BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED

Key Data

Status

Active

Company No.

13206216

Incorporation date

17/02/2021

Size

Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);Defence activities (84.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2021)

26/08/2025

Appointment of Lorraine Mary Gregson as a director on 2025-07-29

View PDF (2 pages)

26/08/2025

Termination of appointment of Richard Glen Twinn as a director on 2025-07-28

View PDF (1 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

28/08/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

04/06/2024

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

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

23/01/2024

Termination of appointment of Richard Anthony Hussey as a director on 2024-01-17

View PDF (1 pages)

23/01/2024

Termination of appointment of Simon Daniel Wood as a director on 2024-01-17

View PDF (1 pages)

23/01/2024

Termination of appointment of Matthew John Foster as a director on 2024-01-17

View PDF (1 pages)

16/08/2023

Appointment of Mr Richard Glen Twinn as a director on 2023-08-14

View PDF (2 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (41 pages)

25/07/2023

Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

View PDF (1 pages)

25/07/2023

Director's details changed for Mr Richard Anthony Hussey on 2023-07-24

View PDF (2 pages)

25/07/2023

Director's details changed for Mr Simon Daniel Wood on 2023-07-24

View PDF (2 pages)

24/07/2023

Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

View PDF (1 pages)

06/07/2022

Director's details changed for Matthew John Foster on 2022-07-01

View PDF (2 pages)

23/06/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

28/02/2022

Confirmation statement made on 2022-02-16 with no updates

View PDF (3 pages)

28/02/2022

Director's details changed for Matthew John Foster on 2022-02-01

View PDF (2 pages)

01/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (3 pages)

17/06/2021

Current accounting period shortened from 2022-02-28 to 2021-12-31

View PDF (1 pages)

11/06/2021

Appointment of Matthew John Foster as a director on 2021-05-25

View PDF (2 pages)

17/02/2021

Incorporation

View PDF (43 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

28/02/2026

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
TMF CORPORATE ADMINISTRATION SERVICES LIMITED	Corporate Secretary	17/02/2021 - Present	1142
Wood, Simon Daniel	Director	17/02/2021 - 17/01/2024	15
Foster, Matthew John	Director	25/05/2021 - 17/01/2024	5
Hussey, Richard Anthony	Director	17/02/2021 - 17/01/2024	1
Twinn, Richard Glen	Director	14/08/2023 - 28/07/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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Description

About BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED

BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED is an(a) Active company incorporated on 17/02/2021 with the registered office located at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ. There are currently 2 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 STRATEGIC AEROSPACE SERVICES LIMITED?

BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED is currently Active. It was registered on 17/02/2021 .

Where is BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED located?

BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED is registered at C/O Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ.

What does BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED do?

BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED?

The latest filing was on 26/08/2025: Appointment of Lorraine Mary Gregson as a director on 2025-07-29.