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Summary

Contact details

Officers27

Events2

Documents100

Additional data

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Last updated: Jun 01, 2024

BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Nov 1990 (34 years ago)

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Summary

NameBAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
Historical names
  • BAE SYSTEMS (GERMANY) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02564455
Incorporation Date30 Nov 1990 (34 years ago) / 141 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

Officers

individual

IndividualUnited Kingdom

Bae Systems (holdings) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Thompson, Andrea Jayne

Director


Appointed on16 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Baxter, Anthony Harry

Director


Resigned on01 Nov 1993

individual

IndividualUnited Kingdom

Parkes, David Stanley

Secretary


Appointed on31 Oct 2005

individual

IndividualUnited Kingdom

Fletcher, Thomas Andrew

Secretary


Resigned on09 Aug 1994

Country of residenceUnited Kingdom

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Events

Old value

06 Jan 2012

Name changeBAE SYSTEMS (GERMANY) LIMITED

23 Feb 2000

Name changeBRITISH AEROSPACE (GERMANY) LIMITED

Documents

DateNameTypeDocument
21 Jul 2022Accounts with accounts type fullAAView
06 Jun 2022Confirmation statement with no updatesCS01View
19 Aug 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date05 Jun 2024
    due by 19 Jun 2024
  • Last statement dated05 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Related companies by officers

Frequently asked questions

Where is BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED's headquarters?

BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED's headquarters is located at ENGLAND, SURREY, CAMBERLEY, VICTORY POINT, LYON WAY, FRIMLEY, GU16 7EX

What is BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED's industry?

BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED is in the industry of Defence activities

What year was BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED started?

BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED was started in 1990

Sources: Companies House