BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewAppointment of Lorraine Mary Gregson as a director on 2025-07-29

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26/08/2526 August 2025 NewTermination of appointment of Richard Glen Twinn as a director on 2025-07-28

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09/07/259 July 2025 NewFull accounts made up to 2024-12-31

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04/03/254 March 2025 Confirmation statement made on 2025-02-28 with updates

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28/08/2428 August 2024 Full accounts made up to 2023-12-31

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04/06/244 June 2024 Change of details for Bae Systems (Overseas Holdings) Limited as a person with significant control on 2023-12-04

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13/03/2413 March 2024 Confirmation statement made on 2024-02-29 with no updates

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23/01/2423 January 2024 Termination of appointment of Simon Daniel Wood as a director on 2024-01-17

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23/01/2423 January 2024 Termination of appointment of Richard Anthony Hussey as a director on 2024-01-17

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23/01/2423 January 2024 Termination of appointment of Matthew John Foster as a director on 2024-01-17

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16/08/2316 August 2023 Appointment of Mr Richard Glen Twinn as a director on 2023-08-14

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27/07/2327 July 2023 Full accounts made up to 2022-12-31

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25/07/2325 July 2023 Director's details changed for Mr Simon Daniel Wood on 2023-07-24

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25/07/2325 July 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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25/07/2325 July 2023 Director's details changed for Mr Richard Anthony Hussey on 2023-07-24

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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28/02/2228 February 2022 Confirmation statement made on 2022-02-16 with no updates

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28/02/2228 February 2022 Director's details changed for Matthew John Foster on 2022-02-01

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01/07/211 July 2021 Statement of capital following an allotment of shares on 2021-07-01

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17/06/2117 June 2021 Current accounting period shortened from 2022-02-28 to 2021-12-31

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