Bae Systems (Corporate Air Travel) Limited
03666197
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: 25/09/2025
Due 09/10/2026
Industry
Officers
director · Since 29/09/2023
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 8 other boards
director · Since 14/08/2024
EXECUTIVE
BRITISH · ENGLAND · Age 50
Also on 2 other boards
corporate secretary · Since 12/12/2025
Reg: 1842256
Also on 95 other boards
Former
corporate nominee secretary · Resigned 02/12/1998
corporate nominee director · Resigned 02/12/1998
director · Resigned 06/01/1999
secretary · Resigned 06/01/1999
secretary · Resigned 01/03/1999
director · Resigned 07/01/2000
secretary · Resigned 07/01/2000
secretary · Resigned 11/08/2000
director · Resigned 11/08/2000
director · Resigned 27/11/2000
director · Resigned 27/11/2000
director · Resigned 27/11/2000
secretary · Resigned 27/11/2000
secretary · Resigned 12/02/2001
director · Resigned 01/07/2002
director · Resigned 31/12/2004
director · Resigned 29/04/2005
secretary · Resigned 31/12/2006
director · Resigned 18/10/2007
director · Resigned 21/04/2008
director · Resigned 21/04/2008
secretary · Resigned 21/04/2008
director · Resigned 12/10/2009
director · Resigned 20/06/2012
director · Resigned 14/02/2014
director · Resigned 31/03/2015
director · Resigned 16/08/2015
director · Resigned 14/05/2018
director · Resigned 28/02/2022
director · Resigned 09/09/2022
director · Resigned 02/10/2023
director · Resigned 14/10/2024
director · Resigned 29/01/2026
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
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
appoint corporate secretary company with name date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
change person director company with change 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
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with no updates
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
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name termination date
accounts with accounts type full
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
auditors resignation company
accounts with accounts type full
auditors resignation company
appoint person director company with name
termination director company with name
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
accounts with accounts type full
appoint person director company with name
termination director company with name
annual return company with made up date full list shareholders
resolution
statement of companys objects
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
appoint person director company with name
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
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accounts with accounts type full
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