BA AND AA HOLDINGS LIMITED
WEST DRAYTON MAINONLY LIMITED

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Company number 03840072
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address BRITISH AIRWAYS PLC WATERSIDE, P O BOX 365 HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, UB7 0GB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Robert Leonard French as a director on 25 April 2017; Appointment of Simon Philcox as a director on 25 April 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of BA AND AA HOLDINGS LIMITED are www.baandaaholdings.co.uk, and www.ba-and-aa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Ba and Aa Holdings Limited is a Private Limited Company. The company registration number is 03840072. Ba and Aa Holdings Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Ba and Aa Holdings Limited is British Airways Plc Waterside P O Box 365 Harmondsworth West Drayton Middlesex Ub7 0gb. . STRAVER, Luke Alexander Michael is a Secretary of the company. FLEMING, Andrew Ian is a Director of the company. PHILCOX, Simon is a Director of the company. Secretary ADAMS, Courtney Kate has been resigned. Secretary BUCHANAN, Alan Kerr has been resigned. Secretary DOSANJH, Kulbinder Kaur has been resigned. Secretary JARVIS, Paul Henry has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BUCHANAN, Alan Kerr has been resigned. Director DOSANJH, Kulbinder Kaur has been resigned. Director FRENCH, Robert Leonard has been resigned. Director WALSH, Stephen John has been resigned. Director WILLIAMS, Keith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STRAVER, Luke Alexander Michael
Appointed Date: 10 October 2014

Director
FLEMING, Andrew Ian
Appointed Date: 11 October 2013
46 years old

Director
PHILCOX, Simon
Appointed Date: 25 April 2017
46 years old

Resigned Directors

Secretary
ADAMS, Courtney Kate
Resigned: 10 October 2014
Appointed Date: 11 October 2013

Secretary
BUCHANAN, Alan Kerr
Resigned: 19 October 2006
Appointed Date: 17 February 2003

Secretary
DOSANJH, Kulbinder Kaur
Resigned: 11 October 2013
Appointed Date: 19 October 2006

Secretary
JARVIS, Paul Henry
Resigned: 17 February 2003
Appointed Date: 06 October 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 1999
Appointed Date: 13 September 1999

Director
BUCHANAN, Alan Kerr
Resigned: 31 December 2012
Appointed Date: 31 March 2002
67 years old

Director
DOSANJH, Kulbinder Kaur
Resigned: 11 October 2013
Appointed Date: 01 January 2013
53 years old

Director
FRENCH, Robert Leonard
Resigned: 25 April 2017
Appointed Date: 01 January 2013
55 years old

Director
WALSH, Stephen John
Resigned: 30 March 2002
Appointed Date: 06 October 1999
61 years old

Director
WILLIAMS, Keith
Resigned: 31 March 2016
Appointed Date: 06 October 1999
69 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 1999
Appointed Date: 13 September 1999

Persons With Significant Control

British Airways Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BA AND AA HOLDINGS LIMITED Events

09 May 2017
Termination of appointment of Robert Leonard French as a director on 25 April 2017
09 May 2017
Appointment of Simon Philcox as a director on 25 April 2017
11 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 87 more events
21 Oct 1999
New director appointed
21 Oct 1999
New director appointed
19 Oct 1999
Secretary resigned
19 Oct 1999
Director resigned
13 Sep 1999
Incorporation