BA CITYFLYER LIMITED
Address
WATERSIDE PO BOX 365
HARMONDSWORTH WEST DRAYTON
MIDDLESEX
UB7 0GB
phone: 01304 1100000
web:
www.bacityflyer.co.uk
Scheduled passenger air transport
Legal Information
Company Registration No.:
02571224
Incorporation Date:
2 Jan 1991
22 Years old
Financial Year End:
31 Dec
Capital:
£109,452,014.00
on 9 Oct 2012
Company Accounts:
For period ending:
31 Dec 2011
Filed on:
4 Sep 2012
Purchase these accounts for £4.99 excl VAT
Company Return - Directors & Shareholder Information:
As at:
17 Sep 2012
Filed on:
9 Oct 2012
Purchase this document for £4.99 excl VAT
Information checked: 18 Jun 2013 -
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Map
Recently Filed Documents208 available
-
8 May 2013Appointment of Director AP01
-
15 Mar 2013Ending appointment as Director TM01
-
9 Oct 2012Annual Return of company information (not accounts) AR01
-
4 Sep 2012Annual Accounts AA (View Extract)
-
31 Aug 2012Change of particulars for Director CH01
-
9 Sep 2011Annual Accounts AA (View Extract)
-
15 Dec 2010Annual Accounts AA (View Extract)
Directors and Secretaries
| Adam Carson | |
| 8 Apr 2013 ⇒ Present (2 Months) | Director |
| Kulbinder Dosanjh | |
| 23 Jan 2007 ⇒ Present (6 Years) | Company Secretary |
| Lynne Embleton | |
| 13 Dec 2010 ⇒ Present (2 Years) | Director |
| Andrew Lord | |
| 25 Feb 2011 ⇒ Present (2 Years) | Director |
| Peter Simpson | |
| 19 Apr 2012 ⇒ Present (1 Year) | Director |
| Richard Tams | |
| 20 Jun 2011 ⇒ Present (2 Years) | Director |
Charges / mortgages against this Company
BRITISH AIRWAYS E-JETS LEASING LIMITED
ASSIGNMENT OF INSURANCES
-
OUTSTANDING
on
23 Aug 2012
BRITISH AIRWAYS PLC
LOAN AGREEMENT
-
OUTSTANDING
on
11 Oct 2011
BRITISH AIRWAYS PLC
LOAN AGREEMENT
-
OUTSTANDING
on
11 Oct 2011
BRITISH AIRWAYS E-JETS LEASING LIMITED
A DEED OF ASSIGNMENT (INSURANCES)
-
OUTSTANDING
on
17 Nov 2010
BRITISH AIRWAYS E-JETS LEASING LIMITED
A DEED OF ASSIGNMENT
-
OUTSTANDING
on
7 Jun 2010
BRITISH AIRWAYS E-JETS LEASING LIMITED
A DEED OF ASSIGNMENT (INSURANCES)
-
OUTSTANDING
on
11 May 2010
BRITISH AIRWAYS E-JETS LEASING LIMITED
A DEED OF ASSIGNMENT (INSURANCES)
-
OUTSTANDING
on
21 Apr 2010
BRITISH AIRWAYS E-JETS LEASING LIMITED
DEED OF ASSIGNMENT
-
OUTSTANDING
on
10 Mar 2010
BRITISH AIRWAYS E-JETS LEASING LIMITED
A DEED OF ASSIGNMENT (INSURANCES) EXECUTED OUTSIDE THE UNITED KINGDOM OVER PROPERTY SITUATED THERE
-
OUTSTANDING
on
18 Feb 2010
BRITISH AIRWAYS E-JETS LEASING LIMITED
DEED OF ASSIGNMENT (INSURANCES)
-
OUTSTANDING
on
16 Feb 2010
BRITISH AIRWAYS E-JETS LEASING LIMITED
A DEED OF ASSIGNMENT
-
OUTSTANDING
on
29 Dec 2009
BRITISH AIRWAYS E-JETS LEASING LIMITED
A DEED OF ASSIGNMENT
-
OUTSTANDING
on
9 Dec 2009
BRITISH AIRWAYS E-JETS LEASING LIMITED
A DEED OF ASSIGNMENT
-
OUTSTANDING
on
4 Nov 2009
BRITISH AIRWAYS E-JETS LEASING LIMITED
DEED OF ASSIGNMENT (INSURANCES)
-
OUTSTANDING
on
2 Oct 2009
BRITISH AIRWAYS E-JETS LEASING LIMITED
A DEED OF ASSIGNMENT (INSURANCES)
-
OUTSTANDING
on
21 Sep 2009
ASCOT AIRCRAFT LTD
SECURITY ASSIGNMENT
-
OUTSTANDING
on
31 Mar 2006
ANSON AIRCRAFT LTD (THE 'ASSIGNEE')
A SECURITY ASSIGNMENT
-
OUTSTANDING
on
28 Feb 2006
DRAKE AIRCRAFT LTD
SECURITY ASSIGNMENT
-
OUTSTANDING
on
15 Feb 2006
ADAMS AIRCRAFT LTD.
A SECURITY ASSIGNMENT
-
OUTSTANDING
on
1 Feb 2006
SHAIR LEASING, INC.
SECURITY ASSIGNMENT
-
OUTSTANDING
on
17 Jan 2006
SCOTT AIRCRAFT LIMITED (THE "ASSIGNEE")
SECURITY ASSIGNMENT
-
OUTSTANDING
on
29 Dec 2005
ADAMS AIRCRAFT LIMITED
A DEED OF ASSIGNMENT (INSURANCES)
-
OUTSTANDING
on
15 Nov 2001
ASCOT AIRCRAFT LIMITED
DEED OF ASSIGNMENT (INSURANCES)
-
OUTSTANDING
on
16 Oct 2001
SCOTT AIRCRAFT LIMITED
A DEED OF ASSIGNMENT
-
OUTSTANDING
on
16 Oct 2001
SHAIR LEASING, INC.
DEED OF ASSIGNMENT (INSURANCES)
-
OUTSTANDING
on
8 Aug 2001
DRAKE AIRCRAFT LIMITED
DEED OF ASSIGNMENT (INSURANCES)
-
OUTSTANDING
on
8 Aug 2001
ANSON AIRCRAFT LIMITED
DEED OF ASSIGNMENT (INSURANCES)
-
OUTSTANDING
on
8 Aug 2001
MERINOS LEASING LIMITED
ENGINE MORTGAGE
-
OUTSTANDING
on
11 Mar 1996
Previous Company Names
CITYFLYER EXPRESS LIMITED
Changed 6 Feb 2008
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2013
Given past performance
we expect these to be submitted around: 6 Oct 2013
we expect these to be submitted around: 6 Oct 2013
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2011 | 4 Sep 2012 | 9 |
| 31 Dec 2010 | 9 Sep 2011 | 9 |
| 31 Mar 2010 | 15 Dec 2010 | 9 |
| 31 Mar 2009 | 29 Jan 2010 | 10 |
| 31 Mar 2008 | 8 Jan 2009 | 10 |
| 31 Mar 2007 | 28 May 2008 | 14 |
| 31 Mar 2006 | 1 Feb 2007 | 11 |
| 31 Mar 2005 | 4 Jan 2006 | 10 |
| 31 Mar 2004 | 2 Feb 2005 | 11 |
| 31 Mar 2003 | 4 Feb 2004 | 11 |
| 31 Mar 2002 | 4 Feb 2003 | 11 |
| 31 Mar 2001 | 16 Jun 2001 | 3 |
| 31 Mar 2000 | 5 Jan 2001 | 10 |
| 31 Mar 1999 | 19 Jan 2000 | 10 |
| 31 Mar 1998 | 26 Jan 1999 | 10 |
| 31 Mar 1997 | 21 Jan 1998 | 10 |
| 31 Mar 1996 | 17 Jan 1997 | 10 |
| 31 Mar 1995 | 30 Jan 1996 | 10 |
| 31 Mar 1994 | 26 Jan 1995 | 10 |
| 31 Mar 1993 | 9 Feb 1994 | 11 |
| 31 Mar 1992 | 7 Jan 1993 | 10 |
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Official AccountsAnnual accounts for year ending 31 Dec 11
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