This company is commonly known as Bae Systems (military Air) Overseas Limited. The company was founded 33 years ago and was given the registration number 02564455. The firm's registered office is in FARNBOROUGH AEROSPACE CENTRE. You can find them at Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire. This company's SIC code is 84220 - Defence activities.
| Name | : | BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED |
|---|---|---|
| Company Number | : | 02564455 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire, GU14 6YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Secretary | 31 October 2005 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 13 December 2023 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 13 December 2023 | Active |
| Myercough Mill Cottage, St Michaels Road Bilsborrow, Preston, PR3 0RT | Secretary | - | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Secretary | 09 February 1996 | Active |
| 70 Oakfields, Broadacres, Guildford, GU3 3AU | Secretary | 09 August 1994 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 02 March 2018 | Active |
| 42 Victoria Avenue, Surbiton, KT6 5DW | Director | - | Active |
| 297 Chapel Lane, New Longton, Preston, PR4 4AB | Director | - | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 06 July 2007 | Active |
| 64 Abbot Meadow, Penwortham, Preston, PR1 9JX | Director | 09 May 2001 | Active |
| Low Leys, Westby Road Westby, Kirkham, PR4 3PN | Director | - | Active |
| 14 The Spinney, Poulton Le Fylde, FY6 7EZ | Director | 28 March 1995 | Active |
| Fairlawns 13 Moorland Road, Poulton Le Fylde, FY6 7EU | Director | - | Active |
| 26 Holmeswood Crescent, Barton, Preston, PR3 5BB | Director | - | Active |
| 556 Preston Road, Clayton Le Woods, Chorley, PR6 7EB | Director | 02 November 1998 | Active |
| 2 Topiary Square, Stanmore Road, Richmond On Thames, PR3 2XB | Director | 01 December 1992 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 28 February 2013 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 28 February 2013 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 06 July 2007 | Active |
| 1 Mounts View, Batts Corner Dockenfield, Farnham, GU10 4EY | Director | 09 August 1994 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 17 October 2014 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 16 April 2019 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 28 February 2013 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 28 July 2014 | Active |
| Chestnut Tree Barn, Lower Lane, Freckleton, Preston, PR4 1JD | Director | 28 March 1995 | Active |
| 1 Winchfield Close, Harrow, HA3 0DT | Director | 09 August 1994 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 19 December 2016 | Active |
| Bae Systems (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Termination director company with name termination date. | Download |
| 2023-12-19 | Officers | Appoint person director company with name date. | Download |
| 2023-12-13 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Officers | Change person secretary company with change date. | Download |
| 2023-12-11 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-10 | Officers | Change person director company with change date. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-19 | Officers | Change person director company with change date. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Officers | Change person director company with change date. | Download |
| 2020-05-14 | Officers | Change person director company with change date. | Download |
| 2019-10-07 | Officers | Change person director company with change date. | Download |
| 2019-07-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-16 | Officers | Appoint person director company with name date. | Download |
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