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Bae Systems Arabian Industries (Capability & Training - Uk) Ltd

09623721

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Incorporated 04/06/2015

Previously known as

Bae Systems Sdt (Uk) Limited · until 09/01/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

78109
Other activities of employment placement agencies
82990
Other business support service activities

Officers

Mr Christopher Joseph Kelly

director · Since 25/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Gareth Jeffrey Edwards

director · Since 22/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 07/07/2025

Also on 95 other boards

Christopher Joseph Kelly

director · Since 25/06/2021

British · United Kingdom · Age 54

Gareth Jeffrey Edwards

director · Since 22/03/2023

British · England · Age 51

Bae Systems Corporate Secretary Limited

corporate secretary · Since 07/07/2025

Reg: 1842256

Also on 95 other boards

Former

Guy Alan Bevan

director · Resigned 31/01/2017

Guy Rhodri Griffiths

director · Resigned 31/10/2018

Brian William Ierland

director · Resigned 09/08/2021

Peter Declan Murphy

director · Resigned 11/01/2023

Paul Sybray Inman

director · Resigned 28/02/2023

Ann-Louise Holding

secretary · Resigned 18/12/2024

Katherine Alexandra Prior

secretary · Resigned 07/07/2025

Persons with Significant Control

Bae Systems (Meh) Limited

75–100% shares
75–100% votes

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 4313897 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedBAE SYSTEMS CORPORATE SECRETARY LIMITED
2026-08-25
officer appointedEDWARDS, Gareth Jeffrey
2026-08-25
officer appointedKELLY, Christopher Joseph
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Victory Point
2026-08-25

VICTORY POINT

post townCamberley
2026-08-25

CAMBERLEY

Filing History44 filings

Accounts filed

accounts with accounts type full

31/07/202621 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
Accounts filed

accounts with accounts type full

22/07/202526 pages · PDF
AP04

appoint corporate secretary company with name date

18/07/20252 pages · PDF
TM02

termination secretary company with name termination date

18/07/20251 page · PDF
CERTNM

certificate change of name company

09/01/20253 pages · PDF
AP03

appoint person secretary company with name date

19/12/20242 pages · PDF
TM02

termination secretary company with name termination date

18/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20243 pages · PDF
Accounts filed

accounts with accounts type full

09/08/202426 pages · PDF
CH03

change person secretary company with change date

15/12/20231 page · PDF
Director details changed

change person director company with change date

12/12/20232 pages · PDF
Director details changed

change person director company with change date

11/12/20232 pages · PDF
PSC05

change to a person with significant control

05/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
Accounts filed

accounts with accounts type full

08/08/202326 pages · PDF
Director details changed

change person director company with change date

05/06/20232 pages · PDF
Director appointed

appoint person director company with name date

23/03/20232 pages · PDF
Director resigned

termination director company with name termination date

02/03/20231 page · PDF
Director resigned

termination director company with name termination date

11/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

03/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

21/07/202225 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20213 pages · PDF
Accounts filed

accounts with accounts type full

20/08/202123 pages · PDF
Director appointed

appoint person director company with name date

09/08/20212 pages · PDF
Director resigned

termination director company with name termination date

09/08/20211 page · PDF
Director appointed

appoint person director company with name date

25/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20203 pages · PDF
Accounts filed

accounts with accounts type full

17/07/202013 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20193 pages · PDF
Director appointed

appoint person director company with name date

09/11/20182 pages · PDF
Director resigned

termination director company with name termination date

31/10/20181 page · PDF
Accounts filed

accounts with accounts type dormant

01/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20175 pages · PDF
Director resigned

termination director company with name termination date

31/01/20171 page · PDF
Accounts filed

accounts with accounts type dormant

25/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20166 pages · PDF
Accounts date changed

change account reference date company current shortened

27/07/20151 page · PDF
Incorporated

incorporation company

04/06/201542 pages · PDF