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BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED

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

This company is commonly known as Bba Aviation Business Support Centre - Emea Limited. The company was founded 13 years ago and was given the registration number 08002053. The firm's registered office is in LONDON. You can find them at 3rd Floor, 105 Wigmore Street, London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED
Company Number:08002053
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:3rd Floor, 105 Wigmore Street, London, W1U 1QY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA

Secretary10 October 2022Active
Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA

Director05 October 2021Active
Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA

Director25 April 2022Active
Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA

Director05 October 2021Active
105, Wigmore Street, London, United Kingdom, W1U 1QY

Director28 September 2018Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director22 March 2012Active
3rd Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY

Director28 August 2013Active
Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director27 June 2018Active
3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director04 September 2013Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director02 May 2017Active
3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director02 May 2017Active

People with Significant Control

Bba Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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