SAAB UK LTD
SAAB UK LTD is an active private limited company, incorporated on 18 May 1983. The nature of the business is Other service activities n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SAAB UK LTD has three previous names, the most recent of which was SAAB TECHNOLOGIES UK LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 01724399 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 18/05/1983 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2ND FLOOR KINNAIRD HOUSE |
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| Address Line 2 | 1 PALL MALL EAST |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1Y 5AU |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | FULL |
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Confirmation Statement
| Next Due Date | 11/05/2024 |
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| Last Made Up Date | 27/04/2023 |
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Return
| Next Due Date | 25/05/2017 |
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| Last Made Up Date | 27/04/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 03/10/2022 onwards:
SAAB UK LTD
From 22/09/2011 to 03/10/2022:
SAAB TECHNOLOGIES UK LIMITED
From 03/03/2006 to 22/09/2011:
SAAB UK HOLDINGS LTD
Prior to 03/03/2006:
SAAB MILITARY AIRCRAFT LIMITED
Directors
(The company's officers)
MRS ANNA-KARIN ROSÉN
(~54 year old Swedish national)
2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/02/2024
MRS LINDA ANN TAYLOR
(~56 year old British national)
2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
- Current Director
- Gives occupation as VICE PRESIDENT, HEAD OF BUSINESS SUPPORT
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2021
MR ANDREW GEORGE WALTON
(~69 year old British national)
2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
- Current Director
- Gives occupation as HEAD OF STRATEGY OPC UK
- Usually resident in UNITED KINGDOM
Appointed on 05/03/2018
FERGUS DALY
2ND FLOOR KINNAIRD HOUSE 1 PALL MALL EAST, LONDON, SW1Y 5AU, ENGLAND
Appointed on 27/02/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1Y 5AU
Other companies with registered offices in SW1Y 5AU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
