British Aviation Insurance Group (technical Services) Limited

General information

Name:

British Aviation Insurance Group (technical Services) Ltd

Office Address:

Fitzwilliam House 10 St Mary Axe EC3A 8EQ London

Number: 03277960

Incorporation date: 1996-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as British Aviation Insurance Group (technical Services) was created on November 14, 1996 as a Private Limited Company. The enterprise's head office could be reached at London on Fitzwilliam House, 10 St Mary Axe. Should you want to reach this business by mail, the post code is EC3A 8EQ. The office reg. no. for British Aviation Insurance Group (technical Services) Limited is 03277960. It debuted under the name Hackremco (no.1194), though for the last twenty eight years has operated under the name British Aviation Insurance Group (technical Services) Limited. The enterprise's SIC code is 74990 which stands for Non-trading company. British Aviation Insurance Group (technical Services) Ltd reported its account information for the financial period up to Saturday 31st December 2022. The company's latest confirmation statement was filed on Monday 14th November 2022.

Regarding the limited company, the full scope of director's responsibilities have so far been done by Alan T. who was assigned to lead the company on February 10, 2015. Since July 1, 2009 Stephen R., had performed assigned duties for the limited company up to the moment of the resignation in 2015. As a follow-up a different director, namely Nicolas B. quit two years ago. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Ninette F. as a secretary for the last five years. At least one limited company has been appointed as a director, specifically Global Aerospace Underwriting Managers Limited.

  • Previous company's names
  • British Aviation Insurance Group (technical Services) Limited 1996-12-11
  • Hackremco (no.1194) Limited 1996-11-14

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 03 May 2022

Address: St. Mary Axe, London, EC3A 8EQ, England

Latest update: 16 December 2023

Ninette F.

Role: Secretary

Appointed: 01 April 2019

Latest update: 16 December 2023

Alan T.

Role: Director

Appointed: 10 February 2015

Latest update: 16 December 2023

People with significant control

The companies with significant control over this firm are: Global Aerospace Underwriting Managers Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Mary Axe, EC3A 8EQ and was registered as a PSC under the reg no 02512067.

Global Aerospace Underwriting Managers Limited
Address: 10 St. Mary Axe, London, EC3A 8EQ, England
Legal authority English Law
Legal form Limited Company
Country registered England & Wales
Place registered England
Registration number 02512067
Notified 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 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 April 2013
Annual Accounts 3 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 3 April 2014
Annual Accounts 10 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 10 February 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 June 2016
Annual Accounts 15 June 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
27
Company Age

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