BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666197. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666197. The accounts status is FULL and accounts are next due on 30/09/2024.
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED - CAMBERLEY
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ALEXANDER GREEN | Apr 1964 | British | Director | 2012-06-20 | CURRENT |
LISA PHOOI CHING LEE | Secretary | 2008-04-21 | CURRENT | ||
DR JONATHAN HUGH GETTINBY | Apr 1972 | British | Director | 2022-11-18 | CURRENT |
MRS ELIZABETH ANNE POLLARD | Nov 1970 | British,Canadian | Director | 2022-11-18 | CURRENT |
MR MICHAEL HUGH MCGOVERN | Mar 1980 | British | Director | 2023-09-29 | CURRENT |
MR DAVID STANLEY PARKES | Dec 1963 | British | Director | 2000-08-11 UNTIL 2000-11-27 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-11-12 UNTIL 1998-12-02 | RESIGNED | ||
LOUISE HIBLIN | Mar 1971 | Secretary | 1998-12-03 UNTIL 1999-01-06 | RESIGNED | |
SUZANNE YOUNG | Nov 1970 | Secretary | 1999-01-06 UNTIL 1999-03-01 | RESIGNED | |
STEPHEN CHARLES MCDOWELL | Jul 1956 | British | Secretary | 2000-11-27 UNTIL 2001-02-12 | RESIGNED |
ERIC ALBERT PEACHEY | Aug 1944 | Secretary | 2000-01-07 UNTIL 2000-08-11 | RESIGNED | |
HEATHER LOGAN | Secretary | 2001-02-12 UNTIL 2006-12-31 | RESIGNED | ||
MR DAVID STANLEY PARKES | Dec 1963 | British | Secretary | 2000-08-11 UNTIL 2000-11-27 | RESIGNED |
LOUISE HIBLIN | Mar 1971 | Secretary | 1999-03-01 UNTIL 2000-01-07 | RESIGNED | |
THOMAS EDWARD GALLAGHER | May 1979 | Secretary | 2007-01-02 UNTIL 2008-04-21 | RESIGNED | |
PETER RAYMOND URWIN | May 1943 | British | Director | 2000-11-27 UNTIL 2002-07-01 | RESIGNED |
MR BRIAN WILLIAM IERLAND | Apr 1965 | British | Director | 2002-07-01 UNTIL 2008-04-21 | RESIGNED |
LOUISE SARA WALLWORK | Jun 1973 | British | Director | 2004-12-31 UNTIL 2007-10-18 | RESIGNED |
JAMES FEARGHAS WOOD | Dec 1968 | British | Director | 1998-12-03 UNTIL 1999-01-06 | RESIGNED |
MR MARK ANDREW REASON | Sep 1959 | British | Director | 2008-04-21 UNTIL 2022-09-09 | RESIGNED |
ERIC ALBERT PEACHEY | Aug 1944 | Director | 2000-01-07 UNTIL 2000-08-11 | RESIGNED | |
COLIN JAMES MUSGRAVE | Aug 1947 | British | Director | 2000-08-11 UNTIL 2000-11-27 | RESIGNED |
STEPHEN CHARLES MCDOWELL | Jul 1956 | British | Director | 2001-02-12 UNTIL 2015-03-31 | RESIGNED |
MR. PETER JOHN LYNAS | Mar 1958 | British | Director | 2000-01-07 UNTIL 2000-11-27 | RESIGNED |
PETER JONES | Jul 1967 | British | Director | 2005-05-01 UNTIL 2014-02-14 | RESIGNED |
SUNDEEP KUMAR KAPILA | May 1966 | British | Director | 1999-01-06 UNTIL 2000-01-07 | RESIGNED |
MR CHRISTOPHER ROY DICKSON | Apr 1950 | British | Director | 2002-10-10 UNTIL 2004-12-31 | RESIGNED |
MR PHILLIP MALCOLM HINGLEY | Dec 1963 | British | Director | 2018-05-21 UNTIL 2022-02-28 | RESIGNED |
MR IAN GRANT | Mar 1958 | British | Director | 2009-10-12 UNTIL 2015-08-16 | RESIGNED |
PAUL STUART ETHELL | Sep 1965 | British | Director | 2007-10-18 UNTIL 2009-10-12 | RESIGNED |
GEOFFREY WALTER DOUGHTY | Mar 1952 | British | Director | 2000-11-27 UNTIL 2008-04-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-12 UNTIL 1998-12-02 | RESIGNED | ||
DUDLEY MUIR CLARK | Feb 1948 | British | Director | 2000-11-27 UNTIL 2005-04-29 | RESIGNED |
MR DAVID EDWARD BRISTOW | Oct 1966 | British | Director | 2008-04-21 UNTIL 2012-06-20 | RESIGNED |
MR BRIAN ERIC AYLING | Jul 1957 | British | Director | 2014-02-14 UNTIL 2018-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bae Systems (Holdings) Limited | 2016-04-06 | Farnborough Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |