This company is commonly known as Ba And Aa Holdings Limited. The company was founded 24 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 11 October 2013 | Active |
| Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 06 July 2022 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Secretary | 11 October 2013 | Active |
| Waterside, PO BOX 365, Harmondsworth, UB7 0GB | Secretary | 17 February 2003 | Active |
| British Airways Plc, Waterside, P O Box 365, Harmondsworth, England, UB7 0GB | Secretary | 19 October 2006 | Active |
| Foxdale, 195 Ambleside Road, Lightwater, GU18 5UW | Secretary | 06 October 1999 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Secretary | 10 October 2014 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 September 1999 | Active |
| Waterside, PO BOX 365, Harmondsworth, UB7 0GB | Director | 31 March 2002 | Active |
| British Airways Plc, Waterside, P O Box 365, Harmondsworth, United Kingdom, UB7 0GB | Director | 01 January 2013 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 01 January 2013 | Active |
| British Airways Plc Waterside, P O Box 365 Harmondsworth, West Drayton, UB7 0GB | Director | 19 October 2021 | Active |
| Waterside, P O Box 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 25 April 2017 | Active |
| 4 Leinster Avenue, London, SW14 7JP | Director | 06 October 1999 | Active |
| Waterside, PO BOX 365, Harmondsworth, West Drayton, UB7 0GB | Director | 06 October 1999 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 September 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-11 | Accounts | Legacy. | Download |
| 2023-09-11 | Other | Legacy. | Download |
| 2023-09-11 | Other | Legacy. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-06 | Accounts | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-10-06 | Other | Legacy. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-15 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-01 | Accounts | Legacy. | Download |
| 2021-10-01 | Other | Legacy. | Download |
| 2021-10-01 | Other | Legacy. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-07-22 | Accounts | Legacy. | Download |
| 2020-07-22 | Other | Legacy. | Download |
| 2020-07-22 | Other | Legacy. | Download |
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