BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED

Accounts Submitted

Confirmation Statement Submitted 21 Mar 2024

Net assets £-228.00K

Total assets £0.00

Total Liabilities £228.00K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

-£228.00k

Total Liabilities

£228.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 21 resigned

Show resigned officers

						Status
Ann-louise Holding	Secretary	Unknown	Unknown	—	24 Oct 2018	Active
David John Lawton	Director	British	United Kingdom	50	1 Apr 2022	Active
Richard William Haycock	Director	British	United Kingdom	54	21 Jul 2022	Active

Shareholders

Shareholders (1)


Bae Systems Applied Intelligence (ireland) Limited	100.0%	1	Ordinary	11 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bae Systems (overseas Holdings) Limited

United Kingdom

Active

Notified 7 Jul 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Bae Systems (holdings) Limited

Ceased 7 Jul 2022

Ceased

See All Controllers

Group Structure

BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAE SYSTEMS PLC united kingdom

BAE SYSTEMS APPLIED INTELLIGENCE (UK) LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
25 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
21 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-17 with no updates	View(3 pages)
18 Dec 2023	Persons With Significant Control	Change to Bae Systems (Overseas Holdings) Limited as a person with significant control on 2023-12-04	View(2 pages)