THOMAS SOPWITH AVIATION COMPANY LIMITED

Company Number 03146772

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Status Active
Incorporated January 16, 1996
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Victory Point
Camberley
GU16 7EX

Nature of Business (SIC)
99999
Previous Names
WARWICK HOUSE (HAMPSHIRE) NO.2 LIMITED
Ceased on Mar 8, 1999
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Dec 15, 2026
Registry Status Live Synced
Corporate Intelligence Summary

THOMAS SOPWITH AVIATION COMPANY LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03146772, this organization has been active since January 1996. Primarily in the 99999 sector, the business maintains its official headquarters at Victory Point. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Accounts
Jul 24, 2026
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Confirmation Statement
Dec 15, 2025
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Accounts
Aug 1, 2025
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Officers
Jul 18, 2025
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Officers
Jul 18, 2025
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Officers
Jan 15, 2025
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Officers
Dec 18, 2024
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Officers
Dec 18, 2024
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Confirmation Statement
Dec 2, 2024
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Accounts
Jul 12, 2024
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Officers
Jun 5, 2024
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Officers
Jun 5, 2024
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Officers
Jun 5, 2024
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Officers
Jun 5, 2024
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Officers
Dec 12, 2023
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Officers
Dec 11, 2023
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Officers
Dec 8, 2023
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Address
Dec 4, 2023
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Confirmation Statement
Dec 1, 2023
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Accounts
Aug 7, 2023
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Confirmation Statement
Dec 8, 2022
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Accounts
Jul 25, 2022
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Confirmation Statement
Dec 1, 2021
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Accounts
Aug 31, 2021
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Officers
Jun 3, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Bae Systems Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
27% over 30 years
Directory of Officers
Active
director
Active
Active
secretary
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned

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