BA

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Active

Company number 02775232

Harmondsworth, United Kingdom · Incorporated 4 January 1993

Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

Last updated on 25 March 2026

Repair and maintenance of aircraft and spacecraft · SIC 33160

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENERGYEXIT LIMITED · 4 January 1993 – 26 February 1993

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British Airways Plc
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Other
11 October 2025 View
Legacy
Accounts
11 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Legacy
Other
14 November 2024 View
Legacy
Other
14 November 2024 View
Legacy
Accounts
14 November 2024 View
Legacy
Other
2 November 2024 View
Legacy
Other
2 November 2024 View
Legacy
Accounts
2 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Legacy
Other
11 November 2023 View
Legacy
Other
11 November 2023 View
Legacy
Accounts
11 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
20 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
12 May 2022 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2021 View
Legacy
Accounts
5 October 2021 View
Legacy
Other
5 October 2021 View
Legacy
Other
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2021 View
Legacy
Accounts
8 January 2021 View
Legacy
Other
8 January 2021 View
Legacy
Other
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
14 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 July 2019 View
Legacy
Accounts
11 July 2019 View
Legacy
Other
11 July 2019 View
Legacy
Other
11 July 2019 View
Legacy
Other
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 September 2018 View
Legacy
Accounts
24 September 2018 View
Legacy
Other
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 October 2017 View
Legacy
Accounts
19 October 2017 View
Legacy
Other
19 October 2017 View
Legacy
Other
3 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
3 July 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2016 View
Legacy
Accounts
10 October 2016 View
Legacy
Other
10 October 2016 View
Legacy
Other
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Appoint Person Director Company With Name Date
Officers
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
9 March 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2015 View
Legacy
Accounts
3 November 2015 View
Legacy
Other
14 October 2015 View
Legacy
Other
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2015 View
Appoint Person Director Company With Name Date
Officers
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Full
Accounts
19 September 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Termination Director Company With Name
Officers
9 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Appoint Person Director Company With Name
Officers
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Change Person Director Company With Change Date
Officers
15 June 2012 View
Termination Director Company With Name
Officers
12 January 2012 View
Appoint Person Director Company With Name
Officers
12 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
16 December 2010 View
Accounts With Accounts Type Full
Accounts
14 December 2010 View
Appoint Person Director Company With Name
Officers
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Termination Director Company With Name
Officers
28 May 2010 View
Appoint Person Director Company With Name
Officers
28 May 2010 View
Accounts With Accounts Type Full
Accounts
9 December 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Secretary Company With Change Date
Officers
30 October 2009 View
Resolution
Resolution
17 October 2009 View
Statement Of Companys Objects
Change Of Constitution
17 October 2009 View
Legacy
Annual Return
18 September 2009 View
Legacy
Officers
16 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
19 January 2009 View
Legacy
Officers
19 January 2009 View
Accounts With Accounts Type Full
Accounts
13 October 2008 View
Resolution
Resolution
13 October 2008 View
Resolution
Resolution
13 October 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Full
Accounts
14 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
2 December 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Annual Return
15 March 2007 View
Legacy
Officers
9 October 2006 View
Accounts With Accounts Type Full
Accounts
13 September 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
19 June 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Annual Return
31 January 2006 View
Accounts With Accounts Type Full
Accounts
2 December 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Annual Return
25 January 2005 View
Legacy
Officers
11 October 2004 View
Legacy
Officers
11 October 2004 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Annual Return
14 February 2004 View
Accounts With Accounts Type Full
Accounts
26 November 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Annual Return
4 February 2003 View
Accounts With Accounts Type Full
Accounts
25 September 2002 View
Legacy
Annual Return
23 January 2002 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
19 July 2001 View
Legacy
Officers
8 July 2001 View
Legacy
Officers
27 June 2001 View
Legacy
Annual Return
5 January 2001 View
Accounts With Accounts Type Full
Accounts
20 October 2000 View
Legacy
Annual Return
6 January 2000 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
14 March 1999 View
Legacy
Annual Return
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
17 December 1998 View
Accounts With Accounts Type Full
Accounts
5 October 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Address
30 March 1998 View
Legacy
Address
30 March 1998 View
Legacy
Address
5 March 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Annual Return
10 February 1998 View
Legacy
Officers
20 January 1998 View
Accounts With Accounts Type Full
Accounts
23 September 1997 View
Legacy
Annual Return
27 February 1997 View
Legacy
Officers
20 November 1996 View
Accounts With Accounts Type Full
Accounts
13 September 1996 View
Legacy
Officers
7 March 1996 View
Legacy
Officers
29 February 1996 View
Legacy
Annual Return
22 January 1996 View
Accounts With Accounts Type Full
Accounts
14 September 1995 View
Legacy
Capital
27 July 1995 View
Resolution
Resolution
27 July 1995 View
Resolution
Resolution
27 July 1995 View
Legacy
Capital
27 July 1995 View
Legacy
Officers
19 April 1995 View
Legacy
Officers
19 April 1995 View
Resolution
Resolution
19 April 1995 View
Resolution
Resolution
19 April 1995 View
Resolution
Resolution
19 April 1995 View
Legacy
Annual Return
16 January 1995 View
Accounts With Accounts Type Full
Accounts
30 September 1994 View
Legacy
Officers
6 September 1994 View
Legacy
Annual Return
24 January 1994 View
Legacy
Officers
1 July 1993 View
Legacy
Accounts
15 March 1993 View
Certificate Change Of Name Company
Change Of Name
25 February 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Address
27 January 1993 View
Incorporation Company
Incorporation
4 January 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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