Menna Overview
Here’s a quick overview of BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED 👀 — a London based business that started in 2021.
BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED
- Company statusactive
- Company No13206216
- Age5 years 5 months Incorporated 17 February 2021
- Officers2
Address
C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED is an active company incorporated on 17 February 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78300 Human resources provision and management of human resources functions, 84220 Defence activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
1 Month Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 04 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Jul 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 25 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Change Person Director Company With Change Date
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 28 Feb 2022
Capital Allotment Shares
5 Years Ago on 01 Jul 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 17 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Jun 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 17 Feb 2021 | |
| GREGSON, Lorraine Mary | director | Aug 1968 | 29 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sheikh Mohammed Falah Bin Jassim Bin Jabr Al-Thani | Jan 1984 | 17 Feb 2021 |
| Bae Systems (Overseas Holdings) Limited | 17 Feb 2021 |
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Here’s a quick overview of BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED 👀 — a London based business that started in 2021.