BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666197. The accounts status is FULL and accounts are next due on 30/09/2024.

BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED - CAMBERLEY

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

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

VICTORY POINT
CAMBERLEY
SURREY
GU16 7EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELIZABETH ANNE POLLARD Nov 1970 British,Canadian Director 2022-11-18 CURRENT
MR MICHAEL HUGH MCGOVERN Mar 1980 British Director 2023-09-29 CURRENT
LISA PHOOI CHING LEE Other Secretary 2008-04-21 CURRENT
DR JONATHAN HUGH GETTINBY Apr 1972 British Director 2022-11-18 CURRENT
MR MARK ANDREW REASON Sep 1959 British Director 2008-04-21 UNTIL 2022-09-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-11-12 UNTIL 1998-12-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-11-12 UNTIL 1998-12-02 RESIGNED
MR BRIAN ERIC AYLING Jul 1957 British Director 2014-02-14 UNTIL 2018-05-14 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary 2000-08-11 UNTIL 2000-11-27 RESIGNED
HEATHER LOGAN British Secretary 2001-02-12 UNTIL 2006-12-31 RESIGNED
SUZANNE YOUNG Canadian Secretary 1999-01-06 UNTIL 1999-03-01 RESIGNED
STEPHEN CHARLES MCDOWELL Jul 1956 British Secretary 2000-11-27 UNTIL 2001-02-12 RESIGNED
LOUISE HIBLIN Mar 1971 British Secretary 1998-12-03 UNTIL 1999-01-06 RESIGNED
ERIC ALBERT PEACHEY British Secretary 2000-01-07 UNTIL 2000-08-11 RESIGNED
LOUISE HIBLIN Mar 1971 British Secretary 1999-03-01 UNTIL 2000-01-07 RESIGNED
THOMAS EDWARD GALLAGHER British Secretary 2007-01-02 UNTIL 2008-04-21 RESIGNED
LOUISE SARA WALLWORK Jun 1973 British Director 2004-12-31 UNTIL 2007-10-18 RESIGNED
MR BRIAN WILLIAM IERLAND Apr 1965 British Director 2002-07-01 UNTIL 2008-04-21 RESIGNED
JAMES FEARGHAS WOOD Dec 1968 British Director 1998-12-03 UNTIL 1999-01-06 RESIGNED
PETER RAYMOND URWIN May 1943 British Director 2000-11-27 UNTIL 2002-07-01 RESIGNED
DUDLEY MUIR CLARK Feb 1948 British Director 2000-11-27 UNTIL 2005-04-29 RESIGNED
ERIC ALBERT PEACHEY British Director 2000-01-07 UNTIL 2000-08-11 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 2000-08-11 UNTIL 2000-11-27 RESIGNED
COLIN JAMES MUSGRAVE Aug 1947 British Director 2000-08-11 UNTIL 2000-11-27 RESIGNED
STEPHEN CHARLES MCDOWELL Jul 1956 British Director 2001-02-12 UNTIL 2015-03-31 RESIGNED
MR. PETER JOHN LYNAS Mar 1958 British Director 2000-01-07 UNTIL 2000-11-27 RESIGNED
SUNDEEP KUMAR KAPILA May 1966 British Director 1999-01-06 UNTIL 2000-01-07 RESIGNED
PETER JONES Jul 1967 British Director 2005-05-01 UNTIL 2014-02-14 RESIGNED
GEOFFREY WALTER DOUGHTY Mar 1952 British Director 2000-11-27 UNTIL 2008-04-21 RESIGNED
MR PHILLIP MALCOLM HINGLEY Dec 1963 British Director 2018-05-21 UNTIL 2022-02-28 RESIGNED
MR DAVID ALEXANDER GREEN Apr 1964 British Director 2012-06-20 UNTIL 2023-10-02 RESIGNED
MR IAN GRANT Mar 1958 British Director 2009-10-12 UNTIL 2015-08-16 RESIGNED
PAUL STUART ETHELL Sep 1965 British Director 2007-10-18 UNTIL 2009-10-12 RESIGNED
MR DAVID EDWARD BRISTOW Oct 1966 British Director 2008-04-21 UNTIL 2012-06-20 RESIGNED
MR CHRISTOPHER ROY DICKSON Apr 1950 British Director 2002-10-10 UNTIL 2004-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bae Systems (Holdings) Limited 2016-04-06 Farnborough   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BAE SYSTEMS PROJECT SERVICES LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS PROJECTS (CANADA) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
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BAE SYSTEMS PROPERTIES LIMITED CAMBERLEY ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
BABCOCK MARINE TRAINING LIMITED LONDON Active FULL 84110 - General public administration activities
BAE SYSTEMS DEPLOYED SYSTEMS LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES LIMITED CAMBERLEY ENGLAND Active FULL 84220 - Defence activities
BAE SYSTEMS (PROPERTY INVESTMENTS) LIMITED CAMBERLEY ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
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BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED CAMBERLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS SURFACE SHIPS LIMITED CAMBERLEY ENGLAND Active FULL 30110 - Building of ships and floating structures
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BAE SYSTEMS SERVICES LIMITED CAMBERLEY ENGLAND Active FULL 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL AVIATION COMPANY LIMITED(THE) CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH AIRCRAFT CORPORATION LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH AIRCRAFT CORPORATION (PENSION FUND TRUSTEES) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS PROJECTS (CANADA) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 74990 - Non-trading company
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED CAMBERLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED CAMBERLEY ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT HOLDINGS) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SAUDI ARABIA (VEHICLES AND EQUIPMENT NOMINEES) LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
BAE SYSTEMS SERVICES LIMITED CAMBERLEY ENGLAND Active FULL 62020 - Information technology consultancy activities