Bae Systems (Military Air) Overseas Limited
02564455
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 13/12/2023
FINANCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 1 other board
corporate secretary · Since 24/07/2025
Reg: 1842256
Also on 95 other boards
Former
director · Resigned 31/05/1992
director · Resigned 01/11/1993
director · Resigned 31/05/1994
director · Resigned 09/08/1994
secretary · Resigned 09/08/1994
director · Resigned 09/08/1994
director · Resigned 09/08/1994
director · Resigned 28/03/1995
director · Resigned 28/03/1995
secretary · Resigned 09/02/1996
director · Resigned 02/11/1998
director · Resigned 09/05/2001
director · Resigned 06/07/2007
director · Resigned 06/07/2007
director · Resigned 28/02/2013
secretary · Resigned 09/08/2013
director · Resigned 26/06/2014
director · Resigned 16/10/2014
director · Resigned 08/12/2016
director · Resigned 02/03/2018
director · Resigned 02/03/2018
director · Resigned 05/03/2018
director · Resigned 16/04/2019
director · Resigned 13/12/2023
director · Resigned 13/12/2023
secretary · Resigned 31/05/2024
secretary · Resigned 24/07/2025
Persons with Significant Control
Bae Systems (Holdings) Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 5265414 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
VICTORY POINT
CAMBERLEY
Filing History100 filings
confirmation statement with no updates
appoint corporate secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change person director company with change date
change person secretary company with change date
change person director company with change date
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
second filing of director appointment with name
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
miscellaneous
miscellaneous
termination director company with name
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name
annual return company with made up date full list shareholders
appoint person director company with name
appoint person director company with name
appoint person director company with name
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
certificate change of name company
accounts with accounts type full
annual return company with made up date full list shareholders
statement of companys objects
resolution
accounts with accounts type full
annual return company with made up date full list shareholders
change person secretary company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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