BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED

BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED is an active private limited company, incorporated on 17 February 2021. The nature of the business includes Human resources provision and management of human resources functions and one other classification. The company's registered office is on Farringdon Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Full. BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13206216
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O TMF GROUP 8TH FLOOR
Address Line 220 FARRINGDON STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 4AB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryFULL

Confirmation Statement

Next Due Date02/03/2023
Last Made Up Date16/02/2022

Return

Next Due Date17/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78300 - Human resources provision and management of human resources functions
84220 - Defence activities

Company Name History

From incorporation onwards:
BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED

Directors

(The company's officers)
MATTHEW JOHN FOSTER
(~41 year old British national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in UNITED KINGDOM
Appointed on 25/05/2021
MR RICHARD ANTHONY HUSSEY
(~43 year old British national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 17/02/2021
MR SIMON DANIEL WOOD
(~47 year old British national)
C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/02/2021
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
(British national)
8TH FLOOR 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
  • Current Secretary
Appointed on 17/02/2021

Shareholders

(Persons of Significant Control)
Sheikh Mohammed Falah Bin Jassim Bin Jabr Al-Thani
(~38 year old Qatari national)
Building 50, Street 937, Zone 39, Al Basateen Street, Al Nasr, Doha, 23321, Qatar
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 17/02/2021

Connections

(Shared officers)
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
5 HANOVER SQUARE GP LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
ACRE DEBT 1 LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
  • TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 4AB.

Map of BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED at local scale
Map of BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED at local scale
Map of BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED at district scale
Map of BAE SYSTEMS STRATEGIC AEROSPACE SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 4AB

Other companies with registered offices in EC4A 4AB:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)