BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY GU16 7EX- Active
- Private Limited Company
- Company No. 02564455
- Last Updated: 01 Mar 2024
Company Profile
BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED was incorporated on Friday, November 30, 1990 as a Private Limited Company with registered address in CAMBERLEY. BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED has the status: Active and it's listed in the following category: Defence activities. This Private Limited Company has been operating for 34 years 2 months and 22 days.
| Name | BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED |
|---|---|
| Company number | 02564455 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY GU16 7EX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bae Systems (Holdings) Limited Lyon Way, Frimley, GU16 7EX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED | 30 Nov 1990 |
| BAE SYSTEMS (GERMANY) LIMITED | 06 Jan 2012 |