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- BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED
COMPANY NUMBER
03666197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
12/11/1998
(26years old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/12/1998
30/11/2000
EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED
View all previous names
Previous Names
03/12/1998 30/11/2000 EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED
12/11/1998 03/12/1998 WASTEAREA LIMITED
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Po Box 87
Farnborough
Hampshire
GU14 6YU
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 16/10/2024 | Event: Elizabeth Anne Pollard (924364107) has left the board |
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/04/2008 - Present (16 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/11/2022 - Present (2years) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/09/2023 - Present (1 years and 2 months) Born in Mar 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
14/08/2024 - Present (3 months) Born in Jun 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
12/11/1998 - Present (26years) 12/11/1998 - Present (26years) 12/11/1998 - Present (26years) 12/11/1998 - Present (26years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714448 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 16/10/2024 | Event: Elizabeth Anne Pollard (924364107) has left the board |
Date: 30/09/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Board Member Chloe Sascha Jane Chambers (925886866) Appointed |
Date: 16/08/2024 | Event: New Board Member Chloe Sascha Jane Chambers (925886866) Appointed |
Date: 17/10/2023 | Event: David Alexander Green (917033981) has left the board |
Date: 03/10/2023 | Event: New Board Member Michael Hugh McGovern (931410468) Appointed |
Date: 29/09/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Board Member Jonathan Hugh Gettinby (930280787) Appointed |
Date: 01/12/2022 | Event: New Board Member Elizabeth Anne Pollard (924364107) Appointed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: Mark Andrew Reason (910805393) has left the board |
Date: 27/08/2022 | Event: New Accounts filed |
Date: 27/08/2022 | Event: New Confirmation Statement filed |
Date: 11/03/2022 | Event: Phillip Malcolm Hingley (924667381) has left the board |
Date: 27/09/2020 | Event: New Confirmation Statement filed |
Date: 01/09/2020 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Confirmation Statement filed |
Date: 05/08/2018 | Event: New Accounts filed |
Date: 25/05/2018 | Event: Brian Eric Ayling (918530329) has left the board |
Date: 25/05/2018 | Event: New Board Member Phillip Malcolm Hingley (924667381) Appointed |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 12/07/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 30/09/2015 | Event: New Annual Return filed |
Date: 25/08/2015 | Event: Ian Grant (911969407) has left the board |
Date: 11/07/2015 | Event: New Accounts filed |
Date: 07/05/2015 | Event: Stephen Charles McDowell (906122433) has left the board |
Date: 03/10/2014 | Event: New Annual Return filed |
Date: 17/07/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: Peter Jones (910515140) has left the board |
Date: 24/02/2014 | Event: New Board Member Brian Eric Ayling (918530329) Appointed |
Date: 07/10/2013 | Event: New Annual Return filed |
Date: 25/07/2013 | Event: New Accounts filed |
Date: 29/09/2012 | Event: New Annual Return filed |
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