BA AND AA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BA AND AA HOLDINGS LIMITED
COMPANY NUMBER
03840072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/09/1999
(25 years and 2 months old)
WEBSITE
https://www.britishairways.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/09/1999
22/11/1999
MAINONLY LIMITED
HARMONDSWORTH
UB7 0GB
Telephone: 02085642800
TPS: No
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BA AND AA HOLDINGS 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 BA AND AA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BA AND AA HOLDINGS 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 |
|---|---|---|---|---|
|
11/10/2013 - Present (11 years and 1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
06/07/2022 - Present (2 years and 4 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
13/09/1999 - Present (25 years and 2 months) 13/09/1999 - Present (25 years and 2 months) 13/09/1999 - Present (25 years and 2 months) 13/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/09/1999 - Present (25 years and 2 months) 13/09/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
06/10/1999 - 30/03/2002 (2 years and 5 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 54 |
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | Nessa Mc Neela (928896348) has left the board |
| 19/07/2022 | New Board Member Thomas Alan Horwood (929805225) Appointed |
| 04/11/2021 | New Board Member Nessa Mc Neela (928896348) Appointed |
| 04/11/2021 | Simon Philcox (923101432) has left the board |
| 04/11/2021 | New Board Member Nessa Mc Neela (928896348) Appointed |
| 04/11/2021 | Simon Philcox (923101432) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 09/07/2020 | Luke Alexander Michael Straver (919169721) has left the board |
| 18/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 18/05/2017 | Simon Philcox (923101437) has left the board |
| 18/05/2017 | New Board Member Simon Philcox (923101432) Appointed |
| 11/05/2017 | Robert Leonard French (910227397) has left the board |
| 11/05/2017 | New Board Member Simon Philcox (923101437) Appointed |
| 17/10/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 05/04/2016 | Keith Williams (906226666) has left the board |
| 10/11/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 14/10/2014 | New Company Secretary Luke Alexander Michael Straver (919169721) Appointed |
| 14/10/2014 | Courtney Kate Adams (918272223) has left the board |
| 21/09/2014 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 11/11/2013 | Kulbinder Kaur Dosanjh (908734762) has left the board |
| 11/11/2013 | Kulbinder Kaur Dosanjh (917504068) has left the board |
| 11/11/2013 | New Board Member Andrew Ian Fleming (918272220) Appointed |
| 11/11/2013 | New Company Secretary Courtney Kate Adams (918272223) Appointed |
| 02/10/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
| 18/01/2013 | Alan Kerr Buchanan (914098919) has left the board |
| 18/01/2013 | New Board Member Robert Leonard French (910227397) Appointed |
| 18/01/2013 | New Board Member Kulbinder Kaur Dosanjh (917504068) Appointed |
| 22/09/2012 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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