Bae Systems (Military Air) Overseas Limited

02564455

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VICTORY POINT, CAMBERLEY, GU16 7EX

Incorporated 30/11/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

Overdue

Industry

84220

Defence activities

Officers

Miss Lorraine Mary Gregson

director · Since 13/12/2023

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr Richard Anthony Hussey

director · Since 13/12/2023

PEOPLE DIRECTOR, E&I

BRITISH · ENGLAND · Age 47

Bae Systems Corporate Secretary Limited

secretary · Since 24/07/2025

Also on 95 other boards

Persons with Significant Control

Bae Systems (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX

Reg: 5265414 · Companies House · Limited By Shares

Notified 06/04/2016