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BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED
- Company Number
- 03666197
- Status
- Active
- Incorporation Date
- 12 November 1998 (over 14 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE
- FARNBOROUGH HAMPSHIRE
- GU14 6YU
- SIC Codes
- 51.10/2 - Non-scheduled passenger air transport
- Previous Names
- EUROPEAN DEFENCE AND AEROSPACE COMPANY LIMITED (2000-11-30)
- WASTEAREA LIMITED (1998-12-03)
- Directors/ Officers
- LISA PHOOI CHING LEE, secretary, 21 Apr 2008-
- IAN GRANT, director, 12 Oct 2009-
- DAVID ALEXANDER GREEN, director, 20 Jun 2012-
- PETER JONES, director, 1 May 2005-
- inactive STEPHEN CHARLES MCDOWELL, secretary, 27 Nov 2000-12 Feb 2001
- MARK ANDREW REASON, director, 21 Apr 2008-
- inactive THOMAS EDWARD GALLAGHER, secretary, 2 Jan 2007-21 Apr 2008
- inactive LOUISE HIBLIN, secretary, 3 Dec 1998- 6 Jan 1999
- inactive HEATHER LOGAN, secretary, 12 Feb 2001-31 Dec 2006
- inactive DAVID STANLEY PARKES, director, 11 Aug 2000-27 Nov 2000
- inactive ERIC ALBERT PEACHEY, director, 7 Jan 2000-11 Aug 2000
- inactive SUZANNE YOUNG, secretary, 6 Jan 1999- 1 Mar 1999
- inactive DAVID EDWARD BRISTOW, director, 21 Apr 2008-20 Jun 2012
- inactive DUDLEY MUIR CLARK, director, 27 Nov 2000-29 Apr 2005
- inactive CHRISTOPHER ROY DICKSON, director, 10 Oct 2002-31 Dec 2004
- inactive GEOFFREY WALTER DOUGHTY, director, 27 Nov 2000-21 Apr 2008
- inactive PAUL STUART ETHELL, director, 18 Oct 2007-12 Oct 2009
- inactive BRIAN WILLIAM IERLAND, director, 1 Jul 2002-21 Apr 2008
- inactive SUNDEEP KUMAR KAPILA, director, 6 Jan 1999- 7 Jan 2000
- inactive PETER JOHN LYNAS, director, 7 Jan 2000-27 Nov 2000
- inactive COLIN JAMES MUSGRAVE, director, 11 Aug 2000-27 Nov 2000
- inactive PETER RAYMOND URWIN, director, 27 Nov 2000- 1 Jul 2002
- inactive LOUISE SARA WALLWORK, director, 31 Dec 2004-18 Oct 2007
- inactive JAMES FEARGHAS WOOD, director, 3 Dec 1998- 6 Jan 1999
- STEPHEN CHARLES MCDOWELL, director, 12 Feb 2001-
- inactive DAVID STANLEY PARKES, secretary, 11 Aug 2000-27 Nov 2000
- inactive ERIC ALBERT PEACHEY, secretary, 7 Jan 2000-11 Aug 2000
- inactive SWIFT INCORPORATIONS LIMITED, nominated secretary, 12 Nov 1998- 2 Dec 1998
- inactive INSTANT COMPANIES LIMITED, nominated director, 12 Nov 1998- 2 Dec 1998
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED
26 Sep 2012
23/09/12 FULL LIST
6 Jul 2012
FULL ACCOUNTS MADE UP TO 31/12/11
3 Jul 2012
DIRECTOR APPOINTED DAVID ALEXANDER GREEN
3 Jul 2012
DIRECTOR APPOINTED DAVID ALEXANDER GREEN
2 Jul 2012
APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTOW
2 Jul 2012
APPOINTMENT TERMINATED, DIRECTOR DAVID BRISTOW
29 Sep 2011
23/09/11 FULL LIST
29 Sep 2011
23/09/11 FULL LIST
Add data (website, address, etc)
Company Addresses
WARWICK HOUSE, PO BOX 87, FARNBOROUGH AEROSPACE CENTRE, FARNBOROUGH, HAMPSHIRE, GU14 6YU, United Kingdom
Official Register Entries
register id: Z2514444
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 16 2013
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