BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Active - Accounts Filed

General Information

NAME
BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

COMPANY NUMBER
02775232

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
33160 - Repair and maintenance of aircraft and spacecraft

INCORPORATION DATE
04/01/1993 (31 years and 11 months old)

WEBSITE
www.britishairways.com

CONFIRMATION STATEMENT MADE UP TO
18/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/01/1993 26/02/1993
ENERGYEXIT LIMITED

REGISTERED ADDRESS

WATERSIDE SPEEDBIRD WAY
HARMONDSWORTH
UB7 0GB

Telephone: 08444930787
TPS: No

TRADING ADDRESSES

Gwaun Elai
Talbot Green
Pontyclun
Mid Glamorgan
CF72 8XL

Po Box 365
Harmondsworth
WEST DRAYTON
UB7 0GB

Credit Risk Overview

Want to learn more about BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£13.5M

16.55%

TOTAL LIABILITIES

£762k

50.36%

NET ASSETS

£13.5M

16.55%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/11/2024	Event: New Accounts filed
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Board Member Daniel Shenton Hill (931630109) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£13.5M

16.55%

TOTAL LIABILITIES

£762k

50.36%

NET ASSETS

£13.5M

16.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

38

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRITISH AIRWAYS PLC	Owned: 100.00 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sian Louise Davies 01/07/2016 - Present (8 years and 5 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 6 Past: 6	View Report
Louise Anne Street 27/10/2017 - Present (7 years and 2 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Anthony Caine 01/05/2020 - Present (4 years and 7 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Brian Parcell 01/05/2022 - Present (2 years and 7 months) Born in Mar 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Andrew Carl Best 17/05/2023 - Present (1 years and 7 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report

Documents

Filter

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
Date: 09/11/2024	Event: New Accounts filed
Date: 25/09/2024	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Board Member Daniel Shenton Hill (931630109) Appointed
Date: 18/11/2023	Event: New Accounts filed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 02/06/2023	Event: New Board Member Andrew Carl Best (930965639) Appointed
Date: 22/12/2022	Event: Jason Patrick Mahoney (922215625) has left the board
Date: 14/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Board Member Brian Parcell (929577704) Appointed
Date: 16/05/2022	Event: William Armstrong (923953856) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 13/10/2021	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: Melanie Jane Grant-Stevens (921055106) has left the board
Date: 05/10/2021	Event: New Accounts filed
Date: 05/10/2021	Event: Melanie Jane Grant-Stevens (921055106) has left the board
Date: 05/10/2021	Event: New Confirmation Statement filed
Date: 25/01/2021	Event: New Accounts filed
Date: 29/10/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Board Member Anthony Caine (927534496) Appointed
Date: 09/07/2020	Event: Luke Alexander Michael Straver (926044247) has left the board
Date: 25/02/2020	Event: Gurmandeep Nijjer (926298206) has left the board
Date: 08/01/2020	Event: Robert Llewellyn Crew (922215598) has left the board
Date: 04/10/2019	Event: New Board Member Gurmandeep Nijjer (926298206) Appointed
Date: 23/09/2019	Event: New Confirmation Statement filed
Date: 17/07/2019	Event: New Accounts filed
Date: 16/07/2019	Event: Carole Hibbs (908771272) has left the board
Date: 16/07/2019	Event: New Company Secretary Luke Alexander Michael Straver (926044247) Appointed
Date: 30/09/2018	Event: New Accounts filed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 31/10/2017	Event: New Board Member William Armstrong (923953856) Appointed
Date: 31/10/2017	Event: New Board Member Louise Anne Street (923953791) Appointed
Date: 26/10/2017	Event: New Accounts filed
Date: 30/09/2017	Event: New Confirmation Statement filed
Date: 05/07/2017	Event: David John Yates (918639549) has left the board
Date: 12/01/2017	Event: David John Novelle (913475791) has left the board
Date: 12/01/2017	Event: Joanna Margaret James (915902658) has left the board
Date: 12/01/2017	Event: New Board Member Robert Llewellyn Crew (922215598) Appointed
Date: 12/01/2017	Event: New Board Member Jason Patrick Mahoney (922215625) Appointed
Date: 12/01/2017	Event: Matthew Alan Hancox (919853867) has left the board
Date: 12/01/2017	Event: James Murray-Smith (916586731) has left the board
Date: 12/01/2017	Event: Andrew Richard Kerswill (916900150) has left the board
Date: 15/10/2016	Event: New Accounts filed
Date: 12/10/2016	Event: New Confirmation Statement filed
Date: 21/07/2016	Event: New Board Member Melanie Jane Grant-Stevens (921055106) Appointed
Date: 21/07/2016	Event: New Board Member Sian Louise Davies (921055032) Appointed
Date: 02/06/2016	Event: Samuel Reid Moody (918898453) has left the board
Date: 11/03/2016	Event: Tracie-Anne Duthart (919441346) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 13/10/2015	Event: New Confirmation Statement filed

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BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£13.5M

£762k

£13.5M

People Overview

6

38

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£13.5M

£762k

£13.5M

Accounts

People Overview

6

38

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™