BA

BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED

Dissolved

Company number 06257210

Spalding · Incorporated 23 May 2007

C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

TRUSHELFCO (NO.3291) LIMITED · 23 May 2007 – 8 June 2007

BBA AVIATION STAKEHOLDER LIFE ASSURANCE TRUSTEE LIMITED · 8 June 2007 – 24 January 2012

Previous registered addresses

Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom · until 22 July 2023

Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom · until 31 May 2022

Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom · until 26 May 2022

3rd Floor 105 Wigmore Street London W1U 1QY · until 26 May 2022

7Th Floor 20 Balderton Street London W1K 6TL · until 27 June 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

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

Officers

AR
ARMSTRONG, Rebecca Ann
Director
5 October 2021
SJ
SMITH, John Angus
Director
5 October 2021
HB
HOOPER, Benjamin John
Director · Resigned
9 September 2016
BD
BLIZZARD, David John Mark
Director · Resigned
30 April 2015
WP
WAITE, Paul Andrew
Director · Resigned
9 June 2014
GM
GILL, Matthew Clement Hugh
Director · Resigned
4 September 2013
MS
MACKAY, Sheena Mary
Director · Resigned
17 October 2011
BA
BRISTLIN, Anthony John
Director · Resigned
27 April 2010
FR
FILIPPIDES, Ramsey Martin
Director · Resigned
26 May 2009
FG
FISHER, Gary Eric
Secretary · Resigned
8 June 2007
FG
FISHER, Gary Eric
Director · Resigned
8 June 2007
HM
HOAD, Mark
Director · Resigned
8 June 2007
WA
WOOD, Andrew Richard
Director · Resigned
8 June 2007
MS
MAUDGIL, Sandeep
Director · Resigned
7 June 2007
WD
WILKS, David Hardy
Director · Resigned
7 June 2007
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
23 May 2007
DG
DE GAY, Sarah
Director · Resigned
23 May 2007
MN
MONIR, Nicole Frances
Director · Resigned
23 May 2007

Persons with significant control

PS
Signature Aviation 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 April 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2023 View
Resolution
Resolution
22 July 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 July 2023 View
Accounts With Accounts Type Dormant
Accounts
30 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Dormant
Accounts
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Accounts With Accounts Type Dormant
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Dormant
Accounts
20 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Dormant
Accounts
20 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Termination Director Company With Name Termination Date
Officers
5 May 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Termination Director Company With Name
Officers
5 June 2014 View
Accounts With Accounts Type Dormant
Accounts
18 September 2013 View
Appoint Person Director Company With Name
Officers
5 September 2013 View
Termination Director Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Person Director Company With Change Date
Officers
18 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Certificate Change Of Name Company
Change Of Name
24 January 2012 View
Resolution
Resolution
10 January 2012 View
Resolution
Resolution
7 December 2011 View
Change Of Name Notice
Change Of Name
7 December 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Appoint Person Director Company With Name
Officers
20 October 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2011 View
Accounts With Accounts Type Dormant
Accounts
27 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Change Person Director Company With Change Date
Officers
7 June 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Termination Director Company With Name
Officers
12 May 2010 View
Appoint Person Director Company With Name
Officers
12 May 2010 View
Accounts With Accounts Type Dormant
Accounts
26 September 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
28 May 2009 View
Accounts With Accounts Type Full
Accounts
6 October 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Accounts
18 June 2007 View
Legacy
Address
18 June 2007 View
Memorandum Articles
Incorporation
18 June 2007 View
Certificate Change Of Name Company
Change Of Name
8 June 2007 View
Incorporation Company
Incorporation
23 May 2007 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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