BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
COMPANY NUMBER
02775232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33160 -
Repair and maintenance of aircraft and spacecraft
INCORPORATION DATE
04/01/1993
(31 years and 10 months old)
WEBSITE
www.britishairways.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
04/01/1993
26/02/1993
ENERGYEXIT LIMITED
HARMONDSWORTH
UB7 0GB
Telephone: 08444930787
TPS: No
Gwaun Elai
Talbot Green
Pontyclun
Mid Glamorgan
CF72 8XL
Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Daniel Shenton Hill (931630109) Appointed |
| 18/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
27/10/2017 - Present (7years) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BA NUMBER TWO LTD | N/A | N/A |
| BRITISH AIRWAYS (BA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Board Member Daniel Shenton Hill (931630109) Appointed |
| 18/11/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Board Member Andrew Carl Best (930965639) Appointed |
| 22/12/2022 | Jason Patrick Mahoney (922215625) has left the board |
| 14/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Board Member Brian Parcell (929577704) Appointed |
| 16/05/2022 | William Armstrong (923953856) has left the board |
| 13/10/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 12/10/2021 | Melanie Jane Grant-Stevens (921055106) has left the board |
| 05/10/2021 | Melanie Jane Grant-Stevens (921055106) has left the board |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 29/10/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Board Member Anthony Caine (927534496) Appointed |
| 09/07/2020 | Luke Alexander Michael Straver (926044247) has left the board |
| 25/02/2020 | Gurmandeep Nijjer (926298206) has left the board |
| 08/01/2020 | Robert Llewellyn Crew (922215598) has left the board |
| 04/10/2019 | New Board Member Gurmandeep Nijjer (926298206) Appointed |
| 23/09/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 16/07/2019 | Carole Hibbs (908771272) has left the board |
| 16/07/2019 | New Company Secretary Luke Alexander Michael Straver (926044247) Appointed |
| 30/09/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 31/10/2017 | New Board Member William Armstrong (923953856) Appointed |
| 31/10/2017 | New Board Member Louise Anne Street (923953791) Appointed |
| 26/10/2017 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 05/07/2017 | David John Yates (918639549) has left the board |
| 12/01/2017 | Andrew Richard Kerswill (916900150) has left the board |
| 12/01/2017 | Joanna Margaret James (915902658) has left the board |
| 12/01/2017 | New Board Member Robert Llewellyn Crew (922215598) Appointed |
| 12/01/2017 | New Board Member Jason Patrick Mahoney (922215625) Appointed |
| 12/01/2017 | David John Novelle (913475791) has left the board |
| 12/01/2017 | James Murray-Smith (916586731) has left the board |
| 12/01/2017 | Matthew Alan Hancox (919853867) has left the board |
| 15/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Board Member Melanie Jane Grant-Stevens (921055106) Appointed |
| 21/07/2016 | New Board Member Sian Louise Davies (921055032) Appointed |
| 02/06/2016 | Samuel Reid Moody (918898453) has left the board |
| 11/03/2016 | Tracie-Anne Duthart (919441346) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/10/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Board Member Matthew Alan Hancox (919853867) Appointed |
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