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Bae Systems (Military Air) Overseas Limited

Bae Systems (Military Air) Overseas Limited is an active company incorporated on 30 November 1990 with the registered office located in Camberley, Surrey. Bae Systems (Military Air) Overseas Limited was registered 34 years ago.
Status
Active
Active since 29 years ago
Company No
02564455
Private limited company
Age
34 years
Incorporated 30 November 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Victory Point
Lyon Way, Frimley
Camberley
Surrey
GU16 7EX
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU
Telephone
01252373232
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • People Director, E&I • British • Lives in England • Born in Mar 1979
Director • Financial Director • British • Lives in UK • Born in Aug 1968
Secretary • Company Secretary • British • Lives in England • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Vsel Birkenhead Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Bae Systems Marine (Ysl) Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Avro International Aerospace Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Thomas Sopwith Aviation Company Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Armstrong Whitworth Aircraft Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Alvis Vickers Limited
Bae Systems Corporate Secretary Limited and David Stanley Parkes are mutual people.
Active
Scottish Aviation Limited
David Stanley Parkes and Bae Systems Corporate Secretary Limited are mutual people.
Active
Jetstream Aircraft Limited
David Stanley Parkes and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.24M
Decreased by £212K (-15%)
Turnover
£11.39M
Decreased by £2.19M (-16%)
Employees
60
Increased by 21 (+54%)
Total Assets
£27.51M
Decreased by £7.09M (-20%)
Total Liabilities
-£24.18M
Decreased by £6.47M (-21%)
Net Assets
£3.33M
Decreased by £615K (-16%)
Debt Ratio (%)
88%
Decreased by 0.7% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Aug 2025
Bae Systems Corporate Secretary Limited Appointed
1 Month Ago on 24 Jul 2025
Anthony Clarke Resigned
1 Month Ago on 24 Jul 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Miss Lorraine Gregson Details Changed
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mr Anthony Clarke Appointed
1 Year 3 Months Ago on 1 Jun 2024
David Stanley Parkes Resigned
1 Year 3 Months Ago on 31 May 2024
Mr Richard Anthony Hussey Appointed
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Termination of appointment of Anthony Clarke as a secretary on 24 July 2025
Submitted on 5 Aug 2025
Appointment of Bae Systems Corporate Secretary Limited as a secretary on 24 July 2025
Submitted on 5 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 12 Jun 2025
Director's details changed for Miss Lorraine Gregson on 2 June 2025
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Appointment of Mr Anthony Clarke as a secretary on 1 June 2024
Submitted on 4 Jun 2024
Termination of appointment of David Stanley Parkes as a secretary on 31 May 2024
Submitted on 4 Jun 2024
Appointment of Mr Richard Anthony Hussey as a director on 13 December 2023
Submitted on 20 Dec 2023
Repayment History
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