This company is commonly known as British Airways Avionic Engineering Limited. The company was founded 31 years ago and was given the registration number 02775232. The firm's registered office is in HARMONSWORTH. You can find them at Waterside, Po Box 365, Harmonsworth, . This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.
| Name | : | BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED |
|---|---|---|
| Company Number | : | 02775232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waterside, Po Box 365, Harmonsworth, UB7 0GB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 17 May 2023 | Active |
| Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 01 May 2020 | Active |
| Baae Ltd, Talbot Green, Pontyclun, Wales, CF72 8XL | Director | 01 July 2016 | Active |
| Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 21 November 2023 | Active |
| Waterside, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Director | 01 May 2022 | Active |
| Baae Ltd, Talbot Green, Pontyclun, Wales, CF72 8XL | Director | 27 October 2017 | Active |
| British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, United Kingdom, CF72 8XL | Secretary | 07 February 2003 | Active |
| Foxdale, 195 Ambleside Road, Lightwater, GU18 5UW | Secretary | 18 January 1993 | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Secretary | 12 July 2019 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 04 January 1993 | Active |
| Baae Ltd, Talbot Green, Pontyclun, Wales, CF72 8XL | Director | 27 October 2017 | Active |
| 60 Robin Lane, Sandhurst, Camberley, GU17 8AU | Director | 21 January 1993 | Active |
| British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, CF72 8XL | Director | 01 June 2006 | Active |
| C/O Baae Ltd, Talbot Green, Pontyclun, Wales, CF72 8XL | Director | 01 January 2017 | Active |
| Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, United Kingdom, CF72 8XL | Director | 21 May 2010 | Active |
| Company Secretary Office - Baae, Gwaun Elai, Talbot Green, Pontyclun, United Kingdom, CF72 8XL | Director | 08 December 2010 | Active |
| Baae Ltd, C/O Company Secretary Office, Talbot Green, Pontyclun, Wales, CF72 8XL | Director | 26 January 2015 | Active |
| Holywell Cottage, Blakemere, Hereford, HR2 9JY | Director | 13 November 1997 | Active |
| Baae Ltd, Talbot Green, Pontyclun, Wales, CF72 8XL | Director | 01 July 2016 | Active |
| 18 Avenue Road, London, N12 8PY | Director | 16 November 2007 | Active |
| Baae Ltd, C/O Company Secretary Office, Talbot Green, Pontyclun, Wales, CF72 8XL | Director | 15 June 2015 | Active |
| British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, United Kingdom, CF72 8XL | Director | 27 May 2009 | Active |
| Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, United Kingdom, CF72 8XL | Director | 01 April 2011 | Active |
| Foxdale, 195 Ambleside Road, Lightwater, GU18 5UW | Director | 18 January 1993 | Active |
| Woodhaven, Itton, Chepstow, NP6 6BX | Director | 21 January 1993 | Active |
| British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, United Kingdom, CF72 8XL | Director | 15 June 2009 | Active |
| Baae Ltd - Building B Company Secretary Office, Talbot Green, Ely Meadow, Pontyclun, Wales, CF72 8XL | Director | 01 May 2013 | Active |
| Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, United Kingdom, CF72 8XL | Director | 21 May 2010 | Active |
| Baae Ltd, Talbot Green, Pontyclun, Wales, CF72 8XL | Director | 01 January 2017 | Active |
| 26 Fairmile Avenue, Cobham, KT11 2JB | Director | 21 July 1994 | Active |
| Brae Cottage Bute Avenue, Richmond, TW10 7AX | Director | 01 April 1998 | Active |
| Karibu, Monks Walk, South Ascot, SL5 9AZ | Director | 04 March 1999 | Active |
| British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, United Kingdom, CF72 8XL | Director | 30 May 2007 | Active |
| 8 Honnor Gardens, Isleworth, TW7 4SY | Director | 01 June 2001 | Active |
| Company Secretary Office, Talbot Green, Pontyclun, Wales, CF72 8XL | Director | 01 July 2014 | Active |
| British Airways Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Waterside, Harmondsworth, West Drayton, 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 |
| 2023-11-23 | Officers | Appoint person director company with name date. | Download |
| 2023-11-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-11 | Accounts | Legacy. | Download |
| 2023-11-11 | Other | Legacy. | Download |
| 2023-11-11 | Other | Legacy. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Officers | Appoint person director company with name date. | Download |
| 2022-12-20 | Officers | Termination director company with name termination date. | 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 |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-05 | Accounts | Legacy. | Download |
| 2021-10-05 | Other | Legacy. | Download |
| 2021-10-05 | Other | Legacy. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-01-08 | Accounts | Legacy. | Download |
| 2021-01-08 | Other | Legacy. | Download |
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