Bae Systems Applied Intelligence Limited
Company Profile
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Large EnterpriseBae Systems Applied Intelligence Limited
01337451•Private Limited With Share Capital
Surrey Research Park, Guildford, Surrey, GU27RQ
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Incorporated
04/11/1977
Company Age
48 years
Directors
4
Employees
2,724
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Bae Systems Applied Intelligence Limited (01337451) is a private limited with share capital incorporated on 04/11/1977 (48 years old) and registered in surrey, GU27RQ. The company operates under SIC code 62020 and is classified as Large Enterprise.
Bae systems applied intelligence limited is a management consulting company based out of surrey research park guildford, surrey, united kingdom.
Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 04/11/1977
GU27RQ
2,724 employees
Financial Overview
Total Assets
£311.11M
Liabilities
£170.40M
Net Assets
£140.72M
Turnover
£470.44M
Cash
£0
Key Metrics
2,724
Employees
4
Directors
1
Shareholders
3
CCJs
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:11-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Legacy
Category:Capital
Date:13-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-12-2019
Legacy
Category:Insolvency
Date:13-12-2019
Resolution
Category:Resolution
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2017
Miscellaneous
Category:Miscellaneous
Date:17-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Miscellaneous
Category:Miscellaneous
Date:22-08-2014
Auditors Resignation Company
Category:Auditors
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-03-2011
Resolution
Category:Resolution
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Termination Director Company With Name
Category:Officers
Date:28-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Termination Director Company With Name
Category:Officers
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Mortgage
Date:18-09-2009
Legacy
Category:Mortgage
Date:18-09-2009
Legacy
Category:Mortgage
Date:18-09-2009
Legacy
Category:Mortgage
Date:18-09-2009
Resolution
Category:Resolution
Date:08-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2009
Auditors Resignation Company
Category:Auditors
Date:06-03-2009
Auditors Resignation Company
Category:Auditors
Date:25-02-2009
Legacy
Category:Officers
Date:03-02-2009
Legacy
Category:Officers
Date:02-02-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Legacy
Category:Officers
Date:28-01-2009
Innovate Grants
2
This company received a grant of £190144.0 for Compact Gnss Antenna Phase 2. The project started on 01/12/2015 and ended on 30/11/2016.
This company received a grant of £375962.0 for Powerful Lawful Interception, Investigation, And Intelligence. The project started on 01/10/2022 and ended on 30/09/2025.
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024
Trading Addresses
170 Priestley Road, Surrey Research Park, Guildford, Surrey, GU27YS
265 Franklin St Ste 500, Bushey, Hertfordshire, WD233AR
Blue Fin Building, 110 Southwark Street, London, SE10SU
Chelmsford Office And Technology Pa, West Hanningfield Road, Great Baddow, Chelmsford, Essex, CM28HN
Elettra Avenue, Waterlooville, Hampshire, PO77XS
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