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BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED

Company number 03722482

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2024 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023 PSC05 Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 4 December 2023
View PDF Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023 CH03 Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023
View PDF Secretary's details changed for Miss Ann-Louise Holding on 4 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023 CH01 Director's details changed for Mr Richard William Haycock on 4 December 2023
View PDF Director's details changed for Mr Richard William Haycock on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023 CH01 Director's details changed for Mr David John Lawton on 4 December 2023
View PDF Director's details changed for Mr David John Lawton on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023 PSC05 Change of details for a person with significant control
View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
04 Dec 2023 AD01 Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023
View PDF Registered office address changed from PO Box 87 Warwick House Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 4 December 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
21 Jul 2022 TM01 Termination of appointment of Daniel Rhys Jones as a director on 21 July 2022
View PDF Termination of appointment of Daniel Rhys Jones as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022 AP01 Appointment of Mr Richard William Haycock as a director on 21 July 2022
View PDF Appointment of Mr Richard William Haycock as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022 PSC02 Notification of Bae Systems (Overseas Holdings) Limited as a person with significant control on 7 July 2022
View PDF Notification of Bae Systems (Overseas Holdings) Limited as a person with significant control on 7 July 2022 - link opens in a new window - 4 pages (4 pages)
14 Jul 2022 PSC07 Cessation of Bae Systems (Holdings) Limited as a person with significant control on 7 July 2022
View PDF Cessation of Bae Systems (Holdings) Limited as a person with significant control on 7 July 2022 - link opens in a new window - 3 pages (3 pages)
06 Apr 2022 AP01 Appointment of Mr David John Lawton as a director on 1 April 2022
View PDF Appointment of Mr David John Lawton as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with no updates
View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022 TM01 Termination of appointment of Anthony Graham Jordan as a director on 28 January 2022
View PDF Termination of appointment of Anthony Graham Jordan as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
20 Aug 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with no updates
View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
30 Mar 2020 CS01 Confirmation statement made on 29 March 2020 with no updates
View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)