This company is commonly known as Bba Aviation Business Support Centre - Emea Limited. The company was founded 12 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.
| 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 | : |
|
| Registered Address | : | 3rd Floor, 105 Wigmore Street, London, W1U 1QY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA | Secretary | 10 October 2022 | Active |
| Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA | Director | 05 October 2021 | Active |
| Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA | Director | 25 April 2022 | Active |
| Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA | Director | 05 October 2021 | Active |
| 105, Wigmore Street, London, United Kingdom, W1U 1QY | Director | 28 September 2018 | Active |
| 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 22 March 2012 | Active |
| 3rd Floor 105, Wigmore Street, London, United Kingdom, W1U 1QY | Director | 28 August 2013 | Active |
| Bba Aviation Plc, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 27 June 2018 | Active |
| 3rd, Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 04 September 2013 | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 02 May 2017 | Active |
| 3rd Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY | Director | 02 May 2017 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-15 | Accounts | Legacy. | Download |
| 2023-10-23 | Other | Legacy. | Download |
| 2023-10-23 | Other | Legacy. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-03-06 | Accounts | Legacy. | Download |
| 2023-02-09 | Other | Legacy. | Download |
| 2023-01-13 | Other | Legacy. | Download |
| 2022-10-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-04-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Officers | Change person director company with change date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
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