Company Information for

BBA AVIATION EUROPE LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,

Company Registration Number

03441891

Private Limited Company

Liquidation

About Bba Aviation Europe Ltd

BBA AVIATION EUROPE LIMITED was founded on 1997-09-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Bba Aviation Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BBA AVIATION EUROPE LIMITED
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in LU2
Previous Names
BBA AVIATION ASIG EUROPE LIMITED
26/01/2017
ASIG EUROPE LIMITED
31/03/2010

Filing Information

Company Number03441891
Date formed1997-09-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return01/10/2015
Filing return next due29/10/2016
Type of accountsFULL
Last Datalog update:
2020-07-09 18:59:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Friedrich Lange Director MANAGER PARTNER ME BUSINESS SOLUTIONS SARL 2010-02-03 LUXEMBOURG
Iain Fraser Macleod Director DIRECTOR 2010-02-03 LUXEMBOURG
Daniel Vincent Marcinik Director ACCOUNTING FINANCE DIRECTOR 2010-02-01 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Francis Patrick Pearse Director 2010-02-01 2010-12-08
David Robert Brooks Company Secretary 2007-05-04 2010-02-03
David Robert Brooks Director 2009-04-15 2010-02-03
Mark Edwards Director 2003-07-23 2010-02-03
Robert Daniel Sellas Jr Director 2003-07-23 2009-03-24
David Hall Company Secretary 2005-06-13 2007-05-02
Sarah Margaret Shaw Company Secretary 2001-09-04 2005-06-13
Paul Jefferson Director 1998-06-23 2003-07-23
Keith Anthony Pearson Director 2002-01-21 2003-07-23
Thomas Peter Whitehead Director 2002-01-21 2003-07-23
Bruce Van Allen Director 2001-09-04 2002-01-21
James Flannan Browne Company Secretary 1998-06-23 2001-09-04
George Schwartz Director 1998-03-31 2001-09-04
Stephen Townes Director 1998-03-31 2001-07-12
Stephen Townes Company Secretary 1998-03-31 1998-06-23
Nicholas Bryans Company Secretary 1998-03-31 1998-03-31
Dmcs Secretaries Limited Nominated Secretary 1997-09-30 1998-03-31
Dmcs Directors Limited Nominated Director 1997-09-30 1998-03-31
Kevin Edward Francis Mccarthy Director 1998-03-31 1998-03-31

Related Directorships for Michael Friedrich Lange

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Friedrich Lange BBA AVIATION LYNTON GROUP LIMITEDDirector 2010-02-03 CURRENT 1983-09-22 Liquidation

Related Directorships for Iain Fraser Macleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain Fraser Macleod BBA AVIATION LYNTON GROUP LIMITEDDirector 2010-02-03 CURRENT 1983-09-22 Liquidation

Related Directorships for Daniel Vincent Marcinik

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Vincent Marcinik BBA AVIATION LYNTON GROUP LIMITEDDirector 2010-02-03 CURRENT 1983-09-22 Liquidation
Daniel Vincent Marcinik BBA AVIATION FINANCEDirector 2007-11-27 CURRENT 2007-11-01 Active