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Non-scheduled passenger air transport · Camberley, Surrey

Bae Systems (Corporate Air Travel)

Bae Systems (Corporate Air Travel) Limited

ActiveCompany only27 years on the register

Private limited company registered in Camberley, classed under “Non-scheduled passenger air transport”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-02

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 4 more like it since 6 October 2005)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Appointment of Andrew David Webster as a director on 29 January 2026
  6. Directors
    Termination of appointment of Jonathan Hugh Gettinby as a director on 29 January 2026
  7. Accounts
    Full accounts made up to 31 December 2024
  8. Directors
    Appointment of Bae Systems Corporate Secretary Limited as a secretary on 12 December 2025
  9. Directors
    Termination of appointment of Elizabeth Anne Pollard as a director on 14 October 2024
  10. Accounts
    Full accounts made up to 31 December 2023
  11. Directors
    Appointment of Mrs Chloe Sascha Jane Chambers as a director on 14 August 2024
  12. Directors
    Director's details changed for Dr Jonathan Hugh Gettinby on 4 December 2023
  13. 25 earlier
    1. Directors
      Director's details changed for Mr Michael Hugh Mcgovern on 4 December 2023
    2. Directors
      Secretary's details changed for Lisa Phooi Ching Lee on 4 December 2023
    3. Directors
      Director's details changed for Mrs Elizabeth Anne Pollard on 4 December 2023
    4. Ownership
      Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023
    5. Address
      Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU…
    6. Directors
      Termination of appointment of David Alexander Green as a director on 2 October 2023
    7. Directors
      Appointment of Mr Michael Hugh Mcgovern as a director on 29 September 2023
    8. Accounts
      Full accounts made up to 31 December 2022
    9. Directors
      Appointment of Dr Jonathan Hugh Gettinby as a director on 18 November 2022
    10. Directors
      Appointment of Mrs Elizabeth Anne Pollard as a director on 18 November 2022
    11. Directors
      Termination of appointment of Mark Andrew Reason as a director on 9 September 2022
    12. Accounts
      Full accounts made up to 31 December 2021
    13. Directors
      Termination of appointment of Phillip Malcolm Hingley as a director on 28 February 2022
    14. Accounts
      Full accounts made up to 31 December 2020
    15. Accounts
      Full accounts made up to 31 December 2019
    16. Directors
      Director's details changed for Mr David Alexander Green on 24 September 2019
    17. Accounts
      Full accounts made up to 31 December 2018
    18. Accounts
      Full accounts made up to 31 December 2017
    19. Directors
      Termination of appointment of Brian Eric Ayling as a director on 14 May 2018
    20. Directors
      Appointment of Mr Phillip Malcolm Hingley as a director on 21 May 2018
    21. Accounts
      Full accounts made up to 31 December 2016
    22. Accounts
      Full accounts made up to 31 December 2015
    23. Directors
      Director's details changed for Mr David Alexander Green on 2 September 2015
    24. Directors
      Termination of appointment of Ian Grant as a director on 16 August 2015
    25. Accounts
      Full accounts made up to 31 December 2014

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Bae Systems (Corporate Air Travel) do?

Private limited company registered in Camberley, classed under “Non-scheduled passenger air transport”.

›How much turnover does Bae Systems (Corporate Air Travel) make?

Answered in the full report

›Is Bae Systems (Corporate Air Travel) profitable?

Bae Systems (Corporate Air Travel)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Bae Systems (Corporate Air Travel)?

Its directors are Lisa Phooi Ching Lee, Bae Systems Corporate Secretary Limited, Chloe Sascha Jane Chambers, Andrew David Webster, Michael Hugh McGovern. Its owners are shown to subscribers.

›Where is Bae Systems (Corporate Air Travel) based?

Its registered office is Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, in Camberley, Surrey.

›When was Bae Systems (Corporate Air Travel) founded?

Bae Systems (Corporate Air Travel) Limited was incorporated on 12 November 1998.

›Is Bae Systems (Corporate Air Travel) still trading?

The register lists Bae Systems (Corporate Air Travel) Limited as active.

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