Ann-Louise Holding Details Changed
1 Year 10 Months Ago on 4 Dec 2023
Mr Gareth Jeffrey Edwards Details Changed
1 Year 10 Months Ago on 4 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 21 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 4 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 4 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Katherine Alexandra Prior as a secretary on 18 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Ann-Louise Holding as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 26 Jun 2024
Secretary's details changed for Ann-Louise Holding on 4 December 2023
Submitted on 15 Dec 2023
Director's details changed for Mr Gareth Jeffrey Edwards on 4 December 2023
Submitted on 12 Dec 2023
Repayment History
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