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Nom

BAE Systems Strategic Aerospace Services Limited

Adresse
Raf
Leeming
Northallerton
DL7 9NJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 août 2021
Company Register Address C/O Tmf Group, 13th Floor
London
EC2R 7HJ
Société Numéro de Registre 13206216 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)78300 - Autre mise à disposition de ressources humaines
84220 - Défense
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Al-Thani, Mohammed Falah Bin Jassim Bin Jabr Status: Active Notified: 17/02/2021 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Bae Systems (Overseas Holdings) Limited Status: Active Notified: 17/02/2021 Companies House Number: 02775320 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 17/02/2021 Role: Secretary Nationality: British
    Twinn, Richard Glen One Angel Court, London, United Kingdom Status: Active Notified: 14/08/2023 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Foster, Matthew John One Angel Court, London, United Kingdom Status: Ceased Notified: 25/05/2021 Ceased: 17/01/2024 Date of Birth: 02/1981 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hussey, Richard Anthony One Angel Court, London, United Kingdom Status: Ceased Notified: 17/02/2021 Ceased: 17/01/2024 Date of Birth: 03/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wood, Simon Daniel One Angel Court, London, United Kingdom Status: Ceased Notified: 17/02/2021 Ceased: 17/01/2024 Date of Birth: 02/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British