BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

06257210

Incorporation date

23/05/2007

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2007)

15/04/2024

Final Gazette dissolved following liquidation

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15/01/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

22/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/07/2023

Declaration of solvency

View PDF (7 pages)

22/07/2023

Resolutions

View PDF (1 pages)

22/07/2023

Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to C/O Tc Bulley Davey Limited 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-07-22

View PDF (2 pages)

30/06/2023

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

View PDF (7 pages)

20/05/2023

Change of details for Signature Aviation Plc as a person with significant control on 2021-06-01

View PDF (2 pages)

20/05/2023

Confirmation statement made on 2023-05-19 with updates

View PDF (4 pages)

31/05/2022

Registered office address changed from Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-05-31

View PDF (1 pages)

26/05/2022

Registered office address changed from Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-05-26

View PDF (1 pages)

26/05/2022

Registered office address changed from 3rd Floor 105 Wigmore Street London W1U 1QY to Terminal 2 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-05-26

View PDF (1 pages)

25/05/2022

Confirmation statement made on 2022-05-25 with no updates

View PDF (3 pages)

11/04/2022

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

View PDF (7 pages)

07/10/2021

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

View PDF (2 pages)

05/10/2021

Termination of appointment of David John Mark Blizzard as a director on 2021-10-05

View PDF (1 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

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

View PDF (2 pages)

01/07/2021

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

View PDF (7 pages)

07/06/2021

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

View PDF (3 pages)

20/12/2020

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

View PDF (6 pages)

02/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

05/12/2019

Change of details for Bba Aviation Plc as a person with significant control on 2019-11-22

View PDF (2 pages)

10/09/2019

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

View PDF (6 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

20/07/2018

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

View PDF (6 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

18/09/2017

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

View PDF (6 pages)

25/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

06/10/2016

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

View PDF (6 pages)

09/09/2016

Termination of appointment of Paul Waite as a director on 2016-09-09

View PDF (1 pages)

09/09/2016

Appointment of Mr Benjamin John Hooper as a director on 2016-09-09

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

11/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

18/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

05/05/2015

Appointment of David John Mark Blizzard as a director on 2015-04-30

View PDF (2 pages)

05/05/2015

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

View PDF (1 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

16/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

09/06/2014

Appointment of Mr Paul Waite as a director

View PDF (2 pages)

05/06/2014

Termination of appointment of Sheena Mackay as a director

View PDF (1 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

05/09/2013

Appointment of Mr Matthew Clement Hugh Gill as a director

View PDF (2 pages)

04/09/2013

Termination of appointment of Anthony Bristlin as a director

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

31/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

18/07/2012

Director's details changed for Sheena Mary Mackay on 2012-06-25

View PDF (2 pages)

18/07/2012

Director's details changed for Anthony John Bristlin on 2012-06-25

View PDF (2 pages)

27/06/2012

Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 2012-06-27

View PDF (1 pages)

13/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

24/01/2012

Certificate of change of name

View PDF (3 pages)

10/01/2012

Resolutions

View PDF (1 pages)

07/12/2011

Resolutions

View PDF (1 pages)

07/12/2011

Change of name notice

View PDF (2 pages)

20/10/2011

Termination of appointment of Ramsey Filippides as a director

View PDF (2 pages)

20/10/2011

Appointment of Sheena Mary Mackay as a director

View PDF (3 pages)

27/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

10/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

07/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

07/06/2010

Director's details changed for Ramsey Martin Filippides on 2010-05-23

View PDF (2 pages)

12/05/2010

Termination of appointment of Andrew Wood as a director

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12/05/2010

Termination of appointment of Mark Hoad as a director

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12/05/2010

Appointment of Anthony John Bristlin as a director

View PDF (3 pages)

26/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

03/07/2009

Director's change of particulars / ramsey filippides / 30/06/2009

View PDF (1 pages)

08/06/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

28/05/2009

Appointment terminated director and secretary gary fisher

View PDF (1 pages)

28/05/2009

Director appointed ramsey martin filippides

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

18/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

20/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

20/06/2007

New director appointed

View PDF (3 pages)

20/06/2007

New director appointed

View PDF (4 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (3 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/06/2007

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

18/06/2007

Registered office changed on 18/06/07 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

18/06/2007

Memorandum and Articles of Association

View PDF (13 pages)

08/06/2007

Certificate of change of name

View PDF (3 pages)

23/05/2007

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

31/12/2022

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
TRUSEC LIMITED	Nominee Secretary	23/05/2007 - 08/06/2007	1125
Smith, John Angus	Director	05/10/2021 - Present	89
Blizzard, David John Mark	Director	30/04/2015 - 05/10/2021	71
Hoad, Mark	Director	08/06/2007 - 27/04/2010	82
Wood, Andrew Richard	Director	08/06/2007 - 27/04/2010	48

Persons with Significant Control

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

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Description

About BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED

BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED is an(a) Dissolved company incorporated on 23/05/2007 with the registered office located at C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA. 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 BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED?

BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED is currently Dissolved. It was registered on 23/05/2007 and dissolved on 15/04/2024.

Where is BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED located?

BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED is registered at C/O Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED do?

BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED?

The latest filing was on 15/04/2024: Final Gazette dissolved following liquidation.