BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
Address:
Waterside, Po Box 365, Harmonsworth, UB7 0GB
Waterside, Po Box 365, Harmonsworth, UB7 0GB
BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02775232. The registration start date is January 4, 1993. The current status is Active.
Company Overview
| Company Number | 02775232 |
| Company Name | BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED |
| Registered Address |
Waterside Po Box 365 Harmonsworth UB7 0GB |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1993-01-04 |
| Account Category | AUDIT EXEMPTION SUBSIDIARY |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-10-16 |
| Returns Last Update | 2015-09-18 |
| Confirmation Statement Due Date | 2021-10-02 |
| Confirmation Statement Last Update | 2020-09-18 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 33160 | Repair and maintenance of aircraft and spacecraft |
Office Location
| Address |
WATERSIDE PO BOX 365 |
| Post Town | HARMONSWORTH |
| Post Code | UB7 0GB |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| BA HOLDCO LIMITED | Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom |
| FLYLEVEL UK LIMITED | Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom |
| GATWICK GROUND SERVICES LIMITED | Waterside, P O Box 365 Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom |
| BA HEALTHCARE TRUST LIMITED | Waterside Po Box 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB |
| BA NUMBER ONE LIMITED | Waterside Po Box 365, Speedbird Way, Harmondsworth, UB7 0GB |
| BA AND AA HOLDINGS LIMITED | British Airways Plc Waterside, P O Box 365 Harmondsworth, West Drayton, Middlesex, UB7 0GB |
| BA CITYFLYER LIMITED | Waterside Po Box 365, Harmondsworth West Drayton, Middlesex, UB7 0GB |
| BRITISH AIRWAYS HOLIDAYS LIMITED | Waterside Hbb3 Po Box 365, Harmondsworth, West Drayton, UB7 0GB |
| ROUTESTACK LIMITED | Waterside P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom |
| BEALINE PLC | Waterside Po Box 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| HIBBS, Carole | Secretary (Active) | Mrs C.hibbs, British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL | / 7 February 2003 |
/ |
|
| CREW, Robert Llewellyn | Director (Active) | Company Secretary, C/O Baae Ltd, Talbot Green, Pontyclun, Wales, CF72 8XL | January 1964 / 1 January 2017 |
British / England |
Engineer |
| DAVIES, Sian Louise | Director (Active) | Company Secretary Office, Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, Wales, CF72 8XL | May 1973 / 1 July 2016 |
British / England |
Accountant |
| GRANT-STEVENS, Melanie Jane | Director (Active) | Company Secretary Office, Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, Wales, CF72 8XL | February 1962 / 1 July 2016 |
British / England |
Human Resources Advisor |
| MAHONEY, Jason Patrick | Director (Active) | Company Secretary Office, Baae Ltd, Talbot Green, Pontyclun, Wales, CF72 8XL | April 1971 / 1 January 2017 |
Irish / England |
Engineer |
| YATES, David John | Director (Active) | Company Secretary Office, Baae Ltd, Talbot Green, Pontyclun, Mid Glamorgan, Wales, CF72 8XL | June 1957 / 28 March 2014 |
British / United Kingdom |
Engineering General Manager |
| JARVIS, Paul Henry | Secretary (Resigned) | Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW | / 18 January 1993 |
/ |
|
| BAKER, Christopher John | Director (Resigned) | 60 Robin Lane, Sandhurst, Camberley, Surrey, GU17 8AU | May 1940 / 21 January 1993 |
British / |
General Manager |
| COPELAND, Garrett Anthony | Director (Resigned) | Mrs C Hibbs, British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, CF72 8XL | June 1959 / 1 June 2006 |
Irish / United Kingdom |
Engineer |
| CREW, Robert | Director (Resigned) | Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL | January 1964 / 21 May 2010 |
British / United Kingdom |
Airline Engineering Manager |
| CURRIE, Brian Arthur | Director (Resigned) | Company Secretary Office - Baae, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL | August 1961 / 8 December 2010 |
British / United Kingdom |
General Manager |
| DUTHART, Tracie-Anne | Director (Resigned) | Baae Ltd, C/O Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, Wales, CF72 8XL | November 1964 / 26 January 2015 |
British / England |
Human Resources Manager |
| FORD, Robert Nigel | Director (Resigned) | Holywell Cottage, Blakemere, Hereford, HR2 9JY | July 1945 / 13 November 1997 |
British / |
Airline Executive |
| GUBBAY, Joshua Wilfrid | Director (Resigned) | 18 Avenue Road, London, N12 8PY | September 1969 / 16 November 2007 |
British / United Kingdom |
Accountant |
| HANCOX, Matthew Alan | Director (Resigned) | Baae Ltd, C/O Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, Wales, CF72 8XL | January 1975 / 15 June 2015 |
British / England |
General Manager |
| JAGO, Iain Mulligan | Director (Resigned) | Mrs C Hibbs, British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL | July 1970 / 27 May 2009 |
British / United Kingdom |
Accountant |
| JAMES, Joanna Margaret | Director (Resigned) | Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL | March 1961 / 1 April 2011 |
British / United Kingdom |
Senior Manager |
| JARVIS, Paul Henry | Director (Resigned) | Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW | February 1946 / 18 January 1993 |
British / United Kingdom |
Company Secretary |
| KELLY, Paul | Director (Resigned) | Woodhaven, Itton, Chepstow, Gwent, NP6 6BX | August 1943 / 21 January 1993 |
British / |
General Manager Avionics (Ba) |
| KELLY, William Patrick Gerard | Director (Resigned) | Mrs C Hibbs, British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL | November 1964 / 15 June 2009 |
British / United Kingdom |
General Manager |
| KERSWILL, Andrew Richard | Director (Resigned) | Baae Ltd - Building B Company Secretary Office, Talbot Green, Ely Meadow, Pontyclun, Mid Glamorgan, Wales, CF72 8XL | May 1963 / 1 May 2013 |
British / England |
Company Director |
| KERSWILL, Andrew Richard | Director (Resigned) | Baae Ltd - Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL | May 1963 / 21 May 2010 |
British / United Kingdom |
Airline Engineering Manager |
| MASON, Clive Roger | Director (Resigned) | 26 Fairmile Avenue, Cobham, Surrey, KT11 2JB | April 1942 / 21 July 1994 |
British / |
Deputy Md Ba Engineering |
| MATTHEWS, Colin Stephen | Director (Resigned) | Brae Cottage Bute Avenue, Richmond, Surrey, TW10 7AX | April 1956 / 1 April 1998 |
British / United Kingdom |
Managing Director |
| MCDONALD, Alan Charles | Director (Resigned) | Karibu, Monks Walk, South Ascot, Berkshire, SL5 9AZ | June 1950 / 4 March 1999 |
British / |
Engineer |
| MEHTA, Rajesh Ramanlal | Director (Resigned) | Mrs C Hibbs, British Airways Avionic Engineering Ltd, Ely Meadow, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL | January 1958 / 30 May 2007 |
British / United Kingdom |
Gm |
| MEHTA, Rajesh Ramanlal | Director (Resigned) | 8 Honnor Gardens, Isleworth, Middlesex, TW7 4SY | January 1958 / 1 June 2001 |
British / United Kingdom |
Airline Executive |
| MOODY, Samuel Reid | Director (Resigned) | Baae Ltd, Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, Wales, CF72 8XL | December 1980 / 1 July 2014 |
British / England |
Chartered Accountant |
| MURRAY-SMITH, James | Director (Resigned) | Company Secretary Office, Gwaun Elai, Talbot Green, Pontyclun, Mid Glamorgan, United Kingdom, CF72 8XL | June 1968 / 1 January 2012 |
British / United Kingdom |
Engineering General Manager |
| NOVELLE, David John | Director (Resigned) | Baae Ltd, Company Secretary Office, Talbot Green, Pontyclun, Mid Glamorgan, Wales, CF72 8XL | October 1956 / 1 July 2014 |
British / England |
General Manager |
| PENDLE, Robert Charles | Director (Resigned) | Church House, Saint Mary Church, Cowbridge, South Glamorgan, CF71 7LT | May 1959 / 1 June 2001 |
British / |
Airline Executive |
| PHILPOTT, Brian James | Director (Resigned) | Woodstock, 11 Robin Hill Drive, Camberley, Surrey, GU15 1EG | August 1942 / 1 March 1996 |
British / |
Airline Executive |
| REDWOOD, Gail Felicity | Director (Resigned) | Herreway, Finchampstead Ridges, Wokingham, Berkshire, RG40 3SU | January 1949 / 18 January 1993 |
British / |
Barrister |
| RICHARDSON, David Gordon | Director (Resigned) | Haselbury House, Water Lane, Radwinter, Saffron Walden, Essex, CB10 2TX | August 1961 / 1 November 1996 |
British / |
Chartered Accountant |
Competitor
Search similar business entities
| Post Town | HARMONSWORTH |
| Post Code | UB7 0GB |
| Category | engineering |
| SIC Code | 33160 - Repair and maintenance of aircraft and spacecraft |
| Category + Posttown | engineering + HARMONSWORTH |
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