BBA AVIATION EUROPE LIMITED

Overview

Company Name	BBA AVIATION EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03441891
Jurisdiction	England/Wales
Date of Creation	Sep 30, 1997
Date of Cessation	May 15, 2021

Summary

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

What is the purpose of BBA AVIATION EUROPE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BBA AVIATION EUROPE LIMITED located?

Registered Office Address	The Shard 32 London Bridge Street SE1 9SG London
Undeliverable Registered Office Address	No

What were the previous names of BBA AVIATION EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
BBA AVIATION ASIG EUROPE LIMITED	Mar 31, 2010	Mar 31, 2010
ASIG EUROPE LIMITED	Apr 14, 1998	Apr 14, 1998
CHERINGTON LIMITED	Sep 30, 1997	Sep 30, 1997

What are the latest accounts for BBA AVIATION EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for BBA AVIATION EUROPE LIMITED?

Filings

Date

Description

Document

Type

May 15, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 15, 2021

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jan 15, 2020

Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on Jan 15, 2020

2 pages

AD01

Jan 14, 2020

Appointment of a voluntary liquidator

3 pages

600

Jan 14, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jan 02, 2020	LRESSP

Jan 14, 2020

Declaration of solvency

8 pages

LIQ01

Jul 11, 2019

Full accounts made up to Dec 31, 2018

22 pages

May 31, 2019

Confirmation statement made on May 31, 2019 with updates

4 pages

CS01

May 13, 2019

Termination of appointment of Iain Fraser Macleod as a director on Dec 31, 2018

1 pages

TM01

Sep 12, 2018

Full accounts made up to Dec 31, 2017

22 pages

Jun 05, 2018

Confirmation statement made on Jun 01, 2018 with updates

4 pages

CS01

Oct 05, 2017

Confirmation statement made on Oct 01, 2017 with updates

4 pages

CS01

Sep 28, 2017

Full accounts made up to Dec 31, 2016

21 pages

Jan 26, 2017

Certificate of change of name

Company name changed bba aviation asig europe LIMITED\certificate issued on 26/01/17

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jan 26, 2017	Change of name by resolution	NM01

Jan 25, 2017

Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow, Middlesex TW6 3AE England to 3rd Floor 105 Wigmore Street London W1U 1QY on Jan 25, 2017

1 pages

AD01

Oct 13, 2016

Full accounts made up to Dec 31, 2015

19 pages

Oct 13, 2016

Confirmation statement made on Oct 01, 2016 with updates

5 pages

CS01

May 04, 2016

Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT to Aviation House Southern Perimeter Road London Heathrow Airport Hounslow, Middlesex TW6 3AE on May 04, 2016

1 pages

AD01

Nov 10, 2015

Annual return made up to Oct 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 10, 2015	Statement of capital on Nov 10, 2015 Capital: GBP 3,135,001	SH01

Jul 04, 2015

Full accounts made up to Dec 31, 2014

13 pages

Oct 14, 2014

Annual return made up to Oct 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2014	Statement of capital on Oct 14, 2014 Capital: GBP 3,135,001	SH01

Oct 03, 2014

Full accounts made up to Dec 31, 2013

13 pages

Nov 12, 2013

Registered office address changed from * Crown House 137-139 High Street Egham Surrey TW20 9HL* on Nov 12, 2013

1 pages

AD01

Oct 03, 2013

Annual return made up to Oct 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2013	Statement of capital on Oct 03, 2013 Capital: GBP 3,135,001	SH01

Oct 03, 2013

Full accounts made up to Dec 31, 2012

14 pages

View All Filings

Who are the officers of BBA AVIATION EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LANGE, Michael Friedrich 19 Rue De Bitbourg Luxembourg L-1273	Feb 03, 2010		Director	19 Rue De Bitbourg Luxembourg L-1273	Luxembourg	German	1964-6	Manager Partner Me Business Solutions Sarl	149031020001
MARCINIK, Daniel Vincent 201 S Orange Ave Suite 1425 Orlando 32801 United States	Feb 01, 2010		Director	201 S Orange Ave Suite 1425 Orlando 32801 United States	United States	American	1964-10	Accounting Finance Director	126379770002
BROOKS, David Robert 8 Riverside RH4 1PR Dorking Surrey	May 04, 2007	Feb 03, 2010	Secretary	8 Riverside RH4 1PR Dorking Surrey		British		Chartered Accountant	121239110003
BROWNE, James Flannan 56-57 Rupert House Nevern Square SW5 9PL London	Jun 23, 1998	Sep 04, 2001	Secretary	56-57 Rupert House Nevern Square SW5 9PL London		British		Solicitor	58683020001
BRYANS, Nicholas 7 Mornington Terrace NW1 7RR London	Mar 31, 1998	Mar 31, 1998	Secretary	7 Mornington Terrace NW1 7RR London		British		Solicitor	77942530002
HALL, David 210 Brooklands Road KT13 0RJ Weybridge Surrey	Jun 13, 2005	May 02, 2007	Secretary	210 Brooklands Road KT13 0RJ Weybridge Surrey		British			102163120001
SHAW, Sarah Margaret 26 Hamilton Road W5 2EH London	Sep 04, 2001	Jun 13, 2005	Secretary	26 Hamilton Road W5 2EH London		British			53688190001
TOWNES, Stephen P O Box 12233 29612 Greenville South Caroline Usa	Mar 31, 1998	Jun 23, 1998	Secretary	P O Box 12233 29612 Greenville South Caroline Usa		American		Company Director	58604990001
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Sep 30, 1997	Mar 31, 1998	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
BROOKS, David Robert 8 Riverside RH4 1PR Dorking Surrey	Apr 15, 2009	Feb 03, 2010	Director	8 Riverside RH4 1PR Dorking Surrey	United Kingdom	British	1977-8	Financial Controller	121239110003
EDWARDS, Mark 42 George Gardens GU51 3PW Fleet Hampshire	Jul 23, 2003	Feb 03, 2010	Director	42 George Gardens GU51 3PW Fleet Hampshire	United Kingdom	British	1957-9	Managing Director	91692090001
JEFFERSON, Paul Wychecroft Meadow Close, Bridge CT4 5AT Canterbury Kent	Jun 23, 1998	Jul 23, 2003	Director	Wychecroft Meadow Close, Bridge CT4 5AT Canterbury Kent	England	British	1954-12	Managing Director	51407320002
MACLEOD, Iain Fraser 59 Cite Milewee L-8064 Bertrange Luxembourg	Feb 03, 2010	Dec 31, 2018	Director	59 Cite Milewee L-8064 Bertrange Luxembourg	Luxembourg	British	1955-8	Director	149031520001
MCCARTHY, Kevin Edward Francis Flat 39 Belmont Court Highbury New Park N5 2HA London	Mar 31, 1998	Mar 31, 1998	Director	Flat 39 Belmont Court Highbury New Park N5 2HA London		British	1970-5	Solicitor	60452300001
PEARSE, Francis Patrick Crown House 137-139 High Street TW20 9HL Egham Surrey	Feb 01, 2010	Dec 08, 2010	Director	Crown House 137-139 High Street TW20 9HL Egham Surrey	United Kingdom	British	1955-3	Managing Director	149611000001
PEARSON, Keith Anthony 8 Home Park Mollington CH1 6NW Chester Cheshire	Jan 21, 2002	Jul 23, 2003	Director	8 Home Park Mollington CH1 6NW Chester Cheshire		British	1947-5	Director And Financial Control	4709820001
SCHWARTZ, George 644 Santa Helena 92075 Solana Beach California Usa	Mar 31, 1998	Sep 04, 2001	Director	644 Santa Helena 92075 Solana Beach California Usa		American	1953-8	Company Director	58605300001
SELLAS JR, Robert Daniel 1233 Sharon Place Winter Park Fl 32789 United States Of America	Jul 23, 2003	Mar 24, 2009	Director	1233 Sharon Place Winter Park Fl 32789 United States Of America		United States	1964-1	Vice President Operations	92103370001
TOWNES, Stephen P O Box 12233 29612 Greenville South Caroline Usa	Mar 31, 1998	Jul 12, 2001	Director	P O Box 12233 29612 Greenville South Caroline Usa		American	1952-9	Company Director	58604990001
VAN ALLEN, Bruce 32245 Equestrian Trail Sorrento Florida Fl 32776 United States Of America	Sep 04, 2001	Jan 21, 2002	Director	32245 Equestrian Trail Sorrento Florida Fl 32776 United States Of America		American	1955-7	Company Director	77902250001
WHITEHEAD, Thomas Peter, Mr. Broom Cottage Chorley Hall Lane SK9 7UL Alderley Edge Cheshire	Jan 21, 2002	Jul 23, 2003	Director	Broom Cottage Chorley Hall Lane SK9 7UL Alderley Edge Cheshire	United Kingdom	British	1947-2	Chief Executive	7656520002
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Sep 30, 1997	Mar 31, 1998	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BBA AVIATION EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bba Overseas Holdings Limited

Apr 06, 2016

105 Wigmore Street

W1U 1QY London

3rd Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	885456

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does BBA AVIATION EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 02, 2020	Commencement of winding up
May 15, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Paul David Williams Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	practitioner	Duff & Phelps Ltd The Shard 32 London Bridge Street SE1 9SG London	Jan 02, 2020
Benjamin John Wiles The Shard 32 London Bridge Street SE1 9SG London	practitioner	The Shard 32 London Bridge Street SE1 9SG London	Jan 02, 2020

View Detailed Information on Insolvency Cases

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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