British Airways Associated Companies Limited in Po Box 365 HARMONDSWORTH

British Airways Associated Companies Limited HARMONDSWORTH

British Airways Associated Companies started in year 1957 as Private Limited Company with registration number 00590083. The British Airways Associated Companies company has been functioning successfully for 67 years now and its status is active. The firm's office is based in Harmondsworth at Waterside. Postal code: UB7 0GB.

The firm has 2 directors, namely Thomas H., Andrew F.. Of them, Andrew F. has been with the company the longest, being appointed on 11 October 2013 and Thomas H. has been with the company for the least time - from 6 July 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

British Airways Associated Companies Limited Address / Contact

Office Address	Waterside
Office Address2	Po Box 365
Town	Harmondsworth
Post code	UB7 0GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00590083
Date of Incorporation	Fri, 6th Sep 1957
Industry	Activities of head offices
End of financial Year	31st December
Company age	67 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Thomas H.

Position: Director

Appointed: 06 July 2022

Andrew F.

Position: Director

Appointed: 11 October 2013

Nessa M.

Position: Director

Appointed: 19 October 2021

Resigned: 06 July 2022

Simon P.

Position: Director

Appointed: 25 April 2017

Resigned: 19 October 2021

Luke S.

Position: Secretary

Appointed: 10 October 2014

Resigned: 07 July 2020

Courtney A.

Position: Secretary

Appointed: 11 October 2013

Resigned: 10 October 2014

Kulbinder D.

Position: Director

Appointed: 01 January 2013

Resigned: 11 October 2013

Robert F.

Position: Director

Appointed: 01 January 2013

Resigned: 25 April 2017

Kulbinder D.

Position: Secretary

Appointed: 08 March 2007

Resigned: 11 October 2013

Alan B.

Position: Secretary

Appointed: 27 February 2003

Resigned: 08 March 2007

Keith W.

Position: Director

Appointed: 31 March 2002

Resigned: 31 March 2016

Stephen W.

Position: Director

Appointed: 01 October 2001

Resigned: 30 March 2002

John R.

Position: Director

Appointed: 01 September 2001

Resigned: 01 September 2004

Alan B.

Position: Director

Appointed: 30 March 2000

Resigned: 31 December 2012

Robert A.

Position: Director

Appointed: 01 February 1997

Resigned: 10 March 2000

Gail R.

Position: Director

Appointed: 13 October 1992

Resigned: 30 March 2000

Colin M.

Position: Director

Appointed: 13 October 1992

Resigned: 01 February 1997

Paul J.

Position: Secretary

Appointed: 13 October 1992

Resigned: 27 February 2003

Derek S.

Position: Director

Appointed: 13 October 1992

Resigned: 31 August 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is British Airways Plc from Harmondsworth, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Airways Plc

Waterside P O Box 365, Harmondsworth, UB7 0GB, England

Legal authority	United Kingdom (England)
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	01777777
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 11th, September 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, September 2023	accounts	Free Download (112 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022	accounts	Free Download (111 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 1st, October 2021	accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (14 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, October 2020	accounts	Free Download (100 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, September 2019	accounts	Free Download (96 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, September 2019	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 1st, October 2018	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, September 2018	accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, October 2017	accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, October 2016	accounts	Free Download (77 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 3rd, November 2015	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 3rd, November 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 17th, September 2013	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, September 2012	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 7th, September 2011	accounts	Free Download (8 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/03/31. filed on: 22nd, December 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 15th, December 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 13th, January 2010	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 7th, August 2008	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 16th, October 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 16th, October 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 1st, February 2007	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 4th, January 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 14th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 14th, December 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 13th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 13th, January 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 11th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 11th, December 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 31st, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 25th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 25th, January 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 28th, October 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 30th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 30th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 15th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 15th, November 1996	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 31st, January 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 31st, January 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 5th, January 1995	accounts
AA	Full accounts for the period ending 1994/03/31 filed on: 5th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 15th, December 1993	accounts	Free Download
AA	Full accounts for the period ending 1993/03/31 filed on: 15th, December 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 17th, December 1992	accounts	Free Download
AA	Full accounts for the period ending 1992/03/31 filed on: 17th, December 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 15th, February 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 15th, February 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 26th, February 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 26th, February 1991	accounts
AA	Full accounts for the period ending 1989/03/31 filed on: 18th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 18th, October 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 10th, November 1988	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 10th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 3rd, November 1987	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 3rd, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 21st, October 1986	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 21st, October 1986	accounts

British Airways Associated Companies Limited HARMONDSWORTH

British Airways Associated Companies Limited Address / Contact

Company Information / Profile

Company staff

Thomas H.

Andrew F.

Nessa M.

Simon P.

Luke S.

Courtney A.

Kulbinder D.

Robert F.

Kulbinder D.

Alan B.

Keith W.

Stephen W.

John R.

Alan B.

Robert A.

Gail R.

Colin M.

Paul J.

Derek S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us