BAE SYSTEMS AEROSPACE SERVICES INC.
BAE SYSTEMS AEROSPACE SERVICES INC. was a Florida domestic for-profit corporation, Florida Department of State document number P97000102082 (federal employer identification number 59-3482472), that engineered, modified and integrated aircraft systems for the US Department of Defense. Its filing with the Florida Division of Corporations is dated 1 December 1997. The Florida register records the corporation as inactive: its final event is a merger dated 30–31 December 2009 in which it was not the surviving corporation, so it no longer exists as a separate company.
The company adopted the name Aerospace Integration Corporation (AIC) by an amendment dated 22 January 2002 and took its present name by an amendment and name change dated 10 June 2008. The Florida event file does not carry the name used from 1997 to 2002.
A March 2006 SEC filing described the business as aircraft systems engineering, design and integration. This meant building complete systems through metal fabrication, component assembly and testing, technical writing and installation. The company also provided programme management, training and logistics support for aircraft flown by US Special Operations Forces. The work covered avionics, flight controls and weapon systems on special-mission fixed-wing and rotary-wing aircraft, including combat search-and-rescue aircraft, as well as ground vehicles.
The same filing gave Crestview, Florida as its headquarters, with further facilities in Albertville and Huntsville (Alabama), Warner Robins (Georgia) and Fort Monmouth (New Jersey), and field offices in five other states. Its last principal address on the Florida register is 2881 Highway 98 West, Mary Esther, Florida. For the year ended 31 December 2005 it reported about 345 employees and revenue of about US$34 million. These are company-level figures and the latest found for this entity.
Federal procurement data lists BAE SYSTEMS AEROSPACE SERVICES INC. (UEI YN9AQNC1N9S4) as the recipient of eight prime contract awards signed between 30 June 2004 and 7 July 2010. The largest were engineering and technical support contract FA850904C0006 (signed 30 June 2004, funded by the Air Force) and contract N0001910C0029 for enhanced-mode surveillance aircraft modifications (signed 18 February 2010, funded by the Navy). The rest were smaller orders for aircraft antenna hatches and cable assemblies. Two of the awards are dated after the Florida merger. No award dated after 2010 was found.
Sources
- Florida Department of State, Division of Corporations — corporate master file (quarterly extract dated 10 July 2026), record P97000102082: sftp://sftp.floridados.gov/Public/doc/Quarterly/Cor/cordata.zip — retrieved 2026-09-30
- Florida Department of State — corporate event file (extract dated 9 July 2026), events 1–4 for P97000102082: sftp://sftp.floridados.gov/Public/doc/Quarterly/Cor/corevent.zip — retrieved 2026-09-30
- MTC Technologies, Inc., Form 8-K and Exhibit 99.1, filed 3 April 2006: https://www.sec.gov/Archives/edgar/data/1172243/000119312506072017/d8k.htm and https://www.sec.gov/Archives/edgar/data/1172243/000119312506072017/dex991.htm — retrieved 2026-09-30
- Stock Purchase Agreement dated 31 March 2006 (Exhibit 2.1), recitals: https://www.sec.gov/Archives/edgar/data/1172243/000119312506072017/dex21.htm — retrieved 2026-09-30
- USAspending.gov recipient profile, UEI YN9AQNC1N9S4: https://www.usaspending.gov/recipient/4384aa49-f11e-51e8-9c5d-a81953be7b92-C/latest — retrieved 2026-09-30
- USAspending.gov award FA850904C0006: https://www.usaspending.gov/award/CONT_AWD_FA850904C0006_9700_-NONE-_-NONE- and award N0001910C0029: https://www.usaspending.gov/award/CONT_AWD_N0001910C0029_9700_-NONE-_-NONE- — retrieved 2026-09-30
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
Shareholders of BAE SYSTEMS AEROSPACE SERVICES INC.
Florida does not publish shareholder registers. The shareholders of BAE SYSTEMS AEROSPACE SERVICES INC. are known from filings its acquirer made with the US Securities and Exchange Commission. A stock purchase agreement dated 31 March 2006, effective 1 April 2006, transferred 100% of the company’s issued common stock to MTC Technologies, Inc., an Ohio corporation. At the time the company was called Aerospace Integration Corporation. The stock consisted of 2,700 shares of US$1.00 par value, out of 6,000 authorised, and the agreement records no options or other rights to further shares. The initial price was US$41.3 million, plus US$3 million of assumed debt, with up to US$16 million of contingent payments through 2007.
The acquirer’s filing said that part of the stock sold had been held by Rajesh K. Soin, then Chairman of MTC’s board, and members of his family. The size of their holding was not disclosed.
The Ohio buyer was a wholly owned subsidiary of MTC Technologies, Inc. (Delaware). Its name on its Florida registration changed to BAE Systems Science & Technology Inc. on 26 June 2008. No filing was found recording any change in the direct holding between April 2006 and the December 2009 merger that ended this company’s separate existence. The ownership described here is historical.
Ultimate beneficial ownership
No natural person was identified as a beneficial owner of this company. SEC filings trace the ownership chain upwards from the Ohio buyer:
- MTC Technologies, Inc. (Delaware) wholly owned the Ohio buyer (2006).
- MTC Technologies, Inc. (Delaware) became a wholly owned indirect subsidiary of BAE Systems, Inc. (Delaware) on 9 June 2008.
- BAE Systems, Inc. was a wholly owned subsidiary of BAE Systems plc, a UK listed company (31 December 2007).
Each link was reported at a different date, and the intermediate holder between MTC Technologies, Inc. and BAE Systems, Inc. is not named. For that reason no effective percentage is calculated.
Data availability
Historical. The company ceased to exist in December 2009. Florida publishes no shareholder or beneficial-ownership data, so every ownership fact above comes from SEC filings dated 2006–2008.
Sources
- MTC Technologies, Inc., Form 8-K, filed 3 April 2006: https://www.sec.gov/Archives/edgar/data/1172243/000119312506072017/d8k.htm — retrieved 2026-09-30
- Stock Purchase Agreement dated 31 March 2006 (Exhibit 2.1 to that 8-K), recitals and section 4.4: https://www.sec.gov/Archives/edgar/data/1172243/000119312506072017/dex21.htm — retrieved 2026-09-30
- Schedule 13D by BAE Systems, Inc. and BAE Systems plc on MTC Technologies, Inc., filed 31 December 2007: https://www.sec.gov/Archives/edgar/data/1172243/000095015707001486/sc13-d.htm — retrieved 2026-09-30
- Schedule 13D/A (Amendment No. 1), event date 9 June 2008: https://www.sec.gov/Archives/edgar/data/1172243/000095015708000437/sc13da.htm — retrieved 2026-09-30
- Florida Department of State — corporate event file, events for P22480 and P97000102082: sftp://sftp.floridados.gov/Public/doc/Quarterly/Cor/corevent.zip — retrieved 2026-09-30
Officers
Directors and officers of BAE SYSTEMS AEROSPACE SERVICES INC.
The Florida corporate register holds the last list of officers and directors filed by BAE SYSTEMS AEROSPACE SERVICES INC. before it merged out of existence on 30–31 December 2009. The latest annual reports on file are dated 6 June 2008 and 8 April 2009, so the list shows the position in 2008–2009 at the latest. Because the corporation no longer exists, none of these appointments is current. The list names six people:
- Theodore R. Wright — President (code P)
- Raymond A. Parra — Vice President and Secretary (code VPS)
- Michael Forbes — Vice President and Treasurer (code VPT)
- Sheila C. Cheston — Director and Vice President (code DVP)
- Walter P. Havenstein — Director (code D)
- Paul R. Cobb — Assistant Secretary (code AS)
Between them they held two director seats and seven offices. The register gives a business address for each person, in Dayton, Ohio; Arlington, Virginia; or Rockville, Maryland. These are correspondence addresses, not residences. No appointment or resignation dates are recorded.
Data availability
Historical and partial. The Florida master file carries only the most recent officer list, with title codes, names and business addresses. It records no appointment or resignation dates and no nationality, so nationality is not disclosed for any of these people. Earlier officer lists are not in the bulk data.
Sources
- Florida Department of State, Division of Corporations — corporate master file (quarterly extract dated 10 July 2026), record P97000102082, officer block and annual-report dates: sftp://sftp.floridados.gov/Public/doc/Quarterly/Cor/cordata.zip — retrieved 2026-09-30
- Florida Department of State — corporate event file, merger event 4 for P97000102082: sftp://sftp.floridados.gov/Public/doc/Quarterly/Cor/corevent.zip — retrieved 2026-09-30
Group Structure
Group structure of BAE SYSTEMS AEROSPACE SERVICES INC.
BAE SYSTEMS AEROSPACE SERVICES INC. has no current group structure because it ceased to exist through a merger dated 30–31 December 2009. All of the relationships below are historical.
From 1 April 2006 the company, then called Aerospace Integration Corporation, was wholly owned by MTC Technologies, Inc., an Ohio corporation. That company was a subsidiary of MTC Technologies, Inc. (Delaware), which was listed on Nasdaq at the time. On 9 June 2008 BAE Systems, Inc. completed its acquisition of the Delaware company, and from that date this company was part of the BAE Systems group, with BAE Systems plc as the ultimate parent. Federal procurement records also name BAE Systems plc as the parent of this recipient.
In the December 2009 merger the surviving corporation was its immediate parent, which by then was named BAE Systems Science & Technology Inc. Florida records that corporation as an Ohio company qualified in Florida under registration P22480, which it withdrew on 7 January 2010. No subsidiary of this company was found in the filings or registers checked.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| MTC Technologies, Inc. (Ohio), later BAE Systems Science & Technology Inc. | United States (Ohio) | Ohio number not retrieved; Florida foreign registration P22480; FEI 31-1150875 | Immediate parent from 1 April 2006; surviving corporation of the December 2009 merger | 100% of issued common stock | Historical; Florida registration withdrawn 7 January 2010 | 31 March 2006; 30–31 December 2009 |
| MTC Technologies, Inc. (Delaware) | United States (Delaware) | SEC CIK 0001172243; EIN 02-0593816 | Intermediate parent (sole owner of the Ohio buyer) | Ohio buyer wholly owned | Historical; SEC registration terminated 9 June 2008 | 3 April 2006 |
| BAE Systems, Inc. | United States (Delaware) | Not retrieved | Indirect parent from 9 June 2008 | MTC Technologies, Inc. (Delaware) wholly owned, indirectly; intermediate holder not named | Historical | 9 June 2008 |
| BAE Systems plc | United Kingdom (England and Wales) | 01470151; LEI 8SVCSVKSGDWMW2QHOH83 | Ultimate parent from 9 June 2008 | BAE Systems, Inc. wholly owned | Historical relationship | 31 December 2007 |
Recent structural changes
- 1 April 2006 — MTC Technologies, Inc. (Ohio) acquires 100% of the stock of Aerospace Integration Corporation for an initial US$41.3 million.
- 9 June 2008 — BAE Systems, Inc. completes its merger acquisition of MTC Technologies, Inc. (Delaware). The company is renamed BAE Systems Aerospace Services Inc. (Florida amendment dated 10 June 2008).
- 30–31 December 2009 — the company merges into BAE Systems Science & Technology Inc. and ceases to exist separately (Florida event file).
Data availability
Historical and partial. The chain comes from SEC filings dated 2006–2008 and from Florida’s merger record. The intermediate BAE holder above MTC Technologies, Inc. (Delaware) is not named in those filings. The BAE Systems plc annual report could not be retrieved (HTTP 403).
GLEIF has no LEI record for this company. The same exact-name query does return BAE SYSTEMS HOLDINGS INC., which confirms the query works. The state open-data registers of Connecticut, Pennsylvania, Colorado, New York and Oregon hold no record under either of the company’s names, although each returned BAE Systems entities as a control.
Sources
- MTC Technologies, Inc., Form 8-K, filed 3 April 2006: https://www.sec.gov/Archives/edgar/data/1172243/000119312506072017/d8k.htm — retrieved 2026-09-30
- MTC Technologies, Inc., Form 10-K for fiscal 2007, Exhibit 21.1, filed 14 March 2008: https://www.sec.gov/Archives/edgar/data/1172243/000119312508057330/dex211.htm — retrieved 2026-09-30
- MTC Technologies, Inc., Form 8-K (merger agreement with BAE Systems, Inc.), filed 28 December 2007: https://www.sec.gov/Archives/edgar/data/1172243/000119312507272953/d8k.htm — retrieved 2026-09-30
- Schedule 13D, filed 31 December 2007: https://www.sec.gov/Archives/edgar/data/1172243/000095015707001486/sc13-d.htm — retrieved 2026-09-30
- Schedule 13D/A, event date 9 June 2008: https://www.sec.gov/Archives/edgar/data/1172243/000095015708000437/sc13da.htm — retrieved 2026-09-30
- MTC Technologies, Inc., Form 15, filed 9 June 2008: https://www.sec.gov/Archives/edgar/data/1172243/000119312508130461/d1512g.htm — retrieved 2026-09-30
- Florida Department of State — corporate master and event files, records P97000102082 and P22480: sftp://sftp.floridados.gov/Public/doc/Quarterly/Cor/cordata.zip and sftp://sftp.floridados.gov/Public/doc/Quarterly/Cor/corevent.zip — retrieved 2026-09-30
- USAspending.gov recipient profile, UEI YN9AQNC1N9S4 (parent: BAE SYSTEMS PLC): https://www.usaspending.gov/recipient/4384aa49-f11e-51e8-9c5d-a81953be7b92-C/latest — retrieved 2026-09-30
- GLEIF LEI records, BAE SYSTEMS PLC: https://api.gleif.org/api/v1/lei-records/8SVCSVKSGDWMW2QHOH83 — retrieved 2026-09-30
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
What does BAE SYSTEMS AEROSPACE SERVICES INC. do?
BAE SYSTEMS AEROSPACE SERVICES INC., known as Aerospace Integration Corporation from 2002 to 2008, was a Florida corporation. It engineered, modified and integrated avionics, flight-control and weapon systems for aircraft used by US Special Operations Forces. The Florida register records it as inactive following a merger dated 30–31 December 2009.
Who owns BAE SYSTEMS AEROSPACE SERVICES INC.?
From 1 April 2006 all 2,700 issued shares of common stock were held by MTC Technologies, Inc., an Ohio corporation later renamed BAE Systems Science & Technology Inc. The company merged into that corporation in December 2009.
Who is BAE SYSTEMS AEROSPACE SERVICES INC.'s UBO (Ultimate Beneficial Owner)?
No natural person was identified as ultimate beneficial owner. SEC filings trace the ownership chain through MTC Technologies, Inc. and BAE Systems, Inc. to BAE Systems plc, a UK listed company. The company itself ceased to exist in December 2009.
What is BAE SYSTEMS AEROSPACE SERVICES INC.'s company registration number?
BAE SYSTEMS AEROSPACE SERVICES INC.'s registration number is 1351419, filed with Florida Department of State — Sunbiz in United States. Its current status on the register is active.
Is BAE SYSTEMS AEROSPACE SERVICES INC. still an active company?
BAE SYSTEMS AEROSPACE SERVICES INC.'s status on Florida Department of State — Sunbiz is listed as active.
When was BAE SYSTEMS AEROSPACE SERVICES INC. incorporated?
BAE SYSTEMS AEROSPACE SERVICES INC. was incorporated on 31 March 1997, according to Florida Department of State — Sunbiz.
What is BAE SYSTEMS AEROSPACE SERVICES INC.'s registered address?
The registered address on file for BAE SYSTEMS AEROSPACE SERVICES INC. is FORT WALTON BEACH, United States.
What legal structure is BAE SYSTEMS AEROSPACE SERVICES INC. registered as?
BAE SYSTEMS AEROSPACE SERVICES INC. is registered as a Private limited company (Ltd.) in United States.
What is BAE SYSTEMS AEROSPACE SERVICES INC.'s revenue?
The latest company-level figures appear in a March 2006 SEC filing: about US$34 million of revenue and roughly 345 employees for the year ended 31 December 2005.
Is BAE SYSTEMS AEROSPACE SERVICES INC. listed on a stock exchange?
No stock-exchange listing was found for this company. It was a privately held Florida corporation.
Who are the officers/directors of BAE SYSTEMS AEROSPACE SERVICES INC.?
The last officer list on the Florida register, from annual reports filed in 2008–2009, names six people, with Theodore R. Wright as President. The company no longer exists, so none of these appointments is current.
Does BAE SYSTEMS AEROSPACE SERVICES INC. have a parent company or subsidiaries?
The company was part of the BAE Systems group, with BAE Systems plc as the ultimate parent, from 9 June 2008, when BAE Systems, Inc. completed its acquisition of MTC Technologies, Inc. This lasted until December 2009, when the company merged into its immediate parent, BAE Systems Science & Technology Inc.
Can Zavia monitor changes to BAE SYSTEMS AEROSPACE SERVICES INC.'s ownership over time?
This profile reflects a point-in-time snapshot from Florida Department of State — Sunbiz. Zavia's monitoring API can track changes to BAE SYSTEMS AEROSPACE SERVICES INC.'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BAE SYSTEMS AEROSPACE SERVICES INC.'s data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like BAE SYSTEMS AEROSPACE SERVICES INC.'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Florida Department of State — Sunbiz and was last synced on 29 September 2026.