Ltd Facts The UK company register, as filed

Register entry · No. 02564455

BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED

Active Private Limited Company Incorporated 30 Nov 1990

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Nov 1990 (35 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY, SURREY, ENGLAND, GU16 7EX

    As filed with Companies House.

  2. Nature of business

    • 84220 Defence activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    19 Jun 2027
    Last made up to
    5 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED current
    2. BAE SYSTEMS (GERMANY) LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Anthony Hussey People Director, E&I Director 13 Dec 2023 — March 1979 British · England
Lorraine Mary Gregson Financial Director Director 13 Dec 2023 — August 1968 British · United Kingdom
BAE SYSTEMS CORPORATE SECRETARY LIMITED Corporate secretary 24 Jul 2025 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bae Systems (Holdings) Limited company · 5265414 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED still trading?

The register shows BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED as active.

What does BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED do?

It files the industry code 84220 (Defence activities).

When was BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED set up?

It was incorporated on 30 November 1990.

When are BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED's next confirmation statement due?

By 19 June 2027.

Who runs BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED?

BAE SYSTEMS (MILITARY AIR) OVERSEAS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (52230), active, set up around the same time. More in this industry →

  1. 02540429 AEROTEST LIMITED Active Private Limited Company Inc. 18 Sep 1990 52230 · Service activities incidental to air transportation
  2. 02536912 BAE SYSTEMS (LAND AND SEA SYSTEMS) LIMITED Active Private Limited Company Inc. 5 Sep 1990 84220 · Defence activities
  3. 02536529 INTERNATIONAL MILITARY SALES LIMITED Active Private Limited Company Inc. 4 Sep 1990 84220 · Defence activities
  4. 02462121 RED SCIENTIFIC REPLY LIMITED Active Private Limited Company Inc. 22 Jan 1990 62020 · Information technology consultancy activities
  5. 02459333 CIGI TECHNOLOGY LIMITED Active Private Limited Company Inc. 12 Jan 1990 70229 · Management consultancy activities other than financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House