BBA AVIATION PLC

105 Wigmore Street, London, W1U 1QY
StatusACTIVE
Company No.00053688
CategoryPublic Limited Company
CountryUnited Kingdom
Incorporated10 Aug 1897
Years123 years, 2 months, 16 days


SUMMARY

BBA AVIATION PLC is an active public limited company with number 00053688. It was incorporated 123 years, 2 months, 16 days ago, on 10 August 1897. The company address is 105 Wigmore Street, London, W1U 1QY , London and the country of origin is United Kingdom. On 17 November 2006 the company had it's name changed from 'BBA GROUP PLC' to the actual name 'BBA AVIATION PLC'. The current registered Standard Industrial Classification of economic activities (SIC) for BBA AVIATION PLC is 'Service activities incidental to air transportation ' (52230). The accounting category is 'Group', last accounts made up to 31 December 2017 next accounts are due by 30 June 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Jun 2019
Last made up31 Dec 2017
CategoryGROUP
Returns Due Date30 May 2017
Returns Last Date02 May 2016
Nature of business (SIC)
52230Service activities incidental to air transportation
Previous Names
2006-11-17BBA GROUP PLC
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


BLIZZARD, David John Mark
Secretary
ACTIVE
Assigned on 01 Jun 2016
Current time on role 4 years, 4 months, 25 days

CHANDE, Amee
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 2 years, 9 months, 25 days

CROOK, David
Director
ACTIVE
Assigned on 01 Jun 2017
Current time on role 3 years, 4 months, 25 days

EDMUNDS, Wayne Edward
Director
ACTIVE
Assigned on 07 Aug 2013
Current time on role 7 years, 2 months, 19 days

EDWARDS, Peter Graham
Director
ACTIVE
Assigned on 01 Jan 2016
Current time on role 4 years, 9 months, 25 days

GILTHORPE, Charlotte Emma Tiffany
Director
ACTIVE
Assigned on 01 Jan 2018
Current time on role 2 years, 9 months, 25 days



JARMAN, Victoria Clare
Director
ACTIVE
Assigned on 07 Jan 2019
Current time on role 1 years, 9 months, 19 days

JOHNSTONE, Mark Robin
Director
ACTIVE
Assigned on 01 Apr 2018
Current time on role 2 years, 6 months, 25 days

KING, Stephen Anthony, Mr
Director
ACTIVE
Assigned on 07 Jan 2019
Current time on role 1 years, 9 months, 19 days

RUDD, Nigel Russell, Sir
Director
ACTIVE
Assigned on 01 Dec 2013
Current time on role 6 years, 10 months, 25 days

VENTRESS, Peter John
Director
ACTIVE
Assigned on 01 Jan 2016
Current time on role 4 years, 9 months, 25 days



SHAW, Sarah Margaret
Secretary
RESIGNED
Assigned on 01 Jun 1997
Resigned on 31 Aug 2008
Time on role 11 years, 2 months, 30 days

SIMM, Iain David Cameron
Secretary
RESIGNED
Assigned on 01 Jan 2013
Resigned on 31 May 2016
Time on role 3 years, 4 months, 30 days

SMITH, Philip Abbott
Secretary
RESIGNED
Assigned on
Resigned on 31 May 1997
Time on role 23 years, 4 months, 25 days

STONE, Zillah Wendy
Secretary
RESIGNED
Assigned on 01 Sep 2008
Resigned on 31 Dec 2012
Time on role 4 years, 3 months, 30 days

CARTWRIGHT, George
Director
RESIGNED
Assigned on 08 Aug 1996
Resigned on 31 Jul 2002
Time on role 5 years, 11 months, 23 days



CLAPPISON, Peter Edward
Director
RESIGNED
Assigned on
Resigned on 29 Sep 1995
Time on role 25 years, 0 months, 27 days

COOPER, Robert Hamilton
Director
RESIGNED
Assigned on
Resigned on 31 May 1999
Time on role 21 years, 4 months, 25 days

HARPER, John Michael
Director
RESIGNED
Assigned on 23 Feb 2005
Resigned on 07 May 2014
Time on role 9 years, 2 months, 12 days

HARPER, Mark Jeremy
Director
RESIGNED
Assigned on 01 Dec 2006
Resigned on 10 May 2013
Time on role 6 years, 5 months, 9 days

HOAD, Mark
Director
RESIGNED
Assigned on 29 Apr 2010
Resigned on 30 Jun 2014
Time on role 4 years, 2 months, 1 days



KILSBY, Susan Saltzbart
Director
RESIGNED
Assigned on 10 Apr 2012
Resigned on 10 May 2019
Time on role 7 years, 1 months, 0 days

LAND, Nicholas Charles Edward
Director
RESIGNED
Assigned on 01 Aug 2006
Resigned on 06 May 2016
Time on role 9 years, 9 months, 5 days

MCGLONE, Roy Vickers
Director
RESIGNED
Assigned on 09 Oct 1995
Resigned on 27 Feb 2006
Time on role 10 years, 4 months, 18 days

MCMILLAN, Ross Hill
Director
RESIGNED
Assigned on 03 Sep 2002
Resigned on 23 Feb 2005
Time on role 2 years, 5 months, 20 days

MUDDIMER, Robert Michael
Director
RESIGNED
Assigned on 24 Apr 1995
Resigned on 13 Feb 1996
Time on role 0 years, 9 months, 19 days



PHILLIPS, Robert Mayfield
Director
RESIGNED
Assigned on 05 May 2000
Resigned on 05 May 2007
Time on role 7 years, 0 months, 0 days

POWELL, Michael Andrew
Director
RESIGNED
Assigned on 01 Jul 2014
Resigned on 31 May 2017
Time on role 2 years, 11 months, 0 days

PRYCE, Simon Charles Conrad
Director
RESIGNED
Assigned on 11 Jun 2007
Resigned on 30 Jun 2017
Time on role 10 years, 0 months, 19 days

QUARTA, Roberto
Director
RESIGNED
Assigned on 01 Nov 1993
Resigned on 17 Jan 2007
Time on role 13 years, 2 months, 16 days

RATCLIFFE, Peter Gervis
Director
RESIGNED
Assigned on 09 Jan 2009
Resigned on 11 May 2018
Time on role 9 years, 4 months, 2 days



ROQUES, David John Seymour
Director
RESIGNED
Assigned on 11 Jan 1999
Resigned on 29 Apr 2010
Time on role 11 years, 3 months, 18 days

ROUGH, David
Director
RESIGNED
Assigned on 10 Mar 1998
Resigned on 26 Apr 2007
Time on role 9 years, 1 months, 16 days

STAMMERS, Lionel John
Director
RESIGNED
Assigned on
Resigned on 01 Dec 1993
Time on role 26 years, 10 months, 25 days

STILLWELL, Richard Nathan
Director
RESIGNED
Assigned on 10 Mar 1998
Resigned on 31 Oct 2006
Time on role 8 years, 7 months, 21 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Series of debentures


Created on 09 Sep 1969
Delivered on 17 Sep 1969
Status Fully-satisfied

Persons Entitled
I.C.F.C. Trustee Company LTD.

Amount Secured


Short Particulars



Transactions

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