BRITISH AIRWAYS ENGINEERING WALES LIMITED

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BRITISH AIRWAYS ENGINEERING WALES LIMITED

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Key Data

Status

Active

Company No.

02204178

Incorporation date

10/12/1987

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Waterside, Speedbird Way, Harmondsworth UB7 0GBCopy
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Latest events (Record since 10/12/1987)
dot icon12/02/2026
Appointment of Cathryn Scott as a director on 2026-01-22
dot icon18/11/2025
Change of name notice
dot icon18/11/2025
Certificate of change of name
dot icon27/10/2025
Termination of appointment of Brian Parcell as a director on 2025-09-30
dot icon11/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon11/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon11/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon11/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon02/10/2025
Confirmation statement made on 2025-09-13 with no updates
dot icon05/08/2025
Termination of appointment of Daniel Shenton Hill as a director on 2025-08-01
dot icon14/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon14/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon14/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon01/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon01/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon01/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon25/09/2024
Confirmation statement made on 2024-09-13 with no updates
dot icon04/03/2024
Registered office address changed from Waterside PO Box 365 Harmondsworth UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 2024-03-04
dot icon23/11/2023
Appointment of Daniel Shenton Hill as a director on 2023-11-21
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Audit exemption statement of guarantee by parent company for period ending 31/12/22
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Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon11/11/2023
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon28/09/2023
Confirmation statement made on 2023-09-13 with no updates
dot icon31/05/2023
Appointment of Mr Andrew Carl Best as a director on 2023-05-17
dot icon20/12/2022
Termination of appointment of Jason Patrick Mahoney as a director on 2022-11-17
dot icon06/10/2022
Audit exemption subsidiary accounts made up to 2021-12-31
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Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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Audit exemption statement of guarantee by parent company for period ending 31/12/21
dot icon06/10/2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
dot icon29/09/2022
Confirmation statement made on 2022-09-13 with no updates
dot icon18/07/2022
Termination of appointment of William Armstrong as a director on 2022-05-01
dot icon13/05/2022
Appointment of Brian Parcell as a director on 2022-05-01
dot icon08/10/2021
Termination of appointment of Melanie Jane Grant-Stevens as a director on 2021-10-01
dot icon05/10/2021
Audit exemption subsidiary accounts made up to 2020-12-31
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Consolidated accounts of parent company for subsidiary company period ending 31/12/20
dot icon05/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
dot icon05/10/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
dot icon24/09/2021
Confirmation statement made on 2021-09-13 with no updates
dot icon08/01/2021
Audit exemption subsidiary accounts made up to 2019-12-31
dot icon08/01/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
dot icon08/01/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
dot icon08/01/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/19
dot icon23/10/2020
Confirmation statement made on 2020-09-13 with no updates
dot icon14/10/2020
Appointment of Anthony Caine as a director on 2020-05-01
dot icon07/07/2020
Termination of appointment of Luke Alexander Michael Straver as a secretary on 2020-07-07
dot icon21/02/2020
Termination of appointment of Gurmandeep Nijjer as a director on 2020-02-14
dot icon06/01/2020
Termination of appointment of Robert Llewellyn Crew as a director on 2019-12-31
dot icon02/10/2019
Appointment of Gurmandeep Nijjer as a director on 2019-10-01
dot icon13/09/2019
Confirmation statement made on 2019-09-13 with no updates
dot icon12/07/2019
Termination of appointment of Carole Hibbs as a secretary on 2019-07-12
dot icon12/07/2019
Appointment of Mr Luke Alexander Michael Straver as a secretary on 2019-07-12
dot icon11/07/2019
Audit exemption subsidiary accounts made up to 2018-12-31
dot icon11/07/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
dot icon11/07/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
dot icon11/07/2019
Filing exemption statement of guarantee by parent company for period ending 31/12/18
dot icon24/09/2018
Confirmation statement made on 2018-09-13 with no updates
dot icon24/09/2018
Audit exemption subsidiary accounts made up to 2017-12-31
dot icon24/09/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
dot icon24/09/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
dot icon24/09/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
dot icon27/10/2017
Appointment of Ms Louise Anne Street as a director on 2017-10-27
dot icon27/10/2017
Appointment of Mr William Armstrong as a director on 2017-10-27
dot icon19/10/2017
Audit exemption subsidiary accounts made up to 2016-12-31
dot icon19/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
dot icon19/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
dot icon03/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
dot icon26/09/2017
Confirmation statement made on 2017-09-13 with no updates
dot icon03/07/2017
Termination of appointment of David John Yates as a director on 2017-06-30
dot icon10/01/2017
Appointment of Mr Jason Patrick Mahoney as a director on 2017-01-01
dot icon10/01/2017
Appointment of Mr Robert Llewellyn Crew as a director on 2017-01-01
dot icon10/01/2017
Termination of appointment of Andrew Richard Kerswill as a director on 2016-12-31
dot icon10/01/2017
Termination of appointment of James Murray-Smith as a director on 2016-12-31
dot icon10/01/2017
Termination of appointment of Joanna Margaret James as a director on 2016-12-31
dot icon10/01/2017
Termination of appointment of Matthew Alan Hancox as a director on 2016-12-31
dot icon10/10/2016
Audit exemption subsidiary accounts made up to 2015-12-31
dot icon10/10/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
dot icon10/10/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
dot icon10/10/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
dot icon26/09/2016
Confirmation statement made on 2016-09-13 with updates
dot icon19/07/2016
Appointment of Ms Melanie Jane Grant-Stevens as a director on 2016-07-01
dot icon19/07/2016
Appointment of Ms Sian Louise Davies as a director on 2016-07-01
dot icon31/05/2016
Termination of appointment of Samuel Reid Moody as a director on 2016-05-31
dot icon09/03/2016
Termination of appointment of Tracie-Anne Duthart as a director on 2016-01-31
dot icon03/11/2015
Audit exemption subsidiary accounts made up to 2014-12-31
dot icon03/11/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
dot icon14/10/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
dot icon14/10/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
dot icon08/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
dot icon15/06/2015
Appointment of Mr Matthew Alan Hancox as a director on 2015-06-15
dot icon18/05/2015
Termination of appointment of William Kelly as a director on 2015-04-30
dot icon26/01/2015
Appointment of Ms Tracie-Anne Duthart as a director on 2015-01-26
dot icon22/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
dot icon19/09/2014
Full accounts made up to 2013-12-31
dot icon01/07/2014
Appointment of Mr Samuel Reid Moody as a director
dot icon01/07/2014
Termination of appointment of Iain Jago as a director
dot icon31/03/2014
Appointment of Mr David John Yates as a director
dot icon28/03/2014
Appointment of Mr James Murray-Smith as a director
dot icon21/03/2014
Termination of appointment of Robert Crew as a director
dot icon09/12/2013
Termination of appointment of Garrett Copeland as a director
dot icon03/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
dot icon25/09/2013
Full accounts made up to 2012-12-31
dot icon28/09/2012
Annual return made up to 2012-09-14 with full list of shareholders
dot icon26/09/2012
Full accounts made up to 2011-12-31
dot icon12/01/2012
Appointment of Mr Andrew Richard Kerswill as a director
dot icon06/10/2011
Termination of appointment of Kieran Graham as a director
dot icon19/09/2011
Annual return made up to 2011-09-14 with full list of shareholders
dot icon08/09/2011
Full accounts made up to 2010-12-31
dot icon01/04/2011
Appointment of Ms Joanna Margaret James as a director
dot icon16/12/2010
Current accounting period shortened from 2011-03-31 to 2010-12-31
dot icon14/12/2010
Full accounts made up to 2010-03-31
dot icon08/12/2010
Appointment of Mr William Kelly as a director
dot icon11/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
dot icon05/08/2010
Termination of appointment of Rajesh Mehta as a director
dot icon28/05/2010
Appointment of Mr Robert Crew as a director
dot icon28/05/2010
Appointment of Mr Rajesh Ramanlal Mehta as a director
dot icon20/04/2010
Termination of appointment of Russell Jones as a director
dot icon09/12/2009
Full accounts made up to 2009-03-31
dot icon30/10/2009
Director's details changed for Kieran James Graham on 2009-10-29
dot icon30/10/2009
Director's details changed for Russell Graham Jones on 2009-10-29
dot icon30/10/2009
Director's details changed for Mr Iain Mulligan Jago on 2009-10-29
dot icon30/10/2009
Director's details changed for Garrett Anthony Copeland on 2009-10-29
dot icon30/10/2009
Secretary's details changed for Mrs Carole Hibbs on 2009-10-29
dot icon17/10/2009
Resolutions
dot icon17/10/2009
Statement of company's objects
dot icon18/09/2009
Return made up to 14/09/09; full list of members
dot icon01/06/2009
Director appointed mr iain mulligan jago
dot icon19/01/2009
Appointment terminated director joshua gubbay
dot icon13/10/2008
Full accounts made up to 2008-03-31
dot icon13/10/2008
Resolutions
dot icon13/10/2008
Resolutions
dot icon26/09/2008
Return made up to 14/09/08; full list of members
dot icon14/12/2007
Full accounts made up to 2007-03-31
dot icon02/12/2007
Director resigned
dot icon02/12/2007
New director appointed
dot icon19/09/2007
Return made up to 14/09/07; full list of members
dot icon29/06/2007
Director's particulars changed
dot icon14/06/2007
New director appointed
dot icon14/06/2007
New director appointed
dot icon27/02/2007
Director resigned
dot icon09/10/2006
Return made up to 14/09/06; full list of members
dot icon09/10/2006
Director resigned
dot icon13/09/2006
Full accounts made up to 2006-03-31
dot icon19/06/2006
New director appointed
dot icon02/12/2005
Full accounts made up to 2005-03-31
dot icon14/10/2005
Return made up to 14/09/05; full list of members
dot icon13/07/2005
Director's particulars changed
dot icon09/06/2005
Ad 07/04/05--------- £ si 4686000@1=4686000 £ ic 45000000/49686000
dot icon25/05/2005
New director appointed
dot icon25/05/2005
Director resigned
dot icon11/10/2004
New director appointed
dot icon11/10/2004
Director resigned
dot icon05/10/2004
Return made up to 14/09/04; full list of members
dot icon04/10/2004
Full accounts made up to 2004-03-31
dot icon26/11/2003
Full accounts made up to 2003-03-31
dot icon29/10/2003
Return made up to 14/09/03; full list of members
dot icon21/03/2003
Declaration of satisfaction of mortgage/charge
dot icon27/02/2003
New secretary appointed
dot icon27/02/2003
Secretary resigned
dot icon27/02/2003
Director resigned
dot icon25/09/2002
Full accounts made up to 2002-03-31
dot icon25/09/2002
Return made up to 14/09/02; full list of members
dot icon17/09/2001
Return made up to 14/09/01; full list of members
dot icon03/09/2001
Full accounts made up to 2001-03-31
dot icon24/07/2001
New director appointed
dot icon19/07/2001
Director resigned
dot icon20/10/2000
Full accounts made up to 2000-03-31
dot icon11/10/2000
Return made up to 14/09/00; full list of members
dot icon19/07/2000
Director's particulars changed
dot icon16/05/2000
New director appointed
dot icon08/05/2000
Director resigned
dot icon06/10/1999
Full accounts made up to 1999-03-31
dot icon05/10/1999
Return made up to 14/09/99; full list of members
dot icon14/07/1999
Director resigned
dot icon22/06/1999
Director's particulars changed
dot icon19/04/1999
New director appointed
dot icon14/03/1999
Director resigned
dot icon17/12/1998
New director appointed
dot icon07/10/1998
New director appointed
dot icon23/09/1998
Return made up to 14/09/98; no change of members
dot icon07/09/1998
Full accounts made up to 1998-03-31
dot icon25/08/1998
Director resigned
dot icon30/03/1998
Location of debenture register
dot icon30/03/1998
Location of register of members
dot icon05/03/1998
Registered office changed on 05/03/98 from: speedbird house heathrow airport(london) hounslow middx TW6 3BD
dot icon20/02/1998
New director appointed
dot icon12/02/1998
Director's particulars changed
dot icon20/10/1997
Return made up to 14/09/97; full list of members
dot icon20/10/1997
Location of register of members address changed
dot icon20/10/1997
Location of debenture register address changed
dot icon01/10/1997
Full accounts made up to 1997-03-31
dot icon10/06/1997
Director resigned
dot icon10/06/1997
Director resigned
dot icon22/05/1997
New director appointed
dot icon17/10/1996
Return made up to 14/09/96; full list of members
dot icon13/09/1996
Full accounts made up to 1996-03-31
dot icon09/04/1996
New director appointed
dot icon14/03/1996
Director resigned
dot icon07/03/1996
New director appointed
dot icon29/02/1996
Director resigned
dot icon21/12/1995
Particulars of mortgage/charge
dot icon19/09/1995
Return made up to 14/09/95; full list of members
dot icon19/09/1995
Location of register of members address changed
dot icon19/09/1995
Location of debenture register address changed
dot icon12/09/1995
Full accounts made up to 1995-03-31
dot icon20/09/1994
Return made up to 14/09/94; full list of members
dot icon05/09/1994
New director appointed
dot icon08/08/1994
Full accounts made up to 1994-03-31
dot icon03/10/1993
Resolutions
dot icon03/10/1993
Resolutions
dot icon03/10/1993
Resolutions
dot icon24/09/1993
Return made up to 14/09/93; full list of members
dot icon08/09/1993
Full accounts made up to 1993-03-31
dot icon23/06/1993
Nc inc already adjusted 26/05/93
dot icon23/06/1993
Ad 26/05/93--------- £ si 44999900@1=44999900 £ ic 2/44999902
dot icon23/06/1993
Resolutions
dot icon23/11/1992
New director appointed
dot icon14/10/1992
Full accounts made up to 1992-03-31
dot icon25/09/1992
Return made up to 14/09/92; full list of members
dot icon19/05/1992
Secretary resigned;new secretary appointed
dot icon09/04/1992
Secretary resigned;new secretary appointed
dot icon21/01/1992
Full accounts made up to 1991-03-31
dot icon24/10/1991
Certificate of change of name
dot icon09/10/1991
Return made up to 14/09/91; full list of members
dot icon02/01/1991
New director appointed
dot icon02/01/1991
Director resigned
dot icon02/01/1991
Director resigned
dot icon02/01/1991
New director appointed
dot icon02/11/1990
Certificate of change of name
dot icon02/11/1990
Certificate of change of name
dot icon16/10/1990
Ad 31/08/90--------- £ si 98@1
dot icon26/09/1990
Full accounts made up to 1990-03-31
dot icon26/09/1990
Return made up to 14/09/90; full list of members
dot icon17/09/1990
Resolutions
dot icon17/09/1990
Memorandum and Articles of Association
dot icon17/09/1990
Director resigned;new director appointed
dot icon17/09/1990
Secretary resigned
dot icon08/05/1990
New secretary appointed
dot icon17/11/1989
Full accounts made up to 1989-03-31
dot icon03/07/1989
Return made up to 23/06/89; full list of members
dot icon15/03/1988
Accounting reference date notified as 31/03
dot icon20/01/1988
Secretary resigned;director resigned;new director appointed
dot icon20/01/1988
Secretary resigned;new secretary appointed
dot icon20/01/1988
Registered office changed on 20/01/88 from: barrington house 59-67 gresham street london EC2V 7JA
dot icon12/01/1988
Certificate of change of name
dot icon12/01/1988
Certificate of change of name
dot icon11/01/1988
Wd 04/01/88 pd 30/12/87--------- £ si 2@1
dot icon10/12/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
13/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

42
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gurmandeep Singh Nijjer
Director
01/10/2019 - 14/02/2020
30
Jenner, Wayne
Director
02/05/2005 - 16/02/2007
2
Jones, Russell Graham
Director
30/05/2007 - 05/04/2010
1
Jones, Russell Graham
Director
13/11/1997 - 10/01/2003
1
Jago, Iain Mulligan
Director
27/05/2009 - 01/07/2014
12

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BRITISH AIRWAYS ENGINEERING WALES LIMITED

BRITISH AIRWAYS ENGINEERING WALES LIMITED is an(a) Active company incorporated on 10/12/1987 with the registered office located at Waterside, Speedbird Way, Harmondsworth UB7 0GB. There are currently 5 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 ENGINEERING WALES LIMITED?

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BRITISH AIRWAYS ENGINEERING WALES LIMITED is currently Active. It was registered on 10/12/1987 .

Where is BRITISH AIRWAYS ENGINEERING WALES LIMITED located?

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

What does BRITISH AIRWAYS ENGINEERING WALES LIMITED do?

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

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

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The latest filing was on 12/02/2026: Appointment of Cathryn Scott as a director on 2026-01-22.