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British Airways Associated Companies Limited

Documents

Total Documents242
Total Pages1,845

Filing History

9 October 2020Consolidated accounts of parent company for subsidiary company period ending 31/12/19
9 October 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19
9 October 2020Audit exemption subsidiary accounts made up to 31 December 2019
9 October 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19
25 September 2020Confirmation statement made on 17 September 2020 with no updates
7 July 2020Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020
17 September 2019Confirmation statement made on 17 September 2019 with no updates
4 September 2019Consolidated accounts of parent company for subsidiary company period ending 31/12/18
4 September 2019Notice of agreement to exemption from audit of accounts for period ending 31/12/18
4 September 2019Total exemption full accounts made up to 31 December 2018
4 September 2019Audit exemption statement of guarantee by parent company for period ending 31/12/18
1 October 2018Audit exemption subsidiary accounts made up to 31 December 2017
19 September 2018Confirmation statement made on 17 September 2018 with updates
18 September 2018Notice of agreement to exemption from audit of accounts for period ending 31/12/17
18 September 2018Consolidated accounts of parent company for subsidiary company period ending 31/12/17
18 September 2018Audit exemption statement of guarantee by parent company for period ending 31/12/17
5 October 2017Audit exemption subsidiary accounts made up to 31 December 2016
5 October 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16
5 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16
5 October 2017Audit exemption subsidiary accounts made up to 31 December 2016
5 October 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16
5 October 2017Notice of agreement to exemption from audit of accounts for period ending 31/12/16
5 October 2017Audit exemption statement of guarantee by parent company for period ending 31/12/16
5 October 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16
19 September 2017Confirmation statement made on 17 September 2017 with no updates
19 September 2017Confirmation statement made on 17 September 2017 with no updates
9 May 2017Termination of appointment of Robert Leonard French as a director on 25 April 2017
9 May 2017Termination of appointment of Robert Leonard French as a director on 25 April 2017
9 May 2017Appointment of Simon Philcox as a director on 25 April 2017
9 May 2017Appointment of Simon Philcox as a director on 25 April 2017
12 October 2016Confirmation statement made on 17 September 2016 with updates
12 October 2016Confirmation statement made on 17 September 2016 with updates
11 October 2016Audit exemption subsidiary accounts made up to 31 December 2015
11 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 October 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 October 2016Audit exemption subsidiary accounts made up to 31 December 2015
11 October 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 October 2016Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 October 2016Notice of agreement to exemption from audit of accounts for period ending 31/12/15
11 October 2016Consolidated accounts of parent company for subsidiary company period ending 31/12/15
1 April 2016Termination of appointment of Keith Williams as a director on 31 March 2016
1 April 2016Termination of appointment of Keith Williams as a director on 31 March 2016
3 November 2015Audit exemption subsidiary accounts made up to 31 December 2014
3 November 2015Audit exemption subsidiary accounts made up to 31 December 2014
3 November 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14
3 November 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14
9 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 173,425,273
9 October 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 173,425,273
17 August 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14
17 August 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14
17 August 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14
17 August 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14
18 November 2014Director's details changed for Mr Keith Williams on 2 June 2014
18 November 2014Director's details changed for Mr Keith Williams on 2 June 2014
18 November 2014Director's details changed for Mr Keith Williams on 2 June 2014
10 October 2014Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014
10 October 2014Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014
10 October 2014Termination of appointment of Courtney Kate Adams as a secretary on 10 October 2014
10 October 2014Appointment of Mr Luke Alexander Michael Straver as a secretary on 10 October 2014
2 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 173,425,273
2 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 173,425,273
12 September 2014Full accounts made up to 31 December 2013
12 September 2014Full accounts made up to 31 December 2013
7 November 2013Appointment of Mr Andrew Ian Fleming as a director
7 November 2013Termination of appointment of Kulbinder Dosanjh as a secretary
7 November 2013Appointment of Mr Andrew Ian Fleming as a director
7 November 2013Appointment of Courtney Kate Adams as a secretary
7 November 2013Termination of appointment of Kulbinder Dosanjh as a secretary
7 November 2013Termination of appointment of Kulbinder Dosanjh as a director
7 November 2013Termination of appointment of Kulbinder Dosanjh as a director
7 November 2013Appointment of Courtney Kate Adams as a secretary
27 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 173,425,273
27 September 2013Annual return made up to 17 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 173,425,273
17 September 2013Full accounts made up to 31 December 2012
17 September 2013Full accounts made up to 31 December 2012
16 January 2013Appointment of Mr Robert Leonard French as a director
16 January 2013Appointment of Mrs Kulbinder Kaur Dosanjh as a director
16 January 2013Appointment of Mrs Kulbinder Kaur Dosanjh as a director
16 January 2013Appointment of Mr Robert Leonard French as a director
16 January 2013Termination of appointment of Alan Buchanan as a director
16 January 2013Termination of appointment of Alan Buchanan as a director
5 October 2012Annual return made up to 17 September 2012 with a full list of shareholders
5 October 2012Annual return made up to 17 September 2012 with a full list of shareholders
4 September 2012Full accounts made up to 31 December 2011
4 September 2012Full accounts made up to 31 December 2011
11 October 2011Annual return made up to 17 September 2011 with a full list of shareholders
11 October 2011Annual return made up to 17 September 2011 with a full list of shareholders
7 September 2011Full accounts made up to 31 December 2010
7 September 2011Full accounts made up to 31 December 2010
22 December 2010Current accounting period shortened from 31 March 2011 to 31 December 2010
22 December 2010Current accounting period shortened from 31 March 2011 to 31 December 2010
15 December 2010Full accounts made up to 31 March 2010
15 December 2010Full accounts made up to 31 March 2010
21 September 2010Annual return made up to 17 September 2010 with a full list of shareholders
21 September 2010Annual return made up to 17 September 2010 with a full list of shareholders
13 January 2010Full accounts made up to 31 March 2009
13 January 2010Full accounts made up to 31 March 2009
14 October 2009Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009
14 October 2009Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009
14 October 2009Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009
9 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 October 2009Memorandum and Articles of Association
9 October 2009Statement of company's objects
9 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 October 2009Memorandum and Articles of Association
9 October 2009Statement of company's objects
18 September 2009Return made up to 17/09/09; full list of members
18 September 2009Return made up to 17/09/09; full list of members
23 October 2008Return made up to 13/10/08; full list of members
23 October 2008Return made up to 13/10/08; full list of members
16 October 2008Director's change of particulars / alan buchanan / 10/10/2008
16 October 2008Director's change of particulars / keith williams / 10/10/2008
16 October 2008Director's change of particulars / alan buchanan / 10/10/2008
16 October 2008Director's change of particulars / keith williams / 10/10/2008
8 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 August 2008Full accounts made up to 31 March 2008
7 August 2008Full accounts made up to 31 March 2008
17 October 2007Return made up to 13/10/07; full list of members
17 October 2007Return made up to 13/10/07; full list of members
16 October 2007Full accounts made up to 31 March 2007
16 October 2007Full accounts made up to 31 March 2007
13 June 2007Secretary resigned
13 June 2007Secretary resigned
9 March 2007New secretary appointed
9 March 2007New secretary appointed
1 February 2007Full accounts made up to 31 March 2006
1 February 2007Full accounts made up to 31 March 2006
24 October 2006Return made up to 13/10/06; full list of members
24 October 2006Return made up to 13/10/06; full list of members
16 March 2006Secretary's particulars changed;director's particulars changed
16 March 2006Secretary's particulars changed;director's particulars changed
31 January 2006Director's particulars changed
31 January 2006Director's particulars changed
4 January 2006Full accounts made up to 31 March 2005
4 January 2006Full accounts made up to 31 March 2005
2 November 2005Return made up to 13/10/05; full list of members
2 November 2005Return made up to 13/10/05; full list of members
14 December 2004Full accounts made up to 31 March 2004
14 December 2004Full accounts made up to 31 March 2004
27 October 2004Return made up to 13/10/04; full list of members
27 October 2004Return made up to 13/10/04; full list of members
23 September 2004Director resigned
23 September 2004Director resigned
4 February 2004Full accounts made up to 31 March 2003
4 February 2004Full accounts made up to 31 March 2003
28 October 2003Return made up to 13/10/03; full list of members
28 October 2003Return made up to 13/10/03; full list of members
11 March 2003Secretary resigned
11 March 2003New secretary appointed
11 March 2003New secretary appointed
11 March 2003Secretary resigned
13 January 2003Full accounts made up to 31 March 2002
13 January 2003Full accounts made up to 31 March 2002
26 October 2002Return made up to 13/10/02; full list of members
26 October 2002Return made up to 13/10/02; full list of members
24 April 2002New director appointed
24 April 2002New director appointed
18 April 2002Director resigned
18 April 2002Director resigned
20 March 2002Nc inc already adjusted 15/07/99
20 March 2002Ad 11/02/00--------- £ si 1899414@1
20 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 March 2002Ad 12/02/99--------- £ si 10829137@1
20 March 2002Ad 23/12/98--------- £ si 26455025@1
20 March 2002Ad 12/02/99--------- £ si 10829137@1
20 March 2002Ad 11/02/00--------- £ si 1899414@1
20 March 2002Ad 15/07/99--------- £ si 35167498@1
20 March 2002Ad 23/12/98--------- £ si 26455025@1
20 March 2002Ad 15/07/99--------- £ si 35167498@1
20 March 2002Nc inc already adjusted 15/07/99
20 March 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 December 2001Full accounts made up to 31 March 2001
11 December 2001Full accounts made up to 31 March 2001
4 December 2001Director's particulars changed
4 December 2001Director's particulars changed
7 November 2001New director appointed
7 November 2001New director appointed
30 October 2001Return made up to 13/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 October 2001Return made up to 13/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 September 2001Director resigned
10 September 2001Director resigned
10 September 2001New director appointed
10 September 2001New director appointed
31 January 2001Full accounts made up to 31 March 2000
31 January 2001Full accounts made up to 31 March 2000
24 October 2000Return made up to 13/10/00; full list of members
24 October 2000Return made up to 13/10/00; full list of members
12 April 2000New director appointed
12 April 2000New director appointed
11 April 2000Director resigned
11 April 2000Director resigned
17 March 2000Director resigned
17 March 2000Director resigned
25 January 2000Full accounts made up to 31 March 1999
25 January 2000Full accounts made up to 31 March 1999
20 October 1999Return made up to 13/10/99; full list of members
20 October 1999Return made up to 13/10/99; full list of members
28 October 1998Full accounts made up to 31 March 1998
28 October 1998Full accounts made up to 31 March 1998
20 October 1998Return made up to 13/10/98; full list of members
20 October 1998Return made up to 13/10/98; full list of members
3 August 1998Ad 01/04/97--------- £ si 36061318@1
3 August 1998Ad 26/06/97--------- £ si 16210526@1
3 August 1998Ad 15/08/97--------- £ si 3207700@1
3 August 1998Ad 15/08/97--------- £ si 3207700@1
3 August 1998£ nc 90000000/140000000 01/04/98
3 August 1998Ad 29/12/97--------- £ si 7056455@1=7056455 £ ic 58792044/65848499
3 August 1998Ad 30/06/98--------- £ si 10277492@1=10277492 £ ic 88796707/99074199
3 August 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
3 August 1998Ad 02/03/98--------- £ si 10000000@1=10000000 £ ic 78796707/88796707
3 August 1998£ nc 90000000/140000000 01/04/98
3 August 1998Ad 02/03/98--------- £ si 10000000@1=10000000 £ ic 78796707/88796707
3 August 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
3 August 1998Ad 29/12/97--------- £ si 7056455@1=7056455 £ ic 58792044/65848499
3 August 1998Ad 09/12/97--------- £ si 2637500@1=2637500 £ ic 56154544/58792044
3 August 1998Ad 02/02/98--------- £ si 12948208@1=12948208 £ ic 65848499/78796707
3 August 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
3 August 1998Ad 26/06/97--------- £ si 16210526@1
3 August 1998Ad 01/04/97--------- £ si 36061318@1
3 August 1998Ad 30/06/98--------- £ si 10277492@1=10277492 £ ic 88796707/99074199
3 August 1998Nc inc already adjusted 01/04/97
3 August 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
3 August 1998Nc inc already adjusted 01/04/97
3 August 1998Ad 09/12/97--------- £ si 2637500@1=2637500 £ ic 56154544/58792044
3 August 1998Ad 02/02/98--------- £ si 12948208@1=12948208 £ ic 65848499/78796707
5 March 1998Registered office changed on 05/03/98 from: speedbird house heathrow airport, -london hounslow, middlesex, TW6 2JA
5 March 1998Registered office changed on 05/03/98 from: speedbird house heathrow airport -london hounslow middlesex TW6 2JA
30 January 1998Full accounts made up to 31 March 1997
30 January 1998Full accounts made up to 31 March 1997
28 October 1997Return made up to 13/10/97; full list of members
28 October 1997Return made up to 13/10/97; full list of members
6 March 1997Director resigned
6 March 1997New director appointed
6 March 1997New director appointed
6 March 1997Director resigned
15 November 1996Full accounts made up to 31 March 1996
15 November 1996Full accounts made up to 31 March 1996
22 October 1996Return made up to 13/10/96; full list of members
22 October 1996Return made up to 13/10/96; full list of members
31 January 1996Full accounts made up to 31 March 1995
31 January 1996Full accounts made up to 31 March 1995
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