• UK
  • BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED - Waterside, PO BOX 365, Harmonsworth, UB7 0GB, United Kingdom

Company Information

Company registration number
02775232
Company Status
LIVE
Country
United Kingdom
Registered Address
Waterside
PO BOX 365
Harmonsworth
UB7 0GB
Waterside, PO BOX 365, Harmonsworth, UB7 0GB UK

Management

Managing Directors
CAINE, Anthony
DAVIES, Sian Louise
STREET, Louise Anne
BEST, Andrew Carl
PARCELL, Brian
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1993-01-04
Age Of Company
1993-01-04 31 years
SIC/NACE
33160

Ownership

Beneficial Owners
British Airways Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ENERGYEXIT LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2011-09-18
Annual Return
Due Date: 2024-10-02
Last Date: 2023-09-18

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED Company Description

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 02775232. Its current trading status is "live". It was registered 1993-01-04. It was previously called ENERGYEXIT LIMITED. It has declared SIC or NACE codes as "33160". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2011-09-18.It can be contacted at Waterside .
More information

Get BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: British Airways Avionic Engineering Limited - Waterside, PO BOX 365, Harmonsworth, UB7 0GB, United Kingdom

1993-01-04 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-11) - AA

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  • legacy (2023-11-11) - PARENT_ACC

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  • legacy (2023-11-11) - AGREEMENT2

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  • legacy (2023-11-11) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2023-09-28) - CS01

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  • appoint-person-director-company-with-name-date (2023-05-31) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-20) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA

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  • legacy (2022-10-06) - GUARANTEE2

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  • legacy (2022-10-06) - PARENT_ACC

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  • legacy (2022-10-06) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-09-29) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-13) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-12) - TM01

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  • legacy (2021-01-08) - AGREEMENT2

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  • legacy (2021-01-08) - GUARANTEE2

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  • legacy (2021-01-08) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA

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  • legacy (2021-10-05) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-08) - AA

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  • termination-director-company-with-name-termination-date (2021-10-08) - TM01

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  • confirmation-statement-with-no-updates (2021-09-24) - CS01

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  • legacy (2021-10-05) - GUARANTEE2

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  • legacy (2021-10-05) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-14) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-07-07) - TM02

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  • termination-director-company-with-name-termination-date (2020-02-21) - TM01

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • legacy (2019-07-11) - AGREEMENT2

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  • legacy (2019-07-11) - GUARANTEE2

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  • legacy (2019-07-11) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA

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  • confirmation-statement-with-no-updates (2019-09-18) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-07-12) - TM02

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  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-07-12) - AP03

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  • legacy (2018-09-24) - AGREEMENT2

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  • legacy (2018-09-24) - PARENT_ACC

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  • legacy (2018-09-24) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2018-09-24) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-24) - AA

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  • termination-director-company-with-name-termination-date (2017-01-10) - TM01

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  • appoint-person-director-company-with-name-date (2017-01-10) - AP01

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  • legacy (2017-10-19) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2017-09-26) - CS01

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  • legacy (2017-10-03) - AGREEMENT2

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  • legacy (2017-10-19) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-19) - AA

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  • appoint-person-director-company-with-name-date (2017-10-27) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-19) - AP01

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  • termination-director-company-with-name-termination-date (2016-05-31) - TM01

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • termination-director-company-with-name-termination-date (2016-03-09) - TM01

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  • legacy (2016-10-10) - GUARANTEE2

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  • legacy (2016-10-10) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-10) - AA

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  • legacy (2016-10-10) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2015-06-15) - AP01

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  • appoint-person-director-company-with-name-date (2015-01-26) - AP01

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  • legacy (2015-10-14) - AGREEMENT2

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

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  • legacy (2015-10-14) - GUARANTEE2

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  • legacy (2015-11-03) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01

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  • accounts-with-accounts-type-full (2014-09-19) - AA

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  • appoint-person-director-company-with-name (2014-07-01) - AP01

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  • termination-director-company-with-name (2014-07-01) - TM01

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  • appoint-person-director-company-with-name (2014-03-31) - AP01

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  • termination-director-company-with-name (2014-03-21) - TM01

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  • appoint-person-director-company-with-name (2013-05-03) - AP01

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  • accounts-with-accounts-type-full (2013-09-25) - AA

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  • termination-director-company-with-name (2013-12-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • change-person-director-company-with-change-date (2012-06-15) - CH01

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  • termination-director-company-with-name (2012-01-12) - TM01

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  • appoint-person-director-company-with-name (2012-01-12) - AP01

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  • termination-director-company-with-name (2011-01-17) - TM01

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  • appoint-person-director-company-with-name (2011-04-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01

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  • accounts-with-accounts-type-full (2011-09-08) - AA

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  • change-account-reference-date-company-current-shortened (2010-12-16) - AA01

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  • accounts-with-accounts-type-full (2010-12-14) - AA

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  • appoint-person-director-company-with-name (2010-12-08) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • appoint-person-director-company-with-name (2010-05-28) - AP01

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  • termination-director-company-with-name (2010-05-28) - TM01

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • change-person-secretary-company-with-change-date (2009-10-30) - CH03

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  • resolution (2009-10-17) - RESOLUTIONS

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  • statement-of-companys-objects (2009-10-17) - CC04

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  • legacy (2009-09-18) - 363a

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  • legacy (2009-06-01) - 288a

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  • legacy (2009-01-20) - 363a

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  • legacy (2009-06-16) - 288a

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  • legacy (2009-01-19) - 288b

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  • accounts-with-accounts-type-full (2009-12-09) - AA

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  • accounts-with-accounts-type-full (2008-10-13) - AA

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  • resolution (2008-10-13) - RESOLUTIONS

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  • legacy (2008-01-17) - 363a

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  • legacy (2007-12-02) - 288b

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  • legacy (2007-12-02) - 288a

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  • legacy (2007-06-29) - 288c

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  • legacy (2007-06-14) - 288a

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  • legacy (2007-03-15) - 363s

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  • accounts-with-accounts-type-full (2007-12-14) - AA

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  • legacy (2006-05-18) - 288b

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  • legacy (2006-06-19) - 288a

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  • legacy (2006-01-31) - 363s

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  • accounts-with-accounts-type-full (2006-09-13) - AA

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  • legacy (2006-10-09) - 288b

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  • accounts-with-accounts-type-full (2005-12-02) - AA

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  • legacy (2005-07-13) - 288c

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  • legacy (2005-01-25) - 363s

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  • legacy (2004-10-11) - 288a

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  • legacy (2004-10-11) - 288b

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  • accounts-with-accounts-type-full (2004-10-04) - AA

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  • legacy (2004-02-14) - 363s

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  • legacy (2003-02-27) - 288b

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  • legacy (2003-02-04) - 363s

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  • accounts-with-accounts-type-full (2003-11-26) - AA

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  • legacy (2003-02-27) - 288a

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  • accounts-with-accounts-type-full (2002-09-25) - AA

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  • legacy (2002-01-23) - 363s

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  • legacy (2001-06-27) - 288b

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  • legacy (2001-07-08) - 288a

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  • legacy (2001-07-19) - 288a

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  • legacy (2001-01-05) - 363s

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  • legacy (2001-07-24) - 288a

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  • accounts-with-accounts-type-full (2001-09-03) - AA

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  • legacy (2001-07-19) - 288b

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  • accounts-with-accounts-type-full (2000-10-20) - AA

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  • legacy (2000-01-06) - 363a

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  • accounts-with-accounts-type-full (1999-10-06) - AA

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  • legacy (1999-04-19) - 288a

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  • legacy (1999-03-14) - 288b

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  • legacy (1999-01-26) - 363a

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  • legacy (1999-01-26) - 288a

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  • legacy (1998-02-20) - 288a

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  • legacy (1998-03-05) - 287

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  • legacy (1998-01-20) - 288b

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  • legacy (1998-02-10) - 363a

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  • legacy (1998-03-30) - 353

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  • legacy (1998-04-15) - 288b

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  • accounts-with-accounts-type-full (1998-10-05) - AA

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  • legacy (1998-12-17) - 288a

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  • legacy (1998-03-30) - 190

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  • accounts-with-accounts-type-full (1997-09-23) - AA

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  • legacy (1997-02-27) - 363a

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  • legacy (1996-01-22) - 363a

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  • legacy (1996-02-29) - 288

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  • legacy (1996-03-07) - 288

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  • legacy (1996-11-20) - 288a

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  • accounts-with-accounts-type-full (1996-09-13) - AA

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  • legacy (1995-01-16) - 363x

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  • resolution (1995-04-19) - RESOLUTIONS

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  • legacy (1995-04-19) - 288

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  • resolution (1995-07-27) - RESOLUTIONS

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  • legacy (1995-07-27) - 88(2)R

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  • accounts-with-accounts-type-full (1995-09-14) - AA

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  • legacy (1995-07-27) - 123

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  • accounts-with-accounts-type-full (1994-09-30) - AA

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  • legacy (1994-09-06) - 288

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  • legacy (1994-01-24) - 363x

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  • legacy (1993-01-27) - 287

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  • legacy (1993-01-27) - 288

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  • legacy (1993-03-15) - 224

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  • legacy (1993-02-23) - 288

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  • certificate-change-of-name-company (1993-02-25) - CERTNM

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  • legacy (1993-07-01) - 288

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  • incorporation-company (1993-01-04) - NEWINC

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