BAA INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
BAA INTERNATIONAL LIMITED
COMPANY NUMBER
02423041
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
15/09/1989
(35 years and 3 months old)
WEBSITE
www.baa.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
20/02/1990
19/02/1992
HEATHROW AIRPORT (INVESTMENTS) LIMITED
View all previous names
LONDON
SE1 9SG
Telephone: 02087459800
TPS: No
Kroll Advisory Ltd. The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Mossland Road
Hillington Park
Glasgow
Lanarkshire
G52 4XZ
Telephone: 5856000
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 |
|---|---|---|
| LHR AIRPORTS LIMITED | Active - Accounts Filed | View Report |
| BAA INTERNATIONAL LIMITED | Company is dissolved | View Report |
| LHR (HONG KONG) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Javier Echave Espot (920827010) Appointed |
| 25/12/2024 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAA INTERNATIONAL 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 BAA INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAA INTERNATIONAL 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 |
|---|---|---|---|---|
|
Born in Aug 1979 |
Resigned | Director |
Current: 10 Past: 9 |
View Report |
|
Born in May 1980 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 4 Past: 33 |
View Report |
|
Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Javier Echave Espot (920827010) Appointed |
| 25/12/2024 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 29/09/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 10/08/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Christopher Charles Garton (923303961) Appointed |
| 30/03/2018 | Andrew Efiong (917279474) has left the board |
| 30/03/2018 | New Board Member Yuanyuan Ding (924471863) Appointed |
| 06/10/2017 | Normand Boivin (919057088) has left the board |
| 30/06/2017 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 05/07/2016 | New Confirmation Statement filed |
| 24/06/2016 | Jonathan Daniel Coen (920902027) has left the board |
| 15/06/2016 | New Board Member Jonathan Daniel Coen (920902027) Appointed |
| 03/06/2016 | Brian Robert Woodhead (919057404) has left the board |
| 20/05/2016 | Michael Robin Uzielli (910759170) has left the board |
| 20/05/2016 | New Board Member Javier Echave Espot (920827010) Appointed |
| 20/05/2016 | New Accounts filed |
| 05/09/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Board Member Michael Robin Uzielli (910759170) Appointed |
| 17/06/2015 | New Accounts filed |
| 27/03/2015 | Jose Leo (911637072) has left the board |
| 27/03/2015 | New Board Member Andrew Efiong (917279474) Appointed |
| 07/01/2015 | James Christopher O'Sullivan (916998181) has left the board |
| 09/10/2014 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 15/08/2014 | New Board Member James Christopher O'Sullivan (916998181) Appointed |
| 14/08/2014 | James Christopher O'Sullivan (916998181) has left the board |
| 12/11/2013 | Terence David Morgan (912098464) has left the board |
| 12/11/2013 | New Board Member James Christopher O'Sullivan (916998181) Appointed |
| 16/08/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 23/10/2012 | New Board Member Fidel Lopez Soria (915534792) Appointed |
| 23/10/2012 | Fidel Lopez Soria (917289145) has left the board |
| 18/10/2012 | New Board Member Fidel Lopez Soria (917289145) Appointed |
| 18/10/2012 | John William Holland Kaye (914019755) has left the board |
| 14/09/2012 | New Confirmation Statement filed |
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