0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BBA AVIATION PLC

Learn more about BBA AVIATION PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

105 WIGMORE STREET, LONDON, W1U 1QY

BBA AVIATION PLC on the map

Company type: Public Limited Company
Company number: 00053688
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.08.10
last member list: 2013.05.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52230 - Service activities incidental to air transportation

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.05.30
overdue: NO
last made update: 2015.05.02
documents available: 1

List of company documents:

buy all documents
Find out more information about BBA AVIATION PLC. Our website makes it possible to view other available documents related to BBA AVIATION PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
15/01/16 STATEMENT OF CAPITAL GBP 143706621.894118
Form type: SH01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 143706621.894118
£2.95
Add to cart
23/12/15 STATEMENT OF CAPITAL GBP 143706621.894118
Form type: SH01
Date: 2016.01.14
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER GRAHAM EDWARDS
Form type: AP01
Date: 2016.01.04
£2.95
Add to cart
DIRECTOR APPOINTED MR PETER JOHN VENTRESS
Form type: AP01
Date: 2016.01.04
£2.95
Add to cart
06/11/15 STATEMENT OF CAPITAL GBP 143706621.894118
Form type: SH01
Date: 2015.11.23
£2.95
Add to cart
27/10/15 STATEMENT OF CAPITAL GBP 143706621.894118
Form type: SH01
Date: 2015.11.13
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.21
Child documents:
Document type: ANNOTATION
Date: 2015.10.21
Form type: RES13
Document description: ACQUISITION/BOARD PURCHASE AGREEMENT 09/10/2015
£2.95
Add to cart
16/09/15 STATEMENT OF CAPITAL GBP 143706622.000173
Form type: SH01
Date: 2015.10.02
£2.95
Add to cart
04/09/15 STATEMENT OF CAPITAL GBP 143701407.013558
Form type: SH01
Date: 2015.09.28
£2.95
Add to cart
04/08/15 STATEMENT OF CAPITAL GBP 143699708.173558
Form type: SH01
Date: 2015.08.18
£2.95
Add to cart
02/05/15 NO MEMBER LIST
Form type: AR01
Date: 2015.06.16
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.05.19
Child documents:
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES13
Document description: RE- MARKET PUR CO BUSINESS 08/05/2015
Document type: ANNOTATION
Date: 2015.05.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
£2.95
Add to cart
28/04/15 STATEMENT OF CAPITAL GBP 143699708.183236
Form type: SH01
Date: 2015.05.12
£2.95
Add to cart
19/03/15 STATEMENT OF CAPITAL GBP 143699521.335800
Form type: SH01
Date: 2015.04.14
£2.95
Add to cart
04/03/15 STATEMENT OF CAPITAL GBP 143470762.952564
Form type: SH01
Date: 2015.03.31
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 17/02/15 TREASURY CAPITAL GBP 4049001.352152
Form type: SH03
Date: 2015.03.24
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 11/02/15 TREASURY CAPITAL GBP 3807821.628836
Form type: SH03
Date: 2015.03.03
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 04/02/15 TREASURY CAPITAL GBP 3981710.886728
Form type: SH03
Date: 2015.03.03
£2.95
Add to cart
19/01/15 STATEMENT OF CAPITAL GBP 143469475.45
Form type: SH01
Date: 2015.02.20
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 17/12/14 TREASURY CAPITAL GBP 3711881.167996
Form type: SH03
Date: 2015.01.12
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 09/12/14 TREASURY CAPITAL GBP 3575571.665996
Form type: SH03
Date: 2015.01.12
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 25/11/14 TREASURY CAPITAL GBP 3449735.971844
Form type: SH03
Date: 2014.12.23
£2.95
Add to cart
18/11/14 STATEMENT OF CAPITAL GBP 143490156.209749
Form type: SH01
Date: 2014.12.16
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 03/11/14 TREASURY CAPITAL GBP 3196759.821844
Form type: SH03
Date: 2014.12.02
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 17/10/14 TREASURY CAPITAL GBP 2996759.853844
Form type: SH03
Date: 2014.11.14
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 27/10/14 TREASURY CAPITAL GBP 3138128.878844
Form type: SH03
Date: 2014.11.14
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 05/08/14 TREASURY CAPITAL GBP 2847950.353844
Form type: SH03
Date: 2014.09.08
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 22/07/14 TREASURY CAPITAL GBP 2624736.103844
Form type: SH03
Date: 2014.08.19
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 29/07/14 TREASURY CAPITAL GBP 2736343.228844
Form type: SH03
Date: 2014.08.19
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 15/07/14 TREASURY CAPITAL GBP 2513128.978844
Form type: SH03
Date: 2014.08.19
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 08/07/14 TREASURY CAPITAL GBP 2289914.728844
Form type: SH03
Date: 2014.08.04
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 01/07/14 TREASURY CAPITAL GBP 2401521.853844
Form type: SH03
Date: 2014.08.04
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 24/06/14 TREASURY CAPITAL GBP 2178307.603844
Form type: SH03
Date: 2014.07.28
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 16/06/14 TREASURY CAPITAL GBP 2066700.478844
Form type: SH03
Date: 2014.07.28
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL
Form type: AP01
Date: 2014.07.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARK HOAD
Form type: TM01
Date: 2014.07.14
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 06/06/14 TREASURY CAPITAL GBP 1843486.228844
Form type: SH03
Date: 2014.06.26
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 19/05/14 TREASURY CAPITAL GBP 1453605.338844
Form type: SH03
Date: 2014.06.16
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 27/05/14 TREASURY CAPITAL GBP 1624736.263844
Form type: SH03
Date: 2014.06.16
£2.95
Add to cart
02/05/14 NO MEMBER LIST
Form type: AR01
Date: 2014.06.06
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 12/05/14 TREASURY CAPITAL GBP 1337831.547844
Form type: SH03
Date: 2014.06.04
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 02/05/14 TREASURY CAPITAL GBP 1227712.517844
Form type: SH03
Date: 2014.05.27
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 17/04/14 TREASURY CAPITAL GBP 1093783.967844
Form type: SH03
Date: 2014.05.15
£2.95
Add to cart
APPROVE SAVINGS RELATED SHARE OPTION SCHEME/GENERAL MEETING OTHER THAN AGM MAY BE CALLED LESS THAN 14 DAYS NOTICE 07/05/2014
Form type: RES13
Date: 2014.05.14
Child documents:
Document type: ANNOTATION
Date: 2014.05.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.05.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.05.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER
Form type: TM01
Date: 2014.05.12
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.09
£2.95
Add to cart
INTERIM ACCOUNTS MADE UP TO 17/04/14
Form type: AA
Date: 2014.05.08
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 08/04/14 TREASURY CAPITAL GBP 915260.567844
Form type: SH03
Date: 2014.05.06
£2.95
Add to cart
19/03/14 STATEMENT OF CAPITAL GBP 143490179.10
Form type: SH01
Date: 2014.04.30
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 26/03/14 TREASURY CAPITAL GBP 673296.320844
Form type: SH03
Date: 2014.04.28
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 19/03/14 TREASURY CAPITAL GBP 412879.695844
Form type: SH03
Date: 2014.04.28
£2.95
Add to cart
RETURN OF PURCHASE OF OWN SHARES, 12/03/14 TREASURY CAPITAL GBP 189665.445844
Form type: SH03
Date: 2014.04.02
£2.95
Add to cart
11/02/14 STATEMENT OF CAPITAL GBP 143192969.79
Form type: SH01
Date: 2014.03.24
£2.95
Add to cart
29/01/14 STATEMENT OF CAPITAL GBP 143189083.171271
Form type: SH01
Date: 2014.02.05
£2.95
Add to cart
19/12/13 STATEMENT OF CAPITAL GBP 143188326.113978
Form type: SH01
Date: 2013.12.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

IAIN DAVID CAMERON SIMM (current)
Secretary, 2013.01.01
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
WAYNE EDWARD EDMUNDS (current)
Director, CEO INVENSYS PLC, 2013.08.07
14 RADNOR WALK , LONDON
SW3 4BN
PETER GRAHAM EDWARDS (current)
Director, INDUSTRIAL CONSULTANT, 2016.01.01
105 WIGMORE STREET , LONDON
W1U 1QY
SUSAN SALTZBART KILSBY (current)
Director, NONE, 2012.04.10
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
NICHOLAS CHARLES EDWARD LAND (current)
Director, CHARTERED ACCOUNTANT, 2006.08.01
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
MICHAEL ANDREW POWELL (current)
Director, 2014.07.01
105 WIGMORE STREET , LONDON
W1U 1QY
SIMON CHARLES CONRAD PRYCE (current)
Director, COMPANY DIRECTOR, 2007.06.11
HACKERS HOUSE JUNCTION ROAD CHURCHILL , NR CHIPPING NORTON
OX7 6NW, OXFORDSHIRE
PETER GERVIS RATCLIFFE (current)
Director, RETIRED, 2009.01.09
1433 NATHAN LANE VENTURA , CALIFORNIA
93001
UNITED STATES
NIGEL RUDD (current)
Director, 2013.12.01
105 WIGMORE STREET , LONDON
W1U 1QY
PETER JOHN VENTRESS (current)
Director, NON-EXECUTIVE DIRECTOR, 2016.01.01
105 WIGMORE STREET , LONDON
W1U 1QY
SARAH MARGARET SHAW (resigned)
Secretary, 1997.06.01 - 2008.08.31
26 HAMILTON ROAD , LONDON
W5 2EH
PHILIP ABBOTT SMITH (resigned)
Secretary, 1991.05.16 - 1997.05.31
128 HUDDERSFIELD ROAD , BRIGHOUSE
HD6 3RT, WEST YORKSHIRE
ZILLAH WENDY STONE (resigned)
Secretary, 2008.09.01 - 2012.12.31
34 MEADOW ROAD , LONDON
SW19 2ND
GEORGE CARTWRIGHT (resigned)
Director, 1996.08.08 - 2002.07.31
KNOWL HOUSE LIGHTFOOT LANE, EATON , TARPORLEY
CW6 9AF, CHESHIRE
PETER EDWARD CLAPPISON (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1995.09.29
1 WOODSIDE DRIVE BARNT GREEN , BIRMINGHAM
B45 8XT, WEST MIDLANDS
ROBERT HAMILTON COOPER (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1999.05.31
GREAT YEWS LUBBOCK ROAD , CHISLEHURST
BR7 5LA, KENT
JOHN MICHAEL HARPER (resigned)
Director, COMPANY DIRECTOR & ENGINEER, 2005.02.23 - 2014.05.07
3RD FLOOR 105 WIGMORE STREET , LONDON
W1U 1QY
MARK JEREMY HARPER (resigned)
Director, COMPANY DIRECTOR, 2006.12.01 - 2013.05.10
2 ORCHARD VIEW TITHE LANE CLIFTON , BANBURY
OX15 0PU, OXFORDSHIRE
MARK HOAD (resigned)
Director, 2010.04.29 - 2014.06.30
CHERRY HOUSE 72 UPDOWN HILL , WINDLESHAM
GU20 6DT, SURREY
ROY VICKERS MCGLONE (resigned)
Director, GROUP CHIEF EXECUTIVE, 1995.10.09 - 2006.02.27
WALNUT COTTAGE BINFIELD HEATH , HENLEY-ON-THAMES
RG9 4DP, OXFORDSHIRE
ROSS HILL MCMILLAN (resigned)
Director, DIVISIONAL CEO, 2002.09.03 - 2005.02.23
9461 WINSTON DRIVE , BRENTWOOD
TN 37027
USA
ROBERT MICHAEL MUDDIMER (resigned)
Director, 1995.04.24 - 1996.02.13
THE OLD VICARAGE CHURCH STREET BILLESDON , LEICESTER
LE7 9AE
ROBERT MAYFIELD PHILLIPS (resigned)
Director, RETIRED, 2000.05.05 - 2007.05.05
130 WALLACKS POINT , STAMFORD
CONNECTICUT 06902
USA
ROBERTO QUARTA (resigned)
Director, CHAIRMAN, 1993.11.01 - 2007.01.17
7 THE RIVER HOUSE 3 CHELSEA EMBANKMENT , LONDON
SW3 4LG
DAVID JOHN SEYMOUR ROQUES (resigned)
Director, CHARTERED ACCOUNTANT, 1999.01.11 - 2010.04.29
HIGH DOWN COKES LANE , CHALFONT ST GILES
HP8 4TQ, BUCKINGHAMSHIRE
DAVID ROUGH (resigned)
Director, INVESTMENT MANAGER, 1998.03.10 - 2007.04.26
BURFORD HOUSE THE DRIVE , BELMONT
SM2 7DP, SURREY
LIONEL JOHN STAMMERS (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1993.12.01
8 GLEDHOW WOOD THE CHASE KINGSWOOD , TADWORTH
KT20 6JQ, SURREY
RICHARD STILLWELL (resigned)
Director, EXEC VP, 1998.03.10 - 2006.10.31
TYTE COURT FARBURY END, GREAT ROLLRIGHT , CHIPPING NORTON
OX7 5RS, OXFORDSHIRE
HANSEL TOOKES (resigned)
Director, RETIRED, 2007.02.19 - 2013.09.30
471 SAVOIE DRIVE , PALM BEACH GARDENS
FLORIDA 33410
U.S.A
VANNI EMANUELE TREVES (resigned)
Director, SOLICITOR, 1991.05.16 - 2001.04.27
4 ALWYNE PLACE CANONBURY , LONDON
N1 2NL
BRUCE VAN ALLEN (resigned)
Director, COMPANY DIRECTOR, 2002.05.03 - 2009.01.08
32245 EQUESTRIAN TRAIL , SORRENTO
FLORIDA FL 32776
UNITED STATES OF AMERICA
JOHN GRANVILLE WHITE (resigned)
Director, COMPANY DIRECTOR, 1991.05.16 - 1993.12.31
ROSE COTTAGE LITTLE MARKFIELD , MARKFIELD
LE67 9UQ, LEICESTER
ANDREW RICHARD WOOD (resigned)
Director, GROUP FINANCE DIRECTOR, 2001.01.01 - 2010.04.29
LANE END BANK , LYNDHURST
SO43 7FD, HAMPSHIRE
IRVING BENJAMIN YOSKOWITZ (resigned)
Director, EXE VICE PRES/GENERAL COUNSEL, 1995.04.24 - 2004.03.01
11517 HIGHLAND FARM ROAD , POTOMAC
MARYLAND 20854
USA

Companies near to BBA AVIATION PLC

Information about the Public Limited Company BBA AVIATION PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data