BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Company number 02775232

Date	Type	Description	View / Download
02 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
02 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(123 pages)
02 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with no updates	(3 pages)
04 Mar 2024	AD01	Registered office address changed from , Waterside, PO Box 365, Harmonsworth, UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024	(1 page)
23 Nov 2023	AP01	Appointment of Daniel Shenton Hill as a director on 21 November 2023	(2 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(112 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	(3 pages)
31 May 2023	AP01	Appointment of Mr Andrew Carl Best as a director on 17 May 2023	(2 pages)
20 Dec 2022	TM01	Termination of appointment of Jason Patrick Mahoney as a director on 17 November 2022	(1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(112 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	(3 pages)
13 May 2022	AP01	Appointment of Brian Parcell as a director on 1 May 2022	(2 pages)
12 May 2022	TM01	Termination of appointment of William Armstrong as a director on 1 May 2022	(1 page)
08 Oct 2021	TM01	Termination of appointment of Melanie Jane Grant-Stevens as a director on 1 October 2021	(1 page)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(99 pages)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)