BA AND AA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03840072

Incorporation date

13/09/1999

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1999)

26/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (126 pages)

26/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

15/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

25/04/2025

Director's details changed for Mr Andrew Ian Fleming on 2025-04-01

View PDF (2 pages)

14/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

14/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

14/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (122 pages)

02/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (123 pages)

02/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

02/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

04/03/2024

Registered office address changed from British Airways Plc Waterside P O Box 365 Harmondsworth West Drayton Middlesex UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04

View PDF (1 pages)

28/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

11/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

11/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

11/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (112 pages)

11/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

06/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

06/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (111 pages)

06/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

06/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

18/07/2022

Termination of appointment of Nessa Mc Neela as a director on 2022-07-06

View PDF (1 pages)

15/07/2022

Appointment of Thomas Alan Horwood as a director on 2022-07-06

View PDF (2 pages)

01/11/2021

Appointment of Nessa Mc Neela as a director on 2021-10-19

View PDF (2 pages)

01/11/2021

Termination of appointment of Simon Philcox as a director on 2021-10-19

View PDF (1 pages)

01/10/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

01/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

01/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (103 pages)

01/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

25/09/2020

Confirmation statement made on 2020-09-13 with no updates

View PDF (3 pages)

22/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (13 pages)

22/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (99 pages)

22/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

07/07/2020

Termination of appointment of Luke Alexander Michael Straver as a secretary on 2020-07-07

View PDF (1 pages)

13/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

02/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

02/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (96 pages)

02/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

02/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

01/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (13 pages)

18/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (90 pages)

18/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (2 pages)

18/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

14/09/2018

Confirmation statement made on 2018-09-13 with updates

View PDF (4 pages)

05/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (13 pages)

05/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (81 pages)

05/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

05/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

19/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

09/05/2017

Termination of appointment of Robert Leonard French as a director on 2017-04-25

View PDF (1 pages)

09/05/2017

Appointment of Simon Philcox as a director on 2017-04-25

View PDF (2 pages)

11/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (13 pages)

11/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (77 pages)

11/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

11/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

29/09/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

01/04/2016

Termination of appointment of Keith Williams as a director on 2016-03-31

View PDF (1 pages)

12/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (21 pages)

08/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (6 pages)

17/08/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (78 pages)

17/08/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

17/08/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

18/11/2014

Director's details changed for Mr Keith Williams on 2014-06-02

View PDF (3 pages)

10/10/2014

Appointment of Mr Luke Alexander Michael Straver as a secretary on 2014-10-10

View PDF (2 pages)

10/10/2014

Termination of appointment of Courtney Kate Adams as a secretary on 2014-10-10

View PDF (1 pages)

17/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (6 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

07/11/2013

Appointment of Courtney Kate Adams as a secretary

View PDF (2 pages)

07/11/2013

Termination of appointment of Kulbinder Dosanjh as a secretary

View PDF (1 pages)

07/11/2013

Appointment of Mr Andrew Ian Fleming as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of Kulbinder Dosanjh as a director

View PDF (1 pages)

26/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

View PDF (6 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

16/01/2013

Appointment of Mr Robert Leonard French as a director

View PDF (2 pages)

16/01/2013

Appointment of Mrs Kulbinder Kaur Dosanjh as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Alan Buchanan as a director

View PDF (1 pages)

18/09/2012

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

23/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

22/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (9 pages)

01/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

13/01/2010

Full accounts made up to 2009-03-31

View PDF (8 pages)

07/11/2009

Resolutions

View PDF (30 pages)

14/10/2009

Secretary's details changed for Kulbinder Kaur Dosanjh on 2009-10-01

View PDF (1 pages)

12/10/2009

Statement of company's objects

View PDF (2 pages)

29/09/2009

Return made up to 13/09/09; full list of members

View PDF (6 pages)

27/10/2008

Return made up to 13/09/08; full list of members

View PDF (6 pages)

08/10/2008

Resolutions

View PDF (9 pages)

07/08/2008

Full accounts made up to 2008-03-31

View PDF (8 pages)

23/10/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

09/10/2007

Return made up to 13/09/07; full list of members

View PDF (7 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

31/10/2006

Secretary resigned

View PDF (1 pages)

31/10/2006

New secretary appointed

View PDF (2 pages)

31/10/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

16/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

27/09/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

14/12/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

28/09/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

12/11/2003

Return made up to 13/09/03; full list of members

View PDF (7 pages)

24/04/2003

Resolutions

View PDF (1 pages)

27/03/2003

Certificate of reduction of issued capital

View PDF (4 pages)

20/03/2003

Reduction of iss capital and minute (oc) sp ic 45328652000/ 0

View PDF (1 pages)

08/03/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

26/02/2003

Secretary resigned

View PDF (1 pages)

26/02/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

10/10/2002

Return made up to 13/09/02; full list of members

View PDF (7 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (3 pages)

21/11/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

25/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

26/07/2001

Accounting reference date shortened from 31/12/01 to 31/03/01

View PDF (1 pages)

17/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

04/07/2001

Ad 22/11/99--------- sp si 9086900@250

View PDF (2 pages)

04/07/2001

Notice of assignment of name or new name to shares

View PDF (1 pages)

04/07/2001

Ad 14/04/00--------- sp si 81401047@250

View PDF (2 pages)

04/07/2001

Ad 14/04/00--------- £ si 9044561@250

View PDF (2 pages)

04/07/2001

Ad 22/11/99--------- sp si 81782100@250

View PDF (2 pages)

04/07/2001

Sp nc 22717500000/45328902000 14/04/00

View PDF (2 pages)

04/07/2001

Nc inc already adjusted 22/11/99

View PDF (2 pages)

04/07/2001

Resolutions

View PDF (1 pages)

04/07/2001

Resolutions

View PDF (1 pages)

15/01/2001

Accounting reference date extended from 31/03/00 to 31/12/00

View PDF (1 pages)

22/09/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

27/06/2000

Notice of assignment of name or new name to shares

View PDF (1 pages)

22/11/1999

Certificate of change of name

View PDF (3 pages)

02/11/1999

Accounting reference date shortened from 30/09/00 to 31/03/00

View PDF (1 pages)

02/11/1999

Ad 06/10/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

29/10/1999

Registered office changed on 29/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

21/10/1999

Resolutions

View PDF (0 pages)

21/10/1999

Resolutions

View PDF (0 pages)

21/10/1999

Resolutions

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

19/10/1999

Director resigned

View PDF (1 pages)

13/09/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Horwood, Thomas Alan	Director	06/07/2022 - Present	10
Fleming, Andrew Ian	Director	11/10/2013 - Present	21

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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15/04/1996

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Growing of other non-perennial crops

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SC278017

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Description

About BA AND AA HOLDINGS LIMITED

BA AND AA HOLDINGS LIMITED is an(a) Active company incorporated on 13/09/1999 with the registered office located at Waterside, Speedbird Way, Harmondsworth UB7 0GB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BA AND AA HOLDINGS LIMITED?

BA AND AA HOLDINGS LIMITED is currently Active. It was registered on 13/09/1999 .

Where is BA AND AA HOLDINGS LIMITED located?

BA AND AA HOLDINGS LIMITED is registered at Waterside, Speedbird Way, Harmondsworth UB7 0GB.

What does BA AND AA HOLDINGS LIMITED do?

BA AND AA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BA AND AA HOLDINGS LIMITED?

The latest filing was on 26/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.