BBA AVIATION EUROPE LIMITED
LONDON BBA AVIATION ASIG EUROPE LIMITED ASIG EUROPE LIMITED CHERINGTON LIMITED

Hellopages » Greater London » Westminster » W1U 1QY

Company number 03441891
Status Active
Incorporation Date 30 September 1997
Company Type Private Limited Company
Address 3RD FLOOR, 105 WIGMORE STREET, LONDON, UNITED KINGDOM, W1U 1QY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Company name changed bba aviation asig europe LIMITED\certificate issued on 26/01/17 NM01 ‐ Change of name by resolution ; Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow, Middlesex TW6 3AE England to 3rd Floor 105 Wigmore Street London W1U 1QY on 25 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BBA AVIATION EUROPE LIMITED are www.bbaaviationeurope.co.uk, and www.bba-aviation-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Bba Aviation Europe Limited is a Private Limited Company. The company registration number is 03441891. Bba Aviation Europe Limited has been working since 30 September 1997. The present status of the company is Active. The registered address of Bba Aviation Europe Limited is 3rd Floor 105 Wigmore Street London United Kingdom W1u 1qy. . LANGE, Michael Friedrich is a Director of the company. MACLEOD, Iain Fraser is a Director of the company. MARCINIK, Daniel Vincent is a Director of the company. Secretary BROOKS, David Robert has been resigned. Secretary BROWNE, James Flannan has been resigned. Secretary BRYANS, Nicholas has been resigned. Secretary HALL, David has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Secretary TOWNES, Stephen has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BROOKS, David Robert has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director EDWARDS, Mark has been resigned. Director JEFFERSON, Paul has been resigned. Director MCCARTHY, Kevin Edward Francis has been resigned. Director PEARSE, Francis Patrick has been resigned. Director PEARSON, Keith Anthony has been resigned. Director SCHWARTZ, George has been resigned. Director SELLAS JR, Robert Daniel has been resigned. Director TOWNES, Stephen has been resigned. Director VAN ALLEN, Bruce has been resigned. Director WHITEHEAD, Thomas Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LANGE, Michael Friedrich
Appointed Date: 03 February 2010
61 years old
Director
MACLEOD, Iain Fraser
Appointed Date: 03 February 2010
70 years old
Director
MARCINIK, Daniel Vincent
Appointed Date: 01 February 2010
61 years old

Resigned Directors

Secretary
BROOKS, David Robert
Resigned: 03 February 2010
Appointed Date: 04 May 2007
Secretary
BROWNE, James Flannan
Resigned: 04 September 2001
Appointed Date: 23 June 1998
Secretary
BRYANS, Nicholas
Resigned: 31 March 1998
Appointed Date: 31 March 1998
Secretary
HALL, David
Resigned: 02 May 2007
Appointed Date: 13 June 2005
Secretary
SHAW, Sarah Margaret
Resigned: 13 June 2005
Appointed Date: 04 September 2001
Secretary
TOWNES, Stephen
Resigned: 23 June 1998
Appointed Date: 31 March 1998
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 31 March 1998
Appointed Date: 30 September 1997
Director
BROOKS, David Robert
Resigned: 03 February 2010
Appointed Date: 15 April 2009
48 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 31 March 1998
Appointed Date: 30 September 1997
Director
EDWARDS, Mark
Resigned: 03 February 2010
Appointed Date: 23 July 2003
68 years old
Director
JEFFERSON, Paul
Resigned: 23 July 2003
Appointed Date: 23 June 1998
70 years old
Director
MCCARTHY, Kevin Edward Francis
Resigned: 31 March 1998
Appointed Date: 31 March 1998
55 years old
Director
PEARSE, Francis Patrick
Resigned: 08 December 2010
Appointed Date: 01 February 2010
70 years old
Director
PEARSON, Keith Anthony
Resigned: 23 July 2003
Appointed Date: 21 January 2002
78 years old
Director
SCHWARTZ, George
Resigned: 04 September 2001
Appointed Date: 31 March 1998
72 years old
Director
SELLAS JR, Robert Daniel
Resigned: 24 March 2009
Appointed Date: 23 July 2003
61 years old
Director
TOWNES, Stephen
Resigned: 12 July 2001
Appointed Date: 31 March 1998
73 years old
Director
VAN ALLEN, Bruce
Resigned: 21 January 2002
Appointed Date: 04 September 2001
70 years old
Director
WHITEHEAD, Thomas Peter
Resigned: 23 July 2003
Appointed Date: 21 January 2002
78 years old

Persons With Significant Control

Bba Overseas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BBA AVIATION EUROPE LIMITED Events

26 Jan 2017
Company name changed bba aviation asig europe LIMITED\certificate issued on 26/01/17
  • NM01 ‐ Change of name by resolution
25 Jan 2017
Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow, Middlesex TW6 3AE England to 3rd Floor 105 Wigmore Street London W1U 1QY on 25 January 2017
13 Oct 2016
Full accounts made up to 31 December 2015
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
04 May 2016
Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT to Aviation House Southern Perimeter Road London Heathrow Airport Hounslow, Middlesex TW6 3AE on 4 May 2016
...
... and 100 more events
02 Apr 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Registered office changed on 02/04/98 from: room 5 7 leonard street london EC2A 4AQ
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
30 Sep 1997
Incorporation

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