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BBA AVIATION FINANCE - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
Company Information
- Company registration number
- 06415051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Terminal 1 Percival Way
- London Luton Airport
- Luton
- Bedfordshire
- LU2 9PA
- United Kingdom Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, LU2 9PA, United Kingdom UK
Management
- Managing Directors
- CLICK, Christa Caroline
- DE JONGH, Frederik Christoffel
- SMITH, John Angus
- Company secretaries
- GARTON, Maria Luina, Mrs.
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 2007-11-01
- Age Of Company 2007-11-01 16 years
- SIC/NACE
- 64999
Ownership
- Shareholders
- SIGNATURE AVIATION LIMITED (-%) United Kingdom, Luton, LU2 9PA, London Luton Airport, Terminal 1 Percival Way
- SIGNATURE AVIATION US HOLDINGS INC (WO%) United States of America
- Beneficial Owners
- Bba Overseas Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- BBA Aviation Finance
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2025-06-05
- Last Date: 2024-05-22
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BBA AVIATION FINANCE Company Description
- BBA AVIATION FINANCE is a private-unlimited registered in United Kingdom with the Company reg no 06415051. Its current trading status is "live". It was registered 2007-11-01. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Terminal 1 Percival Way .
Get BBA AVIATION FINANCE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bba Aviation Finance - Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
- 2007-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-22) - CS01
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resolution (2024-01-09) - RESOLUTIONS
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legacy (2024-01-16) - AGREEMENT2
keyboard_arrow_right 2023
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legacy (2023-01-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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legacy (2023-03-06) - AGREEMENT2
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legacy (2023-03-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-06) - AA
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legacy (2023-10-10) - AGREEMENT2
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confirmation-statement-with-updates (2023-12-04) - CS01
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legacy (2023-10-23) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
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legacy (2023-10-10) - PARENT_ACC
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legacy (2023-10-10) - GUARANTEE2
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-10-10) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
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termination-director-company-with-name-termination-date (2022-04-25) - TM01
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confirmation-statement-with-no-updates (2022-05-25) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-10-04) - AP01
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termination-director-company-with-name-termination-date (2021-11-16) - TM01
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accounts-with-accounts-type-full (2021-10-12) - AA
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termination-director-company-with-name-termination-date (2021-10-04) - TM01
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change-person-director-company-with-change-date (2021-09-16) - CH01
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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accounts-with-accounts-type-full (2021-04-17) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-31) - CS01
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accounts-with-accounts-type-full (2019-10-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-updates (2018-06-01) - CS01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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termination-secretary-company-with-name-termination-date (2016-10-20) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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appoint-person-director-company-with-name-date (2016-06-01) - AP01
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termination-director-company-with-name-termination-date (2016-06-01) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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change-person-secretary-company-with-change-date (2015-06-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
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termination-director-company-with-name-termination-date (2014-07-17) - TM01
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-05) - AP01
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change-person-director-company-with-change-date (2013-09-04) - CH01
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termination-director-company-with-name (2013-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-02-11) - TM01
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appoint-person-director-company-with-name (2013-02-04) - AP01
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accounts-with-accounts-type-full (2013-10-03) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-18) - CH01
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accounts-with-accounts-type-full (2012-11-15) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-08) - CH01
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accounts-with-accounts-type-full (2011-09-05) - AA
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change-person-director-company-with-change-date (2011-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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change-person-director-company-with-change-date (2011-06-21) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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appoint-person-director-company-with-name (2010-05-07) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-06-09) - 363a
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accounts-amended-with-accounts-type-full (2009-10-01) - AAMD
keyboard_arrow_right 2008
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miscellaneous (2008-09-30) - MISC
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resolution (2008-09-25) - RESOLUTIONS
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legacy (2008-08-14) - 288a
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legacy (2008-06-18) - 363a
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memorandum-articles (2008-01-07) - MEM/ARTS
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legacy (2008-01-07) - 123
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resolution (2008-01-07) - RESOLUTIONS
keyboard_arrow_right 2007
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resolution (2007-11-09) - RESOLUTIONS
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legacy (2007-11-09) - 123
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resolution (2007-11-13) - RESOLUTIONS
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resolution (2007-11-14) - RESOLUTIONS
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legacy (2007-11-15) - 155(6)a
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resolution (2007-12-29) - RESOLUTIONS
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resolution (2007-11-21) - RESOLUTIONS
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legacy (2007-12-06) - 288a
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incorporation-company (2007-11-01) - NEWINC
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legacy (2007-11-21) - 225