Bae Systems Saudi Arabia (Vehicles And Equipment Holdings) Limited
07292403
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 22/06/2026
Due 06/07/2027
Industry
Officers
director · Since 30/04/2021
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 7 other boards
director · Since 01/03/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 8 other boards
corporate secretary · Since 04/07/2025
Reg: 1842256
Also on 95 other boards
Former
director · Resigned 22/06/2010
director · Resigned 22/06/2010
director · Resigned 31/03/2012
director · Resigned 12/12/2016
director · Resigned 26/03/2018
director · Resigned 30/04/2021
director · Resigned 09/08/2021
director · Resigned 28/02/2023
secretary · Resigned 18/12/2024
secretary · Resigned 04/07/2025
Persons with Significant Control
Bae Systems Plc
6, Carlton Gardens, London, SW1Y 5AD
Reg: 1470151 · Companies House · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History62 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person secretary company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type dormant
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
capital allotment shares
change account reference date company current shortened
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
incorporation company