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Bae Systems Strategic Aerospace Services Limited
Bae Systems Strategic Aerospace Services Limited is an active company incorporated on 17 February 2021 with the registered office located in London, City of London. Bae Systems Strategic Aerospace Services Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13206216
Private limited company
Age
4 years
Incorporated
17 February 2021
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
28 February 2025
(6 months ago)
Next confirmation dated
28 February 2026
Due by
14 March 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Bae Systems Strategic Aerospace Services Limited
Contact
Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on
24 Jul 2023
(2 years 1 month ago)
Previous address was
C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in EC2R 7HJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Lorraine Mary Gregson
Director • Director • British • Lives in UK • Born in Aug 1968
Richard Glen Twinn
Director • General Manager • British • Lives in UK • Born in Jun 1974
TMF Corporate Administration Services Limited
Secretary
Sheikh Mohammed Falah Bin Jassim Bin Jabr Al-Thani
PSC • Qatari • Lives in Qatar • Born in Jan 1984
Bae Systems (Overseas Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£4.91M
Increased by £1.39M (+40%)
Turnover
£7.84M
Increased by £2.33M (+42%)
Employees
115
Increased by 110 (+2200%)
Total Assets
£7.47M
Increased by £1.72M (+30%)
Total Liabilities
-£6.16M
Increased by £1.55M (+34%)
Net Assets
£1.3M
Increased by £168K (+15%)
Debt Ratio (%)
83%
Increased by 2.29% (+3%)
See 10 Year Full Financials
Latest Activity
Lorraine Mary Gregson Appointed
1 Month Ago on 29 Jul 2025
Richard Glen Twinn Resigned
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Matthew John Foster Resigned
1 Year 8 Months Ago on 17 Jan 2024
Simon Daniel Wood Resigned
1 Year 8 Months Ago on 17 Jan 2024
Richard Anthony Hussey Resigned
1 Year 8 Months Ago on 17 Jan 2024
Bae Systems (Overseas Holdings) Limited (PSC) Details Changed
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Appointment of Lorraine Mary Gregson as a director on 29 July 2025
Submitted on 26 Aug 2025
Termination of appointment of Richard Glen Twinn as a director on 28 July 2025
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 4 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 4 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 13 Mar 2024
Termination of appointment of Richard Anthony Hussey as a director on 17 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Simon Daniel Wood as a director on 17 January 2024
Submitted on 23 Jan 2024
Termination of appointment of Matthew John Foster as a director on 17 January 2024
Submitted on 23 Jan 2024
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Repayment History
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