BRITISH AIRWAYS 777 LEASING LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AIRWAYS 777 LEASING LIMITED
COMPANY NUMBER
04954270
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
05/11/2003
(21 years and 1 months old)
WEBSITE
http://britishairways.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/11/2003
10/03/2004
NATIONAL AUSTRALIA FINANCE (AIRCRAFT LEASING) LIMITED
View all previous names
HARMONDSWORTH
UB7 0GB
Telephone: 08444930787
TPS: No
Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB
88 Wood Street
London
EC2V 7QQ
Telephone: 76003333
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 |
| 08/10/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH AIRWAYS 777 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 777 LEASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AIRWAYS 777 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 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
05/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 395 |
View Report |
|
05/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 507 |
View Report |
|
05/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1482 |
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 |
| 08/10/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 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 | 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 |
| 22/10/2021 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 09/07/2020 | Luke Alexander Michael Straver (919169713) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 26/10/2018 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 18/05/2017 | Simon Philcox (923103236) has left the board |
| 18/05/2017 | New Board Member Simon Philcox (923101432) Appointed |
| 11/05/2017 | New Board Member Simon Philcox (923103236) Appointed |
| 18/01/2017 | Gaylene Jennefer Kendall (918273449) has left the board |
| 29/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 05/04/2016 | Keith Williams (906226666) has left the board |
| 10/11/2015 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 14/10/2014 | Courtney Kate Adams (918273220) has left the board |
| 14/10/2014 | New Company Secretary Luke Alexander Michael Straver (919169713) Appointed |
| 05/10/2014 | New Annual Return filed |
| 12/11/2013 | New Board Member Gaylene Jennefer Kendall (918273449) Appointed |
| 11/11/2013 | New Company Secretary Courtney Kate Adams (918273220) 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 |
| 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 |
| 10/10/2012 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
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