British Airways (ba) Limited

General information

Name:

British Airways (ba) Ltd

Office Address:

Waterside Po Box 365 Speedbird Way UB7 0GB Harmondsworth

Number: 07990613

Incorporation date: 2012-03-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

British Airways (ba) Limited is officially located at Harmondsworth at Waterside Po Box 365. Anyone can search for the firm by referencing its zip code - UB7 0GB. British Airways (ba)'s incorporation dates back to year 2012. The company is registered under the number 07990613 and their last known state is active. It 's been twelve years that British Airways (ba) Limited is no longer featured under the name Acoperco. This enterprise's classified under the NACE and SIC code 51101 which stands for Scheduled passenger air transport. 2022-12-31 is the last time when the accounts were filed.

That company owes its success and permanent improvement to two directors, who are Thomas H. and Amrit B., who have been managing it for 2 years. In order to help the directors in their tasks, this specific company has been utilizing the skills of Andrew F. as a secretary since October 2013.

  • Previous company's names
  • British Airways (ba) Limited 2012-05-17
  • Acoperco Limited 2012-03-14

Company staff

Thomas H.

Role: Director

Appointed: 06 July 2022

Latest update: 26 March 2024

Amrit B.

Role: Director

Appointed: 12 May 2021

Latest update: 26 March 2024

Andrew F.

Role: Secretary

Appointed: 11 October 2013

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are: 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 Waterside, UB7 0GB and was registered as a PSC under the reg no 1777777.

British Airways Plc
Address: British Airways Plc Waterside, Harmondsworth, UB7 0GB, PO Box PO BOX 365, United Kingdom
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
right to manage directors
3/4 to full of voting rights
Ba Number One Limited
Address: Waterside PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07988856
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 51101 : Scheduled passenger air transport
12
Company Age

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