BAE SYSTEMS (AL DIRIYAH C4I) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-15 (in 9mo)
Last made up 2026-02-01
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£222M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- BAE SYSTEMS (AL DIRIYAH C4I) LIMITED 2006-07-19 → present
- BAE SYSTEMS (ASTANA) LIMITED 2004-02-27 → 2006-07-19
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£61,000 | — | |
| Net profit | -£61,000 | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£221,753,000 | -£221,753,000 | |
| Equity | -£221,753,000 | -£221,753,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, notwithstanding net liabilities of £221,753k. The Company is dependent for its working capital on funds provided to it by BAE Systems plc, the Company's ultimate parent. BAE Systems plc has indicated that for at least 12 months from the date of approval of these financial statements, it will continue to make available such funds as are needed by the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-07-07 | — | — |
| EDWARDS, Gareth Jeffrey | Director | 2023-03-22 | Sep 1975 | British |
| KELLY, Christopher Joseph | Director | 2021-04-30 | Jan 1972 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Anthony | Secretary | 2024-06-01 | 2025-07-07 |
| PARKES, David Stanley | Secretary | 2004-02-27 | 2024-05-31 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-02-27 | 2004-02-27 |
| BATTERS, David Gordon | Director | 2008-08-22 | 2009-06-15 |
| CARR, Paul Andrew | Director | 2006-07-19 | 2008-08-22 |
| CARR, Paul Andrew | Director | 2004-02-27 | 2006-02-24 |
| COLE, David Anthony | Director | 2016-07-28 | 2018-03-26 |
| CROSS, Sean | Director | 2010-12-13 | 2016-07-28 |
| DAY, Allan Edward | Director | 2010-12-13 | 2016-07-28 |
| FOWLER, Alexandra Louise | Director | 2007-03-20 | 2007-06-22 |
| HAINSWORTH, Keith Alan | Director | 2009-06-15 | 2011-12-21 |
| HOLDING, Ann-Louise | Director | 2006-02-24 | 2006-07-19 |
| IERLAND, Brian William | Director | 2018-03-26 | 2021-08-09 |
| INMAN, Paul Sybray | Director | 2021-08-09 | 2023-02-28 |
| MCCANN, Martin | Director | 2006-07-19 | 2013-12-15 |
| MCDONALD, Peter John | Director | 2004-02-27 | 2006-02-23 |
| MURPHY, Peter Declan | Director | 2016-07-28 | 2021-04-30 |
| PARKES, David Stanley | Director | 2006-02-24 | 2006-07-19 |
| SNEDDON, Robert | Director | 2010-12-13 | 2011-12-05 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-02-27 | 2004-02-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bae Systems Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-07-18 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-06-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-04 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-12 | CH01 | officers | Change person director company with change date | |
| 2023-12-11 | CH03 | officers | Change person secretary company with change date | |
| 2023-12-11 | CH01 | officers | Change person director company with change date | |
| 2023-12-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | CH01 | officers | Change person director company with change date | |
| 2023-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-22 | AA | accounts | Accounts with accounts type full | |
| 2022-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£221,753,000 -£221,753,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers