BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
Active - Accounts Filed
General Information
NAME
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
COMPANY NUMBER
00590083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/09/1957
(67 years and 3 months old)
WEBSITE
www.britishairways.com
CONFIRMATION STATEMENT MADE UP TO
17/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HARMONDSWORTH
UB7 0GB
Telephone: 02084764000
TPS: Yes
Cargo Centre
Belfast
BT29 4AA
Freeport
Old Birmingham Airport
Birmingham
West Midlands
B26 3QN
Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB
World Cargo Centre Carrus
Po Box 99 Heathrow Airport
Hounslow
Middlesex
TW6 2JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/10/2013 - Present (11 years and 2 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
06/07/2022 - Present (2 years and 5 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
13/10/1992 - Present (32 years and 2 months) Born in Feb 1946 |
Resigned | Secretary |
Current: 2 Past: 126 |
View Report |
|
13/10/1992 - 31/08/2001 (8 years and 10 months) Born in Nov 1938 |
Resigned | Director |
Current: 2 Past: 35 |
View Report |
|
13/10/1992 - 30/03/2000 (7 years and 5 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BA NUMBER TWO LTD | N/A | N/A |
| BRITISH AIRWAYS (BA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 14/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 20/07/2022 | Nessa Mc Neela (928896348) has left the board |
| 19/07/2022 | New Board Member Thomas Alan Horwood (929805225) Appointed |
| 04/11/2021 | Simon Philcox (923101432) has left the board |
| 04/11/2021 | New Board Member Nessa Mc Neela (928896348) Appointed |
| 04/11/2021 | New Board Member Nessa Mc Neela (928896348) Appointed |
| 04/11/2021 | Simon Philcox (923101432) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 30/09/2020 | New Confirmation Statement filed |
| 09/07/2020 | Luke Alexander Michael Straver (919170130) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 09/10/2018 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Board Member Simon Philcox (923101432) Appointed |
| 18/05/2017 | Simon Philcox (923101446) has left the board |
| 11/05/2017 | Robert Leonard French (910227397) has left the board |
| 11/05/2017 | New Board Member Simon Philcox (923101446) Appointed |
| 17/10/2016 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 05/04/2016 | Keith Williams (906226666) has left the board |
| 10/11/2015 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 14/10/2014 | Courtney Kate Adams (918272221) has left the board |
| 14/10/2014 | New Company Secretary Luke Alexander Michael Straver (919170130) Appointed |
| 07/10/2014 | New Confirmation Statement filed |
| 17/09/2014 | New Accounts filed |
| 11/11/2013 | New Company Secretary Courtney Kate Adams (918272221) Appointed |
| 11/11/2013 | New Board Member Andrew Ian Fleming (918272220) Appointed |
| 11/11/2013 | Kulbinder Kaur Dosanjh (917504068) has left the board |
| 11/11/2013 | Kulbinder Kaur Dosanjh (908734762) has left the board |
| 02/10/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
| 18/01/2013 | Alan Kerr Buchanan (914098919) has left the board |
| 18/01/2013 | New Board Member Kulbinder Kaur Dosanjh (917504068) Appointed |
| 18/01/2013 | New Board Member Robert Leonard French (910227397) Appointed |
| 10/10/2012 | New Confirmation Statement filed |
| 08/09/2012 | New Accounts filed |
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