BA

BBA AVIATION EUROPE LIMITED

Dissolved

Company number 03441891

London · Incorporated 30 September 1997

The Shard, 32 London Bridge Street, London, SE1 9SG

Activities of head offices · SIC 70100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHERINGTON LIMITED · 30 September 1997 – 14 April 1998

ASIG EUROPE LIMITED · 14 April 1998 – 31 March 2010

BBA AVIATION ASIG EUROPE LIMITED · 31 March 2010 – 26 January 2017

Previous registered addresses

3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom · until 15 January 2020

Aviation House Southern Perimeter Road London Heathrow Airport Hounslow, Middlesex TW6 3AE England · until 25 January 2017

Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT · until 4 May 2016

Crown House 137-139 High Street Egham Surrey TW20 9HL · until 12 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

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

Officers

LM
LANGE, Michael Friedrich
Director
3 February 2010
MD
MARCINIK, Daniel Vincent
Director
1 February 2010
MI
MACLEOD, Iain Fraser
Director · Resigned
3 February 2010
PF
PEARSE, Francis Patrick
Director · Resigned
1 February 2010
BD
BROOKS, David Robert
Director · Resigned
15 April 2009
BD
BROOKS, David Robert
Secretary · Resigned
4 May 2007
HD
HALL, David
Secretary · Resigned
13 June 2005
EM
EDWARDS, Mark
Director · Resigned
23 July 2003
SJ
SELLAS JR, Robert Daniel
Director · Resigned
23 July 2003
PK
PEARSON, Keith Anthony
Director · Resigned
21 January 2002
WT
WHITEHEAD, Thomas Peter, Mr.
Director · Resigned
21 January 2002
SS
SHAW, Sarah Margaret
Secretary · Resigned
4 September 2001
VA
VAN ALLEN, Bruce
Director · Resigned
4 September 2001
BJ
BROWNE, James Flannan
Secretary · Resigned
23 June 1998
JP
JEFFERSON, Paul
Director · Resigned
23 June 1998
BN
BRYANS, Nicholas
Secretary · Resigned
31 March 1998
TS
TOWNES, Stephen
Secretary · Resigned
31 March 1998
MK
MCCARTHY, Kevin Edward Francis
Director · Resigned
31 March 1998
SG
SCHWARTZ, George
Director · Resigned
31 March 1998
TS
TOWNES, Stephen
Director · Resigned
31 March 1998
DS
DMCS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 September 1997
DD
DMCS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 September 1997

Persons with significant control

PS
Bba Overseas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
15 May 2021 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 January 2020 View
Resolution
Resolution
14 January 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 January 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2017 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Certificate Change Of Name Company
Change Of Name
26 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
19 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Dormant
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Certificate Change Of Name Company
Change Of Name
31 March 2010 View
Change Of Name Notice
Change Of Name
31 March 2010 View
Appoint Person Director Company With Name
Officers
10 March 2010 View
Resolution
Resolution
17 February 2010 View
Statement Of Companys Objects
Change Of Constitution
17 February 2010 View
Termination Secretary Company With Name
Officers
17 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Termination Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Resolution
Resolution
12 February 2010 View
Appoint Person Director Company With Name
Officers
12 February 2010 View
Accounts With Accounts Type Dormant
Accounts
21 May 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Address
14 April 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Dormant
Accounts
22 October 2008 View
Legacy
Annual Return
14 April 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
2 May 2007 View
Legacy
Annual Return
30 April 2007 View
Accounts With Accounts Type Dormant
Accounts
18 January 2007 View
Accounts With Accounts Type Dormant
Accounts
22 December 2006 View
Accounts With Accounts Type Group
Accounts
25 October 2006 View
Legacy
Annual Return
9 June 2006 View
Legacy
Accounts
17 October 2005 View
Legacy
Officers
28 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Annual Return
10 June 2005 View
Accounts With Accounts Type Group
Accounts
3 November 2004 View
Legacy
Annual Return
12 July 2004 View
Legacy
Address
8 July 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Accounts
26 October 2003 View
Legacy
Officers
2 September 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Address
17 June 2003 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Accounts
1 November 2002 View
Accounts With Accounts Type Group
Accounts
13 August 2002 View
Legacy
Annual Return
25 July 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Officers
5 February 2002 View
Legacy
Accounts
29 January 2002 View
Legacy
Accounts
27 November 2001 View
Legacy
Annual Return
8 October 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
20 September 2001 View
Legacy
Officers
13 September 2001 View
Accounts With Accounts Type Full Group
Accounts
30 April 2001 View
Legacy
Accounts
5 February 2001 View
Legacy
Annual Return
25 October 2000 View
Legacy
Accounts
21 June 2000 View
Legacy
Capital
19 May 2000 View
Resolution
Resolution
19 May 2000 View
Resolution
Resolution
19 May 2000 View
Legacy
Capital
19 May 2000 View
Accounts With Accounts Type Full Group
Accounts
4 April 2000 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Resolution
Resolution
28 March 2000 View
Legacy
Annual Return
29 October 1999 View
Legacy
Annual Return
13 October 1998 View
Legacy
Accounts
14 August 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Address
30 June 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
30 May 1998 View
Legacy
Officers
30 May 1998 View
Certificate Change Of Name Company
Change Of Name
9 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Officers
2 April 1998 View
Legacy
Address
2 April 1998 View
Incorporation Company
Incorporation
30 September 1997 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SE1 9SG

GREENE KING LEASING NO.1 LIMITED
#00025090
dissolved
THE MEDICAL PROTECTION SOCIETY LIMITED
#00036142
active
CLEVELAND PLACE HOLDINGS LIMITED
#00057987
dissolved
H.J. HEINZ MANUFACTURING UK LIMITED
#00147624
active
HP FOODS HOLDINGS LIMITED
#00206331
active
See all companies at SE1 9SG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.