Bae Systems (kazakhstan) Limited. net worth, address, company information. Free

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Bae Systems (Kazakhstan) Limited (number 03550759) is a private limited company incorporated on 1998-04-22. This enterprise has its registered office at Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough GU14 6YU. Having undergone a change in 2001-08-15, the previous name the company utilized was Clv Limited. Bae Systems (Kazakhstan) Limited operates SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Bae Systems (kazakhstan) Limited
Number	03550759
Date of Incorporation:	1998-04-22
End of financial year:	31 December
Address:	Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, GU14 6YU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this firm, we can name: Ann-Louise H. (appointed on 23 May 2001), David P. (appointment date: 15 June 1998). 1 secretary is in the company: Ann-Louise H. (appointed on 24 March 2021). The Companies House lists 1 person of significant control - Bae Systems (Operations) Limited, a corporation that can be reached at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX Camberley, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bae Systems (Operations) Limited

6 April 2016

Address	Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1996687
Nature of control:	75,01-100% shares 75,01-100% voting rights

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (7 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2021 filed on: 21st, July 2022 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2020 filed on: 19th, August 2021 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2019 filed on: 21st, July 2020 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 12th, July 2019 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 1st, August 2018 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 10th, July 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 21st, July 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 12th March 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 16th March 2016: 2.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 7th, July 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 12th March 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 17th March 2015: 2.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 3rd, July 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 12th March 2014 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 19th, July 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 12th March 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 11th, July 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 12th March 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 5th, July 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 12th March 2011 with full list of members filed on: 7th, April 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 29th, July 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 12th March 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 6th, August 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 21st March 2009 with shareholders record filed on: 21st, March 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 4th, July 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to 18th March 2008 with shareholders record filed on: 18th, March 2008 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 5th, July 2007 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 5th, July 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 15th March 2007 with shareholders record filed on: 15th, March 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 12th, October 2006 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 12th, October 2006 \| accounts	Free Download (7 pages)
(363a) Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 21st March 2006 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2004 filed on: 13th, October 2005 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to 31st December 2004 filed on: 13th, October 2005 \| accounts	Free Download (7 pages)
(363s) Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(363s) Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(AA) Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (7 pages)
(363s) Annual return up to 14th April 2004 with shareholders record filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 14th April 2004 with shareholders record filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 1st, November 2003 \| accounts	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2002 filed on: 1st, November 2003 \| accounts	Free Download (7 pages)
(363s) Annual return up to 2nd April 2003 with shareholders record filed on: 2nd, April 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2nd April 2003 with shareholders record filed on: 2nd, April 2003 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (8 pages)
(AA) Full accounts for the period ending 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (8 pages)
(363s) Annual return up to 11th April 2002 with shareholders record filed on: 11th, April 2002 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 11/04/02 annual return
(363s) Annual return up to 11th April 2002 with shareholders record filed on: 11th, April 2002 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 11/04/02 annual return
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 11th, July 2001 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 11th, July 2001 \| accounts	Free Download (4 pages)
(363s) Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to 27th March 2001 with shareholders record filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 22nd, September 2000 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 22nd, September 2000 \| accounts	Free Download (5 pages)
(363a) Annual return up to 22nd May 2000 with shareholders record filed on: 22nd, May 2000 \| annual return	Free Download (6 pages)
(363a) Annual return up to 22nd May 2000 with shareholders record filed on: 22nd, May 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1998 filed on: 12th, October 1999 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 1998 filed on: 12th, October 1999 \| accounts	Free Download (4 pages)
(363a) Annual return up to 20th May 1999 with shareholders record filed on: 20th, May 1999 \| annual return	Free Download (6 pages)
(363a) Annual return up to 20th May 1999 with shareholders record filed on: 20th, May 1999 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 9th, July 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 9th, July 1998 \| accounts	Free Download (1 page)

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