BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
Non-Trading
General Information
NAME
BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
COMPANY NUMBER
05058446
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
27/02/2004
(20 years and 9 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
27/02/2004
19/07/2006
BAE SYSTEMS (ASTANA) LIMITED
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Credit Risk Overview
Want to learn more about BAE SYSTEMS (AL DIRIYAH C4I) LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 06/06/2024 | David Stanley Parkes (902517924) has left the board |
| 06/06/2024 | New Company Secretary Anthony Clarke (932372583) Appointed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (AL DIRIYAH C4I) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS (AL DIRIYAH C4I) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (AL DIRIYAH C4I) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2021 - Present (3 years and 7 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
22/03/2023 - Present (1 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 06/06/2024 | David Stanley Parkes (902517924) has left the board |
| 06/06/2024 | New Company Secretary Anthony Clarke (932372583) Appointed |
| 06/03/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Gareth Jeffrey Edwards (919814085) Appointed |
| 27/03/2023 | New Board Member Gareth Jeffrey Edwards (930706434) Appointed |
| 06/03/2023 | Paul Sybray Inman (928608014) has left the board |
| 04/03/2023 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member David Stanley Parkes (902517924) Appointed |
| 11/05/2021 | New Board Member Christopher Joseph Kelly (919350582) Appointed |
| 05/03/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 04/03/2019 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 29/03/2018 | David Anthony Cole (916548433) has left the board |
| 29/03/2018 | New Board Member Brian William Ierland (909034946) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/08/2016 | New Board Member Peter Declan Murphy (919129199) Appointed |
| 02/08/2016 | Sean Cross (915649217) has left the board |
| 02/08/2016 | Allan Edward Day (915649227) has left the board |
| 01/08/2016 | New Board Member David Anthony Cole (916548433) Appointed |
| 11/03/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 18/12/2013 | Martin McCann (910868182) has left the board |
| 24/09/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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