BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
COMPANY NUMBER
02564455
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
30/11/1990
(33 years and 11 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2000
06/01/2012
BAE SYSTEMS (GERMANY) LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
C/O Group Tax Department
Warwick House
Farnborough Aerospace Centre
Farnborough, Hampshire
GU14 6YU
Telephone: 373232
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2023 - Present (11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
13/12/2023 - Present (11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/1991 - 01/11/1993 (1 years and 11 months) Born in Jun 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/11/1991 - Present (32 years and 11 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 09/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | David Stanley Parkes (902517924) has left the board |
| 06/06/2024 | New Company Secretary Anthony Clarke (932373104) Appointed |
| 22/12/2023 | New Board Member Richard Anthony Hussey (931729558) Appointed |
| 21/12/2023 | Simon Daniel Wood (920923983) has left the board |
| 21/12/2023 | Andrea Jayne Thompson (922573502) has left the board |
| 21/12/2023 | New Board Member Lorraine Gregson (931725501) Appointed |
| 12/08/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 26/07/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 16/10/2019 | Simon Daniel Wood (913193198) has left the board |
| 16/10/2019 | New Board Member Simon Daniel Wood (920923983) Appointed |
| 02/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 18/04/2019 | David Iain Armstrong (924371667) has left the board |
| 18/04/2019 | New Board Member Andrea Jayne Thompson (922573502) Appointed |
| 04/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 12/03/2018 | Stephen Edward Timms (916603593) has left the board |
| 06/03/2018 | Christopher George Boardman (906488823) has left the board |
| 06/03/2018 | Myles St John Westcott (905097379) has left the board |
| 06/03/2018 | New Board Member David Armstrong (924371667) Appointed |
| 06/07/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 22/12/2016 | New Board Member Simon Daniel Wood (913193198) Appointed |
| 20/12/2016 | Martin Taylor (919188691) has left the board |
| 02/11/2016 | New Accounts filed |
| 13/06/2016 | New Confirmation Statement filed |
| 10/06/2016 | New Accounts filed |
| 09/06/2015 | New Confirmation Statement filed |
| 21/10/2014 | New Board Member Martin Taylor (919188691) Appointed |
| 21/10/2014 | Mark Kane (912066211) has left the board |
| 30/07/2014 | New Board Member Myles St John Westcott (905097379) Appointed |
| 14/07/2014 | Robin John Imms (907099585) has left the board |
| 08/07/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 13/08/2013 | Linda Susan Goodge (904415690) has left the board |
| 07/06/2013 | New Confirmation Statement filed |
| 04/03/2013 | New Board Member Robin John Imms (907099585) Appointed |
| 04/03/2013 | Robert Anthony Oliver (912326279) has left the board |
| 04/10/2012 | New Accounts filed |
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