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BBA AVIATION PENSIONS (INITIAL LP) LIMITED

BBA AVIATION PENSIONS (INITIAL LP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBBA AVIATION PENSIONS (INITIAL LP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC471196
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BBA AVIATION PENSIONS (INITIAL LP) LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is BBA AVIATION PENSIONS (INITIAL LP) LIMITED located?

    Registered Office Address
    C/O Maclay Murray & Spens Llp, Quartermile One
    15 Lauriston Place
    EH3 9EP Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BBA AVIATION PENSIONS (INITIAL LP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for BBA AVIATION PENSIONS (INITIAL LP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Jul 02, 2020

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Confirmation statement made on May 31, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Confirmation statement made on Jun 01, 2018 with updates

    		4 pagesCS01

    Appointment of Jennifer Chase as a director on Apr 09, 2018

    		2 pagesAP01

    Termination of appointment of David Crook as a director on Apr 09, 2018

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Termination of appointment of Michael Andrew Powell as a director on May 31, 2017

    		1 pagesTM01

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Termination of appointment of Iain David Cameron Simm as a director on May 31, 2016

    		1 pagesTM01

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    		SH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Appointment of Mr David Crook as a director on May 18, 2015

    		2 pagesAP01

    Termination of appointment of Matthew Clement Hugh Gill as a director on Apr 30, 2015

    		1 pagesTM01

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

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2014

    Statement of capital on Dec 19, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BBA AVIATION PENSIONS (INITIAL LP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLIZZARD, David John Mark
    Wigmore Street
    W1U 1QY London
    3rd Floor, 105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    3rd Floor, 105
    United Kingdom
    		United KingdomBritish197464610001
    CHASE, Jennifer
    105 Wigmore Street
    W1U 1QY London
    Bba Aviation Plc
    United Kingdom
    		Director
    105 Wigmore Street
    W1U 1QY London
    Bba Aviation Plc
    United Kingdom
    		United KingdomBritish245067350001
    CROOK, David
    Wigmore Street
    W1U 1QY London
    105
    England
    		Director
    Wigmore Street
    W1U 1QY London
    105
    England
    		EnglandBritish189450930001
    GILL, Matthew Clement Hugh
    Wigmore Street
    W1U 1QY London
    3rd Floor, 105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    3rd Floor, 105
    United Kingdom
    		EnglandBritish296377270001
    HOAD, Mark
    Wigmore Street
    W1U 1QY London
    3rd Floor, 105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    3rd Floor, 105
    United Kingdom
    		EnglandBritish115632270001
    POWELL, Michael Andrew
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    105
    United Kingdom
    		United KingdomBritish236260010001
    SIMM, Iain David Cameron
    Wigmore Street
    W1U 1QY London
    3rd Floor, 105
    United Kingdom
    		Director
    Wigmore Street
    W1U 1QY London
    3rd Floor, 105
    United Kingdom
    		United KingdomBritish108238440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BBA AVIATION PENSIONS (INITIAL LP) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		Apr 06, 2016
    105 Wigmore Street
    W1U 1QY London
    3rd Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number546693
    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

    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