ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

British Airways Avionic Engineering Limited

British Airways Avionic Engineering Limited is an active company incorporated on 4 January 1993 with the registered office located in West Drayton, Greater London. British Airways Avionic Engineering Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02775232
Private limited company
Age
32 years
Incorporated 4 January 1993
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom
Address changed on 4 Mar 2024 (1 year 7 months ago)
Previous address was , Waterside, PO Box 365, Harmonsworth, UB7 0GB
Telephone
08444930787
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1986
Director • Manager • British • Lives in England • Born in Sep 1974
Director • Chief Technical Officer • British • Lives in England • Born in Jun 1962
Director • Accountant • British • Lives in England • Born in May 1973
Director • Head Of Operations South Wales • British • Lives in Wales • Born in Mar 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
British Airways Maintenance Cardiff Limited
Sian Louise Davies, Louise Anne Street, and 4 more are mutual people.
Active
British Airways Interior Engineering Limited
Sian Louise Davies, Louise Anne Street, and 4 more are mutual people.
Active
British Airways Engineering Gatwick Limited
Sian Louise Davies, Louise Anne Street, and 3 more are mutual people.
Active
British Midland Airways Limited
Sian Louise Davies is a mutual person.
Active
British Midland Limited
Sian Louise Davies is a mutual person.
Active
Ba Cityflyer Limited
Sian Louise Davies is a mutual person.
Active
The Airline Group Limited
Louise Anne Street is a mutual person.
Active
Nats (En Route) Public Limited Company
Louise Anne Street is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£13.61M
Increased by £1.87M (+16%)
Employees
74
Increased by 3 (+4%)
Total Assets
£14.71M
Increased by £453K (+3%)
Total Liabilities
-£687K
Decreased by £75K (-10%)
Net Assets
£14.02M
Increased by £528K (+4%)
Debt Ratio (%)
5%
Decreased by 0.67% (-13%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 11 Oct 2025
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Daniel Shenton Hill Resigned
2 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Mar 2024
Daniel Shenton Hill Appointed
1 Year 11 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Nov 2023
Confirmation Submitted
2 Years Ago on 28 Sep 2023
Mr Andrew Carl Best Appointed
2 Years 5 Months Ago on 17 May 2023
Get Credit Report
Discover British Airways Avionic Engineering Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 25 Sep 2025
Termination of appointment of Daniel Shenton Hill as a director on 1 August 2025
Submitted on 5 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 14 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 14 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year