BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED

Key Data

Status

Active

Company No.

02564455

Incorporation date

30/11/1990

Size

Full

Classification

Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1990)

05/08/2025

Termination of appointment of Anthony Clarke as a secretary on 2025-07-24

View PDF (1 pages)

05/08/2025

Appointment of Bae Systems Corporate Secretary Limited as a secretary on 2025-07-24

View PDF (2 pages)

01/08/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

12/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

05/06/2025

Director's details changed for Miss Lorraine Gregson on 2025-06-02

View PDF (2 pages)

09/08/2024

Full accounts made up to 2023-12-31

View PDF (46 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

04/06/2024

Termination of appointment of David Stanley Parkes as a secretary on 2024-05-31

View PDF (1 pages)

04/06/2024

Appointment of Mr Anthony Clarke as a secretary on 2024-06-01

View PDF (2 pages)

20/12/2023

Appointment of Mr Richard Anthony Hussey as a director on 2023-12-13

View PDF (2 pages)

19/12/2023

Appointment of Lorraine Gregson as a director on 2023-12-13

View PDF (2 pages)

19/12/2023

Termination of appointment of Andrea Jayne Thompson as a director on 2023-12-13

View PDF (1 pages)

19/12/2023

Termination of appointment of Simon Daniel Wood as a director on 2023-12-13

View PDF (1 pages)

13/12/2023

Director's details changed for Mr Simon Daniel Wood on 2023-12-04

View PDF (2 pages)

11/12/2023

Director's details changed for Ms Andrea Jayne Thompson on 2023-12-04

View PDF (2 pages)

11/12/2023

Secretary's details changed for Mr David Stanley Parkes on 2023-12-04

View PDF (1 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)

08/08/2023

Full accounts made up to 2022-12-31

View PDF (45 pages)

05/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

10/05/2023

Director's details changed for Mr Simon Daniel Wood on 2023-05-10

View PDF (2 pages)

21/07/2022

Full accounts made up to 2021-12-31

View PDF (30 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

03/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

19/02/2021

Director's details changed for Ms Andrea Jayne Thompson on 2021-02-19

View PDF (2 pages)

17/07/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

14/05/2020

Director's details changed for Ms Andrea Jayne Thompson on 2020-05-11

View PDF (2 pages)

14/05/2020

Director's details changed for Ms Andrea Jayne Thompson on 2020-05-11

View PDF (2 pages)

07/10/2019

Director's details changed for Mr Simon Daniel Wood on 2019-10-07

View PDF (2 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

10/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

16/04/2019

Appointment of Ms Andrea Jayne Thompson as a director on 2019-04-16

View PDF (2 pages)

16/04/2019

Termination of appointment of David Iain Armstrong as a director on 2019-04-16

View PDF (1 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

01/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

01/05/2018

Second filing for the appointment of David Iain Armstrong as a director

View PDF (6 pages)

08/03/2018

Termination of appointment of Stephen Edward Timms as a director on 2018-03-05

View PDF (1 pages)

02/03/2018

Termination of appointment of Christopher George Boardman as a director on 2018-03-02

View PDF (1 pages)

02/03/2018

Appointment of Mr David Armstrong as a director on 2018-03-02

View PDF (3 pages)

02/03/2018

Termination of appointment of Myles St John Westcott as a director on 2018-03-02

View PDF (1 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

06/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

20/12/2016

Appointment of Mr Simon Daniel Wood as a director on 2016-12-19

View PDF (2 pages)

16/12/2016

Termination of appointment of Martin Taylor as a director on 2016-12-08

View PDF (1 pages)

19/08/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

08/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (7 pages)

14/07/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

04/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (7 pages)

17/10/2014

Appointment of Mr Martin Taylor as a director on 2014-10-17

View PDF (2 pages)

17/10/2014

Termination of appointment of Mark Kane as a director on 2014-10-16

View PDF (1 pages)

28/07/2014

Appointment of Myles St John Westcott as a director on 2014-07-28

View PDF (2 pages)

21/07/2014

Miscellaneous

View PDF (1 pages)

15/07/2014

Miscellaneous

View PDF (2 pages)

10/07/2014

Termination of appointment of Robin Imms as a director

View PDF (1 pages)

03/07/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

17/06/2014

Director's details changed for Mr Mark Kane on 2014-06-03

View PDF (2 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (7 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

09/08/2013

Termination of appointment of Linda Goodge as a secretary

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

28/02/2013

Appointment of Mr Stephen Edward Timms as a director

View PDF (2 pages)

28/02/2013

Appointment of Mr. Robin John Imms as a director

View PDF (2 pages)

28/02/2013

Appointment of Mr Mark Kane as a director

View PDF (2 pages)

28/02/2013

Termination of appointment of Robert Oliver as a director

View PDF (1 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

18/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (5 pages)

30/05/2012

Director's details changed for Christopher George Boardman on 2012-05-28

View PDF (2 pages)

06/01/2012

Certificate of change of name

View PDF (3 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

16/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (5 pages)

16/02/2011

Statement of company's objects

View PDF (2 pages)

09/02/2011

Resolutions

View PDF (31 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

25/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

07/11/2009

Secretary's details changed for David Stanley Parkes on 2009-11-06

View PDF (1 pages)

04/11/2009

Secretary's details changed for Linda Susan Goodge on 2009-11-04

View PDF (1 pages)

03/11/2009

Director's details changed for Robert Anthony Oliver on 2009-11-03

View PDF (2 pages)

22/10/2009

Director's details changed for Christopher George Boardman on 2009-10-21

View PDF (2 pages)

22/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

15/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

06/08/2008

Secretary's change of particulars / linda goodge / 06/08/2008

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

19/06/2008

Return made up to 01/06/08; full list of members

View PDF (4 pages)

03/08/2007

New director appointed

View PDF (1 pages)

25/07/2007

New director appointed

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

14/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

02/06/2006

Return made up to 01/06/06; full list of members

View PDF (3 pages)

30/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

31/10/2005

New secretary appointed

View PDF (1 pages)

15/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

27/04/2004

Secretary's particulars changed

View PDF (1 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

24/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/06/2001

Return made up to 01/06/01; full list of members

View PDF (6 pages)

31/05/2001

New director appointed

View PDF (2 pages)

22/05/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director's particulars changed

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

20/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

04/04/2000

Secretary's particulars changed

View PDF (1 pages)

23/02/2000

Certificate of change of name

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

02/09/1999

Director's particulars changed

View PDF (1 pages)

05/07/1999

Return made up to 01/06/99; full list of members

View PDF (6 pages)

18/04/1999

Director's particulars changed

View PDF (1 pages)

11/12/1998

New director appointed

View PDF (2 pages)

11/12/1998

Director resigned

View PDF (1 pages)

17/11/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

23/06/1998

Return made up to 01/06/98; full list of members

View PDF (6 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

25/06/1997

Return made up to 01/06/97; no change of members

View PDF (5 pages)

25/06/1996

Auditor's resignation

View PDF (1 pages)

29/05/1996

Return made up to 01/06/96; full list of members

View PDF (6 pages)

08/03/1996

New secretary appointed

View PDF (1 pages)

08/03/1996

Secretary resigned

View PDF (1 pages)

27/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (7 pages)

27/02/1996

Resolutions

View PDF (1 pages)

12/02/1996

Full accounts made up to 1994-12-31

View PDF (8 pages)

05/06/1995

Return made up to 01/06/95; full list of members

View PDF (10 pages)

25/04/1995

Director resigned;new director appointed

View PDF (4 pages)

25/04/1995

Director resigned;new director appointed

View PDF (4 pages)

23/02/1995

Certificate of change of name

View PDF (0 pages)

23/02/1995

Certificate of change of name

View PDF (2 pages)

12/01/1995

Certificate of change of name

View PDF (0 pages)

12/01/1995

Certificate of change of name

View PDF (2 pages)

06/09/1994

Registered office changed on 06/09/94 from: warton aerodrome, preston, lancashire, PR4 1AX

View PDF (0 pages)

06/09/1994

Director resigned;new director appointed

View PDF (0 pages)

06/09/1994

Director resigned;new director appointed

View PDF (0 pages)

06/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/09/1994

Director resigned

View PDF (0 pages)

08/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

08/06/1994

Resolutions

View PDF (0 pages)

08/06/1994

Resolutions

View PDF (0 pages)

08/06/1994

Resolutions

View PDF (0 pages)

08/06/1994

Director resigned

View PDF (0 pages)

08/06/1994

Return made up to 01/06/94; no change of members

View PDF (0 pages)

17/01/1994

Director resigned;new director appointed

View PDF (0 pages)

05/01/1994

Return made up to 30/11/93; full list of members

View PDF (0 pages)

19/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

10/01/1993

Return made up to 30/11/92; no change of members

View PDF (0 pages)

29/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

16/12/1991

New secretary appointed

View PDF (0 pages)

16/12/1991

Secretary resigned

View PDF (0 pages)

16/12/1991

Return made up to 30/11/91; full list of members

View PDF (0 pages)

16/12/1991

Registered office changed on 16/12/91

View PDF (0 pages)

19/04/1991

Certificate of change of name

View PDF (0 pages)

19/04/1991

Certificate of change of name

View PDF (2 pages)

11/04/1991

New director appointed

View PDF (0 pages)

10/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

10/04/1991

New director appointed

View PDF (0 pages)

10/04/1991

Director resigned;new director appointed

View PDF (0 pages)

10/04/1991

New director appointed

View PDF (0 pages)

10/04/1991

Director resigned;new director appointed

View PDF (0 pages)

22/01/1991

Ad 13/12/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

22/01/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

16/01/1991

Resolutions

View PDF (0 pages)

16/01/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

16/01/1991

Director resigned;new director appointed

View PDF (0 pages)

14/01/1991

Memorandum and Articles of Association

View PDF (12 pages)

14/01/1991

Resolutions

View PDF (0 pages)

10/01/1991

Registered office changed on 10/01/91 from: 2 baches street, london, N1 6UB

View PDF (0 pages)

30/11/1990

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

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
Wood, Simon Daniel	Director	19/12/2016 - 13/12/2023	15
Thompson, Andrea Jayne	Director	16/04/2019 - 13/12/2023	8
Gregson, Lorraine	Director	13/12/2023 - Present	5
Parkes, David Stanley	Secretary	31/10/2005 - 31/05/2024	175
Hussey, Richard Anthony	Director	13/12/2023 - Present	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED

BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED is an(a) Active company incorporated on 30/11/1990 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 3 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 (MILITARY AIR) OVERSEAS LIMITED?

BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED is currently Active. It was registered on 30/11/1990 .

Where is BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED located?

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

What does BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED do?

BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED operates in the Defence activities (84.22 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED?

The latest filing was on 05/08/2025: Termination of appointment of Anthony Clarke as a secretary on 2025-07-24.