BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED
Active - Accounts Filed
General Information
NAME
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED
COMPANY NUMBER
08002053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
22/03/2012
(12 years and 7 months old)
WEBSITE
http://bbaaviation.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU2 9PA
Telephone: 02075143999
TPS: No
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire LU2 9PA
LU2 9PA
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 |
|---|---|---|
| BBA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA 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 BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA 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 |
|---|---|---|---|---|
|
05/10/2021 - Present (3 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
05/10/2021 - Present (3 years and 1 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/04/2022 - Present (2 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 60 Past: 2 |
View Report |
|
10/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2012 - Present (12 years and 7 months) Born in Mar 1956 |
Resigned | Director |
Current: 4 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 24/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 12/10/2022 | New Company Secretary Maria Luina Garton (930098658) Appointed |
| 23/06/2022 | New Confirmation Statement filed |
| 27/04/2022 | Jennifer Chase (924506735) has left the board |
| 27/04/2022 | New Board Member Frederik Christoffel De Jongh (929508806) Appointed |
| 24/10/2021 | New Accounts filed |
| 11/10/2021 | New Board Member Rebecca Ann Armstrong (928807190) Appointed |
| 07/10/2021 | David John Mark Blizzard (919746461) has left the board |
| 07/10/2021 | New Board Member John Angus Smith (911109871) Appointed |
| 07/10/2021 | Benjamin John Hooper (921383718) has left the board |
| 11/06/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 22/10/2018 | David John Mark Blizzard (925133332) has left the board |
| 22/10/2018 | New Board Member David John Mark Blizzard (919746461) Appointed |
| 15/10/2018 | New Board Member David John Mark Blizzard (925133332) Appointed |
| 11/10/2018 | New Accounts filed |
| 09/10/2018 | James Richard Watson Robson (919796135) has left the board |
| 29/06/2018 | New Board Member Jennifer Chase (924506735) Appointed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Anthony John Bristlin (915106958) has left the board |
| 06/12/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 04/05/2017 | New Board Member Benjamin John Hooper (921383718) Appointed |
| 04/05/2017 | New Board Member James Richard Watson Robson (919796135) Appointed |
| 14/12/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 20/05/2015 | Matthew Clement Hugh Gill (916096848) has left the board |
| 04/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 15/05/2014 | Karen Bryant-Gianiorio (918127872) has left the board |
| 08/01/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 16/09/2013 | New Board Member Matthew Clement Hugh Gill (916096848) Appointed |
| 16/09/2013 | Matthew Clement Hugh Gill (918108291) has left the board |
| 16/09/2013 | New Board Member Karen Bryant-Gianiorio (918127872) Appointed |
| 09/09/2013 | New Board Member Matthew Clement Hugh Gill (918108291) Appointed |
| 22/12/2012 | New Annual Return filed |
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