Bae Systems (Military Air) Overseas Limited

Active02564455 Private limited company

Incorporated: 30 November 1990 (35 years)
Previously known as: Bae Systems (Germany) Limited (until 6 January 2012)
British Aerospace (Germany) Limited (until 23 February 2000)
British Aerospace Pension Funds Cif Trustees Limited (until 24 February 1995)
Earlier: Baecam Limited, Profitoption Limited
Industry: Defence activities (84220)
Directors: Richard Anthony Hussey
Owned by: Bae Systems (Holdings) Limited
Accounts type: Full
Region: South East
Address: Victory Point
Lyon Way
Frimley
Camberley
GU16 7EX

Website & contact details

Group website: baesystems.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 June 2027
Last conf. stmt: 5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bae Systems Corporate Secretary Limited

Corporate Secretary · Appointed 24 July 2025

Also at Bae Systems Surface Ships Integrated Support Limited, British Aircraft Corporation Limited, TMB International Logistics Limited · more companies

Hussey, Richard Anthony

Director · Appointed 13 December 2023

British

Born March 1979 (47)

Officer history (28 former)

30 September 2026

Resigned Gregson, Lorraine Mary as Director

24 July 2025

Resigned Clarke, Anthony as Secretary

24 July 2025

Appointed Bae Systems Corporate Secretary Limited as Corporate Secretary

1 June 2024

Appointed Clarke, Anthony as Secretary

31 May 2024

Resigned Parkes, David Stanley as Secretary

13 December 2023

Appointed Gregson, Lorraine Mary as Director

13 December 2023

Resigned Thompson, Andrea Jayne as Director

13 December 2023

Resigned Wood, Simon Daniel as Director

13 December 2023

Appointed Hussey, Richard Anthony as Director

16 April 2019

Appointed Thompson, Andrea Jayne as Director

16 April 2019

Resigned Armstrong, David Iain as Director

5 March 2018

Resigned Timms, Stephen Edward as Director

2 March 2018

Appointed Armstrong, David Iain as Director

2 March 2018

Resigned Westcott, Myles St John as Director

2 March 2018

Resigned Boardman, Christopher George as Director

19 December 2016

Appointed Wood, Simon Daniel as Director

8 December 2016

Resigned Taylor, Martin as Director

17 October 2014

Appointed Taylor, Martin as Director

16 October 2014

Resigned Kane, Mark as Director

28 July 2014

Appointed Westcott, Myles St John as Director

26 June 2014

Resigned Imms, Robin John as Director

9 August 2013

Resigned Goodge, Linda Susan as Secretary

28 February 2013

Appointed Timms, Stephen Edward as Director

28 February 2013

Resigned Oliver, Robert Anthony as Director

28 February 2013

Appointed Imms, Robin John as Director

28 February 2013

Appointed Kane, Mark as Director

6 July 2007

Appointed Oliver, Robert Anthony as Director

6 July 2007

Appointed Boardman, Christopher George as Director

6 July 2007

Resigned Wilson, Peter John Sidney as Director

6 July 2007

Resigned Doughty, Geoffrey Walter as Director

31 October 2005

Appointed Parkes, David Stanley as Secretary

9 May 2001

Resigned Haslam, Robert as Director

9 May 2001

Appointed Doughty, Geoffrey Walter as Director

2 November 1998

Appointed Haslam, Robert as Director

2 November 1998

Resigned Gardner, David, Professor as Director

9 February 1996

Appointed Goodge, Linda Susan as Secretary

9 February 1996

Resigned Jones, Stephen Andrew as Secretary

28 March 1995

Appointed Gardner, David, Professor as Director

28 March 1995

Resigned Windridge, Susan Doreen as Director

28 March 1995

Resigned Parkes, David Stanley as Director

28 March 1995

Appointed Wilson, Peter John Sidney as Director

9 August 1994

Resigned Fletcher, Thomas Andrew as Secretary

9 August 1994

Appointed Parkes, David Stanley as Director

9 August 1994

Appointed Jones, Stephen Andrew as Secretary

9 August 1994

Resigned Entwistle, Brian Curwell as Director

9 August 1994

Resigned Henwood, Stephen Hugh as Director

9 August 1994

Resigned Gardner, David as Director

9 August 1994

Appointed Windridge, Susan Doreen as Director

31 May 1994

Resigned Harris, Peter John as Director

1 November 1993

Resigned Baxter, Anthony Harry as Director

1 December 1992

Appointed Henwood, Stephen Hugh as Director

31 May 1992

Resigned Barnes, Richard Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bae Systems (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 5265414

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Bae Systems PLC

Aircraft Research Association Limited Holds 75–100% of voting rights

Alvis Pension Scheme Trustees Limited Owns 75–100% of shares

Armstrong Whitworth Aircraft Limited Owns 75–100% of shares

Avro International Aerospace Limited Owns 75–100% of shares

Bae Systems (AL Diriyah C4I) Limited Owns 75–100% of shares

Bae Systems (Holdings) Limited Owns 75–100% of shares

Alvis Limited Owns 75–100% of shares

Bae Systems Land Systems (Finance) Limited Owns 75–100% of shares

Bae Systems (Corporate Air Travel) Limited Owns 75–100% of shares

Bae Systems (Defence Systems) Limited Owns 75–100% of shares

Bae Systems (Dynamics) Limited Owns 75–100% of shares

Bae Systems (Farnborough 3) Limited Owns 75–100% of shares

Bae Systems (Finance) Limited Owns 75–100% of shares

Bae Systems (Funding Two) Limited Owns 75–100% of shares

Bae Systems (Funding Three) Limited DissolvedOwns 75–100% of shares

Bae Systems (International) Limited Owns 75–100% of shares

Bae Systems (Land and Sea Systems) Limited Owns 75–100% of shares

Bae Systems (Meh) Limited Owns 75–100% of shares

Bae Systems Arabian Industries (Capability & Training - UK) Ltd Owns 75–100% of shares

Bae Systems Arabian Industries (Supply Chain - UK) Ltd Owns 50–75% of shares

Bae Systems (Military Air) Overseas Limited This company Owns 75–100% of shares

Bae Systems (Oman) Limited Owns 75–100% of shares

Bae Systems (Overseas Holdings) Limited Owns 75–100% of shares

Bae Systems (Gripen Overseas) Limited Owns 75–100% of shares

Bae Systems Strategic Aerospace Services Limited Owns 25–50% of shares

Eurostep Limited Owns 75–100% of shares

Bae Systems (Property Investments) Limited Owns 75–100% of shares

Bae Systems Properties Limited Owns 75–100% of shares

Bae Systems Electronic Systems (Overseas) Limited Owns 75–100% of shares

And 18 more

Bae Systems (Nominees) Limited Owns 75–100% of shares

Bae Systems 2000 Pension Plan Trustees Limited Owns 75–100% of shares

Bae Systems Deployed Systems Limited In liquidationOwns 25–50% of shares

Bae Systems Executive Pension Scheme Trustees Limited Owns 75–100% of shares

Bae Systems Pension Funds Cif Trustees Limited Owns 75–100% of shares

Bae Systems Pension Funds Investment Management Limited Owns 75–100% of shares

Renshaw Bay Ref Strategies 1 L.P. Part right to 75–100% of surplus assets

Bae Systems Pension Funds Trustees Limited Owns 75–100% of shares

Aip Infrastructure LP Part right to 75–100% of surplus assets

Aip Acquisitions Vii Limited Owns 75–100% of shares

Aip IV Limited Owns 75–100% of shares

Aip Solco Limited Owns 75–100% of shares

Codwind Holdco Limited Owns 75–100% of shares

Fishwind Acquisition Limited Owns 75–100% of shares

IP (Scot) LP Part right to 75–100% of surplus assets

Solarmena LP Part right to 75–100% of surplus assets

Twins (Scot) LP Part right to 75–100% of surplus assets

Aviva Investors Infrastructure Income No.3B Limited Owns 75–100% of shares

Aviva Investors Infrastructure Income No.6 Limited Owns 25–50% of shares

Truespeed Holdings Limited Owns 75–100% of shares

Aviva Investors Infrastructure Income No.6C1 Limited Owns 25–50% of shares

County Broadband Holdings Limited Owns 25–50% of shares

Longshot Iii Limited Owns 75–100% of shares

Oak Jvco Limited Holds 75–100% of voting rights

Resonance British Wind South West Limited Owns 50–75% of shares

Resonance Melrose Wind Limited Owns 50–75% of shares

Resonance Water Finance UK Limited Owns 25–50% of shares

Rome One LP Part right to 25–50% of surplus assets

Bae Systems Saudi Arabia (Vehicles and Equipment Holdings) Limited Owns 75–100% of shares

Bae Systems Saudi Arabia (Vehicles and Equipment Nominees) Limited Owns 75–100% of shares

And 16 more

Filings 178

Date	Description	Made Up To
13 October 2026	Termination of appointment of a director
8 October 2026	Full accounts	31 December 2025
18 August 2026	Confirmation statement with no updates	5 June 2026
5 August 2025	Termination of appointment of a secretary
5 August 2025	Appointment of a secretary