BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Daniel Shenton Hill as a director on 2025-08-01 |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 14/11/2414 November 2024 | |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | |
| 02/11/242 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Registered office address changed from Waterside PO Box 365 Harmonsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04 |
| 23/11/2323 November 2023 | Appointment of Daniel Shenton Hill as a director on 2023-11-21 |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 31/05/2331 May 2023 | Appointment of Mr Andrew Carl Best as a director on 2023-05-17 |
| 20/12/2220 December 2022 | Termination of appointment of Jason Patrick Mahoney as a director on 2022-11-17 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 13/05/2213 May 2022 | Appointment of Brian Parcell as a director on 2022-05-01 |
| 12/05/2212 May 2022 | Termination of appointment of William Armstrong as a director on 2022-05-01 |
| 08/10/218 October 2021 | Termination of appointment of Melanie Jane Grant-Stevens as a director on 2021-10-01 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, SECRETARY LUKE STRAVER |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GURMANDEEP NIJJER |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CREW |
| 02/10/192 October 2019 | DIRECTOR APPOINTED GURMANDEEP NIJJER |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 12/07/1912 July 2019 | SECRETARY APPOINTED MR LUKE ALEXANDER MICHAEL STRAVER |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, SECRETARY CAROLE HIBBS |
| 11/07/1911 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 11/07/1911 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 11/07/1911 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 24/09/1824 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 24/09/1824 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 24/09/1824 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 24/09/1824 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MS LOUISE ANNE STREET |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR WILLIAM ARMSTRONG |
| 19/10/1719 October 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 19/10/1719 October 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 19/10/1719 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 03/10/173 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID YATES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANCOX |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR JASON PATRICK MAHONEY |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MR ROBERT LLEWELLYN CREW |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOANNA JAMES |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY-SMITH |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOVELLE |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERSWILL |
| 10/10/1610 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 10/10/1610 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 10/10/1610 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 10/10/1610 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MS SIAN LOUISE DAVIES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MS MELANIE JANE GRANT-STEVENS |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MOODY |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACIE-ANNE DUTHART |
| 03/11/153 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 03/11/153 November 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 14/10/1514 October 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 08/10/158 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR MATTHEW ALAN HANCOX |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MS TRACIE-ANNE DUTHART |
| 22/09/1422 September 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN JAGO |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR DAVID JOHN NOVELLE |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR SAMUEL REID MOODY |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRIE |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR DAVID JOHN YATES |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CREW |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GARRETT COPELAND |
| 03/10/133 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR ANDREW RICHARD KERSWILL |
| 28/09/1228 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CREW ROBERT / 15/06/2012 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR JAMES MURRAY-SMITH |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KERSWILL |
| 19/09/1119 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MS JOANNA MARGARET JAMES |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLY |
| 16/12/1016 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR BRIAN ARTHUR CURRIE |
| 11/10/1011 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR ANDREW RICHARD KERSWILL |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RAJESH MEHTA |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED MR CREW ROBERT |
| 09/12/099 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RAJESH RAMANLAL MEHTA / 29/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARRETT ANTHONY COPELAND / 29/10/2009 |
| 30/10/0930 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE HIBBS / 29/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MULLIGAN JAGO / 29/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK GERARD KELLY / 29/10/2009 |
| 17/10/0917 October 2009 | ADOPT ARTICLES |
| 17/10/0917 October 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 18/09/0918 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED MR WILLIAM KELLY |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MR IAIN MULLIGAN JAGO |
| 20/01/0920 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID TATTERSALL |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOSHUA GUBBAY |
| 13/10/0813 October 2008 | CONFLICT SITUATIONS 01/10/2008 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/02/0414 February 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 27/02/0327 February 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 08/07/018 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | NEW DIRECTOR APPOINTED |
| 14/03/9914 March 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/9830 March 1998 | LOCATION OF DEBENTURE REGISTER |
| 05/03/985 March 1998 | REGISTERED OFFICE CHANGED ON 05/03/98 FROM: SPEEDBIRD HOUSE PO BOX 10 HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2JA |
| 05/03/985 March 1998 | |
| 20/02/9820 February 1998 | NEW DIRECTOR APPOINTED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/02/9727 February 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/03/967 March 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/07/9527 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/95 |
| 27/07/9527 July 1995 | NC INC ALREADY ADJUSTED 03/07/95 |
| 27/07/9527 July 1995 | £ NC 1000/5000000 03/07/95 |
| 19/04/9519 April 1995 | S386 DISP APP AUDS 21/07/94 |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | S366A DISP HOLDING AGM 21/07/94 |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/09/946 September 1994 | NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/02/9325 February 1993 | COMPANY NAME CHANGED ENERGYEXIT LIMITED CERTIFICATE ISSUED ON 26/02/93 |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 23/02/9323 February 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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