CompaniesInTheUK

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Company number 02775232 ·

Active

213 filings

Date Filing
27 Oct 2025 Termination of appointment of Brian Parcell as a director on 2025-09-30 · 1 page View document
13 Oct 2025 GUARANTEE2 · 3 pages View document
13 Oct 2025 AGREEMENT2 · 1 page View document
11 Oct 2025 GUARANTEE2 · 3 pages View document
11 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages View document
11 Oct 2025 PARENT_ACC · 126 pages View document
11 Oct 2025 AGREEMENT2 · 1 page View document
25 Sep 2025 Confirmation statement made on 2025-09-18 with no updates · 3 pages View document
5 Aug 2025 Termination of appointment of Daniel Shenton Hill as a director on 2025-08-01 · 1 page View document
14 Nov 2024 PARENT_ACC · 123 pages View document
14 Nov 2024 AGREEMENT2 · 1 page View document
14 Nov 2024 GUARANTEE2 · 3 pages View document
2 Nov 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 18 pages View document
2 Nov 2024 AGREEMENT2 · 1 page View document
2 Nov 2024 GUARANTEE2 · 3 pages View document
2 Nov 2024 PARENT_ACC · 123 pages View document
4 Mar 2024 Registered office address changed from Waterside PO Box 365 Harmonsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04 · 1 page View document
23 Nov 2023 Appointment of Daniel Shenton Hill as a director on 2023-11-21 · 2 pages View document
11 Nov 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 19 pages View document
11 Nov 2023 GUARANTEE2 · 3 pages View document
11 Nov 2023 PARENT_ACC · 112 pages View document
11 Nov 2023 AGREEMENT2 · 1 page View document
28 Sep 2023 Confirmation statement made on 2023-09-18 with no updates · 3 pages View document
31 May 2023 Appointment of Mr Andrew Carl Best as a director on 2023-05-17 · 2 pages View document
20 Dec 2022 Termination of appointment of Jason Patrick Mahoney as a director on 2022-11-17 · 1 page View document
6 Oct 2022 PARENT_ACC · 112 pages View document
6 Oct 2022 GUARANTEE2 · 3 pages View document
6 Oct 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 20 pages View document
6 Oct 2022 AGREEMENT2 · 1 page View document
29 Sep 2022 Confirmation statement made on 2022-09-18 with no updates · 3 pages View document
13 May 2022 Appointment of Brian Parcell as a director on 2022-05-01 · 2 pages View document
12 May 2022 Termination of appointment of William Armstrong as a director on 2022-05-01 · 1 page View document
8 Oct 2021 Termination of appointment of Melanie Jane Grant-Stevens as a director on 2021-10-01 · 1 page View document
5 Oct 2021 AGREEMENT2 · 1 page View document
5 Oct 2021 PARENT_ACC · 99 pages View document
5 Oct 2021 GUARANTEE2 · 3 pages View document
5 Oct 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-18 with no updates · 3 pages View document
7 Jul 2020 APPOINTMENT TERMINATED, SECRETARY LUKE STRAVER View document
21 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR GURMANDEEP NIJJER View document
6 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT CREW View document
2 Oct 2019 DIRECTOR APPOINTED GURMANDEEP NIJJER View document
18 Sep 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES View document
12 Jul 2019 SECRETARY APPOINTED MR LUKE ALEXANDER MICHAEL STRAVER View document
12 Jul 2019 APPOINTMENT TERMINATED, SECRETARY CAROLE HIBBS View document
11 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
11 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
11 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
11 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
24 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
24 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
24 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
24 Sep 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES View document
24 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
27 Oct 2017 DIRECTOR APPOINTED MS LOUISE ANNE STREET View document
27 Oct 2017 DIRECTOR APPOINTED MR WILLIAM ARMSTRONG View document
19 Oct 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
19 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
19 Oct 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
3 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
26 Sep 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES View document
3 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID YATES View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID NOVELLE View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY-SMITH View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW HANCOX View document
10 Jan 2017 DIRECTOR APPOINTED MR ROBERT LLEWELLYN CREW View document
10 Jan 2017 DIRECTOR APPOINTED MR JASON PATRICK MAHONEY View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA JAMES View document
10 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW KERSWILL View document
10 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View document
10 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View document
10 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View document
10 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View document
26 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES View document
19 Jul 2016 DIRECTOR APPOINTED MS MELANIE JANE GRANT-STEVENS View document
19 Jul 2016 DIRECTOR APPOINTED MS SIAN LOUISE DAVIES View document
31 May 2016 APPOINTMENT TERMINATED, DIRECTOR SAMUEL MOODY View document
9 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR TRACIE-ANNE DUTHART View document
3 Nov 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
3 Nov 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
14 Oct 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
14 Oct 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
8 Oct 2015 Annual return made up to 18 September 2015 with full list of shareholders View document
15 Jun 2015 DIRECTOR APPOINTED MR MATTHEW ALAN HANCOX View document
26 Jan 2015 DIRECTOR APPOINTED MS TRACIE-ANNE DUTHART View document
22 Sep 2014 Annual return made up to 18 September 2014 with full list of shareholders View document
19 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN CURRIE View document
1 Jul 2014 DIRECTOR APPOINTED MR SAMUEL REID MOODY View document
1 Jul 2014 DIRECTOR APPOINTED MR DAVID JOHN NOVELLE View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR IAIN JAGO View document
31 Mar 2014 DIRECTOR APPOINTED MR DAVID JOHN YATES View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT CREW View document
9 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR GARRETT COPELAND View document
3 Oct 2013 Annual return made up to 18 September 2013 with full list of shareholders · 10 pages View document
25 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 May 2013 DIRECTOR APPOINTED MR ANDREW RICHARD KERSWILL View document
28 Sep 2012 Annual return made up to 18 September 2012 with full list of shareholders View document
26 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
15 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CREW ROBERT / 15/06/2012 View document
12 Jan 2012 DIRECTOR APPOINTED MR JAMES MURRAY-SMITH View document
12 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW KERSWILL View document
19 Sep 2011 Annual return made up to 18 September 2011 with full list of shareholders View document
8 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
1 Apr 2011 DIRECTOR APPOINTED MS JOANNA MARGARET JAMES View document
17 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM KELLY · 1 page View document
16 Dec 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
14 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
8 Dec 2010 DIRECTOR APPOINTED MR BRIAN ARTHUR CURRIE View document
11 Oct 2010 Annual return made up to 18 September 2010 with full list of shareholders View document
28 May 2010 DIRECTOR APPOINTED MR ANDREW RICHARD KERSWILL View document
28 May 2010 DIRECTOR APPOINTED MR CREW ROBERT View document
28 May 2010 APPOINTMENT TERMINATED, DIRECTOR RAJESH MEHTA View document
9 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAJESH RAMANLAL MEHTA / 29/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATRICK GERARD KELLY / 29/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MULLIGAN JAGO / 29/10/2009 View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARRETT ANTHONY COPELAND / 29/10/2009 View document
30 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / CAROLE HIBBS / 29/10/2009 View document
17 Oct 2009 STATEMENT OF COMPANY'S OBJECTS View document
17 Oct 2009 ADOPT ARTICLES View document
18 Sep 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS View document
16 Jun 2009 DIRECTOR APPOINTED MR WILLIAM KELLY View document
1 Jun 2009 DIRECTOR APPOINTED MR IAIN MULLIGAN JAGO View document
20 Jan 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS View document
19 Jan 2009 APPOINTMENT TERMINATED DIRECTOR JOSHUA GUBBAY View document
19 Jan 2009 APPOINTMENT TERMINATED DIRECTOR DAVID TATTERSALL View document
13 Oct 2008 CONFLICT SITUATIONS 01/10/2008 View document
13 Oct 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
13 Oct 2008 ADOPT ARTICLES 01/10/2008 View document
17 Jan 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS View document
14 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
2 Dec 2007 NEW DIRECTOR APPOINTED View document
2 Dec 2007 DIRECTOR RESIGNED View document
29 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2007 NEW DIRECTOR APPOINTED View document
15 Mar 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS View document
9 Oct 2006 DIRECTOR RESIGNED View document
13 Sep 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 NEW DIRECTOR APPOINTED View document
18 May 2006 DIRECTOR RESIGNED View document
31 Jan 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS View document
2 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
13 Jul 2005 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS View document
11 Oct 2004 DIRECTOR RESIGNED View document
11 Oct 2004 NEW DIRECTOR APPOINTED View document
4 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
14 Feb 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS View document
26 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Feb 2003 DIRECTOR RESIGNED View document
27 Feb 2003 SECRETARY RESIGNED View document
27 Feb 2003 NEW SECRETARY APPOINTED View document
4 Feb 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS View document
25 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
23 Jan 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS View document
3 Sep 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
24 Jul 2001 NEW DIRECTOR APPOINTED View document
19 Jul 2001 NEW DIRECTOR APPOINTED View document
19 Jul 2001 DIRECTOR RESIGNED View document
8 Jul 2001 NEW DIRECTOR APPOINTED View document
27 Jun 2001 DIRECTOR RESIGNED View document
5 Jan 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS View document
20 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
6 Jan 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS View document
6 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
19 Apr 1999 NEW DIRECTOR APPOINTED View document
14 Mar 1999 DIRECTOR RESIGNED View document
26 Jan 1999 NEW DIRECTOR APPOINTED View document
26 Jan 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS View document
17 Dec 1998 NEW DIRECTOR APPOINTED View document
5 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
15 Apr 1998 DIRECTOR RESIGNED View document
15 Apr 1998 DIRECTOR RESIGNED View document
15 Apr 1998 DIRECTOR RESIGNED View document
30 Mar 1998 LOCATION OF DEBENTURE REGISTER View document
30 Mar 1998 LOCATION OF REGISTER OF MEMBERS View document
5 Mar 1998 REGISTERED OFFICE CHANGED ON 05/03/98 FROM: SPEEDBIRD HOUSE PO BOX 10 HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2JA View document
5 Mar 1998 287 · 1 page View document
20 Feb 1998 NEW DIRECTOR APPOINTED View document
10 Feb 1998 RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS View document
20 Jan 1998 DIRECTOR RESIGNED View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
27 Feb 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS View document
20 Nov 1996 NEW DIRECTOR APPOINTED View document
13 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
7 Mar 1996 NEW DIRECTOR APPOINTED View document
29 Feb 1996 DIRECTOR RESIGNED View document
22 Jan 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS View document
14 Sep 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
27 Jul 1995 NC INC ALREADY ADJUSTED 03/07/95 View document
27 Jul 1995 £ NC 1000/5000000 03/07/95 View document
27 Jul 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/07/95 View document
19 Apr 1995 S386 DISP APP AUDS 21/07/94 View document
19 Apr 1995 DIRECTOR RESIGNED View document
19 Apr 1995 S366A DISP HOLDING AGM 21/07/94 View document
19 Apr 1995 DIRECTOR RESIGNED View document
16 Jan 1995 RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS View document
30 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
6 Sep 1994 NEW DIRECTOR APPOINTED View document
24 Jan 1994 RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS View document
1 Jul 1993 NEW DIRECTOR APPOINTED View document
15 Mar 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
25 Feb 1993 COMPANY NAME CHANGED ENERGYEXIT LIMITED CERTIFICATE ISSUED ON 26/02/93 View document
23 Feb 1993 NEW DIRECTOR APPOINTED View document
23 Feb 1993 NEW DIRECTOR APPOINTED View document
27 Jan 1993 287 View document
27 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
27 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jan 1993 REGISTERED OFFICE CHANGED ON 27/01/93 FROM: 2 BACHES STREET LONDON N1 6UB View document
4 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document