Menna Overview
Here’s a quick overview of BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED 👀 — a Camberley, Surrey based business that started in 2010.
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED
- Company statusactive
- Company No07292432
- Age16 years 1 month Incorporated 22 June 2010
- Officers3
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED is an active company incorporated on 22 June 2010 and based in Camberley, Surrey, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 21 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 12 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jun 2024
Change Person Secretary Company With Change Date
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 21 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 20 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 09 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 May 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | corporate secretary | 04 Jul 2025 | |
| EDWARDS, Gareth Jeffrey | director | Sep 1975 | 01 Mar 2023 |
| KELLY, Christopher Joseph | director | Jan 1972 | 30 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bae Systems Plc | 06 Apr 2016 |
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BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, IERLAND, Brian William are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, IERLAND, Brian William are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, IERLAND, Brian William are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, KELLY, Christopher Joseph, COLE, David Anthony, GUEST, Andrew David, IERLAND, Brian William, INMAN, Paul Sybray, MURPHY, Peter Declan, WILLS, Michael John are mutual persons.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED is a mutual person.
BAE SYSTEMS CORPORATE SECRETARY LIMITED, COLE, David Anthony, IERLAND, Brian William, INMAN, Paul Sybray are mutual persons.
KELLY, Christopher Joseph are mutual persons.
KELLY, Christopher Joseph, COLE, David Anthony, IERLAND, Brian William, INMAN, Paul Sybray, MURPHY, Peter Declan are mutual persons.
KELLY, Christopher Joseph, IERLAND, Brian William, INMAN, Paul Sybray, MURPHY, Peter Declan are mutual persons.
KELLY, Christopher Joseph, COLE, David Anthony, IERLAND, Brian William, INMAN, Paul Sybray, MURPHY, Peter Declan are mutual persons.
KELLY, Christopher Joseph, COLE, David Anthony, IERLAND, Brian William, INMAN, Paul Sybray, MURPHY, Peter Declan are mutual persons.
KELLY, Christopher Joseph are mutual persons.
KELLY, Christopher Joseph are mutual persons.
COLE, David Anthony are mutual persons.
COLE, David Anthony are mutual persons.
COLE, David Anthony, IERLAND, Brian William, INMAN, Paul Sybray, WILLS, Michael John are mutual persons.
COLE, David Anthony are mutual persons.
COLE, David Anthony are mutual persons.
COLE, David Anthony are mutual persons.
IERLAND, Brian William, INMAN, Paul Sybray, WILLS, Michael John are mutual persons.
IERLAND, Brian William, WILLS, Michael John are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
IERLAND, Brian William are mutual persons.
MURPHY, Peter Declan are mutual persons.
EAT SLEEP RACE REPEAT LTD
KELLY, Christopher Joseph are mutual persons.
HCS PROPERTY INVESTMENT LIMITED
KELLY, Christopher Joseph are mutual persons.
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Here’s a quick overview of BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED 👀 — a Camberley, Surrey based business that started in 2010.