BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Key Data

Status

Active

Company No.

02775232

Incorporation date

04/01/1993

Size

Audit Exemption Subsidiary

Classification

Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1993)

27/10/2025

Termination of appointment of Brian Parcell as a director on 2025-09-30

View PDF (1 pages)

13/10/2025

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

View PDF (1 pages)

13/10/2025

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

View PDF (3 pages)

11/10/2025

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

View PDF (1 pages)

11/10/2025

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

View PDF (3 pages)

11/10/2025

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

View PDF (126 pages)

11/10/2025

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

View PDF (18 pages)

25/09/2025

Confirmation statement made on 2025-09-18 with no updates

View PDF (3 pages)

05/08/2025

Termination of appointment of Daniel Shenton Hill as a director on 2025-08-01

View PDF (1 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 (123 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 (18 pages)

20/09/2024

Confirmation statement made on 2024-09-18 with no updates

View PDF (3 pages)

04/03/2024

Registered office address changed from , Waterside, PO Box 365, Harmonsworth, UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04

View PDF (1 pages)

23/11/2023

Appointment of Daniel Shenton Hill as a director on 2023-11-21

View PDF (2 pages)

11/11/2023

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

View PDF (3 pages)

11/11/2023

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

View PDF (1 pages)

11/11/2023

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

View PDF (112 pages)

11/11/2023

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

View PDF (19 pages)

28/09/2023

Confirmation statement made on 2023-09-18 with no updates

View PDF (3 pages)

31/05/2023

Appointment of Mr Andrew Carl Best as a director on 2023-05-17

View PDF (2 pages)

20/12/2022

Termination of appointment of Jason Patrick Mahoney as a director on 2022-11-17

View PDF (1 pages)

06/10/2022

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

View PDF (20 pages)

06/10/2022

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

View PDF (112 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 2022-09-18 with no updates

View PDF (3 pages)

13/05/2022

Appointment of Brian Parcell as a director on 2022-05-01

View PDF (2 pages)

12/05/2022

Termination of appointment of William Armstrong as a director on 2022-05-01

View PDF (1 pages)

08/10/2021

Termination of appointment of Melanie Jane Grant-Stevens as a director on 2021-10-01

View PDF (1 pages)

05/10/2021

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

View PDF (22 pages)

05/10/2021

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

View PDF (99 pages)

05/10/2021

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

View PDF (3 pages)

05/10/2021

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

View PDF (1 pages)

24/09/2021

Confirmation statement made on 2021-09-18 with no updates

View PDF (3 pages)

08/01/2021

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

View PDF (23 pages)

08/01/2021

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

View PDF (99 pages)

08/01/2021

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

View PDF (1 pages)

08/01/2021

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

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

14/10/2020

Appointment of Anthony Caine as a director on 2020-05-01

View PDF (2 pages)

07/07/2020

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

View PDF (1 pages)

21/02/2020

Termination of appointment of Gurmandeep Nijjer as a director on 2020-02-14

View PDF (1 pages)

06/01/2020

Termination of appointment of Robert Llewellyn Crew as a director on 2019-12-31

View PDF (1 pages)

02/10/2019

Appointment of Gurmandeep Nijjer as a director on 2019-10-01

View PDF (2 pages)

18/09/2019

Confirmation statement made on 2019-09-18 with no updates

View PDF (3 pages)

12/07/2019

Termination of appointment of Carole Hibbs as a secretary on 2019-07-12

View PDF (1 pages)

12/07/2019

Appointment of Mr Luke Alexander Michael Straver as a secretary on 2019-07-12

View PDF (2 pages)

11/07/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (21 pages)

11/07/2019

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

View PDF (96 pages)

11/07/2019

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

View PDF (1 pages)

11/07/2019

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

View PDF (3 pages)

24/09/2018

Confirmation statement made on 2018-09-18 with no updates

View PDF (3 pages)

24/09/2018

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

View PDF (21 pages)

24/09/2018

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

View PDF (90 pages)

24/09/2018

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

View PDF (1 pages)

24/09/2018

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

View PDF (2 pages)

27/10/2017

Appointment of Ms Louise Anne Street as a director on 2017-10-27

View PDF (2 pages)

27/10/2017

Appointment of Mr William Armstrong as a director on 2017-10-27

View PDF (2 pages)

19/10/2017

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

View PDF (21 pages)

19/10/2017

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

View PDF (81 pages)

19/10/2017

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

View PDF (3 pages)

03/10/2017

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

View PDF (1 pages)

26/09/2017

Confirmation statement made on 2017-09-18 with no updates

View PDF (3 pages)

03/07/2017

Termination of appointment of David John Yates as a director on 2017-06-30

View PDF (1 pages)

10/01/2017

Appointment of Mr Jason Patrick Mahoney as a director on 2017-01-01

View PDF (2 pages)

10/01/2017

Appointment of Mr Robert Llewellyn Crew as a director on 2017-01-01

View PDF (2 pages)

10/01/2017

Termination of appointment of Andrew Richard Kerswill as a director on 2016-12-31

View PDF (1 pages)

10/01/2017

Termination of appointment of James Murray-Smith as a director on 2016-12-31

View PDF (1 pages)

10/01/2017

Termination of appointment of David John Novelle as a director on 2016-12-31

View PDF (1 pages)

10/01/2017

Termination of appointment of Joanna Margaret James as a director on 2016-12-31

View PDF (1 pages)

10/01/2017

Termination of appointment of Matthew Alan Hancox as a director on 2016-12-31

View PDF (1 pages)

10/10/2016

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

View PDF (22 pages)

10/10/2016

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

View PDF (77 pages)

10/10/2016

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

View PDF (3 pages)

10/10/2016

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

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-09-18 with updates

View PDF (5 pages)

19/07/2016

Appointment of Ms Sian Louise Davies as a director on 2016-07-01

View PDF (2 pages)

19/07/2016

Appointment of Ms Melanie Jane Grant-Stevens as a director on 2016-07-01

View PDF (2 pages)

31/05/2016

Termination of appointment of Samuel Reid Moody as a director on 2016-05-31

View PDF (1 pages)

09/03/2016

Termination of appointment of Tracie-Anne Duthart as a director on 2016-01-31

View PDF (1 pages)

03/11/2015

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

View PDF (22 pages)

03/11/2015

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

View PDF (78 pages)

14/10/2015

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

View PDF (3 pages)

14/10/2015

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

View PDF (1 pages)

08/10/2015

Annual return made up to 2015-09-18 with full list of shareholders

View PDF (11 pages)

15/06/2015

Appointment of Mr Matthew Alan Hancox as a director on 2015-06-15

View PDF (2 pages)

26/01/2015

Appointment of Ms Tracie-Anne Duthart as a director on 2015-01-26

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-09-18 with full list of shareholders

View PDF (9 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

01/07/2014

Appointment of Mr David John Novelle as a director

View PDF (2 pages)

01/07/2014

Appointment of Mr Samuel Reid Moody as a director

View PDF (2 pages)

01/07/2014

Termination of appointment of Brian Currie as a director

View PDF (1 pages)

01/07/2014

Termination of appointment of Iain Jago as a director

View PDF (1 pages)

31/03/2014

Appointment of Mr David John Yates as a director

View PDF (2 pages)

21/03/2014

Termination of appointment of Robert Crew as a director

View PDF (1 pages)

09/12/2013

Termination of appointment of Garrett Copeland as a director

View PDF (1 pages)

03/10/2013

Annual return made up to 2013-09-18 with full list of shareholders

View PDF (10 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

03/05/2013

Appointment of Mr Andrew Richard Kerswill as a director

View PDF (2 pages)

28/09/2012

Annual return made up to 2012-09-18 with full list of shareholders

View PDF (9 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

15/06/2012

Director's details changed for Mr Crew Robert on 2012-06-15

View PDF (2 pages)

12/01/2012

Termination of appointment of Andrew Kerswill as a director

View PDF (1 pages)

12/01/2012

Appointment of Mr James Murray-Smith as a director

View PDF (2 pages)

19/09/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (9 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

01/04/2011

Appointment of Ms Joanna Margaret James as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of William Kelly as a director

View PDF (1 pages)

16/12/2010

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

View PDF (1 pages)

14/12/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

08/12/2010

Appointment of Mr Brian Arthur Currie as a director

View PDF (2 pages)

11/10/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (8 pages)

28/05/2010

Appointment of Mr Crew Robert as a director

View PDF (2 pages)

28/05/2010

Termination of appointment of Rajesh Mehta as a director

View PDF (1 pages)

28/05/2010

Appointment of Mr Andrew Richard Kerswill as a director

View PDF (2 pages)

09/12/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

30/10/2009

Director's details changed for Rajesh Ramanlal Mehta on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Mr William Patrick Gerard Kelly on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Mr Iain Mulligan Jago on 2009-10-29

View PDF (2 pages)

30/10/2009

Director's details changed for Garrett Anthony Copeland on 2009-10-29

View PDF (2 pages)

30/10/2009

Secretary's details changed for Carole Hibbs on 2009-10-29

View PDF (1 pages)

17/10/2009

Resolutions

View PDF (29 pages)

17/10/2009

Statement of company's objects

View PDF (2 pages)

18/09/2009

Return made up to 18/09/09; full list of members

View PDF (4 pages)

16/06/2009

Director appointed mr william kelly

View PDF (1 pages)

01/06/2009

Director appointed mr iain mulligan jago

View PDF (2 pages)

20/01/2009

Return made up to 04/01/09; full list of members

View PDF (3 pages)

19/01/2009

Appointment terminated director joshua gubbay

View PDF (1 pages)

19/01/2009

Appointment terminated director david tattersall

View PDF (1 pages)

13/10/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

13/10/2008

Resolutions

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (9 pages)

17/01/2008

Return made up to 04/01/08; full list of members

View PDF (2 pages)

14/12/2007

Full accounts made up to 2007-03-31

View PDF (17 pages)

02/12/2007

Director resigned

View PDF (1 pages)

02/12/2007

New director appointed

View PDF (2 pages)

29/06/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

New director appointed

View PDF (2 pages)

15/03/2007

Return made up to 04/01/07; full list of members

View PDF (7 pages)

09/10/2006

Director resigned

View PDF (1 pages)

13/09/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

19/06/2006

New director appointed

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (1 pages)

18/05/2006

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 04/01/06; full list of members

View PDF (7 pages)

02/12/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

25/01/2005

Return made up to 04/01/05; full list of members

View PDF (7 pages)

11/10/2004

New director appointed

View PDF (1 pages)

11/10/2004

Director resigned

View PDF (1 pages)

04/10/2004

Full accounts made up to 2004-03-31

View PDF (15 pages)

14/02/2004

Return made up to 04/01/04; full list of members

View PDF (7 pages)

26/11/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Return made up to 04/01/03; full list of members

View PDF (8 pages)

25/09/2002

Full accounts made up to 2002-03-31

View PDF (15 pages)

23/01/2002

Return made up to 04/01/02; full list of members

View PDF (7 pages)

03/09/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

24/07/2001

New director appointed

View PDF (2 pages)

19/07/2001

Director resigned

View PDF (1 pages)

19/07/2001

New director appointed

View PDF (2 pages)

08/07/2001

New director appointed

View PDF (2 pages)

27/06/2001

Director resigned

View PDF (1 pages)

05/01/2001

Return made up to 04/01/01; full list of members

View PDF (7 pages)

20/10/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

06/01/2000

Return made up to 04/01/00; full list of members

View PDF (6 pages)

06/10/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

19/04/1999

New director appointed

View PDF (2 pages)

14/03/1999

Director resigned

View PDF (1 pages)

26/01/1999

Return made up to 04/01/99; full list of members

View PDF (6 pages)

26/01/1999

New director appointed

View PDF (2 pages)

17/12/1998

New director appointed

View PDF (2 pages)

05/10/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

15/04/1998

Director resigned

View PDF (1 pages)

30/03/1998

Location of debenture register

View PDF (0 pages)

30/03/1998

Location of register of members

View PDF (0 pages)

05/03/1998

Registered office changed on 05/03/98 from:\speedbird house, po box 10 heathrow airport, hounslow, middlesex TW6 2JA

View PDF (1 pages)

20/02/1998

New director appointed

View PDF (2 pages)

10/02/1998

Return made up to 04/01/98; no change of members

View PDF (6 pages)

20/01/1998

Director resigned

View PDF (1 pages)

23/09/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

27/02/1997

Return made up to 04/01/97; full list of members

View PDF (7 pages)

20/11/1996

New director appointed

View PDF (2 pages)

13/09/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

07/03/1996

New director appointed

View PDF (0 pages)

29/02/1996

Director resigned

View PDF (1 pages)

22/01/1996

Return made up to 04/01/96; full list of members

View PDF (8 pages)

14/09/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

27/07/1995

Ad 03/07/95--------- £ si 4999998@1=4999998 £ ic 2/5000000

View PDF (4 pages)

27/07/1995

Resolutions

View PDF (0 pages)

27/07/1995

Resolutions

View PDF (2 pages)

27/07/1995

£ nc 1000/5000000 03/07/95

View PDF (1 pages)

19/04/1995

Director resigned

View PDF (4 pages)

19/04/1995

Director resigned

View PDF (4 pages)

19/04/1995

Resolutions

View PDF (0 pages)

19/04/1995

Resolutions

View PDF (0 pages)

19/04/1995

Resolutions

View PDF (2 pages)

16/01/1995

Return made up to 04/01/95; full list of members

View PDF (0 pages)

30/09/1994

Full accounts made up to 1994-03-31

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06/09/1994

New director appointed

View PDF (0 pages)

24/01/1994

Return made up to 04/01/94; full list of members

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01/07/1993

New director appointed

View PDF (0 pages)

15/03/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

25/02/1993

Certificate of change of name

View PDF (2 pages)

23/02/1993

New director appointed

View PDF (0 pages)

23/02/1993

New director appointed

View PDF (0 pages)

27/01/1993

Director resigned;new director appointed

View PDF (0 pages)

27/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/01/1993

Director resigned;new director appointed

View PDF (0 pages)

27/01/1993

Registered office changed on 27/01/93 from:\2 baches street, london, N1 6UB

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04/01/1993

Incorporation

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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

18/09/2026

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
Mr Gurmandeep Singh Nijjer	Director	01/10/2019 - 14/02/2020	30
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/01/1993 - 17/01/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/01/1993 - 17/01/1993	43699
Tattersall, David Leslie	Director	31/05/2006 - 03/01/2009	3
Jago, Iain Mulligan	Director	26/05/2009 - 30/06/2014	12

Persons with Significant Control

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

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Description

About BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED is an(a) Active company incorporated on 04/01/1993 with the registered office located at Waterside, Speedbird Way, Harmondsworth UB7 0GB. 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 BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED is currently Active. It was registered on 04/01/1993 .

Where is BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED located?

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED is registered at Waterside, Speedbird Way, Harmondsworth UB7 0GB.

What does BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED do?

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED operates in the Repair and maintenance of aircraft and spacecraft (33.16 - SIC 2007) sector.

What is the latest filing for BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?

The latest filing was on 27/10/2025: Termination of appointment of Brian Parcell as a director on 2025-09-30.