BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED was incorporated 3 years ago on 17/02/2021 and has the registered number: 13206216. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED - LONDON

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
84220 - Defence activities

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

C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON WOOD Feb 1975 British Director 2021-02-17 CURRENT
MR RICHARD GLEN TWINN Jun 1974 British Director 2023-08-14 CURRENT
MR RICHARD ANTHONY HUSSEY Mar 1979 British Director 2021-02-17 CURRENT
MATTHEW JOHN FOSTER Feb 1981 British Director 2021-05-25 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2021-02-17 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Sheikh Mohammed Falah Bin Jassim Bin Jabr Al-Thani 2021-02-17 1/1984 Doha   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Bae Systems (Overseas Holdings) Limited 2021-02-17 Farnborough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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