British Airways Avionic Engineering Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-09-18 · next due 2026-10-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Best, Andrew Carl · Director appointed 2023-05-17
• Caine, Anthony · Director appointed 2020-05-01
• Street, Louise Anne · Director appointed 2017-10-27
• Davies, Sian Louise · Director appointed 2016-07-01
• Hill, Daniel Shenton · Director appointed 2023-11-21 resigned 2025-08-01
• Mahoney, Jason Patrick · Director appointed 2017-01-01 resigned 2022-11-17
• Armstrong, William · Director appointed 2017-10-27 resigned 2022-05-01
• Grant-Stevens, Melanie Jane · Director appointed 2016-07-01 resigned 2021-10-01
• Straver, Luke Alexander Michael · Secretary appointed 2019-07-12 resigned 2020-07-07
• Crew, Robert Llewellyn · Director appointed 2017-01-01 resigned 2019-12-31
• Hibbs, Carole · Secretary appointed 2003-02-07 resigned 2019-07-12
• Hancox, Matthew Alan · Director appointed 2015-06-15 resigned 2016-12-31
• Kerswill, Andrew Richard · Director appointed 2013-05-01 resigned 2016-12-31
• Murray-Smith, James · Director appointed 2012-01-01 resigned 2016-12-31
• James, Joanna Margaret · Director appointed 2011-04-01 resigned 2016-12-31
• Moody, Samuel Reid · Director appointed 2014-07-01 resigned 2016-05-31
• Duthart, Tracie-Anne · Director appointed 2015-01-26 resigned 2016-01-31
• Currie, Brian Arthur · Director appointed 2010-12-08 resigned 2014-07-01
• Jago, Iain Mulligan · Director appointed 2009-05-27 resigned 2014-07-01
• Crew, Robert · Director appointed 2010-05-21 resigned 2014-03-04
• Copeland, Garrett Anthony · Director appointed 2006-06-01 resigned 2013-11-30
• Kerswill, Andrew Richard · Director appointed 2010-05-21 resigned 2012-01-01
• Kelly, William Patrick Gerard · Director appointed 2009-06-15 resigned 2010-12-31
• Gubbay, Joshua Wilfrid · Director appointed 2007-11-16 resigned 2009-01-04
• Mcdonald, Alan Charles · Director appointed 1999-03-04 resigned 2006-09-18
• Mehta, Rajesh Ramanlal · Director appointed 2001-06-01 resigned 2003-01-10
• Ford, Robert Nigel · Director appointed 1997-11-13 resigned 2001-06-01
• Matthews, Colin Stephen · Director appointed 1998-04-01 resigned 1999-03-04
• Baker, Christopher John · Director appointed 1993-01-21 resigned 1998-03-31
• Kelly, Paul · Director appointed 1993-01-21 resigned 1997-11-13
• Mason, Clive Roger · Director appointed 1994-07-21 resigned 1996-02-01
• Jarvis, Paul Henry · Director appointed 1993-01-18 resigned 1995-04-01
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1993-01-04 resigned 1993-01-18

People with significant control (1)

• British Airways Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-10-27 Termination director company with name termination date TM01 Officers
• 2025-10-13 Legacy (paper) GUARANTEE2 Other
• 2025-10-13 Legacy (paper) AGREEMENT2 Other
• 2025-10-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-11 Legacy (paper) PARENT_ACC Accounts
• 2025-10-11 Legacy (paper) GUARANTEE2 Other
• 2025-10-11 Legacy (paper) AGREEMENT2 Other
• 2025-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-05 Termination director company with name termination date TM01 Officers
• 2024-11-14 Legacy (paper) PARENT_ACC Accounts
• 2024-11-14 Legacy (paper) GUARANTEE2 Other
• 2024-11-14 Legacy (paper) AGREEMENT2 Other
• 2024-11-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-11-02 Legacy (paper) PARENT_ACC Accounts
• 2024-11-02 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.