Bae Systems (dynamics) Limited. Head office in Farnborough. Check Director.

Bae Systems (dynamics) Limited, Farnborough

Bae Systems (Dynamics) Limited is a private limited company. Formerly, it was called British Aerospace (Dynamics) Limited (changed on 2000-02-23). Located at Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough GU14 6YU, this 33 years old firm was incorporated on 1991-05-01 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the enterprise: Michael M. (appointed on 29 September 2023), Caroline M. (appointed on 05 October 2022), Ann-Louise H. (appointed on 23 May 2001). When it comes to the secretaries (1 in total), we can name: David P. (appointed on 16 August 1999).

About
Name: Bae Systems (dynamics) Limited
Number: 02606542
Incorporation date: 1991-05-01
End of financial year: 31 December


Address:	Warwick House, Po Box 87 Farnborough Aerospace Centre Farnborough GU14 6YU
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bae Systems (Holdings) Limited

6 April 2016

Address	Victory Point Lyon Way, Frimley, Farnborough Aerospace Centre, Camberley, Surrey, GU16 7EX, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5265414
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bae Systems (Dynamics) Limited confirmation statement filing is 2024-03-27. The most recent confirmation statement was sent on 2023-03-13. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only company Bae Systems (Holdings) Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Lyon Way, Frimley, Farnborough Aerospace Centre, GU16 7EX Camberley, Surrey.

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AA	Full accounts data made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (29 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 8th, August 2023 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, July 2022 \| accounts	Free Download
AA	Full accounts data made up to December 31, 2020 filed on: 20th, August 2021 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 17th, July 2020 \| accounts	Free Download (65 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, July 2019 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, August 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 10th, July 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (15 pages)
AR01	Annual return made up to March 12, 2016 with full list of members filed on: 17th, March 2016 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 3rd, August 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to March 12, 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 17, 2015: 200000000.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, July 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 12, 2014 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 17, 2014: 200000000.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 19th, July 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 12, 2013 with full list of members filed on: 13th, March 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 12, 2012 with full list of members filed on: 4th, April 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 25th, July 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to March 12, 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 22nd, July 2010 \| accounts	Free Download (12 pages)
AR01	Annual return made up to March 12, 2010 with full list of members filed on: 7th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, June 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to March 25, 2009 filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, July 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to March 18, 2008 filed on: 18th, March 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 3rd, July 2007 \| accounts	Free Download (12 pages)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 15, 2007 filed on: 15th, March 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, October 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 2nd, October 2006 \| accounts	Free Download (12 pages)
363a	Annual return made up to March 21, 2006 filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to March 21, 2006 filed on: 21st, March 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, September 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, September 2005 \| accounts	Free Download (12 pages)
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005 \| annual return	Free Download (3 pages)
363(287)	Location of register of members address changed; Registered office changed on 01/04/05 annual return
363s	Annual return made up to April 1, 2005 filed on: 1st, April 2005 \| annual return	Free Download (3 pages)
363(287)	Location of register of members address changed; Registered office changed on 01/04/05 annual return
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to April 14, 2004 filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 14, 2004 filed on: 14th, April 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 3rd, November 2003 \| accounts	Free Download (12 pages)
363s	Annual return made up to April 2, 2003 filed on: 2nd, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to April 2, 2003 filed on: 2nd, April 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, November 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 1st, November 2002 \| accounts	Free Download (11 pages)
363s	Annual return made up to April 11, 2002 filed on: 11th, April 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to April 11, 2002 filed on: 11th, April 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 31st, October 2001 \| accounts	Free Download (11 pages)
363s	Annual return made up to March 27, 2001 filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to March 27, 2001 filed on: 27th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, November 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 1st, November 2000 \| accounts	Free Download (11 pages)
363a	Annual return made up to May 22, 2000 filed on: 22nd, May 2000 \| annual return	Free Download (6 pages)
363a	Annual return made up to May 22, 2000 filed on: 22nd, May 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 16th, March 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 16th, March 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, July 1999 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, July 1999 \| accounts	Free Download (11 pages)
363a	Annual return made up to June 3, 1999 filed on: 3rd, June 1999 \| annual return	Free Download (7 pages)
363a	Annual return made up to June 3, 1999 filed on: 3rd, June 1999 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 21st, April 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 21st, April 1999 \| accounts	Free Download (14 pages)
363a	Annual return made up to May 28, 1998 filed on: 28th, May 1998 \| annual return	Free Download (6 pages)
363a	Annual return made up to May 28, 1998 filed on: 28th, May 1998 \| annual return	Free Download (6 pages)
363a	Annual return made up to May 19, 1997 filed on: 19th, May 1997 \| annual return	Free Download (6 pages)
363a	Annual return made up to May 19, 1997 filed on: 19th, May 1997 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 9, 1996 filed on: 9th, May 1996 \| annual return	Free Download (4 pages)
363s	Annual return made up to May 9, 1996 filed on: 9th, May 1996 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 25th, April 1996 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 25th, April 1996 \| accounts	Free Download (19 pages)
363s	Annual return made up to May 17, 1995 filed on: 17th, May 1995 \| annual return	Free Download (6 pages)
363s	Annual return made up to May 17, 1995 filed on: 17th, May 1995 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 12th, May 1995 \| accounts
AA	Full accounts data made up to December 31, 1994 filed on: 12th, May 1995 \| accounts	Free Download
AA	Full accounts data made up to December 31, 1993 filed on: 2nd, June 1994 \| accounts
AA	Full accounts data made up to December 31, 1993 filed on: 2nd, June 1994 \| accounts	Free Download
363s	Annual return made up to May 10, 1994 filed on: 10th, May 1994 \| annual return
363s	Annual return made up to May 10, 1994 filed on: 10th, May 1994 \| annual return	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 21st, July 1993 \| accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 21st, July 1993 \| accounts
363x	Return made up to 01/05/93; full list of members filed on: 30th, April 1993 \| annual return
363x	Return made up to 01/05/93; full list of members filed on: 30th, April 1993 \| annual return	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 13th, May 1992 \| accounts
AA	Dormant company accounts made up to December 31, 1991 filed on: 13th, May 1992 \| accounts	Free Download
363x	Return made up to 01/05/92; full list of members filed on: 7th, May 1992 \| annual return
363x	Return made up to 01/05/92; full list of members filed on: 7th, May 1992 \| annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, July 1991 \| accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 10th, July 1991 \| accounts

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