BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED: Filings

  • Overview

    Company NameBRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02775232
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brian Parcell as a director on Sep 30, 2025

    1 pagesTM01

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    18 pagesAA

    legacy

    126 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Daniel Shenton Hill as a director on Aug 01, 2025

    1 pagesTM01

    legacy

    123 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    18 pagesAA

    legacy

    123 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 18, 2024 with no updates

    3 pagesCS01

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

    1 pagesAD01

    Appointment of Daniel Shenton Hill as a director on Nov 21, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    19 pagesAA

    legacy

    112 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 18, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Andrew Carl Best as a director on May 17, 2023

    2 pagesAP01

    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.
    • license: CC0