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BA AND AA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ba And Aa Holdings Limited. The company was founded 25 years ago and was given the registration number 03840072. The firm's registered office is in WEST DRAYTON. You can find them at British Airways Plc Waterside, P O Box 365 Harmondsworth, West Drayton, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BA AND AA HOLDINGS LIMITED
Company Number:03840072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:British Airways Plc Waterside, P O Box 365 Harmondsworth, West Drayton, Middlesex, UB7 0GB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB

Director11 October 2013Active
Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB

Director06 July 2022Active
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB

Secretary11 October 2013Active
Waterside, PO BOX 365, Harmondsworth, UB7 0GB

Secretary17 February 2003Active
British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB

Secretary19 October 2006Active
Foxdale, 195 Ambleside Road, Lightwater, GU18 5UW

Secretary06 October 1999Active
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB

Secretary10 October 2014Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 September 1999Active
Waterside, PO BOX 365, Harmondsworth, UB7 0GB

Director31 March 2002Active
British Airways Plc, Waterside, P O Box 365, Harmondsworth, United Kingdom, UB7 0GB

Director01 January 2013Active
Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB

Director01 January 2013Active
British Airways Plc Waterside, P O Box 365 Harmondsworth, West Drayton, UB7 0GB

Director19 October 2021Active
Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB

Director25 April 2017Active
4 Leinster Avenue, London, SW14 7JP

Director06 October 1999Active
Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB

Director06 October 1999Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 September 1999Active

People with Significant Control

British Airways Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Waterside, P O Box 365, Harmondsworth, England, UB7 0GB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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