BRITISH AIRWAYS LEASING LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AIRWAYS LEASING LIMITED
COMPANY NUMBER
04150220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77351 -
Renting and leasing of air passenger transport equipment
INCORPORATION DATE
30/01/2001
(23 years and 10 months old)
WEBSITE
http://britishairways.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/01/2001
21/03/2001
TRUSHELFCO (NO.2783) LIMITED
HARMONDSWORTH
UB7 0GB
Telephone: 08444930787
TPS: No
35 Basinghall Street
London
EC2V 5DB
Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB
Credit Risk Overview
Want to learn more about BRITISH AIRWAYS LEASING LIMITED?
Purchase the company report or an
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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 |
| 16/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRITISH AIRWAYS LEASING 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 LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AIRWAYS LEASING 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 |
|
30/01/2001 - Present (23 years and 10 months) Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 347 |
View Report |
|
30/01/2001 - Present (23 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 2229 |
View Report |
|
30/01/2001 - Present (23 years and 10 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 572 |
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 |
| 16/02/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 21/07/2022 | Nessa Mc Neela (928896348) has left the board |
| 19/07/2022 | New Board Member Thomas Alan Horwood (929805225) 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 | New Board Member Nessa Mc Neela (928896348) Appointed |
| 04/11/2021 | Simon Philcox (923101432) has left the board |
| 22/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 09/07/2020 | Luke Alexander Michael Straver (919169718) has left the board |
| 15/02/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 18/05/2017 | New Board Member Simon Philcox (923101432) Appointed |
| 18/05/2017 | Simon Philcox (923103237) has left the board |
| 11/05/2017 | New Board Member Simon Philcox (923103237) Appointed |
| 09/02/2017 | New Annual Return filed |
| 18/01/2017 | Gaylene Jennefer Kendall (918273449) has left the board |
| 17/10/2016 | New Accounts filed |
| 05/04/2016 | Keith Williams (906226666) has left the board |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 14/10/2014 | Courtney Kate Adams (918272788) has left the board |
| 14/10/2014 | New Company Secretary Luke Alexander Michael Straver (919169718) Appointed |
| 17/09/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 12/11/2013 | New Board Member Gaylene Jennefer Kendall (918273449) Appointed |
| 11/11/2013 | New Company Secretary Courtney Kate Adams (918272788) Appointed |
| 11/11/2013 | New Board Member Andrew Ian Fleming (918272220) Appointed |
| 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 | Robert Leonard French (910227397) has left the board |
| 24/09/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 18/01/2013 | Alan Kerr Buchanan (914098919) has left the board |
| 18/01/2013 | Change in Reg. Office |
| 18/01/2013 | New Board Member Kulbinder Kaur Dosanjh (917504068) Appointed |
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