Bae Systems (Corporate Air Travel) Limited

03666197

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 12/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

51102

Non-scheduled passenger air transport

Officers

Lisa Phooi Ching Lee

secretary · Since 21/04/2008

OTHER

Mr Michael Hugh Mcgovern

director · Since 29/09/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 8 other boards

Mrs Chloe Sascha Jane Chambers

director · Since 14/08/2024

EXECUTIVE

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Bae Systems Corporate Secretary Limited

secretary · Since 12/12/2025

Also on 95 other boards

Andrew David Webster

director · Since 29/01/2026

BRITISH · ENGLAND · Age 48

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