Bae Systems (military Air) Overseas Limited

General information

Name:

Bae Systems (military Air) Overseas Ltd

Office Address:

Warwick House Po Box 87 GU14 6YU Farnborough Aerospace Centre

Number: 02564455

Incorporation date: 1990-11-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bae Systems (military Air) Overseas is a firm located at GU14 6YU Farnborough Aerospace Centre at Warwick House. This firm has been in existence since 1990 and is registered under the registration number 02564455. This firm has been on the English market for 34 years now and its current state is active. The Bae Systems (military Air) Overseas Limited firm functioned under four different company names before. The firm was started under the name of of Bae Systems (germany) to be changed to British Aerospace (germany) on January 6, 2012. Its third registered name was name up till 1995. The firm's SIC and NACE codes are 84220, that means Defence activities. December 31, 2022 is the last time the accounts were filed.

According to the data we have, this particular firm was started in November 1990 and has been steered by twenty four directors, out of whom two (Lorraine G. and Richard H.) are still listed as current directors. To provide support to the directors, this specific firm has been utilizing the skillset of David P. as a secretary for the last nineteen years.

  • Previous company's names
  • Bae Systems (military Air) Overseas Limited 2012-01-06
  • Bae Systems (germany) Limited 2000-02-23
  • British Aerospace (germany) Limited 1995-02-24
  • British Aerospace Pension Funds Cif Trustees Limited 1995-01-13
  • Baecam Limited 1990-11-30

Company staff

Lorraine G.

Role: Director

Appointed: 13 December 2023

Latest update: 21 April 2024

Richard H.

Role: Director

Appointed: 13 December 2023

Latest update: 21 April 2024

David P.

Role: Secretary

Appointed: 31 October 2005

Latest update: 21 April 2024

People with significant control

The companies that control this firm are as follows: Bae Systems (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Camberley at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX, Surrey and was registered as a PSC under the registration number 5265414.

Bae Systems (Holdings) Limited
Address: Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 5265414
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (45 pages)

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Services (by SIC Code)

  • 84220 : Defence activities
33
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