BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-24 (in 9mo)
Last made up 2026-02-10
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making due enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue operational existence for at least 12 months from the date of approval of the financial statements. The Company has net assets of £15,408k and has retained earnings of £4,409k. Additionally the Company participates in the BAE Systems plc group's centralised treasury arrangements and treasury activities. The Company has adopted policies and procedures which are designed to reduce the financial risks faced by the Company (policies and procedures are managed by BAE Systems plc). BAE Systems plc, the Company's ultimate parent 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. As such the directors consider the Company to have sufficient resources to remain in operation. For this reason they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- BAE SYSTEMS APPLIED INTELLIGENCE (INTERNATIONAL) LIMITED · parent
- BAE Systems Applied Intelligence (Japan) KK 100%
- BAE Systems Applied Intelligence (Malaysia) Sdn Bhd 0.0001%
- BAE Systems Applied Intelligence Integrated Computer Solutions (Kuwait) (S.P.C.) 100%
- BAE Systems Communications Solutions LLC 1%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-08-14 | — | — |
| MARTIN, Bruce | Director | 2023-10-09 | Sep 1968 | British |
| SMITH, Daren Robert | Director | 2022-04-13 | Oct 1970 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Anthony | Secretary | 2024-06-01 | 2025-08-14 |
| PARKES, David Stanley | Secretary | 2009-02-10 | 2024-05-31 |
| COKER, Christopher | Director | 2010-06-22 | 2012-10-30 |
| JORDAN, Anthony Graham | Director | 2018-06-18 | 2022-01-28 |
| LAWTON, David John | Director | 2020-04-27 | 2023-10-09 |
| LAZARUS, Andrew Glenn, Dr | Director | 2016-07-14 | 2017-05-22 |
| LEGGETTER, Allan David | Director | 2016-07-18 | 2018-06-30 |
| MCLAREN, Ian | Director | 2009-02-10 | 2010-03-31 |
| MEDLEY, Neil Stephen | Director | 2013-10-02 | 2016-06-30 |
| RAYCHAWDHURI, Bijon Neil | Director | 2012-11-26 | 2016-07-14 |
| SUTHERLAND, Martin Conrad | Director | 2013-12-20 | 2014-09-25 |
| SUTHERLAND, Martin Conrad | Director | 2009-02-10 | 2013-10-02 |
| WATSON, Michael Stuart | Director | 2017-05-22 | 2020-03-02 |
| WILSON, Kevin Michael | Director | 2010-03-31 | 2010-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Detica Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-21 | AA | accounts | Accounts with accounts type full | |
| 2025-08-15 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-08-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-02-12 | 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 | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-11 | CH01 | officers | Change person director company with change date | |
| 2023-12-11 | CH01 | officers | Change person director company with change date | |
| 2023-12-11 | CH03 | officers | Change person secretary company with change date | |
| 2023-12-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-05 | AA | accounts | Accounts with accounts type full | |
| 2022-05-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-04-13 | AP01 | officers | Appoint person director company with name date |
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
Latest filed period vs the prior one