This company is commonly known as British Airways Maintenance Cardiff Limited. The company was founded 36 years ago and was given the registration number 02204178. The firm's registered office is in HARMONDSWORTH. You can find them at Waterside, Po Box 365, Harmondsworth, . This company's SIC code is 33160 - Repair and maintenance of aircraft and spacecraft.
| Name | : | BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED |
|---|---|---|
| Company Number | : | 02204178 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 December 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Waterside, Po Box 365, Harmondsworth, 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 Td, 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 | - | Active |
| Waterside, PO BOX 365, Speedbird Way, Harmondsworth, United Kingdom, UB7 0GB | Secretary | 12 July 2019 | Active |
| Baae Ltd, Talbot Green, Pontyclun, Wales, CF72 8XL | Director | 27 October 2017 | Active |
| 25 Pen Y Groes, Groesfaen, Pontyclun, CF7 8PA | Director | - | Active |
| British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, United Kingdom, CF72 8XL | Director | 01 June 2006 | Active |
| 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 |
| 30 Chiswicke Staithe, Harting Road, Chiswick, W4 3TP | Director | - | Active |
| Baae Ltd, C/O Company Secretary Office, Talbot Green, Pontyclun, Wales, CF72 8XL | Director | 26 January 2015 | Active |
| British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, United Kingdom, CF72 8XL | Director | 21 May 2007 | Active |
| Baae Ltd, Talbot Green, Pontyclun, Wales, CF72 8XL | Director | 01 July 2016 | Active |
| 18 Avenue Road, London, N12 8PY | Director | 15 November 2007 | Active |
| Baae Ltd, C/O Company Secretary Office, Talbot Green, Pontyclun, Wales, CF72 8XL | Director | 15 June 2015 | Active |
| 51 Whitehall Drive, Hartford, Northwich, CW8 1SJ | Director | 14 August 1998 | Active |
| 37 Patreane Way, Cardiff, CF5 4SA | Director | 01 February 2000 | 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 |
| Shearwater, Greenaways Trebetherick, Rock, PL27 6SF | Director | 09 October 1992 | Active |
| 42 Keats Close, Horsham, RH12 5PL | Director | 02 May 2005 | Active |
| British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, United Kingdom, CF72 8XL | Director | 30 May 2007 | Active |
| 10 Beech Ride, Sandhurst, GU47 8PR | Director | 13 November 1997 | Active |
| Company Secretary Office - Baae, Gwaun Elai, Talbot Green, Pontyclun, United Kingdom, CF72 8XL | Director | 08 December 2010 | Active |
| Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, United Kingdom, CF72 8XL | Director | 01 January 2012 | 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 | 13 February 1997 | Active |
| Karibu, Monks Walk, South Ascot, SL5 9AZ | Director | 04 March 1999 | Active |
| 1 Murray Court, Ascot, SL5 9BP | Director | 07 March 1996 | 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 |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Officers | Appoint person director company with name 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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