BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED

Key Data

Status

Active

Company No.

03666197

Incorporation date

12/11/1998

Size

Full

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1998)

31/01/2026

Appointment of Andrew David Webster as a director on 2026-01-29

View PDF (2 pages)

29/01/2026

Termination of appointment of Jonathan Hugh Gettinby as a director on 2026-01-29

View PDF (1 pages)

23/12/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

17/12/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-12-12

View PDF (2 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

14/10/2024

Termination of appointment of Elizabeth Anne Pollard as a director on 2024-10-14

View PDF (1 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (41 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

14/08/2024

Appointment of Mrs Chloe Sascha Jane Chambers as a director on 2024-08-14

View PDF (2 pages)

14/12/2023

Director's details changed for Dr Jonathan Hugh Gettinby on 2023-12-04

View PDF (2 pages)

12/12/2023

Director's details changed for Mrs Elizabeth Anne Pollard on 2023-12-04

View PDF (2 pages)

12/12/2023

Secretary's details changed for Lisa Phooi Ching Lee on 2023-12-04

View PDF (1 pages)

12/12/2023

Director's details changed for Mr Michael Hugh Mcgovern on 2023-12-04

View PDF (2 pages)

05/12/2023

Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

04/12/2023

Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

13/10/2023

Termination of appointment of David Alexander Green as a director on 2023-10-02

View PDF (1 pages)

29/09/2023

Appointment of Mr Michael Hugh Mcgovern as a director on 2023-09-29

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

30/11/2022

Appointment of Dr Jonathan Hugh Gettinby as a director on 2022-11-18

View PDF (2 pages)

29/11/2022

Appointment of Mrs Elizabeth Anne Pollard as a director on 2022-11-18

View PDF (2 pages)

23/09/2022

Termination of appointment of Mark Andrew Reason as a director on 2022-09-09

View PDF (1 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

22/07/2022

Full accounts made up to 2021-12-31

View PDF (36 pages)

09/03/2022

Termination of appointment of Phillip Malcolm Hingley as a director on 2022-02-28

View PDF (1 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with no updates

View PDF (3 pages)

20/08/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with no updates

View PDF (3 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (36 pages)

25/09/2019

Confirmation statement made on 2019-09-23 with no updates

View PDF (3 pages)

25/09/2019

Director's details changed for Mr David Alexander Green on 2019-09-24

View PDF (2 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

24/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

02/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

23/05/2018

Termination of appointment of Brian Eric Ayling as a director on 2018-05-14

View PDF (1 pages)

23/05/2018

Appointment of Mr Phillip Malcolm Hingley as a director on 2018-05-21

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with no updates

View PDF (3 pages)

07/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

03/10/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (5 pages)

21/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

25/09/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (6 pages)

23/09/2015

Director's details changed for Mr David Alexander Green on 2015-09-02

View PDF (2 pages)

20/08/2015

Termination of appointment of Ian Grant as a director on 2015-08-16

View PDF (1 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

05/05/2015

Termination of appointment of Stephen Charles Mcdowell as a director on 2015-03-31

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (8 pages)

25/07/2014

Director's details changed for Mr David Alexander Green on 2014-07-25

View PDF (2 pages)

15/07/2014

Auditor's resignation

View PDF (2 pages)

14/07/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/07/2014

Auditor's resignation

View PDF (4 pages)

20/02/2014

Appointment of Mr Brian Eric Ayling as a director

View PDF (2 pages)

20/02/2014

Termination of appointment of Peter Jones as a director

View PDF (1 pages)

02/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (8 pages)

19/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

26/09/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (8 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

03/07/2012

Appointment of David Alexander Green as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of David Bristow as a director

View PDF (1 pages)

29/09/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (8 pages)

01/09/2011

Resolutions

View PDF (30 pages)

01/09/2011

Statement of company's objects

View PDF (2 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

21/10/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (8 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

03/11/2009

Director's details changed for Mark Andrew Reason on 2009-11-03

View PDF (2 pages)

01/11/2009

Director's details changed for Stephen Charles Mcdowell on 2009-10-29

View PDF (2 pages)

29/10/2009

Director's details changed for David Edward Bristow on 2009-10-26

View PDF (2 pages)

29/10/2009

Secretary's details changed for Lisa Phooi Ching Lee on 2009-10-29

View PDF (1 pages)

28/10/2009

Appointment of Ian Grant as a director

View PDF (2 pages)

22/10/2009

Director's details changed for Peter Jones on 2009-10-22

View PDF (2 pages)

21/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

14/10/2009

Termination of appointment of Paul Ethell as a director

View PDF (1 pages)

19/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

13/10/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

13/10/2008

Director's change of particulars / paul ethell / 18/10/2007

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/05/2008

Director appointed david edward bristow

View PDF (2 pages)

01/05/2008

Director appointed mark andrew reason

View PDF (1 pages)

01/05/2008

Secretary appointed lisa phooi ching lee

View PDF (1 pages)

01/05/2008

Appointment terminated director geoffrey doughty

View PDF (1 pages)

01/05/2008

Appointment terminated secretary thomas gallagher

View PDF (1 pages)

01/05/2008

Appointment terminated director brian ierland

View PDF (1 pages)

19/10/2007

New director appointed

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Return made up to 23/09/07; full list of members

View PDF (3 pages)

10/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

20/01/2007

Secretary resigned

View PDF (1 pages)

20/01/2007

New secretary appointed

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/10/2006

Return made up to 23/09/06; full list of members

View PDF (3 pages)

14/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

06/10/2005

Return made up to 23/09/05; full list of members

View PDF (3 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Director resigned

View PDF (1 pages)

01/02/2005

New director appointed

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

20/10/2004

Return made up to 23/09/04; full list of members

View PDF (8 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/10/2003

Return made up to 23/09/03; full list of members

View PDF (8 pages)

05/11/2002

Director's particulars changed

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (2 pages)

27/10/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

08/10/2002

Return made up to 23/09/02; full list of members

View PDF (8 pages)

17/08/2002

Director resigned

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

29/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

05/10/2001

Return made up to 23/09/01; full list of members

View PDF (7 pages)

02/04/2001

New secretary appointed

View PDF (2 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

New director appointed

View PDF (2 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

27/12/2000

New secretary appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Director resigned

View PDF (1 pages)

27/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

27/12/2000

New director appointed

View PDF (2 pages)

11/12/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

30/11/2000

Certificate of change of name

View PDF (2 pages)

22/09/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (4 pages)

12/09/2000

Resolutions

View PDF (1 pages)

12/09/2000

Resolutions

View PDF (0 pages)

12/09/2000

Resolutions

View PDF (0 pages)

12/09/2000

Resolutions

View PDF (1 pages)

21/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

18/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/08/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (2 pages)

12/07/2000

Registered office changed on 12/07/00 from: g e c marconi LTD the grove stanmore middlesex HA7 4LY

View PDF (1 pages)

19/01/2000

Registered office changed on 19/01/00 from: freshfields 65 fleet street london EC4Y 1HS

View PDF (1 pages)

18/01/2000

New secretary appointed;new director appointed

View PDF (4 pages)

18/01/2000

New director appointed

View PDF (4 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Director resigned

View PDF (1 pages)

09/12/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

13/03/1999

Secretary resigned

View PDF (1 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

25/01/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

Registered office changed on 14/01/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

16/12/1998

Secretary resigned

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

09/12/1998

New secretary appointed

View PDF (2 pages)

09/12/1998

New director appointed

View PDF (3 pages)

03/12/1998

Certificate of change of name

View PDF (2 pages)

12/11/1998

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bristow, David Edward	Director	21/04/2008 - 20/06/2012	25
Green, David Alexander	Director	20/06/2012 - 02/10/2023	21
Reason, Mark Andrew	Director	21/04/2008 - 09/09/2022	20
Mcgovern, Michael Hugh	Director	29/09/2023 - Present	10
Pollard, Elizabeth Anne	Director	18/11/2022 - 14/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED

BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED is an(a) Active company incorporated on 12/11/1998 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED?

BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED is currently Active. It was registered on 12/11/1998 .

Where is BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED located?

BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED do?

BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED?

The latest filing was on 31/01/2026: Appointment of Andrew David Webster as a director on 2026-01-29.