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 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
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 |