UKBizDB.co.uk

THE SUPERMARINE AVIATION WORKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Supermarine Aviation Works Limited. The company was founded 62 years ago and was given the registration number 00711945. The firm's registered office is in CENTRE,FARNBOROUGH,HANTS. You can find them at Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough,hants, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE SUPERMARINE AVIATION WORKS LIMITED
Company Number:00711945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 January 1962
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Warwick House, Po Box 87,farnborough Aerospace, Centre,farnborough,hants, GU14 6YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX

Secretary24 March 2021Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX

Director23 May 2001Active
Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX

Director04 November 1996Active
C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU

Secretary01 August 1995Active
1 Mounts View, Batts Corner Dockenfield, Farnham, GU10 4EY

Secretary-Active
4 Old Dock Close, Richmond, TW9 3BL

Director26 February 1999Active
Kings Farmhouse, Binsted, Alton, GU34 4PB

Director25 April 1997Active
Briarfields Cranleigh Chase, The Common, Cranleigh, GU6 8SH

Director30 June 1991Active
The Ferns, 157 Southwood Lane, London, N6 5TA

Director-Active

People with Significant Control

Bae Systems Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, Carlton Gardens, London, United Kingdom, SW1Y 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.