BAA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02423041

Incorporation date

15/09/1989

Size

Dormant

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/1989)

31/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (25 pages)

11/12/2023

Declaration of solvency

View PDF (5 pages)

11/12/2023

Resolutions

View PDF (1 pages)

11/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

11/12/2023

Registered office address changed from The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW to Kroll Advisory Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2023-12-11

View PDF (2 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

26/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

12/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

27/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

01/09/2021

Appointment of Mrs Helen Mary Elsby as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Termination of appointment of Christopher Charles Garton as a director on 2021-08-31

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

07/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

24/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

17/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

25/06/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

16/04/2018

Appointment of Mr Christopher Charles Garton as a director on 2018-04-16

View PDF (2 pages)

28/03/2018

Appointment of Ms Yuanyuan Ding as a director on 2018-03-28

View PDF (2 pages)

28/03/2018

Termination of appointment of Andrew Efiong as a director on 2018-03-23

View PDF (1 pages)

04/10/2017

Termination of appointment of Normand Boivin as a director on 2017-10-03

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (5 pages)

26/06/2017

Notification of Lhr Airports Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/05/2017

Resolutions

View PDF (1 pages)

08/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

30/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (17 pages)

22/06/2016

Termination of appointment of Jonathan Daniel Coen as a director on 2016-06-13

View PDF (1 pages)

13/06/2016

Appointment of Mr Jonathan Daniel Coen as a director on 2016-06-13

View PDF (2 pages)

01/06/2016

Termination of appointment of Brian Robert Woodhead as a director on 2016-06-01

View PDF (1 pages)

18/05/2016

Appointment of Mr Javier Echave Espot as a director on 2016-05-17

View PDF (2 pages)

18/05/2016

Termination of appointment of Michael Robin Uzielli as a director on 2016-05-17

View PDF (1 pages)

22/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (11 pages)

01/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (17 pages)

26/08/2015

Director's details changed for Mr Normand Boivin on 2015-08-26

View PDF (2 pages)

15/06/2015

Appointment of Mr Michael Robin Uzielli as a director on 2015-06-09

View PDF (2 pages)

19/04/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

25/03/2015

Appointment of Andrew Efiong as a director on 2015-03-25

View PDF (2 pages)

25/03/2015

Termination of appointment of Jose Leo as a director on 2015-03-25

View PDF (1 pages)

05/01/2015

Termination of appointment of James Christopher O'sullivan as a director on 2014-12-31

View PDF (1 pages)

30/10/2014

Statement by Directors

View PDF (1 pages)

30/10/2014

Statement of capital on 2014-10-30

View PDF (4 pages)

30/10/2014

Solvency Statement dated 29/10/14

View PDF (1 pages)

30/10/2014

Resolutions

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

01/09/2014

Appointment of Brian Robert Woodhead as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Appointment of Mr Normand Boivin as a director on 2014-09-01

View PDF (2 pages)

01/09/2014

Termination of appointment of Fidel Lopez Soria as a director on 2014-09-01

View PDF (1 pages)

13/08/2014

Appointment of Mr James Christopher O'sullivan as a director on 2014-08-12

View PDF (2 pages)

12/08/2014

Termination of appointment of James Christopher O'sullivan as a director on 2014-08-12

View PDF (1 pages)

11/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (6 pages)

08/11/2013

Appointment of Mr James Christopher O'sullivan as a director

View PDF (2 pages)

08/11/2013

Termination of appointment of Terence Morgan as a director

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (6 pages)

10/06/2013

Accounts made up to 2012-12-31

View PDF (17 pages)

15/04/2013

Director's details changed for Jose Leo on 2013-03-28

View PDF (2 pages)

16/10/2012

Termination of appointment of John Holland Kaye as a director

View PDF (1 pages)

16/10/2012

Appointment of Fidel Lopez Soria as a director

View PDF (2 pages)

10/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (6 pages)

11/07/2012

Accounts made up to 2011-12-31

View PDF (17 pages)

08/11/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (15 pages)

21/09/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

02/09/2010

Termination of appointment of Shu Ooi as a secretary

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

11/08/2010

Auditor's resignation

View PDF (1 pages)

29/07/2010

Accounts made up to 2009-12-31

View PDF (20 pages)

20/07/2010

Auditor's resignation

View PDF (1 pages)

22/10/2009

Secretary's details changed

View PDF (3 pages)

10/09/2009

Return made up to 10/08/09; full list of members

View PDF (6 pages)

01/09/2009

Director's change of particulars / john holland kaye / 01/08/2009

View PDF (1 pages)

01/09/2009

Director's change of particulars / terence morgan / 01/08/2009

View PDF (1 pages)

26/08/2009

Accounts made up to 2008-12-31

View PDF (24 pages)

13/08/2009

Director appointed john holland kaye

View PDF (2 pages)

11/08/2009

Appointment terminated director luis sanchez salmeron

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01/08/2009

Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ

View PDF (1 pages)

11/03/2009

Appointment terminated director duncan garrood

View PDF (1 pages)

16/12/2008

Appointment terminated secretary susan welch

View PDF (1 pages)

16/12/2008

Secretary appointed shu mei ooi

View PDF (2 pages)

02/11/2008

Accounts made up to 2007-12-31

View PDF (25 pages)

21/08/2008

Resolutions

View PDF (20 pages)

20/08/2008

Appointment terminated director mark riches

View PDF (1 pages)

14/08/2008

Return made up to 10/08/08; full list of members

View PDF (7 pages)

13/05/2008

Accounts made up to 2006-12-31

View PDF (25 pages)

18/04/2008

Appointment terminated director stephen nelson

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (2 pages)

10/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Return made up to 10/08/07; full list of members

View PDF (7 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

19/06/2007

Secretary's particulars changed

View PDF (1 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ

View PDF (1 pages)

27/01/2007

Accounts made up to 2006-03-31

View PDF (25 pages)

15/11/2006

Secretary's particulars changed

View PDF (1 pages)

06/11/2006

Director resigned

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (4 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (2 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

13/10/2006

Director resigned

View PDF (1 pages)

12/10/2006

Director resigned

View PDF (1 pages)

11/10/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

27/09/2006

Return made up to 10/08/06; full list of members

View PDF (9 pages)

19/09/2006

New director appointed

View PDF (2 pages)

12/09/2006

Director resigned

View PDF (1 pages)

09/06/2006

New secretary appointed

View PDF (2 pages)

09/06/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

15/12/2005

Accounts made up to 2005-03-31

View PDF (25 pages)

09/09/2005

Return made up to 10/08/05; full list of members

View PDF (9 pages)

21/02/2005

New director appointed

View PDF (2 pages)

21/02/2005

New director appointed

View PDF (2 pages)

03/02/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Secretary's particulars changed

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

02/09/2004

Return made up to 10/08/04; full list of members

View PDF (8 pages)

21/07/2004

Accounts made up to 2004-03-31

View PDF (24 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

19/03/2004

New director appointed

View PDF (2 pages)

17/10/2003

Auditor's resignation

View PDF (2 pages)

02/09/2003

Return made up to 10/08/03; full list of members

View PDF (9 pages)

11/08/2003

Accounts made up to 2003-03-31

View PDF (23 pages)

23/04/2003

Director resigned

View PDF (1 pages)

23/04/2003

New director appointed

View PDF (2 pages)

23/04/2003

New director appointed

View PDF (4 pages)

12/03/2003

New director appointed

View PDF (2 pages)

27/02/2003

Director resigned

View PDF (1 pages)

20/01/2003

Accounts made up to 2002-03-31

View PDF (26 pages)

26/10/2002

Director's particulars changed

View PDF (1 pages)

26/10/2002

New director appointed

View PDF (14 pages)

25/10/2002

Director's particulars changed

View PDF (1 pages)

19/08/2002

Return made up to 10/08/02; full list of members

View PDF (3 pages)

28/05/2002

New director appointed

View PDF (2 pages)

25/01/2002

Accounts made up to 2001-03-31

View PDF (21 pages)

05/09/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

05/09/2001

Location of register of members address changed

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07/06/2001

Director resigned

View PDF (1 pages)

07/06/2001

Director resigned

View PDF (1 pages)

24/04/2001

Ad 31/03/01--------- £ si 26694642@1=26694642 £ ic 2/26694644

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28/03/2001

Nc inc already adjusted 20/03/01

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28/03/2001

Resolutions

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28/03/2001

Resolutions

View PDF (1 pages)

21/03/2001

New director appointed

View PDF (2 pages)

09/11/2000

Accounts made up to 2000-03-31

View PDF (19 pages)

04/09/2000

Return made up to 10/08/00; full list of members

View PDF (4 pages)

22/08/2000

Director's particulars changed

View PDF (1 pages)

09/08/2000

New director appointed

View PDF (2 pages)

30/06/2000

Director resigned

View PDF (1 pages)

09/05/2000

Director resigned

View PDF (1 pages)

17/01/2000

Amended full accounts made up to 1999-03-31

View PDF (20 pages)

12/11/1999

Director resigned

View PDF (1 pages)

25/10/1999

Accounts made up to 1999-03-31

View PDF (20 pages)

24/09/1999

Return made up to 10/08/99; full list of members

View PDF (4 pages)

24/09/1999

Director's particulars changed

View PDF (1 pages)

12/08/1999

New director appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (0 pages)

25/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Director's particulars changed

View PDF (1 pages)

28/01/1999

New director appointed

View PDF (2 pages)

27/01/1999

New director appointed

View PDF (2 pages)

12/10/1998

Registered office changed on 12/10/98 from: albany house petty france london SW1H 9EE

View PDF (1 pages)

04/09/1998

Amended full accounts made up to 1998-03-31

View PDF (19 pages)

01/09/1998

Return made up to 10/08/98; full list of members

View PDF (11 pages)

27/08/1998

Accounts made up to 1998-03-31

View PDF (19 pages)

29/07/1998

Director's particulars changed

View PDF (1 pages)

18/05/1998

New director appointed

View PDF (2 pages)

11/04/1998

Director's particulars changed

View PDF (1 pages)

20/11/1997

New director appointed

View PDF (2 pages)

20/11/1997

New director appointed

View PDF (2 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

25/09/1997

Accounts made up to 1997-03-31

View PDF (17 pages)

18/08/1997

Return made up to 10/08/97; full list of members

View PDF (7 pages)

10/11/1996

Accounts made up to 1996-03-31

View PDF (16 pages)

13/10/1996

New director appointed

View PDF (2 pages)

13/10/1996

Director resigned

View PDF (1 pages)

24/09/1996

Return made up to 10/08/96; full list of members

View PDF (12 pages)

16/02/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

13/09/1995

Accounts made up to 1995-03-31

View PDF (15 pages)

23/08/1995

Return made up to 10/08/95; no change of members

View PDF (14 pages)

17/08/1995

Director resigned

View PDF (4 pages)

26/06/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

04/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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04/10/1994

Accounts made up to 1994-03-31

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05/09/1994

Return made up to 10/08/94; full list of members

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01/02/1994

Director resigned;new director appointed

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12/12/1993

Registered office changed on 12/12/93 from: 130 wilton road london SW1V 1LQ

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06/10/1993

Accounts for a dormant company made up to 1993-03-31

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02/09/1993

Return made up to 10/08/93; full list of members

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19/03/1993

Resolutions

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05/10/1992

Accounts made up to 1992-03-31

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18/09/1992

Return made up to 10/08/92; no change of members

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04/03/1992

Director resigned;new director appointed

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04/03/1992

New director appointed

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04/03/1992

Director resigned;new director appointed

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28/02/1992

Resolutions

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28/02/1992

Resolutions

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28/02/1992

Resolutions

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28/02/1992

Resolutions

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28/02/1992

Resolutions

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28/02/1992

Resolutions

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18/02/1992

Certificate of change of name

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06/09/1991

Accounts made up to 1991-03-31

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23/08/1991

Return made up to 10/08/91; full list of members

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30/04/1991

Director resigned;new director appointed

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30/04/1991

Director resigned;new director appointed

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24/09/1990

Accounts made up to 1990-03-31

View PDF (7 pages)

14/09/1990

Return made up to 10/08/90; full list of members

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05/03/1990

Resolutions

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02/03/1990

Memorandum and Articles of Association

View PDF (3 pages)

01/03/1990

Memorandum and Articles of Association

View PDF (3 pages)

01/03/1990

Resolutions

View PDF (1 pages)

19/02/1990

Certificate of change of name

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31/01/1990

Secretary resigned;new secretary appointed;new director appointed

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22/12/1989

Registered office changed on 22/12/89 from: watling house 35/37 cannon street london EC4M 5SD

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22/12/1989

Accounting reference date notified as 31/03

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13/10/1989

Secretary resigned;new secretary appointed

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15/09/1989

Incorporation

View PDF (11 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

31/12/2022

Next confirmation date

23/06/2024

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Espot, Javier Echave	Director	17/05/2016 - Present	2
Garton, Christopher Charles	Director	16/04/2018 - 31/08/2021	14

Persons with Significant Control

No PSC data available.

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Description

About BAA INTERNATIONAL LIMITED

BAA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 15/09/1989 with the registered office located at Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAA INTERNATIONAL LIMITED?

BAA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 15/09/1989 and dissolved on 31/10/2024.

Where is BAA INTERNATIONAL LIMITED located?

BAA INTERNATIONAL LIMITED is registered at Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG.

What does BAA INTERNATIONAL LIMITED do?

BAA INTERNATIONAL LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for BAA INTERNATIONAL LIMITED?

The latest filing was on 31/10/2024: Final Gazette dissolved following liquidation.