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BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED - Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom
Company Information
- Company registration number
- 03109109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside
- PO BOX 365
- Harmondsworth
- UB7 0GB Waterside, PO BOX 365, Harmondsworth, UB7 0GB UK
Management
- Managing Directors
- BEST, Andrew Carl
- CAINE, Anthony
- DAVIES, Sian Louise
- PARCELL, Brian
- STREET, Louise Anne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-02
- Age Of Company 1995-10-02 29 years
- SIC/NACE
- 33160
Ownership
- Beneficial Owners
- British Airways Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOPEXPERT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED Company Description
- BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 03109109. Its current trading status is "live". It was registered 1995-10-02. It was previously called TOPEXPERT LIMITED. It has declared SIC or NACE codes as "33160". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-18.It can be contacted at Waterside .
Get BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: British Airways Interior Engineering Limited - Waterside, PO BOX 365, Harmondsworth, UB7 0GB, United Kingdom
- 1995-10-02
- 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 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-11) - AA
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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confirmation-statement-with-no-updates (2023-09-28) - CS01
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legacy (2023-11-11) - PARENT_ACC
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legacy (2023-11-11) - AGREEMENT2
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legacy (2023-11-11) - GUARANTEE2
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA
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legacy (2022-10-06) - PARENT_ACC
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legacy (2022-10-06) - GUARANTEE2
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legacy (2022-10-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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appoint-person-director-company-with-name-date (2022-05-13) - AP01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
keyboard_arrow_right 2021
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legacy (2021-01-08) - GUARANTEE2
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legacy (2021-01-08) - AGREEMENT2
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legacy (2021-01-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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legacy (2021-10-05) - PARENT_ACC
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legacy (2021-10-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-07-07) - TM02
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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termination-director-company-with-name-termination-date (2020-02-21) - TM01
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confirmation-statement-with-no-updates (2020-10-23) - CS01
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-02) - AP01
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confirmation-statement-with-no-updates (2019-09-18) - CS01
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appoint-person-secretary-company-with-name-date (2019-07-12) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-12) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-11) - AA
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legacy (2019-07-11) - PARENT_ACC
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legacy (2019-07-11) - AGREEMENT2
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legacy (2019-07-11) - GUARANTEE2
keyboard_arrow_right 2018
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legacy (2018-09-24) - GUARANTEE2
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legacy (2018-09-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-24) - AA
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confirmation-statement-with-no-updates (2018-09-24) - CS01
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legacy (2018-09-24) - PARENT_ACC
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
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legacy (2017-10-03) - AGREEMENT2
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legacy (2017-10-19) - GUARANTEE2
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legacy (2017-10-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-19) - AA
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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appoint-person-director-company-with-name-date (2017-10-30) - AP01
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confirmation-statement-with-no-updates (2017-09-26) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-09) - TM01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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legacy (2016-10-10) - AGREEMENT2
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legacy (2016-10-10) - GUARANTEE2
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legacy (2016-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-10) - AA
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confirmation-statement-with-updates (2016-09-26) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01
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appoint-person-director-company-with-name-date (2015-06-15) - AP01
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legacy (2015-10-14) - AGREEMENT2
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
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legacy (2015-11-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-03) - AA
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legacy (2015-10-14) - GUARANTEE2
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-full (2014-09-19) - AA
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appoint-person-director-company-with-name (2014-07-01) - AP01
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termination-director-company-with-name (2014-07-01) - TM01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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termination-director-company-with-name (2014-03-21) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-03) - AP01
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accounts-with-accounts-type-full (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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termination-director-company-with-name (2013-12-09) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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accounts-with-accounts-type-full (2012-09-26) - AA
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termination-director-company-with-name (2012-01-12) - TM01
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appoint-person-director-company-with-name (2012-01-12) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-full (2011-09-08) - AA
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appoint-person-director-company-with-name (2011-04-01) - AP01
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termination-director-company-with-name (2011-01-17) - TM01
keyboard_arrow_right 2010
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change-account-reference-date-company-current-shortened (2010-12-16) - AA01
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accounts-with-accounts-type-full (2010-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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termination-director-company-with-name (2010-05-28) - TM01
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appoint-person-director-company-with-name (2010-05-28) - AP01
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appoint-person-director-company-with-name (2010-12-08) - AP01
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appoint-person-director-company-with-name (2010-06-09) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-09) - AA
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legacy (2009-01-21) - 288b
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legacy (2009-05-28) - 288a
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statement-of-companys-objects (2009-10-17) - CC04
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resolution (2009-10-17) - RESOLUTIONS
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legacy (2009-09-18) - 363a
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change-person-director-company-with-change-date (2009-10-30) - CH01
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change-person-secretary-company-with-change-date (2009-10-30) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-13) - AA
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-10-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-14) - 288a
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legacy (2007-10-10) - 363a
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legacy (2007-05-24) - 363a
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legacy (2007-06-29) - 288c
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legacy (2007-12-02) - 288b
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accounts-with-accounts-type-full (2007-12-14) - AA
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legacy (2007-12-02) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-09) - 288b
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accounts-with-accounts-type-full (2006-09-13) - AA
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legacy (2006-06-19) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-02) - AA
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legacy (2005-10-14) - 363s
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legacy (2005-07-13) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-10-08) - 363s
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legacy (2004-10-11) - 288a
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legacy (2004-10-11) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-26) - AA
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legacy (2003-10-29) - 363s
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legacy (2003-02-27) - 288a
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legacy (2003-02-27) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-10) - AA
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legacy (2002-10-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-08) - 288b
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legacy (2001-06-27) - 288b
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legacy (2001-07-19) - 288a
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legacy (2001-07-24) - 288a
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legacy (2001-09-10) - 288a
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legacy (2001-10-15) - 363s
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accounts-with-accounts-type-full (2001-09-03) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-20) - AA
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legacy (2000-10-06) - 363a
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legacy (2000-09-25) - 288a
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legacy (2000-09-06) - 288b
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legacy (2000-08-17) - 288b
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legacy (2000-06-22) - 288c
keyboard_arrow_right 1999
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legacy (1999-03-09) - 288b
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legacy (1999-06-10) - 288a
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legacy (1999-07-14) - 288c
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legacy (1999-10-06) - 363a
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accounts-with-accounts-type-full (1999-10-06) - AA
keyboard_arrow_right 1998
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legacy (1998-01-20) - 288b
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legacy (1998-02-27) - 363a
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legacy (1998-03-05) - 287
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legacy (1998-03-09) - 288a
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legacy (1998-03-30) - 190
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legacy (1998-04-15) - 288b
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legacy (1998-03-30) - 353
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resolution (1998-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-09-07) - AA
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legacy (1998-11-27) - 288a
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legacy (1998-11-27) - 363a
keyboard_arrow_right 1997
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legacy (1997-09-17) - 288b
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accounts-with-accounts-type-full (1997-08-07) - AA
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legacy (1997-06-17) - 288c
keyboard_arrow_right 1996
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legacy (1996-01-31) - 288
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legacy (1996-02-14) - 288
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legacy (1996-03-07) - 288
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legacy (1996-11-15) - 288b
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legacy (1996-12-17) - 363a
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legacy (1996-11-20) - 288a
keyboard_arrow_right 1995
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legacy (1995-11-17) - 224
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memorandum-articles (1995-11-06) - MEM/ARTS
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certificate-change-of-name-company (1995-10-31) - CERTNM
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legacy (1995-10-26) - 288
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legacy (1995-10-26) - 287
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incorporation-company (1995-10-02) - NEWINC