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 30 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, 2018 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 two directors, out of whom two (Andrea T. and Simon W.) 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 fifteen 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

Andrea T.

Role: Director

Appointed: 16 April 2019

Latest update: 12 April 2020

Simon W.

Role: Director

Appointed: 19 December 2016

Latest update: 12 April 2020

David P.

Role: Secretary

Appointed: 31 October 2005

Latest update: 12 April 2020

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 Farnborough at Po Box 87, Farnborough Aerospace Centre, GU14 6YU, Hampshire and was registered as a PSC under the registration number 5265414.

Bae Systems (Holdings) Limited
Address: Warwick House PO BOX 87, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6YU, United Kingdom
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 2020
Account last made up date 31 December 2018
Confirmation statement next due date 15 June 2020
Confirmation statement last made up date 01 June 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Full accounts data made up to Monday 31st December 2018 (AA)
filed on: 30th, July 2019
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 84220 : Defence activities
29
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