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Summary

Contact details

Officers17

Events1

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

BA AND AA HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Sep 1999 (25 years ago)

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Summary

NameBA AND AA HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03840072
Incorporation Date13 Sep 1999 (25 years ago) / 284 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HARMONDSWORTH, WATERSIDE, SPEEDBIRD WAY, UB7 0GB

Officers

corporate

IndividualUnited Kingdom

BRITISH AIRWAYS PLC

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Williams, Keith

Director


Appointed on06 Oct 1999

Resigned on31 Mar 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Horwood, Thomas Alan

Director


Appointed on06 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Straver, Luke Alexander Michael

Secretary


Appointed on10 Oct 2014

Resigned on07 Jul 2020

individual

IndividualUnited Kingdom

Adams, Courtney Kate

Secretary


Appointed on11 Oct 2013

Resigned on10 Oct 2014

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Events

Old value

22 Nov 1999

Name changeMAINONLY LIMITED

Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
06 Oct 2022LegacyPARENT_ACCView
06 Oct 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date13 Sep 2024
    due by 27 Sep 2024
  • Last statement dated13 Sep 2023
Returns
  • Next returns datedue by 11 Oct 2016
  • Last returns dated13 Sep 2015

Related companies by officers

Frequently asked questions

Where is BA AND AA HOLDINGS LIMITED's headquarters?

BA AND AA HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, HARMONDSWORTH, WATERSIDE, SPEEDBIRD WAY, UB7 0GB

What is BA AND AA HOLDINGS LIMITED's industry?

BA AND AA HOLDINGS LIMITED is in the industry of Activities of head offices

What year was BA AND AA HOLDINGS LIMITED started?

BA AND AA HOLDINGS LIMITED was started in 1999

Sources: Companies House