BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED

Key Data

Status

Active

Company No.

08002053

Incorporation date

22/03/2012

Size

Audit Exemption Subsidiary

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2012)

11/11/2025

Termination of appointment of John Angus Smith as a director on 2025-10-31

View PDF (1 pages)

04/11/2025

Appointment of Jonathan Nicholas Nendick as a director on 2025-10-31

View PDF (2 pages)

08/09/2025

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

View PDF (19 pages)

06/08/2025

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

View PDF (3 pages)

06/08/2025

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

View PDF (1 pages)

06/08/2025

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

View PDF (101 pages)

20/05/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

29/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2025

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

View PDF (1 pages)

28/04/2025

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

View PDF (3 pages)

28/04/2025

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

View PDF (99 pages)

28/04/2025

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

View PDF (19 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2025

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

View PDF (0 pages)

15/04/2025

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

View PDF (3 pages)

15/04/2025

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

View PDF (0 pages)

13/02/2025

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

View PDF (1 pages)

13/02/2025

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

View PDF (99 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with no updates

View PDF (3 pages)

15/12/2023

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

View PDF (103 pages)

15/12/2023

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

View PDF (19 pages)

23/10/2023

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

View PDF (3 pages)

23/10/2023

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

View PDF (1 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

06/03/2023

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

View PDF (20 pages)

06/03/2023

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

View PDF (106 pages)

09/02/2023

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

View PDF (1 pages)

13/01/2023

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

View PDF (3 pages)

10/10/2022

Appointment of Mrs. Maria Luina Garton as a secretary on 2022-10-10

View PDF (2 pages)

21/06/2022

Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-06-21

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

25/04/2022

Termination of appointment of Jennifer Chase as a director on 2022-04-25

View PDF (1 pages)

25/04/2022

Appointment of Mr Frederik Christoffel De Jongh as a director on 2022-04-25

View PDF (2 pages)

20/10/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

07/10/2021

Appointment of Mrs Rebecca Ann Armstrong as a director on 2021-10-05

View PDF (2 pages)

05/10/2021

Appointment of Mr John Angus Smith as a director on 2021-10-05

View PDF (2 pages)

05/10/2021

Termination of appointment of Benjamin John Hooper as a director on 2021-10-05

View PDF (1 pages)

05/10/2021

Termination of appointment of David John Mark Blizzard as a director on 2021-09-30

View PDF (1 pages)

16/09/2021

Director's details changed for Jennifer Chase on 2021-09-16

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (24 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

11/10/2018

Appointment of David John Mark Blizzard as a director on 2018-09-28

View PDF (2 pages)

05/10/2018

Termination of appointment of James Richard Watson Robson as a director on 2018-10-05

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

27/06/2018

Appointment of Jennifer Chase as a director on 2018-06-27

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

04/06/2018

Termination of appointment of Anthony John Bristlin as a director on 2018-06-04

View PDF (1 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

02/05/2017

Appointment of Mr James Richard Watson Robson as a director on 2017-05-02

View PDF (2 pages)

02/05/2017

Appointment of Mr Benjamin John Hooper as a director on 2017-05-02

View PDF (2 pages)

09/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

08/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

25/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

18/05/2015

Termination of appointment of Matthew Clement Hugh Gill as a director on 2015-04-30

View PDF (1 pages)

18/05/2015

Termination of appointment of Matthew Clement Hugh Gill as a director on 2015-04-30

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

13/05/2014

Termination of appointment of Karen Bryant-Gianiorio as a director

View PDF (2 pages)

03/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (5 pages)

05/11/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

12/09/2013

Appointment of Karen Bryant-Gianiorio as a director

View PDF (3 pages)

05/09/2013

Appointment of Mr Matthew Clement Hugh Gill as a director

View PDF (2 pages)

18/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (3 pages)

26/06/2012

Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL United Kingdom on 2012-06-26

View PDF (1 pages)

24/04/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

22/03/2012

Incorporation

View PDF (17 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

20/05/2026

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
Blizzard, David John Mark	Director	28/09/2018 - 30/09/2021	71
Smith, John Angus	Director	05/10/2021 - 31/10/2025	89
De Jongh, Frederik Christoffel	Director	25/04/2022 - Present	62
Bryant-Gianiorio, Karen	Director	28/08/2013 - 02/12/2013	-
Hooper, Benjamin John	Director	02/05/2017 - 05/10/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED

BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED is an(a) Active company incorporated on 22/03/2012 with the registered office located at Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA. There are currently 4 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 BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED?

BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED is currently Active. It was registered on 22/03/2012 .

Where is BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED located?

BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED is registered at Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA.

What does BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED do?

BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED?

The latest filing was on 11/11/2025: Termination of appointment of John Angus Smith as a director on 2025-10-31.