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Officers47

Documents101

Additional data

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Last updated: May 01, 2024

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 04 Jan 1993 (31 years ago)

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Summary

NameBRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02775232
Incorporation Date04 Jan 1993 (31 years ago) / 203 companies with the same date
Legal formPrivate limited company

Contact details

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

Officers

individual

IndividualUnited Kingdom

British Airways Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Caine, Anthony

Director


Appointed on01 May 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Copeland, Garrett Anthony

Director


Appointed on01 Jun 2006

Resigned on30 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jarvis, Paul Henry

Secretary


Appointed on18 Jan 1993

Resigned on07 Feb 2003

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on04 Jan 1993

Resigned on18 Jan 1993

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Documents

DateNameTypeDocument
20 Dec 2022Termination director company with name termination dateTM01View
06 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
06 Oct 2022LegacyPARENT_ACCView

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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 date18 Sep 2024
    due by 02 Oct 2024
  • Last statement dated18 Sep 2023
Returns
  • Next returns datedue by 16 Oct 2016
  • Last returns dated18 Sep 2015

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Frequently asked questions

Where is BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED's headquarters?

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED's headquarters is located at UNITED KINGDOM, HARMONDSWORTH, WATERSIDE, SPEEDBIRD WAY, UB7 0GB

What is BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED's industry?

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED is in the industry of Repair and maintenance of aircraft and spacecraft

What year was BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED started?

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED was started in 1993

Sources: Companies House