BAX GLOBAL (UK) LIMITED

Liquidation (when checked on 1 Sep 2016)

Address

BAX GLOBAL (UK) LIMITED
KPMG LLP 15 CANADA SQUARE
CANARY WHARF
LONDON
E14 5GL
(656 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Accounts Overdue (checked on 1 Sep 2016)
Company Registration No.:
01345455
Incorporation Date:
22 Dec 1977
Financial Year End:
28 Feb
Capital:
£10,226,223.00 on 24 Apr 2014
For period ending:
28 Feb 2013
Filed on:
2 Jul 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
29 Mar 2014
Filed on:
24 Apr 2014
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Map


Notices published in the Gazette

17 Oct 2014

BAX GLOBAL (UK) LIMITED (Company Number 01345455) Previous Name of Company: Burlington Air Express (U.K.) Limited (until 01/12/1997); Burlington Northern Air Freight (U.K.) Limited (until 14/10/1989)

17 Oct 2014

BAX GLOBAL (UK) LIMITED (Company Number 01345455) Previous Name of Company: Burlington Air Express (U.K.) Limited (until 01/12/1997); Burlington Northern Air Freight (U.K.) Limited (until 14/10/1989)

17 Oct 2014

Company Number: 01345455 Name of Company: BAX GLOBAL (UK) LIMITED Previous Name of Company: Burlington Air Express (U.K.) Limited (until 01/12/1997); Burlington Northern Air Freight (U.K.) Limited (until 14/10/1989) Nature of Business: Holding Company

Recently Filed Documents - 147 available


Directors and Secretaries

Pekka Hale
25 Feb 2008 ⇒ Present ( 9 Years ) Company Secretary
Helgi Ingolfsson
1 Jul 2012 ⇒ Present ( 5 Years ) Director

Previous Company Names

BURLINGTON AIR EXPRESS (U.K.) LIMITED
Changed 1 Dec 1997

Previous Addresses

SCHENKER HOUSE UNIT 3 LHR PORTAL SCYLLA ROAD
LONDON HEATHROW AIRPORT
HOUNSLOW
MIDDLESEX
TW6 3FE
Changed 24 Oct 2014

SCHENKER HOUSE
GREAT SOUTH WEST ROAD
FELTHAM
MIDDLESEX
TW14 8NT
Changed 21 Aug 2012

UNITAIR CENTRE
GREAT SOUTH WEST ROAD
FELTHAM
MIDDLESEX TW14 8NT
Changed 12 Mar 2007

30/38 CHURCH STREET
STAINES
MIDDLESEX
TW18 4BD
Changed 7 Jan 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.baxglobal.co.uk
www.baxglobal.consulting
www.baxglobal.org.uk
www.bax.global
www.baxglobal.management

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2013 2 Jul 2013 5
29 Feb 2012 24 Aug 2012 6
28 Feb 2011 20 Oct 2011 8
28 Feb 2010 26 Nov 2010 9
28 Feb 2009 22 Dec 2009 10

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Official Accounts
Latest Annual accounts for year ending 28 Feb 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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147 other company documents are available

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This company viewed 14 times in the last few years