Bae Systems (corporate Air Travel) Limited. net worth, address, company information. Free

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Bae Systems (Corporate Air Travel) Limited (Companies House Registration Number 03666197) is a private limited company established on 1998-11-12. This company is situated at Warwick House, Po Box 87, Farnborough Aerospace Centre GU14 6YU. Having undergone a change in 2000-11-30, the previous name the company used was European Defence and Aerospace Company Limited. Bae Systems (Corporate Air Travel) Limited is operating under Standard Industrial Classification: 51102 that means "non-scheduled passenger air transport".

Company details

Name	Bae Systems (corporate Air Travel) Limited
Number	03666197
Date of Incorporation:	Thu, 12th Nov 1998
End of financial year:	31 December
Address:	Warwick House, Po Box 87, Farnborough Aerospace Centre, GU14 6YU
SIC code:	51102 - Non-scheduled passenger air transport

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Michael M. (appointed on 29 September 2023), Jonathan G. (appointment date: 18 November 2022), Elizabeth P. (appointed on 18 November 2022). 1 secretary is also there: Lisa L. (appointed on 21 April 2008). The official register reports 1 person of significant control - Bae Systems (Holdings) Limited, a business that is located at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX Camberley, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bae Systems (Holdings) Limited

6 April 2016

Address	Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5265414
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (35 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 8th, August 2023 \| accounts	Free Download (35 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, July 2022 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, August 2021 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, August 2020 \| accounts	Free Download (36 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 2nd, August 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 7th, July 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 21st, July 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Wed, 23rd Sep 2015 with full list of members filed on: 25th, September 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 25th Sep 2015: 2.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, July 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Tue, 23rd Sep 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 14th, July 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Mon, 23rd Sep 2013 with full list of members filed on: 2nd, October 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 19th, July 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Sun, 23rd Sep 2012 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, July 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Fri, 23rd Sep 2011 with full list of members filed on: 29th, September 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, July 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to Thu, 23rd Sep 2010 with full list of members filed on: 21st, October 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, July 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Wed, 23rd Sep 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 19th, August 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to Mon, 13th Oct 2008 with shareholders record filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, July 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, July 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 10th, July 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (12 pages)
(363a) Annual return up to Thu, 12th Oct 2006 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 12th Oct 2006 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 14th, October 2005 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2004 filed on: 14th, October 2005 \| accounts	Free Download (14 pages)
(363a) Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Thu, 6th Oct 2005 with shareholders record filed on: 6th, October 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004 \| accounts	Free Download (14 pages)
(363s) Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to Wed, 20th Oct 2004 with shareholders record filed on: 20th, October 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2002 filed on: 31st, October 2003 \| accounts	Free Download (14 pages)
(363s) Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 14th Oct 2003 with shareholders record filed on: 14th, October 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, October 2002 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2001 filed on: 27th, October 2002 \| accounts	Free Download (13 pages)
(363s) Annual return up to Tue, 8th Oct 2002 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (8 pages)
(363s) Annual return up to Tue, 8th Oct 2002 with shareholders record filed on: 8th, October 2002 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001 \| accounts	Free Download (4 pages)
(363s) Annual return up to Fri, 5th Oct 2001 with shareholders record filed on: 5th, October 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 5th Oct 2001 with shareholders record filed on: 5th, October 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 11th Dec 2000 with shareholders record filed on: 11th, December 2000 \| annual return	Free Download (7 pages)
(363s) Annual return up to Mon, 11th Dec 2000 with shareholders record filed on: 11th, December 2000 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 22nd, September 2000 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 1999 filed on: 22nd, September 2000 \| accounts	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 18th, August 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 18th, August 2000 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999 \| annual return	Free Download (6 pages)
(363s) Annual return up to Thu, 9th Dec 1999 with shareholders record filed on: 9th, December 1999 \| annual return	Free Download (6 pages)

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