British Airways Maintenance Cardiff Limited in Po Box 365 HARMONDSWORTH

British Airways Maintenance Cardiff Limited HARMONDSWORTH

British Airways Maintenance Cardiff started in year 1987 as Private Limited Company with registration number 02204178. The British Airways Maintenance Cardiff company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Harmondsworth at Waterside. Postal code: UB7 0GB.

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 present 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 Maintenance Cardiff 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	02204178
Date of Incorporation	Thu, 10th Dec 1987
Industry	Repair and maintenance of aircraft and spacecraft
End of financial Year	31st December
Company age	37 years old
Account next due date	Sat, 30th Sep 2023 (227 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th 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

James M.

Position: Director

Appointed: 28 March 2014

Resigned: 31 December 2016

David Y.

Position: Director

Appointed: 28 March 2014

Resigned: 30 June 2017

Andrew K.

Position: Director

Appointed: 01 January 2012

Resigned: 31 December 2016

Joanna J.

Position: Director

Appointed: 01 April 2011

Resigned: 31 December 2016

William K.

Position: Director

Appointed: 08 December 2010

Resigned: 30 April 2015

Robert C.

Position: Director

Appointed: 21 May 2010

Resigned: 04 March 2014

Rajesh M.

Position: Director

Appointed: 21 May 2010

Resigned: 01 August 2010

Iain J.

Position: Director

Appointed: 27 May 2009

Resigned: 01 July 2014

Joshua G.

Position: Director

Appointed: 15 November 2007

Resigned: 04 January 2009

Russell J.

Position: Director

Appointed: 30 May 2007

Resigned: 05 April 2010

Kieran G.

Position: Director

Appointed: 21 May 2007

Resigned: 30 September 2011

Garrett C.

Position: Director

Appointed: 01 June 2006

Resigned: 30 November 2013

Wayne J.

Position: Director

Appointed: 02 May 2005

Resigned: 16 February 2007

Martin S.

Position: Director

Appointed: 04 October 2004

Resigned: 15 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

Bruce H.

Position: Director

Appointed: 01 February 2000

Resigned: 06 May 2005

Alan M.

Position: Director

Appointed: 04 March 1999

Resigned: 18 September 2006

Michael H.

Position: Director

Appointed: 14 August 1998

Resigned: 01 February 2000

Leif W.

Position: Director

Appointed: 01 April 1998

Resigned: 01 July 2001

Russell J.

Position: Director

Appointed: 13 November 1997

Resigned: 10 January 2003

Colin M.

Position: Director

Appointed: 13 February 1997

Resigned: 04 March 1999

Alan M.

Position: Director

Appointed: 07 March 1996

Resigned: 21 August 1998

Brian P.

Position: Director

Appointed: 01 February 1996

Resigned: 28 February 1999

Clive M.

Position: Director

Appointed: 21 July 1994

Resigned: 01 February 1996

Michael J.

Position: Director

Appointed: 09 October 1992

Resigned: 07 March 1996

Paul J.

Position: Secretary

Appointed: 14 September 1992

Resigned: 07 February 2003

Bernard C.

Position: Director

Appointed: 14 September 1992

Resigned: 15 May 1997

Alistair C.

Position: Director

Appointed: 14 September 1992

Resigned: 15 May 1997

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats discovered, there is British Airways Plc from West Drayton, England. The abovementioned PSC is categorised 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 December 31, 2022 filed on: 11th, November 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 11th, November 2023	accounts	Free Download (18 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)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 6th, October 2022	accounts	Free Download (19 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: 5th, October 2021	accounts	Free Download (99 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 8th, January 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 8th, January 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to December 31, 2018 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)
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)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 19th, October 2017	accounts	Free Download (21 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 December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (22 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)
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 made up to December 31, 2014 filed on: 3rd, November 2015	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 19th, September 2014	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 25th, September 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, September 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 8th, September 2011	accounts	Free Download (17 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 16th, December 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2010 filed on: 14th, December 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 9th, December 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 13th, October 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 14th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 14th, December 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 13th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 13th, September 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 26th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 26th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 25th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 25th, September 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 3rd, September 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 3rd, September 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 20th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 20th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 6th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 6th, October 1999	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 7th, September 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 7th, September 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 1st, October 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 1st, October 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 13th, September 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 13th, September 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 12th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 12th, September 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 8th, August 1994	accounts
AA	Full accounts data made up to March 31, 1994 filed on: 8th, August 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 8th, September 1993	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 8th, September 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 14th, October 1992	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 14th, October 1992	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1991 filed on: 21st, January 1992	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 31, 1991 filed on: 21st, January 1992	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 26th, September 1990	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1990 filed on: 26th, September 1990	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 17th, November 1989	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1989 filed on: 17th, November 1989	accounts
224	Accounting reference date notified as 31/03 filed on: 15th, March 1988	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 15th, March 1988	accounts

British Airways Maintenance Cardiff Limited HARMONDSWORTH

British Airways Maintenance Cardiff 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.

James M.

David Y.

Andrew K.

Joanna J.

William K.

Robert C.

Rajesh M.

Iain J.

Joshua G.

Russell J.

Kieran G.

Garrett C.

Wayne J.

Martin S.

Carole H.

Oskar Z.

Bruce H.

Alan M.

Michael H.

Leif W.

Russell J.

Colin M.

Alan M.

Brian P.

Clive M.

Michael J.

Paul J.

Bernard C.

Alistair C.

People with significant control

Company filings

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