BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Overview

Company Name	BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02775232
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?

Repair and maintenance of aircraft and spacecraft (33160) / Manufacturing

Where is BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED located?

Registered Office Address	Waterside Speedbird Way UB7 0GB Harmondsworth United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?

Previous Company Names
Company Name	From	Until
ENERGYEXIT LIMITED	Jan 04, 1993	Jan 04, 1993

What are the latest accounts for BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 18, 2026
Next Confirmation Statement Due	Oct 02, 2026
Next Confirmation Statement Made Up To	Sep 18, 2025
Overdue	No

What are the latest filings for BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2025	Termination of appointment of Brian Parcell as a director on Sep 30, 2025	1 pages	TM01

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Oct 13, 2025	legacy	1 pages	AGREEMENT2

Oct 11, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	18 pages	AA

Oct 11, 2025	legacy	126 pages	PARENT_ACC

Oct 11, 2025	legacy	3 pages	GUARANTEE2

Oct 11, 2025	legacy	1 pages	AGREEMENT2

Sep 25, 2025	Confirmation statement made on Sep 18, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Termination of appointment of Daniel Shenton Hill as a director on Aug 01, 2025	1 pages	TM01

Nov 14, 2024	legacy	123 pages	PARENT_ACC

Nov 14, 2024	legacy	3 pages	GUARANTEE2

Nov 14, 2024	legacy	1 pages	AGREEMENT2

Nov 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	18 pages	AA

Nov 02, 2024	legacy	123 pages	PARENT_ACC

Nov 02, 2024	legacy	3 pages	GUARANTEE2

Nov 02, 2024	legacy	1 pages	AGREEMENT2

Sep 20, 2024	Confirmation statement made on Sep 18, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Registered office address changed from , Waterside, PO Box 365, Harmonsworth, UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on Mar 04, 2024	1 pages	AD01

Nov 23, 2023	Appointment of Daniel Shenton Hill as a director on Nov 21, 2023	2 pages	AP01

Nov 11, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	19 pages	AA

Nov 11, 2023	legacy	112 pages	PARENT_ACC

Nov 11, 2023	legacy	1 pages	AGREEMENT2

Nov 11, 2023	legacy	3 pages	GUARANTEE2

Sep 28, 2023	Confirmation statement made on Sep 18, 2023 with no updates	3 pages	CS01

May 31, 2023	Appointment of Mr Andrew Carl Best as a director on May 17, 2023	2 pages	AP01

View All Filings

Who are the officers of BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEST, Andrew Carl Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	May 17, 2023		Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1962-6	309656390001
CAINE, Anthony Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	May 01, 2020		Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1968-2	275344960001
DAVIES, Sian Louise c/o Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Mid Glamorgan Wales	Jul 01, 2016		Director	c/o Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Mid Glamorgan Wales	England	British	1973-5	210550320001
STREET, Louise Anne c/o Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Wales	Oct 27, 2017		Director	c/o Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Wales	England	British	1974-9	239537910001
HIBBS, Carole c/o Mrs C.Hibbs Ely Meadow Talbot Green CF72 8XL Pontyclun British Airways Avionic Engineering Ltd Mid Glamorgan United Kingdom	Feb 07, 2003	Jul 12, 2019	Secretary	c/o Mrs C.Hibbs Ely Meadow Talbot Green CF72 8XL Pontyclun British Airways Avionic Engineering Ltd Mid Glamorgan United Kingdom		British		87712720001
JARVIS, Paul Henry Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey	Jan 18, 1993	Feb 07, 2003	Secretary	Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey		British		11658650001
STRAVER, Luke Alexander Michael PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Jul 12, 2019	Jul 07, 2020	Secretary	PO BOX 365 Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom				260442470001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 04, 1993	Jan 18, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ARMSTRONG, William c/o Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Wales	Oct 27, 2017	May 01, 2022	Director	c/o Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Wales	England	British	1971-10	239538560001
BAKER, Christopher John 60 Robin Lane Sandhurst GU17 8AU Camberley Surrey	Jan 21, 1993	Mar 31, 1998	Director	60 Robin Lane Sandhurst GU17 8AU Camberley Surrey		British	1940-5	33350860001
COPELAND, Garrett Anthony c/o Mrs C Hibbs Ely Meadow Talbot Green CF72 8XL Pontyclun British Airways Avionic Engineering Ltd Mid Glamorgan	Jun 01, 2006	Nov 30, 2013	Director	c/o Mrs C Hibbs Ely Meadow Talbot Green CF72 8XL Pontyclun British Airways Avionic Engineering Ltd Mid Glamorgan	United Kingdom	Irish	1959-6	113198130001
CREW, Robert Llewellyn c/o Company Secretary Talbot Green CF72 8XL Pontyclun C/O Baae Ltd Wales	Jan 01, 2017	Dec 31, 2019	Director	c/o Company Secretary Talbot Green CF72 8XL Pontyclun C/O Baae Ltd Wales	England	British	1964-1	222155980001
CREW, Robert Gwaun Elai Talbot Green CF72 8XL Pontyclun Baae Ltd - Company Secretary Office Mid Glamorgan United Kingdom	May 21, 2010	Mar 04, 2014	Director	Gwaun Elai Talbot Green CF72 8XL Pontyclun Baae Ltd - Company Secretary Office Mid Glamorgan United Kingdom	United Kingdom	British	1964-1	151613300001
CURRIE, Brian Arthur Gwaun Elai Talbot Green CF72 8XL Pontyclun Company Secretary Office - Baae Mid Glamorgan United Kingdom	Dec 08, 2010	Jul 01, 2014	Director	Gwaun Elai Talbot Green CF72 8XL Pontyclun Company Secretary Office - Baae Mid Glamorgan United Kingdom	United Kingdom	British	1961-8	156237810001
DUTHART, Tracie-Anne C/O Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Mid Glamorgan Wales	Jan 26, 2015	Jan 31, 2016	Director	C/O Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Mid Glamorgan Wales	England	British	1964-11	194413460001
FORD, Robert Nigel Holywell Cottage Blakemere HR2 9JY Hereford	Nov 13, 1997	Jun 01, 2001	Director	Holywell Cottage Blakemere HR2 9JY Hereford		British	1945-7	57043690001
GRANT-STEVENS, Melanie Jane c/o Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Mid Glamorgan Wales	Jul 01, 2016	Oct 01, 2021	Director	c/o Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Mid Glamorgan Wales	England	British	1962-2	210551060001
GUBBAY, Joshua Wilfrid 18 Avenue Road N12 8PY London	Nov 16, 2007	Jan 04, 2009	Director	18 Avenue Road N12 8PY London	United Kingdom	British	1969-9	126282670001
HANCOX, Matthew Alan C/O Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Mid Glamorgan Wales	Jun 15, 2015	Dec 31, 2016	Director	C/O Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Mid Glamorgan Wales	England	British	1975-1	198538670001
HILL, Daniel Shenton Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	Nov 21, 2023	Aug 01, 2025	Director	Speedbird Way UB7 0GB Harmondsworth Waterside United Kingdom	England	British	1986-2	316301090001
JAGO, Iain Mulligan c/o Mrs C Hibbs Ely Meadow Talbot Green CF72 8XL Pontyclun British Airways Avionic Engineering Ltd Mid Glamorgan United Kingdom	May 27, 2009	Jul 01, 2014	Director	c/o Mrs C Hibbs Ely Meadow Talbot Green CF72 8XL Pontyclun British Airways Avionic Engineering Ltd Mid Glamorgan United Kingdom	United Kingdom	British	1970-7	138563770001
JAMES, Joanna Margaret Gwaun Elai Talbot Green CF72 8XL Pontyclun Baae Ltd - Company Secretary Office Mid Glamorgan United Kingdom	Apr 01, 2011	Dec 31, 2016	Director	Gwaun Elai Talbot Green CF72 8XL Pontyclun Baae Ltd - Company Secretary Office Mid Glamorgan United Kingdom	United Kingdom	British	1961-3	159026580001
JARVIS, Paul Henry Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey	Jan 18, 1993	Apr 01, 1995	Director	Foxdale 195 Ambleside Road GU18 5UW Lightwater Surrey	United Kingdom	British	1946-2	11658650001
KELLY, Paul Woodhaven Itton NP6 6BX Chepstow Gwent	Jan 21, 1993	Nov 13, 1997	Director	Woodhaven Itton NP6 6BX Chepstow Gwent		British	1943-8	33350870002
KELLY, William Patrick Gerard c/o Mrs C Hibbs Ely Meadow Talbot Green CF72 8XL Pontyclun British Airways Avionic Engineering Ltd Mid Glamorgan United Kingdom	Jun 15, 2009	Dec 31, 2010	Director	c/o Mrs C Hibbs Ely Meadow Talbot Green CF72 8XL Pontyclun British Airways Avionic Engineering Ltd Mid Glamorgan United Kingdom	United Kingdom	British	1964-11	77850300001
KERSWILL, Andrew Richard Talbot Green Ely Meadow CF72 8XL Pontyclun Baae Ltd - Building B Company Secretary Office Mid Glamorgan Wales	May 01, 2013	Dec 31, 2016	Director	Talbot Green Ely Meadow CF72 8XL Pontyclun Baae Ltd - Building B Company Secretary Office Mid Glamorgan Wales	England	British	1963-5	169001500001
KERSWILL, Andrew Richard Gwaun Elai Talbot Green CF72 8XL Pontyclun Baae Ltd - Company Secretary Office Mid Glamorgan United Kingdom	May 21, 2010	Jan 01, 2012	Director	Gwaun Elai Talbot Green CF72 8XL Pontyclun Baae Ltd - Company Secretary Office Mid Glamorgan United Kingdom	United Kingdom	British	1963-5	151612200001
MAHONEY, Jason Patrick c/o Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Wales	Jan 01, 2017	Nov 17, 2022	Director	c/o Company Secretary Office Talbot Green CF72 8XL Pontyclun Baae Ltd Wales	England	Irish	1971-4	222156250001
MASON, Clive Roger 26 Fairmile Avenue KT11 2JB Cobham Surrey	Jul 21, 1994	Feb 01, 1996	Director	26 Fairmile Avenue KT11 2JB Cobham Surrey		British	1942-4	52659450001
MATTHEWS, Colin Stephen Brae Cottage Bute Avenue TW10 7AX Richmond Surrey	Apr 01, 1998	Mar 04, 1999	Director	Brae Cottage Bute Avenue TW10 7AX Richmond Surrey	United Kingdom	British	1956-4	55866900003
MCDONALD, Alan Charles Karibu Monks Walk SL5 9AZ South Ascot Berkshire	Mar 04, 1999	Sep 18, 2006	Director	Karibu Monks Walk SL5 9AZ South Ascot Berkshire		British	1950-6	63629550002
MEHTA, Rajesh Ramanlal c/o Mrs C Hibbs Ely Meadow Talbot Green CF72 8XL Pontyclun British Airways Avionic Engineering Ltd Mid Glamorgan United Kingdom	May 30, 2007	May 21, 2010	Director	c/o Mrs C Hibbs Ely Meadow Talbot Green CF72 8XL Pontyclun British Airways Avionic Engineering Ltd Mid Glamorgan United Kingdom	United Kingdom	British	1958-1	76995990001
MEHTA, Rajesh Ramanlal 8 Honnor Gardens TW7 4SY Isleworth Middlesex	Jun 01, 2001	Jan 10, 2003	Director	8 Honnor Gardens TW7 4SY Isleworth Middlesex	United Kingdom	British	1958-1	76995990001
MOODY, Samuel Reid c/o Baae Ltd Talbot Green CF72 8XL Pontyclun Company Secretary Office Mid Glamorgan Wales	Jul 01, 2014	May 31, 2016	Director	c/o Baae Ltd Talbot Green CF72 8XL Pontyclun Company Secretary Office Mid Glamorgan Wales	England	British	1980-12	188984530001
MURRAY-SMITH, James Gwaun Elai Talbot Green CF72 8XL Pontyclun Company Secretary Office Mid Glamorgan United Kingdom	Jan 01, 2012	Dec 31, 2016	Director	Gwaun Elai Talbot Green CF72 8XL Pontyclun Company Secretary Office Mid Glamorgan United Kingdom	United Kingdom	British	1968-6	165867310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

British Airways Plc

Apr 06, 2016

Harmondsworth

UB7 0GB West Drayton

Waterside

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	1777777

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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