British Airways Avionic Engineering Limited

General information

Name:

British Airways Avionic Engineering Ltd

Office Address:

Waterside Po Box 365 UB7 0GB Harmonsworth

Number: 02775232

Incorporation date: 1993-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known under the name of British Airways Avionic Engineering Limited. The company was originally established 31 years ago and was registered with 02775232 as its reg. no. The office of the company is situated in Harmonsworth. You can contact it at Waterside, Po Box 365. This enterprise's registered with SIC code 33160 which means Repair and maintenance of aircraft and spacecraft. The most recent annual accounts cover the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2023-09-18.

Our information about the firm's personnel suggests that there are six directors: Daniel H., Andrew B., Brian P. and 3 remaining, listed below who became a part of the team on 2023-11-21, 2023-05-17 and 2022-05-01.

The companies that control this firm include: British Airways Plc owns over 3/4 of company shares. This business can be reached in West Drayton at Harmondsworth, UB7 0GB and was registered as a PSC under the registration number 1777777.

Company staff

Daniel H.

Role: Director

Appointed: 21 November 2023

Latest update: 25 March 2024

Andrew B.

Role: Director

Appointed: 17 May 2023

Latest update: 25 March 2024

Brian P.

Role: Director

Appointed: 01 May 2022

Latest update: 25 March 2024

Anthony C.

Role: Director

Appointed: 01 May 2020

Latest update: 25 March 2024

Louise S.

Role: Director

Appointed: 27 October 2017

Latest update: 25 March 2024

Sian D.

Role: Director

Appointed: 01 July 2016

Latest update: 25 March 2024

People with significant control

British Airways Plc
Address: Waterside Harmondsworth, West Drayton, UB7 0GB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered England And Wales
Registration number 1777777
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 October 2024
Confirmation statement last made up date 18 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Resolution
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Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 11th, November 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 33160 : Repair and maintenance of aircraft and spacecraft
31
Company Age

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