Bae Systems Strategic Aerospace Services Limited

13206216

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

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ

Incorporated 17/02/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

78300

Human resources provision and management of human resources functions

84220

Defence activities

Officers

Tmf Corporate Administration Services Limited

secretary · Since 17/02/2021

BRITISH

Also on 1295 other boards

Vijai Mistry

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 46

Former

Miss Lorraine Mary Gregson

director · Resigned 01/07/2026

Persons with Significant Control

Sheikh Mohammed Falah Bin Jassim Bin Jabr Al-Thani

50–75% shares

25–50% votes

Qatari · Qatar · Age 42

Building 50, Street 937, Zone 39, Doha, 23321

Notified 17/02/2021

Bae Systems (Overseas Holdings) Limited

25–50% shares

25–50% votes

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

Reg: 02775320 · Companies House · Corporate

Notified 17/02/2021