UK Companies House feature
BAE SYSTEMS (CORPORATE AIR TRAVEL) LIMITED
Profile
- Company number
- 03666197
- Status
- Active
- Incorporation
- 1998-11-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51102
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, notwithstanding net current liabilities of £5,614k, which the directors believe to be appropriate for the following reasons. The Company is dependent for its working capital on funds provided to it by BAE Systems plc, the Company's ultimate parent. BAE Systems plc has indicated in writing that, for at least 12 months from the date of approval of these financial statements, it will continue to make available funds as are needed by the Company to meet its liabilities as they fall due and in particular will not seek repayment of amounts currently made available.”
Significant events
- “The Company signed a lease agreement for an Embraer 135 in December 2024 - the aircraft is due to be delivered in 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEE, Lisa Phooi Ching | Secretary | 2008-04-21 | — | Other |
| BAE SYSTEMS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2025-12-12 | — | — |
| CHAMBERS, Chloe Sascha Jane | Director | 2024-08-14 | Jun 1976 | British |
| DAVID WEBSTER, Andrew | Director | 2026-01-29 | Jan 1978 | British |
| MCGOVERN, Michael Hugh | Director | 2023-09-29 | Mar 1980 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLAGHER, Thomas Edward | Secretary | 2007-01-02 | 2008-04-21 |
| HIBLIN, Louise | Secretary | 1999-03-01 | 2000-01-07 |
| HIBLIN, Louise | Secretary | 1998-12-03 | 1999-01-06 |
| LOGAN, Heather | Secretary | 2001-02-12 | 2006-12-31 |
| MCDOWELL, Stephen Charles | Secretary | 2000-11-27 | 2001-02-12 |
| PARKES, David Stanley | Secretary | 2000-08-11 | 2000-11-27 |
| PEACHEY, Eric Albert | Secretary | 2000-01-07 | 2000-08-11 |
| YOUNG, Suzanne | Secretary | 1999-01-06 | 1999-03-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-11-12 | 1998-12-02 |
| AYLING, Brian Eric | Director | 2014-02-14 | 2018-05-14 |
| BRISTOW, David Edward | Director | 2008-04-21 | 2012-06-20 |
| CLARK, Dudley Muir | Director | 2000-11-27 | 2005-04-29 |
| DICKSON, Christopher Roy | Director | 2002-10-10 | 2004-12-31 |
| DOUGHTY, Geoffrey Walter | Director | 2000-11-27 | 2008-04-21 |
| ETHELL, Paul Stuart | Director | 2007-10-18 | 2009-10-12 |
| GETTINBY, Jonathan Hugh, Dr | Director | 2022-11-18 | 2026-01-29 |
| GRANT, Ian | Director | 2009-10-12 | 2015-08-16 |
| GREEN, David Alexander | Director | 2012-06-20 | 2023-10-02 |
| HINGLEY, Phillip Malcolm | Director | 2018-05-21 | 2022-02-28 |
| IERLAND, Brian William | Director | 2002-07-01 | 2008-04-21 |
| JONES, Peter | Director | 2005-05-01 | 2014-02-14 |
| KAPILA, Sundeep Kumar | Director | 1999-01-06 | 2000-01-07 |
| LYNAS, Peter John, Mr. | Director | 2000-01-07 | 2000-11-27 |
| MCDOWELL, Stephen Charles | Director | 2001-02-12 | 2015-03-31 |
| MUSGRAVE, Colin James | Director | 2000-08-11 | 2000-11-27 |
| PARKES, David Stanley | Director | 2000-08-11 | 2000-11-27 |
| PEACHEY, Eric Albert | Director | 2000-01-07 | 2000-08-11 |
| POLLARD, Elizabeth Anne | Director | 2022-11-18 | 2024-10-14 |
| REASON, Mark Andrew | Director | 2008-04-21 | 2022-09-09 |
| URWIN, Peter Raymond | Director | 2000-11-27 | 2002-07-01 |
| WALLWORK, Louise Sara | Director | 2004-12-31 | 2007-10-18 |
| WOOD, James Fearghas | Director | 1998-12-03 | 1999-01-06 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-11-12 | 1998-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bae Systems (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-31 | AP01 | officers | appoint person director company with name date |
| 2026-01-29 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | AA | accounts | accounts with accounts type full |
| 2025-12-17 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-10-11 | AA | accounts | accounts with accounts type full |
| 2024-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-14 | AP01 | officers | appoint person director company with name date |
| 2023-12-14 | CH01 | officers | change person director company with change date |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-12-12 | CH03 | officers | change person secretary company with change date |
| 2023-12-12 | CH01 | officers | change person director company with change date |
| 2023-12-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-12-04 | AD01 | address | change registered office address company with date old address new address |
| 2023-10-13 | TM01 | officers | termination director company with name termination date |
| 2023-09-29 | AP01 | officers | appoint person director company with name date |
| 2023-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2022-11-30 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory