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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
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom
Address changed on 4 Mar 2024 (1 year 6 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 • 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
Director • Head Of Business Units • British • Lives in England • Born in Feb 1968
Shareholders, PSCs & Group Structure
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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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.74M
Increased by £2.2M (+23%)
Employees
71
Decreased by 1 (-1%)
Total Assets
£14.26M
Decreased by £97K (-1%)
Total Liabilities
-£762K
Decreased by £2.01M (-73%)
Net Assets
£13.49M
Increased by £1.92M (+17%)
Debt Ratio (%)
5%
Decreased by 13.99% (-72%)
Latest Activity
Daniel Shenton Hill Resigned
1 Month Ago on 1 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Daniel Shenton Hill Appointed
1 Year 9 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 11 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Andrew Carl Best Appointed
2 Years 3 Months Ago on 17 May 2023
Jason Patrick Mahoney Resigned
2 Years 9 Months Ago on 17 Nov 2022
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Documents
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
Audit exemption statement of guarantee by parent company for 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 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Nov 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 20 Sep 2024
Registered office address changed from , Waterside, PO Box 365, Harmonsworth, UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024
Submitted on 4 Mar 2024
Repayment History
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