The Supermarine Aviation Works Limited

General information

Name:

The Supermarine Aviation Works Ltd

Office Address:

Warwick House Po Box 87,farnborough Aerospace GU14 6YU Centre,farnborough,hants

Number: 00711945

Incorporation date: 1962-01-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

00711945 is a registration number of The Supermarine Aviation Works Limited. It was registered as a Private Limited Company on 1962-01-01. It has existed on the market for the last sixty two years. The firm can be found at Warwick House Po Box 87,farnborough Aerospace in Centre,farnborough,hants. The office's area code assigned to this place is GU14 6YU. It is recognized under the name of The Supermarine Aviation Works Limited. Moreover it also was registered as Ship Weapon Systems Management until it got changed twenty six years ago. This firm's principal business activity number is 99999 : Dormant Company. 2022-12-31 is the last time when the company accounts were filed.

We have a group of two directors overseeing this particular business now, including Ann-Louise H. and David P. who have been performing the directors duties since 2001. To support the directors in their duties, this business has been utilizing the skills of Ann-Louise H. as a secretary since March 2021.

  • Previous company's names
  • The Supermarine Aviation Works Limited 1998-09-15
  • Ship Weapon Systems Management Limited 1962-01-01

Company staff

Ann-Louise H.

Role: Secretary

Appointed: 24 March 2021

Latest update: 14 January 2024

Ann-Louise H.

Role: Director

Appointed: 23 May 2001

Latest update: 14 January 2024

David P.

Role: Director

Appointed: 04 November 1996

Latest update: 14 January 2024

People with significant control

The companies with significant control over this firm include: Bae Systems Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Carlton Gardens, SW1Y 5AD and was registered as a PSC under the reg no 1470151.

Bae Systems Plc
Address: 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1470151
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 29 March 2024
Confirmation statement last made up date 15 March 2023

Company filings

Filing category

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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
62
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