British Airways Associated Companies Limited

General information

Name:

British Airways Associated Companies Ltd

Office Address:

Waterside Po Box 365 UB7 0GB Harmondsworth

Number: 00590083

Incorporation date: 1957-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Harmondsworth under the ID 00590083. This company was set up in the year 1957. The headquarters of this firm is located at Waterside Po Box 365. The area code for this place is UB7 0GB. The enterprise's principal business activity number is 70100 and has the NACE code: Activities of head offices. The firm's most recent filed accounts documents describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-09-17.

In order to meet the requirements of their clients, this specific limited company is continually supervised by a group of two directors who are Thomas H. and Andrew F.. Their joint efforts have been of pivotal use to this specific limited company for 2 years.

The companies with significant control over this firm are as follows: British Airways Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harmondsworth at P O Box 365, UB7 0GB and was registered as a PSC under the reg no 01777777.

Company staff

Thomas H.

Role: Director

Appointed: 06 July 2022

Latest update: 4 December 2023

Andrew F.

Role: Director

Appointed: 11 October 2013

Latest update: 4 December 2023

People with significant control

British Airways Plc
Address: Waterside P O Box 365, Harmondsworth, UB7 0GB, England
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 01777777
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 11th, September 2023
accounts
Free Download Download filing (112 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
66
Company Age

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