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- BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED
COMPANY NUMBER
02775320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/01/1993
(31 years and 3 months old)
WEBSITE
www.baesystems.com
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
20/01/1994
23/02/2000
BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
View all previous names
Previous Names
20/01/1994 23/02/2000 BRITISH AEROSPACE (OVERSEAS HOLDINGS) LIMITED
04/01/1993 20/01/1994 TIDYUNIQUE COMPANY LIMITED
SURREY
GU16 7EX
Telephone: 01252373232
TPS: No
Victory Point
Lyon Way
Frimley
CAMBERLEY
GU16 7EX
Warwick House
Po Box 87
Farnborough Aerospace Centre
Farnborough, Hampshire
GU14 6YU
Telephone: 6022870
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 |
---|---|---|---|
14/12/2023 | Change of secretary’s details (CH03) |
|
officers |
12/12/2023 | Change of director’s details (CH01) |
|
officers |
08/12/2023 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BAE SYSTEMS (OVERSEAS HOLDINGS) 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 (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAE SYSTEMS (OVERSEAS HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/07/1993 - Present (30 years and 9 months) Secretary: 01/07/1993 - Present (30 years and 9 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 87 Past: 456 |
View Report |
23/05/2001 - Present (22 years and 11 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 49 Past: 164 |
View Report |
24/03/2021 - Present (3years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
04/01/1993 - Present (31 years and 3 months) 04/01/1993 - Present (31 years and 3 months) 04/01/1993 - Present (31 years and 3 months) 04/01/1993 - Present (31 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
04/01/1993 - Present (31 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
14/12/2023 | Change of secretary’s details (CH03) |
|
officers |
12/12/2023 | Change of director’s details (CH01) |
|
officers |
08/12/2023 | Change of director’s details (CH01) |
|
officers |
05/12/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
04/12/2023 | Change of registered office address (AD01) |
|
registeredAddress |
20/11/2023 | Confirmation Statement (CS01) |
|
other |
08/08/2023 | Annual Accounts. (AA) |
|
accounts |
16/11/2022 | Confirmation Statement (CS01) |
|
other |
21/07/2022 | Annual Accounts. (AA) |
|
accounts |
01/12/2021 | Confirmation Statement (CS01) |
|
other |
19/08/2021 | Annual Accounts. (AA) |
|
accounts |
03/06/2021 | Change of director’s details (CH01) |
|
officers |
24/03/2021 | Termination of appointment of secretary (TM02) |
|
officers |
24/03/2021 | Appointment of secretary (AP03) |
|
officers |
01/12/2020 | Confirmation Statement (CS01) |
|
other |
17/07/2020 | Annual Accounts. (AA) |
|
accounts |
02/12/2019 | Confirmation Statement (CS01) |
|
other |
10/07/2019 | Annual Accounts. (AA) |
|
accounts |
10/12/2018 | Confirmation Statement (CS01) |
|
other |
01/08/2018 | Annual Accounts. (AA) |
|
accounts |
05/12/2017 | Confirmation Statement (CS01) |
|
other |
26/09/2017 | Annual Accounts. (AA) |
|
accounts |
07/12/2016 | Confirmation Statement (CS01) |
|
other |
25/08/2016 | Annual Accounts. (AA) |
|
accounts |
04/12/2015 | Annual Return (AR01) |
|
returns |
04/07/2015 | Annual Accounts. (AA) |
|
accounts |
02/12/2014 | Annual Return (AR01) |
|
returns |
14/07/2014 | Miscellaneous document. (MISC) |
|
miscellaneous |
03/07/2014 | Annual Accounts. (AA) |
|
accounts |
30/06/2014 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
02/12/2013 | Annual Return (AR01) |
|
returns |
28/06/2013 | Annual Accounts. (AA) |
|
accounts |
05/12/2012 | Annual Return (AR01) |
|
returns |
02/07/2012 | Annual Accounts. (AA) |
|
accounts |
23/12/2011 | Return of Allotment of shares (SH01) |
|
capitals |
22/12/2011 | Annual Return (AR01) |
|
returns |
05/07/2011 | Annual Accounts. (AA) |
|
accounts |
26/04/2011 | Return of Allotment of shares (SH01) |
|
capitals |
01/04/2011 | No description (RESOLUTIONS) |
|
other |
01/04/2011 | Statement of Companys Objects (CC04) |
|
miscellaneous |
15/12/2010 | Annual Return (AR01) |
|
returns |
28/09/2010 | Annual Accounts. (AA) |
|
accounts |
21/12/2009 | Annual Return (AR01) |
|
returns |
06/11/2009 | Change of director’s details (CH01) |
|
officers |
04/11/2009 | Change of secretary’s details (CH03) |
|
officers |
30/10/2009 | Change of director’s details (CH01) |
|
officers |
30/06/2009 | Annual Accounts. (AA) |
|
accounts |
23/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/12/2008 | Annual Return. (363A) |
|
returns |
06/08/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
07/07/2008 | Annual Accounts. (AA) |
|
accounts |
11/12/2007 | Annual Return. (363A) |
|
returns |
17/07/2007 | Annual Accounts. (AA) |
|
accounts |
12/12/2006 | Annual Return. (363A) |
|
returns |
09/11/2006 | No description (RESOLUTIONS) |
|
other |
24/10/2006 | Annual Accounts. (AA) |
|
accounts |
02/12/2005 | Annual Return. (363A) |
|
returns |
15/09/2005 | Annual Accounts. (AA) |
|
accounts |
29/12/2004 | Annual Return. (363S) |
|
returns |
02/11/2004 | Annual Accounts. (AA) |
|
accounts |
27/04/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/12/2003 | Annual Return. (363S) |
|
returns |
07/11/2003 | Annual Accounts. (AA) |
|
accounts |
28/10/2003 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
17/06/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
10/05/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/02/2003 | Annual Accounts. (AA) |
|
accounts |
17/12/2002 | Annual Return. (363S) |
|
returns |
14/10/2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
02/02/2002 | Annual Accounts. (AA) |
|
accounts |
31/12/2001 | Annual Return. (363S) |
|
returns |
02/11/2001 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests. (244) |
|
miscellaneous |
18/06/2001 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/06/2001 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2001 | Annual Return. (363S) |
|
returns |
01/11/2000 | Annual Accounts. (AA) |
|
accounts |
04/04/2000 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/02/2000 | Change of name certificate (CERTNM) |
|
changeOfName |
24/01/2000 | Annual Return. (363A) |
|
returns |
02/11/1999 | Annual Accounts. (AA) |
|
accounts |
21/06/1999 | No description (RESOLUTIONS) |
|
other |
21/06/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
19/03/1999 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/03/1999 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/01/1999 | Annual Return. (363A) |
|
returns |
26/10/1998 | Annual Accounts. (AA) |
|
accounts |
06/02/1998 | Annual Return. (363A) |
|
returns |
03/11/1997 | Annual Accounts. (AA) |
|
accounts |
28/07/1997 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/06/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/06/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/05/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/02/1997 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/01/1997 | Annual Return. (363A) |
|
returns |
22/11/1996 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/08/1996 | No description (288) |
|
other |
20/08/1996 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
20/08/1996 | No description (RESOLUTIONS) |
|
other |
05/08/1996 | Annual Accounts. (AA) |
|
accounts |
23/02/1996 | No description (288) |
|
other |
23/02/1996 | No description (288) |
|
other |
17/01/1996 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
08/01/1996 | Annual Return. (363X) |
|
returns |
29/12/1995 | Notice of increase in nominal capital. (123) |
|
capitals |
29/12/1995 | No description (RESOLUTIONS) |
|
other |
29/12/1995 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
13/11/1995 | No description (288) |
|
other |
13/11/1995 | No description (288) |
|
other |
11/09/1995 | Annual Accounts. (AA) |
|
accounts |
01/01/1995 | No description (PRE95) |
|
other |
29/07/1994 | No description (RESOLUTIONS) |
|
other |
21/07/1994 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
AIRCRAFT ACCESSORIES AND COMPONENTS COMP | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 27/11/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: New Accounts filed |
Date: 26/07/2022 | Event: New Confirmation Statement filed |
Date: 26/03/2021 | Event: New Company Secretary Ann-Louise Holding (928124360) Appointed |
Date: 05/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 05/12/2019 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 14/12/2018 | Event: New Confirmation Statement filed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 09/12/2017 | Event: New Confirmation Statement filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 12/12/2016 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 09/12/2015 | Event: New Confirmation Statement filed |
Date: 08/12/2015 | Event: New Accounts filed |
Date: 06/12/2014 | Event: New Confirmation Statement filed |
Date: 08/07/2014 | Event: New Accounts filed |
Date: 06/12/2013 | Event: New Confirmation Statement filed |
Date: 06/07/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 10/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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