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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
Due Soon
Dated 2 September 2024 (1 year ago)
Next confirmation dated 2 September 2025
Due by 16 September 2025 (9 days remaining)
Last change occurred 6 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 (23 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 British Airways Plc Waterside P O Box 365 Harmondsworth West Drayton Middlesex UB7 0GB
Telephone
020 85642800
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1989
Director • Company Secretary • British • Lives in England • Born in Jun 1979
British Airways Plc
PSC
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
Andrew Ian Fleming and Thomas Alan Horwood are mutual people.
Active
British Airways Leasing Limited
Andrew Ian Fleming and Thomas Alan Horwood are mutual people.
Active
British Airways 777 Leasing Limited
Andrew Ian Fleming and Thomas Alan Horwood are mutual people.
Active
Ba European Limited
Andrew Ian Fleming and Thomas Alan Horwood 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
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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126.08M
Increased by £3.93M (+3%)
Total Liabilities
-£1.24M
Increased by £1.24M (%)
Net Assets
£124.84M
Increased by £2.69M (+2%)
Debt Ratio (%)
1%
Increased by 0.98% (%)
Latest Activity
Mr Andrew Ian Fleming Details Changed
5 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 4 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 29 Sep 2022
Nessa Mc Neela Resigned
3 Years Ago on 6 Jul 2022
Thomas Alan Horwood Appointed
3 Years Ago on 6 Jul 2022
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Documents
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
Audit exemption statement of guarantee by parent company for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Nov 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Registered office address changed from British Airways Plc Waterside P O Box 365 Harmondsworth West Drayton Middlesex UB7 0GB to Waterside Speedbird Way Harmondsworth UB7 0GB on 4 March 2024
Submitted on 4 Mar 2024
Repayment History
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