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BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED

Learn more about BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WATERSIDE, PO BOX 365, HARMONDSWORTH, UB7 0GB

BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED on the map

Company type: Private Limited Company
Company number: 00590083
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.06
last member list: 2015.09.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.09.17
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS
Form type: TM01
Date: 2016.04.01
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.03
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.11.03
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17/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 173425273
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.08.17
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAMS / 02/06/2014
Form type: CH01
Date: 2014.11.18
£2.95
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SECRETARY APPOINTED MR LUKE ALEXANDER MICHAEL STRAVER
Form type: AP03
Date: 2014.10.10
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APPOINTMENT TERMINATED, SECRETARY COURTNEY ADAMS
Form type: TM02
Date: 2014.10.10
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17/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR KULBINDER DOSANJH
Form type: TM01
Date: 2013.11.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY KULBINDER DOSANJH
Form type: TM02
Date: 2013.11.07
£2.95
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SECRETARY APPOINTED COURTNEY KATE ADAMS
Form type: AP03
Date: 2013.11.07
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DIRECTOR APPOINTED MR ANDREW IAN FLEMING
Form type: AP01
Date: 2013.11.07
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17/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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DIRECTOR APPOINTED MR ROBERT LEONARD FRENCH
Form type: AP01
Date: 2013.01.16
£2.95
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DIRECTOR APPOINTED MRS KULBINDER KAUR DOSANJH
Form type: AP01
Date: 2013.01.16
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APPOINTMENT TERMINATED, DIRECTOR ALAN BUCHANAN
Form type: TM01
Date: 2013.01.16
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17/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
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17/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.07
£2.95
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CURRSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2010.12.22
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
£2.95
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17/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.13
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SECRETARY'S CHANGE OF PARTICULARS / KULBINDER KAUR DOSANJH / 01/10/2009
Form type: CH03
Date: 2009.10.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2009.10.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN BUCHANAN / 10/10/2008
Form type: 288c
Date: 2008.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 10/10/2008
Form type: 288c
Date: 2008.10.16
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ADOPT ARTICLES 01/10/2008
Form type: RES01
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.07
£2.95
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.18
£2.95
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AD 15/07/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.03.20

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Company directors and board members:

LUKE ALEXANDER MICHAEL STRAVER (current)
Secretary, 2014.10.10
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
ANDREW IAN FLEMING (current)
Director, COMPANY SECRETARY, 2013.10.11
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
ROBERT LEONARD FRENCH (current)
Director, ACCOUNTANT, 2013.01.01
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
COURTNEY KATE ADAMS (resigned)
Secretary, 2013.10.11 - 2014.10.10
WATERSIDE PO BOX 365 SPEEDBIRD WAY , HARMONDSWORTH
UB7 0GB
ALAN KERR BUCHANAN (resigned)
Secretary, 2003.02.27 - 2007.03.08
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
KULBINDER KAUR DOSANJH (resigned)
Secretary, 2007.03.08 - 2013.10.11
BRITISH AIRWAYS PLC WATERSIDE P O BOX 365 , HARMONDSWORTH
UB7 0GB
ENGLAND
PAUL HENRY JARVIS (resigned)
Secretary, 1992.10.13 - 2003.02.27
FOXDALE 195 AMBLESIDE ROAD , LIGHTWATER
GU18 5UW, SURREY
ROBERT JOHN AYLING (resigned)
Director, CHIEF EXECUTIVE, 1997.02.01 - 2000.03.10
151 HARTINGTON ROAD , LONDON
SW8 2EY
ALAN KERR BUCHANAN (resigned)
Director, LAWYER, 2000.03.30 - 2012.12.31
WATERSIDE PO BOX 365 , HARMONDSWORTH
UB7 0GB
KULBINDER KAUR DOSANJH (resigned)
Director, DEPUTY COMPANY SECRETARY, 2013.01.01 - 2013.10.11
BRITISH AIRWAYS PLC WATERSIDE P O BOX 365 , HARMONDSWORTH
UB7 0GB
COLIN MARSH MARSHALL (resigned)
Director, CHAIRMAN, 1992.10.13 - 1997.02.01
21 MONTPELIER SQUARE , LONDON
SW7 1JR
GAIL FELICITY REDWOOD (resigned)
Director, BARRISTER, 1992.10.13 - 2000.03.30
HERREWAY FINCHAMPSTEAD RIDGES , WOKINGHAM
RG40 3SU, BERKSHIRE
JOHN FREDERICK RISHTON (resigned)
Director, FINANCE MANAGER, 2001.09.01 - 2004.09.01
CHERRY TREES GRIMMS HILL , GREAT MISSENDEN
HP16 9BG, BUCKINGHAMSHIRE
DEREK MAURICE STEVENS (resigned)
Director, COMPANY DIRECTOR, 1992.10.13 - 2001.08.31
62 DUKES AVENUE CHISWICK , LONDON
W4 2AF
STEPHEN JOHN WALSH (resigned)
Director, SOLICITOR, 2001.10.01 - 2002.03.30
4 LEINSTER AVENUE , LONDON
SW14 7JP
KEITH WILLIAMS (resigned)
Director, ACCOUNTANT, 2002.03.31 - 2016.03.31
WATERSIDE PO BOX 365, HARMONDSWORTH , WEST DRAYTON
UB7 0GB, MIDDLESEX

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Information about the Private Limited Company BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED 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: 2016.05.19. Reload the data