Bae Systems Strategic Aerospace Services Limited
13206216
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
secretary · Since 17/02/2021
BRITISH
Also on 1295 other boards
Vijai Mistry
director · Since 01/07/2026
BRITISH · UNITED KINGDOM · Age 46
corporate secretary · Since 17/02/2021
Reg: 06902863
Also on 1295 other boards
Former
director · Resigned 17/01/2024
director · Resigned 17/01/2024
director · Resigned 17/01/2024
director · Resigned 28/07/2025
director · Resigned 01/07/2026
director · Resigned 01/07/2026
Persons with Significant Control
Bae Systems (Overseas Holdings) Limited
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
Reg: 02775320 · Companies House · Corporate
Notified 17/02/2021
Sheikh Mohammed Falah Bin Jassim Bin Jabr Al-Thani
Qatari · Qatar · Age 42
Building 50, Street 937, Zone 39, Doha, 23321
Notified 17/02/2021
Change History
Active
Private Limited Company
C/O TMF GROUP, 13TH FLOOR
LONDON
Filing History31 filings
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change person director company with change date
change person director company with change date
change corporate secretary company with change date
change registered office address company with date old address new address
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
capital allotment shares
change account reference date company current shortened
appoint person director company with name date
incorporation company