British Airways Avionic Engineering Limited in Po Box 365 HARMONSWORTH

British Airways Avionic Engineering Limited HARMONSWORTH

Founded in 1993, British Airways Avionic Engineering, classified under reg no. 02775232 is an active company. Currently registered at Waterside UB7 0GB, Harmonsworth the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31.

The company has 6 directors, namely Daniel H., Andrew B. and Brian P. and others. Of them, Sian D. has been with the company the longest, being appointed on 1 July 2016 and Daniel H. has been with the company for the least time - from 21 November 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

British Airways Avionic Engineering Limited Address / Contact

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

Company Information / Profile

Registration Number	02775232
Date of Incorporation	Mon, 4th Jan 1993
Industry	Repair and maintenance of aircraft and spacecraft
End of financial Year	31st December
Company age	31 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 2nd Oct 2024 (2024-10-02)
Last confirmation statement dated	Mon, 18th Sep 2023

Company staff

Daniel H.

Position: Director

Appointed: 21 November 2023

Andrew B.

Position: Director

Appointed: 17 May 2023

Brian P.

Position: Director

Appointed: 01 May 2022

Anthony C.

Position: Director

Appointed: 01 May 2020

Louise S.

Position: Director

Appointed: 27 October 2017

Sian D.

Position: Director

Appointed: 01 July 2016

Gurmandeep N.

Position: Director

Appointed: 01 October 2019

Resigned: 14 February 2020

Luke S.

Position: Secretary

Appointed: 12 July 2019

Resigned: 07 July 2020

William A.

Position: Director

Appointed: 27 October 2017

Resigned: 01 May 2022

Robert C.

Position: Director

Appointed: 01 January 2017

Resigned: 31 December 2019

Jason M.

Position: Director

Appointed: 01 January 2017

Resigned: 17 November 2022

Melanie G.

Position: Director

Appointed: 01 July 2016

Resigned: 01 October 2021

Matthew H.

Position: Director

Appointed: 15 June 2015

Resigned: 31 December 2016

Tracie-Anne D.

Position: Director

Appointed: 26 January 2015

Resigned: 31 January 2016

Samuel M.

Position: Director

Appointed: 01 July 2014

Resigned: 31 May 2016

David N.

Position: Director

Appointed: 01 July 2014

Resigned: 31 December 2016

David Y.

Position: Director

Appointed: 28 March 2014

Resigned: 30 June 2017

Andrew K.

Position: Director

Appointed: 01 May 2013

Resigned: 31 December 2016

James M.

Position: Director

Appointed: 01 January 2012

Resigned: 31 December 2016

Joanna J.

Position: Director

Appointed: 01 April 2011

Resigned: 31 December 2016

Brian C.

Position: Director

Appointed: 08 December 2010

Resigned: 01 July 2014

Andrew K.

Position: Director

Appointed: 21 May 2010

Resigned: 01 January 2012

Robert C.

Position: Director

Appointed: 21 May 2010

Resigned: 04 March 2014

William K.

Position: Director

Appointed: 15 June 2009

Resigned: 31 December 2010

Iain J.

Position: Director

Appointed: 27 May 2009

Resigned: 01 July 2014

Joshua G.

Position: Director

Appointed: 16 November 2007

Resigned: 04 January 2009

Rajesh M.

Position: Director

Appointed: 30 May 2007

Resigned: 21 May 2010

Garrett C.

Position: Director

Appointed: 01 June 2006

Resigned: 30 November 2013

David T.

Position: Director

Appointed: 01 June 2006

Resigned: 04 January 2009

Martin S.

Position: Director

Appointed: 04 October 2004

Resigned: 16 November 2007

Carole H.

Position: Secretary

Appointed: 07 February 2003

Resigned: 12 July 2019

Oskar Z.

Position: Director

Appointed: 01 July 2001

Resigned: 03 October 2004

Rajesh M.

Position: Director

Appointed: 01 June 2001

Resigned: 10 January 2003

Robert P.

Position: Director

Appointed: 01 June 2001

Resigned: 01 May 2006

Alan M.

Position: Director

Appointed: 04 March 1999

Resigned: 18 September 2006

Leif W.

Position: Director

Appointed: 01 April 1998

Resigned: 01 July 2001

Colin M.

Position: Director

Appointed: 01 April 1998

Resigned: 04 March 1999

Robert F.

Position: Director

Appointed: 13 November 1997

Resigned: 01 June 2001

David R.

Position: Director

Appointed: 01 November 1996

Resigned: 31 March 1998

Brian P.

Position: Director

Appointed: 01 March 1996

Resigned: 31 March 1998

Clive M.

Position: Director

Appointed: 21 July 1994

Resigned: 01 February 1996

Christopher B.

Position: Director

Appointed: 21 January 1993

Resigned: 31 March 1998

Paul K.

Position: Director

Appointed: 21 January 1993

Resigned: 13 November 1997

Paul J.

Position: Director

Appointed: 18 January 1993

Resigned: 01 April 1995

Paul J.

Position: Secretary

Appointed: 18 January 1993

Resigned: 07 February 2003

Gail R.

Position: Director

Appointed: 18 January 1993

Resigned: 01 April 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1993

Resigned: 18 January 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 04 January 1993

Resigned: 18 January 1993

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we found, there is British Airways Plc from West Drayton, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

British Airways Plc

Waterside Harmondsworth, West Drayton, UB7 0GB, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1777777
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 11th, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 11th, November 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, November 2023	accounts	Free Download (112 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022	accounts	Free Download (112 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 5th, October 2021	accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 8th, January 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, January 2021	accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 11th, July 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 11th, July 2019	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 24th, September 2018	accounts	Free Download (90 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 19th, October 2017	accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 19th, October 2017	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 10th, October 2016	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (22 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 3rd, November 2015	accounts	Free Download (22 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	Full accounts data made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 25th, September 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 26th, September 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, September 2011	accounts	Free Download (18 pages)
AA01	Current accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 16th, December 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 14th, December 2010	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 9th, December 2009	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 13th, October 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 14th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 14th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 13th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 13th, September 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, December 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-03-31 filed on: 2nd, December 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 4th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 26th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-03-31 filed on: 26th, November 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 25th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 25th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 3rd, September 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-03-31 filed on: 3rd, September 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 20th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 20th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 6th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-03-31 filed on: 6th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 5th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 5th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 23rd, September 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1997-03-31 filed on: 23rd, September 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 13th, September 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-03-31 filed on: 13th, September 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 14th, September 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1995-03-31 filed on: 14th, September 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1994-03-31 filed on: 30th, September 1994	accounts	Free Download
AA	Full accounts data made up to 1994-03-31 filed on: 30th, September 1994	accounts
224	Accounting reference date notified as 31/03 filed on: 15th, March 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 15th, March 1993	accounts	Free Download

British Airways Avionic Engineering Limited HARMONSWORTH

British Airways Avionic Engineering Limited Address / Contact

Company Information / Profile

Company staff

Daniel H.

Andrew B.

Brian P.

Anthony C.

Louise S.

Sian D.

Gurmandeep N.

Luke S.

William A.

Robert C.

Jason M.

Melanie G.

Matthew H.

Tracie-Anne D.

Samuel M.

David N.

David Y.

Andrew K.

James M.

Joanna J.

Brian C.

Andrew K.

Robert C.

William K.

Iain J.

Joshua G.

Rajesh M.

Garrett C.

David T.

Martin S.

Carole H.

Oskar Z.

Rajesh M.

Robert P.

Alan M.

Leif W.

Colin M.

Robert F.

David R.

Brian P.

Clive M.

Christopher B.

Paul K.

Paul J.

Paul J.

Gail R.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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