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Bae Systems Arabian Industries (Supply Chain - UK) Ltd

Bae Systems Arabian Industries (Supply Chain - UK) Ltd is an active company incorporated on 21 May 2016 with the registered office located in Camberley, Surrey. Bae Systems Arabian Industries (Supply Chain - UK) Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10192622
Private limited company
Age
9 years
Incorporated 21 May 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 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 United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • Finance Director • British • Lives in England • Born in Sep 1975
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 Saudi Arabia (Vehicles And Equipment Holdings) 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 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.44M
Increased by £877K (+16%)
Turnover
£37.07M
Increased by £1.47M (+4%)
Employees
86
Decreased by 1 (-1%)
Total Assets
£14.18M
Increased by £2.43M (+21%)
Total Liabilities
-£12.51M
Increased by £2.41M (+24%)
Net Assets
£1.67M
Increased by £17K (+1%)
Debt Ratio (%)
88%
Increased by 2.29% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Katherine Alexandra Prior Resigned
2 Months Ago on 7 Jul 2025
Bae Systems Corporate Secretary Limited Appointed
2 Months Ago on 7 Jul 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Katherine Alexandra Prior Appointed
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
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Mr Gareth Jeffrey Edwards Details Changed
1 Year 9 Months Ago on 4 Dec 2023
Mr Christopher Joseph Kelly 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 Jul 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 7 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Katherine Alexandra Prior as a secretary on 7 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 1 Jul 2025
Certificate of change of name
Submitted on 10 Jan 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 23 June 2024 with no updates
Submitted on 27 Jun 2024
Director's details changed for Mr Gareth Jeffrey Edwards on 4 December 2023
Submitted on 12 Dec 2023
Repayment History
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