BAE SYSTEMS (OMAN) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS (OMAN) LIMITED
COMPANY NUMBER
03135337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
84220 -
Defence activities
INCORPORATION DATE
07/12/1995
(29years old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2003
13/04/2010
BAE SYSTEMS (NEW VENTURES) LIMITED
View all previous names
SURREY
GU16 7EX
Telephone: 08456022870
TPS: No
C/O Group Tax Group Tax Department
Warwick House
Farnborough Aerospace Centre
Farnborough, Hampshire
GU14 6YU
Telephone: 6022870
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Board Member Michael Swales (932848620) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (OMAN) 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 (OMAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (OMAN) 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 |
|---|---|---|---|---|
|
18/12/2022 - Present (2years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 2 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (2 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Board Member Michael Swales (932848620) Appointed |
| 29/09/2024 | New Accounts filed |
| 06/06/2024 | David Stanley Parkes (915046783) has left the board |
| 06/06/2024 | New Company Secretary Anthony Clarke (932373159) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Matthew James Williamson (931427939) Appointed |
| 05/10/2023 | New Board Member David Graham Tindall (931424290) Appointed |
| 05/10/2023 | Simon Daniel Wood (920923983) has left the board |
| 05/10/2023 | Anthony Kevin Gilchrist (925279546) has left the board |
| 06/03/2023 | Paul Sybray Inman (928608014) has left the board |
| 26/12/2022 | Steven Charles Underwood (926335135) has left the board |
| 26/12/2022 | New Board Member David Gaskell (930358215) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 05/12/2019 | 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 |
| 16/10/2019 | New Board Member Steven Charles Underwood (926335135) Appointed |
| 02/08/2019 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 27/11/2018 | Simon Bryant (917879462) has left the board |
| 27/11/2018 | New Board Member Anthony Kevin Gilchrist (925279546) Appointed |
| 05/08/2018 | New Accounts filed |
| 29/03/2018 | David Anthony Cole (916548433) has left the board |
| 29/03/2018 | New Board Member Brian William Ierland (909034946) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Board Member Simon Daniel Wood (913193198) Appointed |
| 22/07/2017 | New Accounts filed |
| 05/07/2017 | Ian Graham King (901482350) has left the board |
| 12/12/2016 | New Confirmation Statement filed |
| 25/07/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 11/07/2015 | New Accounts filed |
| 06/12/2014 | New Confirmation Statement filed |
| 25/07/2014 | New Accounts filed |
| 06/02/2014 | Paul Andrew Carr (907232558) has left the board |
| 06/12/2013 | New Confirmation Statement filed |
| 16/07/2013 | New Accounts filed |
| 07/06/2013 | New Board Member Simon Bryant (917879462) Appointed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | Anthony Kevin Gilchrist (915354672) has left the board |
| 18/12/2012 | Ian Graham King (917421544) has left the board |
| 18/12/2012 | New Board Member Ian Graham King (901482350) Appointed |
| 11/12/2012 | New Board Member Ian Graham King (917421544) Appointed |
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