BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED was incorporated 13 years ago on 22/06/2010 and has the registered number: 07292403. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED - CAMBERLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JOSEPH KELLY Jan 1972 British Director 2021-04-30 CURRENT
MR GARETH JEFFREY EDWARDS Sep 1975 British Director 2023-03-01 CURRENT
ANN-LOUISE HOLDING Secretary 2010-06-22 CURRENT
MR MICHAEL JOHN WILLS May 1954 British Director 2010-06-22 UNTIL 2012-03-31 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 2010-06-22 UNTIL 2010-06-22 RESIGNED
MR PETER DECLAN MURPHY Jul 1967 British Director 2017-01-20 UNTIL 2021-04-30 RESIGNED
MR. DAVID ANTHONY COLE Dec 1964 British Director 2012-03-31 UNTIL 2018-03-26 RESIGNED
MR ANDREW DAVID GUEST Mar 1969 British Director 2010-06-22 UNTIL 2016-12-12 RESIGNED
MR BRIAN WILLIAM IERLAND Apr 1965 British Director 2018-03-26 UNTIL 2021-08-09 RESIGNED
MR PAUL SYBRAY INMAN Jul 1966 British Director 2021-08-09 UNTIL 2023-02-28 RESIGNED
MISS ANN-LOUISE HOLDING Feb 1961 British Director 2010-06-22 UNTIL 2010-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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