Founded in 2015, In-space Missions, classified under reg no. 09747274 is an active company. Currently registered at 8 Oriel Court GU34 2YT, Alton the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 6 directors in the the firm, namely Andrea T., Edward S. and Sarah P. and others. In addition one secretary - Ann-Louise H. - is with the company. As of 15 May 2024, there were 2 ex directors - David A., Julian C. and others listed below. There were no ex secretaries.
| Office Address | 8 Oriel Court |
| Office Address2 | Omega Park |
| Town | Alton |
| Post code | GU34 2YT |
| Country of origin | United Kingdom |
| Registration Number | 09747274 |
| Date of Incorporation | Tue, 25th Aug 2015 |
| Industry | Manufacture of other electrical equipment |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 12th Sep 2024 (2024-09-12) |
| Last confirmation statement dated | Tue, 29th Aug 2023 |
Position: Director
Appointed: 01 January 2024
Position: Secretary
Appointed: 10 September 2021
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 02 April 2020
Position: Director
Appointed: 02 April 2020
Position: Director
Appointed: 02 December 2016
Position: Director
Appointed: 25 August 2015
The list of persons with significant control that own or control the company consists of 3 names. As we found, there is Bae Systems (Holdings) Limited from Farnborough, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is John Douglas L. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. The third one is Anthony Philip H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bae Systems (Holdings) Limited
Warwick House Farnborough Aerospace Centre, Farnborough, GU14 6YU, PO Box 86, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Registrar Of Companies |
| Registration number | 05265414 |
| Notified on | 10 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John Douglas L.
| Notified on | 21 August 2016 |
| Ceased on | 10 September 2021 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Anthony Philip H.
| Notified on | 24 November 2016 |
| Ceased on | 10 September 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 79 830 | 339 064 | |||
| Current Assets | 47 639 | 82 584 | 356 315 | 918 551 | |
| Debtors | 2 754 | 356 315 | 579 487 | ||
| Net Assets Liabilities | 28 962 | 16 174 | -3 012 | 15 948 | -324 543 |
| Other Debtors | 2 665 | 112 002 | 208 973 | ||
| Property Plant Equipment | 12 442 | 19 830 | 35 929 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 948 | 12 192 | 22 280 | ||
| Average Number Employees During Period | 6 | 11 | |||
| Bank Borrowings Overdrafts | 9 488 | ||||
| Corporation Tax Recoverable | 89 | 201 271 | 290 869 | ||
| Creditors | 55 781 | 114 291 | 178 680 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 8 244 | 10 088 | |||
| Net Current Assets Liabilities | 26 091 | 40 327 | 110 409 | -181 792 | |
| Other Creditors | 55 781 | 114 291 | 178 680 | ||
| Other Taxation Social Security Payable | 24 388 | 52 393 | |||
| Property Plant Equipment Gross Cost | 16 390 | 32 022 | 58 209 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 15 632 | 26 187 | |||
| Total Assets Less Current Liabilities | 28 962 | 52 769 | 130 239 | -145 863 | |
| Trade Creditors Trade Payables | 103 130 | 19 344 | |||
| Trade Debtors Trade Receivables | 43 042 | 79 645 | |||
| Capital Reserves | 28 962 | ||||
| Creditors Due Within One Year | 21 548 | ||||
| Fixed Assets | 2 871 | 5 953 | 12 442 | ||
| Advances Credits Directors | 356 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 14 661 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st January 2024 filed on: 8th, January 2024 |
officers | Free Download (2 pages) |
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