Company Information for BBA AVIATION FINANCE
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA,
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Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | |
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BBA AVIATION FINANCE | |
Legal Registered Office | |
TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9PA Other companies in W1U | |
Company Number | 06415051 | |
---|---|---|
Company ID Number | 06415051 | |
Date formed | 2007-11-01 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-07 11:17:03 |
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Registered address | Last known status | Formation date | ||
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BBA AVIATION EUROPE LIMITED | THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG | Liquidation | Company formed on the 1997-09-30 | |
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED | TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON BEDFORDSHIRE LU2 9PA | Active | Company formed on the 2012-03-22 | |
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED | C/O Tc Bulley Davey Limited 1-4 London Road Spalding LINCOLNSHIRE PE11 2TA | Liquidation | Company formed on the 2007-05-23 | |
BBA AVIATION LYNTON GROUP LIMITED | THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG | Liquidation | Company formed on the 1983-09-22 | |
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BBA AVIATION SERVICES LIMITED | 3RD FLOOR 105 WIGMORE STREET 105 WIGMORE STREET LONDON W1U 1QY | Dissolved | Company formed on the 2006-10-24 |
BBA AVIATION LIMITED | C/O TC BULLEY DAVEY LIMITED 1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA | Liquidation | Company formed on the 1982-07-29 | |
BBA AVIATION PENSIONS (GP) LIMITED | C/O THOMSON COOPER 3 CASTLE COURT DUNFERMLINE KY11 8PB | Liquidation | Company formed on the 2014-02-28 | |
BBA AVIATION PENSIONS (INITIAL LP) LIMITED | C/O MACLAY MURRAY & SPENS LLP, QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP | Active - Proposal to Strike off | Company formed on the 2014-02-28 | |
BBA AVIATION SCOTTISH LIMITED PARTNERSHIP | QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP | Active | Company formed on the 2014-03-06 | |
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BBA AVIATION INSURANCES (VERMONT), INC. | 100 N MAIN ST STE 2 BARRE VT 05641 | Active | Company formed on the 2004-12-13 |
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BBA AVIATION SINGAPORE HOLDINGS PTE. LTD. | WEST CAMP ROAD Singapore 797800 | Active | Company formed on the 2011-01-22 |
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BBA AVIATION ASIA-PACIFIC PTE. LTD. | WEST CAMP ROAD Singapore 797800 | Dissolved | Company formed on the 2011-03-26 |
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BBA AVIATION USA, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1991-12-30 |
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BBA AVIATION FINANCIAL SERVICES LLC | Delaware | Unknown | |
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BBA AVIATION LM FINANCE LIMITED | MCSTAY LUBY DARGAN HOUSE 21-23 FENIAN STREET, DUBLIN, D02 HC63, IRELAND D02 HC63 | Liquidation | Company formed on the 2015-11-09 |
BBA AVIATION SHARED SERVICES, INC. | 1200 S. PINE ISLAND RD. PLANTATION FL 33324 | Inactive | Company formed on the 2001-11-21 | |
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BBA AVIATION SHARED SERVICES INC | Tennessee | Unknown | |
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BBA AVIATION LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN MARK BLIZZARD |
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JENNIFER CHASE |
||
DANIEL VINCENT MARCINIK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CROOK |
Director | ||
MARK DAWKINS |
Company Secretary | ||
MICHAEL ANDREW POWELL |
Director | ||
IAIN DAVID CAMERON SIMM |
Director | ||
MATTHEW CLEMENT HUGH GILL |
Director | ||
MARK HOAD |
Director | ||
ANTHONY JOHN BRISTLIN |
Director | ||
ZILLAH WENDY STONE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALCON AIR TRAINING SCHOOL LIMITED | Director | 2015-05-21 | CURRENT | 1998-06-17 | Dissolved 2018-04-10 | |
OXFORD AVIATION PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 1990-03-01 | Active | |
FALCON AVIATION TRAINING (UK) LIMITED | Director | 2015-05-21 | CURRENT | 2000-08-21 | Liquidation | |
FALCON AVIATION TRAINING LIMITED | Director | 2015-05-21 | CURRENT | 1965-04-01 | Liquidation | |
OXFORD AVIATION HOLDINGS LIMITED | Director | 2015-05-20 | CURRENT | 1997-06-30 | Active | |
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED | Director | 2015-04-30 | CURRENT | 2007-05-23 | Liquidation | |
GUTHRIE TRUSTEES LIMITED | Director | 2014-07-23 | CURRENT | 1921-06-07 | Liquidation | |
BBA AVIATION PENSIONS (INITIAL LP) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
BBA AVIATION PENSIONS (GP) LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Liquidation | |
STEAMROLES LIMITED | Director | 2013-01-31 | CURRENT | 1989-03-28 | Dissolved 2016-02-02 | |
PARK SPRING QUARRY COMPANY LIMITED(THE) | Director | 2013-01-31 | CURRENT | 1957-09-17 | Dissolved 2016-02-02 | |
TBL LIMITED | Director | 2013-01-31 | CURRENT | 1985-05-03 | Dissolved 2016-02-02 | |
BALDERTON AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 2006-10-25 | Dissolved 2016-02-02 | |
BBA AVIATION SERVICES LIMITED | Director | 2013-01-31 | CURRENT | 2006-10-24 | Dissolved 2016-02-02 | |
BBA FINANCE NO.2 LIMITED | Director | 2013-01-31 | CURRENT | 2000-11-30 | Dissolved 2016-02-02 | |
BALDERTON AVIATION HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 2005-09-07 | Active | |
GUTHRIE INTERNATIONAL LIMITED | Director | 2013-01-31 | CURRENT | 1955-01-01 | Dissolved 2018-04-10 | |
FROTHGUN (SA) LIMITED | Director | 2013-01-31 | CURRENT | 1927-09-01 | Liquidation | |
BBA FINANCE | Director | 2013-01-31 | CURRENT | 2000-09-28 | Liquidation | |
BBA FINANCIAL SERVICES (UK) LIMITED | Director | 2013-01-31 | CURRENT | 2001-07-23 | Liquidation | |
BBA FINANCE NO. 3 | Director | 2013-01-31 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
BBA GROUP LIMITED | Director | 2013-01-31 | CURRENT | 2006-08-15 | Active | |
GUTHRIE ESTATES HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1983-02-11 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED | Director | 2013-01-31 | CURRENT | 1968-10-11 | Liquidation | |
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED | Director | 2013-01-31 | CURRENT | 1963-08-22 | Liquidation | |
BBA HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1955-03-29 | Active | |
BBA PROPERTIES LIMITED | Director | 2013-01-31 | CURRENT | 1920-02-25 | Active | |
GUTHRIE TRADING (UK) LIMITED | Director | 2013-01-31 | CURRENT | 1924-03-17 | Liquidation | |
BBA THREE LIMITED | Director | 2013-01-31 | CURRENT | 1941-08-26 | Active | |
BBA SIX LIMITED | Director | 2013-01-31 | CURRENT | 1960-07-28 | Active | |
BRITISH BELTING AND ASBESTOS LIMITED | Director | 2013-01-31 | CURRENT | 1980-09-18 | Liquidation | |
BBA FINANCIAL SERVICES | Director | 2013-01-31 | CURRENT | 1982-11-29 | Liquidation | |
BBA GROUP LEASING LIMITED | Director | 2013-01-31 | CURRENT | 1985-03-08 | Liquidation | |
BBA ONE LIMITED | Director | 2013-01-31 | CURRENT | 1985-05-15 | Active | |
BBA FOUR LIMITED | Director | 2013-01-31 | CURRENT | 1987-08-26 | Liquidation | |
CSE AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1998-06-17 | Liquidation | |
BBA FINANCE NO. 4 LIMITED | Director | 2013-01-31 | CURRENT | 2003-08-11 | Liquidation | |
BBA FINANCIAL SERVICES (JERSEY) LIMITED | Director | 2013-01-31 | CURRENT | 1984-08-30 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED | Director | 2013-01-31 | CURRENT | 1977-06-29 | Liquidation | |
TEXIDWARF LIMITED | Director | 2013-01-31 | CURRENT | 1974-01-07 | Liquidation | |
PCCN 1997 LIMITED | Director | 2013-01-31 | CURRENT | 1965-03-26 | Liquidation | |
BBA AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1982-07-29 | Liquidation | |
NOTIONTOKEN LIMITED | Director | 2013-01-31 | CURRENT | 1987-04-06 | Liquidation | |
OKEFAB LIMITED | Director | 2013-01-31 | CURRENT | 1989-01-31 | Liquidation | |
VERSIL LIMITED | Director | 2013-01-31 | CURRENT | 1932-11-07 | Active | |
TEXSTAR LIMITED | Director | 2013-01-31 | CURRENT | 1945-06-18 | Liquidation | |
THE GUTHRIE CORPORATION LIMITED | Director | 2013-01-31 | CURRENT | 1965-03-12 | Active | |
VALCOVE LIMITED | Director | 2013-01-31 | CURRENT | 1968-08-05 | Liquidation | |
SALPREP LIMITED | Director | 2013-01-31 | CURRENT | 1967-02-23 | Liquidation | |
OILARK LIMITED | Director | 2013-01-31 | CURRENT | 1962-03-08 | Liquidation | |
NONEHAY LIMITED | Director | 2013-01-31 | CURRENT | 1969-11-11 | Liquidation | |
LINTAFOAM (MANCHESTER) LIMITED | Director | 2013-01-31 | CURRENT | 1949-09-13 | Liquidation | |
HANTS. AND SUSSEX AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 1932-09-19 | Liquidation | |
HAMSIGH LIMITED | Director | 2013-01-31 | CURRENT | 1908-06-23 | Liquidation | |
GUTHRIE OVERSEAS INVESTMENTS LIMITED | Director | 2013-01-31 | CURRENT | 1910-03-18 | Liquidation | |
HUSBANG LIMITED | Director | 2013-01-31 | CURRENT | 1945-07-27 | Liquidation | |
GUTHRINT LIMITED | Director | 2013-01-31 | CURRENT | 1962-04-19 | Liquidation | |
GUTHRIE & COMPANY (U.K.) LIMITED | Director | 2013-01-31 | CURRENT | 1962-02-07 | Liquidation | |
GUTHRIE OVERSEAS HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1966-06-08 | Liquidation | |
SYNTERIALS LIMITED | Director | 2013-01-31 | CURRENT | 1983-11-11 | Liquidation | |
CRESSWELL'S ASBESTOS COMPANY LIMITED | Director | 2013-01-31 | CURRENT | 1963-10-01 | Liquidation | |
BONETIGHTS LIMITED | Director | 2013-01-31 | CURRENT | 1920-04-08 | Liquidation | |
BBA NOMINEES LIMITED | Director | 2013-01-31 | CURRENT | 1917-08-04 | Active | |
BBA FIVE LIMITED | Director | 2013-01-31 | CURRENT | 1970-07-27 | Liquidation | |
BBA OVERSEAS HOLDINGS LIMITED | Director | 2013-01-31 | CURRENT | 1966-08-12 | Active | |
BBA TWO LIMITED | Director | 2013-01-31 | CURRENT | 1960-07-26 | Active | |
DALLAS AIRMOTIVE (UK) LIMITED | Director | 2013-01-31 | CURRENT | 1996-08-29 | Liquidation | |
BBA CHINA HOLDINGS NO 1 LIMITED | Director | 2013-01-31 | CURRENT | 1999-02-04 | Liquidation | |
BBA FINANCE NO.1 | Director | 2013-01-31 | CURRENT | 2001-11-30 | Liquidation | |
BBA FINANCE NO. 5 | Director | 2013-01-31 | CURRENT | 2004-07-07 | Liquidation | |
BBA ROW INVESTMENTS, S.A.R.L. | Director | 2018-07-31 | CURRENT | 2004-10-01 | Active | |
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED | Director | 2018-06-27 | CURRENT | 2012-03-22 | Active | |
BBA AVIATION PENSIONS (INITIAL LP) LIMITED | Director | 2018-04-09 | CURRENT | 2014-02-28 | Active - Proposal to Strike off | |
BBA AVIATION PENSIONS (GP) LIMITED | Director | 2018-04-09 | CURRENT | 2014-02-28 | Liquidation | |
BBA FINANCE | Director | 2018-04-09 | CURRENT | 2000-09-28 | Liquidation | |
BBA FINANCIAL SERVICES (UK) LIMITED | Director | 2018-04-09 | CURRENT | 2001-07-23 | Liquidation | |
BBA FINANCE NO. 3 | Director | 2018-04-09 | CURRENT | 2002-12-06 | Active - Proposal to Strike off | |
BBA PROPERTIES LIMITED | Director | 2018-04-09 | CURRENT | 1920-02-25 | Active | |
BBA FINANCIAL SERVICES | Director | 2018-04-09 | CURRENT | 1982-11-29 | Liquidation | |
BBA FINANCE NO. 4 LIMITED | Director | 2018-04-09 | CURRENT | 2003-08-11 | Liquidation | |
THE GUTHRIE CORPORATION LIMITED | Director | 2018-04-09 | CURRENT | 1965-03-12 | Active | |
GUTHRIE OVERSEAS INVESTMENTS LIMITED | Director | 2018-04-09 | CURRENT | 1910-03-18 | Liquidation | |
BBA FINANCE NO.1 | Director | 2018-04-09 | CURRENT | 2001-11-30 | Liquidation | |
BBA FINANCE NO. 5 | Director | 2018-04-09 | CURRENT | 2004-07-07 | Liquidation | |
FROTHGUN (SA) LIMITED | Director | 2018-04-06 | CURRENT | 1927-09-01 | Liquidation | |
BBA GROUP LIMITED | Director | 2018-04-06 | CURRENT | 2006-08-15 | Active | |
OXFORD AVIATION HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1997-06-30 | Active | |
GUTHRIE ESTATES HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1983-02-11 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED | Director | 2018-04-06 | CURRENT | 1968-10-11 | Liquidation | |
C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED | Director | 2018-04-06 | CURRENT | 1963-08-22 | Liquidation | |
BBA HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1955-03-29 | Active | |
GUTHRIE TRADING (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1924-03-17 | Liquidation | |
BBA THREE LIMITED | Director | 2018-04-06 | CURRENT | 1941-08-26 | Active | |
BBA SIX LIMITED | Director | 2018-04-06 | CURRENT | 1960-07-28 | Active | |
BRITISH BELTING AND ASBESTOS LIMITED | Director | 2018-04-06 | CURRENT | 1980-09-18 | Liquidation | |
BBA GROUP LEASING LIMITED | Director | 2018-04-06 | CURRENT | 1985-03-08 | Liquidation | |
BBA ONE LIMITED | Director | 2018-04-06 | CURRENT | 1985-05-15 | Active | |
BBA FOUR LIMITED | Director | 2018-04-06 | CURRENT | 1987-08-26 | Liquidation | |
OXFORD AVIATION PROPERTIES LIMITED | Director | 2018-04-06 | CURRENT | 1990-03-01 | Active | |
CSE AVIATION LIMITED | Director | 2018-04-06 | CURRENT | 1998-06-17 | Liquidation | |
FALCON AVIATION TRAINING (UK) LIMITED | Director | 2018-04-06 | CURRENT | 2000-08-21 | Liquidation | |
BBA FINANCIAL SERVICES (JERSEY) LIMITED | Director | 2018-04-06 | CURRENT | 1984-08-30 | Active | |
GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED | Director | 2018-04-06 | CURRENT | 1977-06-29 | Liquidation | |
TEXIDWARF LIMITED | Director | 2018-04-06 | CURRENT | 1974-01-07 | Liquidation | |
PCCN 1997 LIMITED | Director | 2018-04-06 | CURRENT | 1965-03-26 | Liquidation | |
BBA AVIATION LIMITED | Director | 2018-04-06 | CURRENT | 1982-07-29 | Liquidation | |
NOTIONTOKEN LIMITED | Director | 2018-04-06 | CURRENT | 1987-04-06 | Liquidation | |
OKEFAB LIMITED | Director | 2018-04-06 | CURRENT | 1989-01-31 | Liquidation | |
VERSIL LIMITED | Director | 2018-04-06 | CURRENT | 1932-11-07 | Active | |
TEXSTAR LIMITED | Director | 2018-04-06 | CURRENT | 1945-06-18 | Liquidation | |
VALCOVE LIMITED | Director | 2018-04-06 | CURRENT | 1968-08-05 | Liquidation | |
SALPREP LIMITED | Director | 2018-04-06 | CURRENT | 1967-02-23 | Liquidation | |
OILARK LIMITED | Director | 2018-04-06 | CURRENT | 1962-03-08 | Liquidation | |
NONEHAY LIMITED | Director | 2018-04-06 | CURRENT | 1969-11-11 | Liquidation | |
LINTAFOAM (MANCHESTER) LIMITED | Director | 2018-04-06 | CURRENT | 1949-09-13 | Liquidation | |
HANTS. AND SUSSEX AVIATION LIMITED | Director | 2018-04-06 | CURRENT | 1932-09-19 | Liquidation | |
HAMSIGH LIMITED | Director | 2018-04-06 | CURRENT | 1908-06-23 | Liquidation | |
GUTHRIE TRUSTEES LIMITED | Director | 2018-04-06 | CURRENT | 1921-06-07 | Liquidation | |
HUSBANG LIMITED | Director | 2018-04-06 | CURRENT | 1945-07-27 | Liquidation | |
GUTHRINT LIMITED | Director | 2018-04-06 | CURRENT | 1962-04-19 | Liquidation | |
GUTHRIE & COMPANY (U.K.) LIMITED | Director | 2018-04-06 | CURRENT | 1962-02-07 | Liquidation | |
GUTHRIE OVERSEAS HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1966-06-08 | Liquidation | |
FALCON AVIATION TRAINING LIMITED | Director | 2018-04-06 | CURRENT | 1965-04-01 | Liquidation | |
SYNTERIALS LIMITED | Director | 2018-04-06 | CURRENT | 1983-11-11 | Liquidation | |
CRESSWELL'S ASBESTOS COMPANY LIMITED | Director | 2018-04-06 | CURRENT | 1963-10-01 | Liquidation | |
BONETIGHTS LIMITED | Director | 2018-04-06 | CURRENT | 1920-04-08 | Liquidation | |
BBA NOMINEES LIMITED | Director | 2018-04-06 | CURRENT | 1917-08-04 | Active | |
BBA FIVE LIMITED | Director | 2018-04-06 | CURRENT | 1970-07-27 | Liquidation | |
BBA OVERSEAS HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 1966-08-12 | Active | |
BBA TWO LIMITED | Director | 2018-04-06 | CURRENT | 1960-07-26 | Active | |
DALLAS AIRMOTIVE (UK) LIMITED | Director | 2018-04-06 | CURRENT | 1996-08-29 | Liquidation | |
BBA CHINA HOLDINGS NO 1 LIMITED | Director | 2018-04-06 | CURRENT | 1999-02-04 | Liquidation | |
BBA AVIATION LYNTON GROUP LIMITED | Director | 2010-02-03 | CURRENT | 1983-09-22 | Liquidation | |
BBA AVIATION EUROPE LIMITED | Director | 2010-02-01 | CURRENT | 1997-09-30 | Liquidation |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled 11/12/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Share premium account cancelled 11/12/2023<li>Resolution reduction in capital</ul> | ||
CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Appointment of Mrs. Maria Luina Garton as company secretary on 2022-10-10 | ||
AP03 | Appointment of Mrs. Maria Luina Garton as company secretary on 2022-10-10 | |
REGISTERED OFFICE CHANGED ON 21/06/22 FROM 3rd Floor 105 Wigmore Street London W1U 1QY | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/06/22 FROM 3rd Floor 105 Wigmore Street London W1U 1QY | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CHASE | |
AP01 | DIRECTOR APPOINTED MR FREDERIK CHRISTOFFEL DE JONGH | |
AP01 | DIRECTOR APPOINTED MS CHRISTA CAROLINE CLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL VINCENT MARCINIK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANGUS SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MARK BLIZZARD | |
CH01 | Director's details changed for Jennifer Chase on 2021-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;USD 22008.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JENNIFER CHASE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CROOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;USD 22008.09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM02 | Termination of appointment of Mark Dawkins on 2016-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;USD 22008.09 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POWELL | |
AP01 | DIRECTOR APPOINTED DAVID CROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN SIMM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;USD 22008.09 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK DAWKINS on 2015-06-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLEMENT HUGH GILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOAD | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;USD 22008.09 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW CLEMENT HUGH GILL | |
CH01 | Director's details changed for Mr Daivd John Mark Blizzard on 2013-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRISTLIN | |
AR01 | 01/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZILLAH STONE | |
AP01 | DIRECTOR APPOINTED MR DAIVD JOHN MARK BLIZZARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN BRISTLIN / 25/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 25/06/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 7TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL | |
AR01 | 01/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARCINIK / 24/08/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID CAMERON SIMM / 03/08/2011 | |
AR01 | 01/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOAD / 09/06/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY JOHN BRISTLIN | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
MISC | FORM 88(2) DATED 26/08/08. ALLOTMENT OF 1093398 AT US$0.01 ALLOTEE BBA AVIATION FINANCIAL SERVICES LLC | |
MISC | FORM 123 INCREASE OF US$2009 ABOVE CAPITAL OF US$20000. (UNLIMITED COMPANY WISHING TO FILE) | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | USD NC 20000/22009 26/08/2008 | |
288a | DIRECTOR APPOINTED ZILLAH WENDY STONE | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
123 | NC INC ALREADY ADJUSTED 21/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | US$ NC 10716/20000 21/12/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 07/11/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES05 | US$ NC 1071683000/1071683 08/11/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES14 | US$ 1071672171 CAPITALI 09/11/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
123 | NC INC ALREADY ADJUSTED 07/11/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | US$ NC 2000/1071683000 0 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BBA AVIATION FINANCE
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BBA AVIATION FINANCE are:
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