Ba And Aa Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-09-02 · next due 2026-09-16

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Horwood, Thomas Alan · Director appointed 2022-07-06
• Fleming, Andrew Ian · Director appointed 2013-10-11
• Mc Neela, Nessa · Director appointed 2021-10-19 resigned 2022-07-06
• Philcox, Simon · Director appointed 2017-04-25 resigned 2021-10-19
• Straver, Luke Alexander Michael · Secretary appointed 2014-10-10 resigned 2020-07-07
• French, Robert Leonard · Director appointed 2013-01-01 resigned 2017-04-25
• Williams, Keith · Director appointed 1999-10-06 resigned 2016-03-31
• Adams, Courtney Kate · Secretary appointed 2013-10-11 resigned 2014-10-10
• Dosanjh, Kulbinder Kaur · Director appointed 2013-01-01 resigned 2013-10-11
• Buchanan, Alan Kerr · Director appointed 2002-03-31 resigned 2012-12-31
• Jarvis, Paul Henry · Secretary appointed 1999-10-06 resigned 2003-02-17
• Walsh, Stephen John · Director appointed 1999-10-06 resigned 2002-03-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-09-13 resigned 1999-10-06
• Instant Companies Limited · Corporate Nominee Director appointed 1999-09-13 resigned 1999-10-06

People with significant control (1)

• British Airways Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-09-26 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-26 Legacy (paper) PARENT_ACC Accounts
• 2025-09-26 Legacy (paper) GUARANTEE2 Other
• 2025-09-26 Legacy (paper) AGREEMENT2 Other
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-25 Director details changed CH01 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
• 2024-11-02 Legacy (paper) AGREEMENT2 Other
• 2024-09-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-04 Change registered office address company with date old address new address AD01 Address

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