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Ba And Aa Holdings Limited

Ba And Aa Holdings Limited is an active company incorporated on 13 September 1999 with the registered office located in West Drayton, Greater London. Ba And Aa Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03840072
Private limited company
Age
26 years
Incorporated 13 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (1 month ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Ba And Aa Holdings Limited
Contact Update Details
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB
United Kingdom
Address changed on 4 Mar 2024 (1 year 7 months ago)
Previous address was British Airways Plc Waterside P O Box 365 Harmondsworth West Drayton Middlesex UB7 0GB
Telephone
020 85642800
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Thomas Alan Horwood
Director • Accountant • British • Lives in England • Born in May 1989
Andrew Ian Fleming
Director • Company Secretary • British • Lives in England • Born in Jun 1979
British Airways Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Airways Associated Companies Limited
Andrew Ian Fleming and Thomas Alan Horwood are mutual people.
Active
Britair Holdings Limited
Thomas Alan Horwood and Andrew Ian Fleming are mutual people.
Active
British Airways Leasing Limited
Andrew Ian Fleming and Thomas Alan Horwood are mutual people.
Active
British Airways 777 Leasing Limited
Thomas Alan Horwood and Andrew Ian Fleming are mutual people.
Active
Ba European Limited
Thomas Alan Horwood and Andrew Ian Fleming are mutual people.
Active
British Midland Airways Limited
Thomas Alan Horwood is a mutual person.
Active
British Midland Limited
Thomas Alan Horwood is a mutual person.
Active
Ba Clubs Limited
Andrew Ian Fleming is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.43M
Increased by £5.35M (+4%)
Total Liabilities
-£5.42M
Increased by £4.18M (+337%)
Net Assets
£126.01M
Increased by £1.18M (+1%)
Debt Ratio (%)
4%
Increased by 3.14% (+319%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
28 Days Ago on 26 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Mr Andrew Ian Fleming Details Changed
6 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Mar 2024
Confirmation Submitted
2 Years Ago on 28 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Subsidiary Accounts Submitted
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 29 Sep 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 15 Sep 2025
Director's details changed for Mr Andrew Ian Fleming on 1 April 2025
Submitted on 25 Apr 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
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Repayment History
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