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Home > England & Wales Companies > BRITISH ATLANTIC AIRWAYS LIMITED
Company Information for

BRITISH ATLANTIC AIRWAYS LIMITED

LEVEL TWO SPRINGFIELD HOUSE, 23 OATLANDS DRIVE, WEYBRIDGE, SURREY, KT13 9LZ,
Company Registration Number
02621552
Private Limited Company
Active

Company Overview

About British Atlantic Airways Ltd
BRITISH ATLANTIC AIRWAYS LIMITED was founded on 1991-06-18 and has its registered office in Weybridge. The organisation's status is listed as "Active". British Atlantic Airways Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRITISH ATLANTIC AIRWAYS LIMITED
 
Legal Registered Office
LEVEL TWO SPRINGFIELD HOUSE
23 OATLANDS DRIVE
WEYBRIDGE
SURREY
KT13 9LZ
Other companies in KT13
 
Filing Information
Company Number 02621552
Company ID Number 02621552
Date formed 1991-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-08 19:01:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH ATLANTIC AIRWAYS LIMITED
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Company Officers of BRITISH ATLANTIC AIRWAYS LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHRISTOPHER DAVID PARSONS
Company Secretary 1991-06-19
JENNIFER MARY PARSONS
Director 2005-06-18
JOHN CHRISTOPHER DAVID PARSONS
Director 1991-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER VASSOS GEORGIADIS
Director 1991-06-19 2004-06-01
CAVIN JOHN GAFFNEY
Director 1991-06-19 2001-06-15
RONALD FREDERICK RICHARDS
Director 1991-06-19 1993-03-31
MICHAEL HOLDER
Company Secretary 1991-06-18 1991-06-19
GERALD LEWIN
Director 1991-06-18 1991-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHRISTOPHER DAVID PARSONS AORTECH CRITICAL CARE LIMITED Company Secretary 2004-12-20 CURRENT 1997-08-22 Active
JOHN CHRISTOPHER DAVID PARSONS RUA LIFE SCIENCES PLC Company Secretary 2004-12-01 CURRENT 1996-11-21 Active
JOHN CHRISTOPHER DAVID PARSONS RUA BIOMATERIALS LIMITED Company Secretary 2004-12-01 CURRENT 1988-06-21 Active
JOHN CHRISTOPHER DAVID PARSONS TRADE WINDS ST HELENA ISLAND LIMITED Company Secretary 2001-09-10 CURRENT 2001-03-01 Active
JOHN CHRISTOPHER DAVID PARSONS CHOOSESTATUS LIMITED Company Secretary 1996-07-10 CURRENT 1987-08-10 Active
JOHN CHRISTOPHER DAVID PARSONS ST HELENA AIRWAYS LIMITED Company Secretary 1996-07-10 CURRENT 1987-08-04 Active
JOHN CHRISTOPHER DAVID PARSONS PRIME ADMINISTER LIMITED Company Secretary 1991-11-09 CURRENT 1988-05-26 Active
JENNIFER MARY PARSONS PRIME ADMINISTER LIMITED Director 1991-11-09 CURRENT 1988-05-26 Active
JOHN CHRISTOPHER DAVID PARSONS PRIME ADMINISTER LIMITED Director 1991-11-09 CURRENT 1988-05-26 Active
JOHN CHRISTOPHER DAVID PARSONS CHOOSESTATUS LIMITED Director 1991-04-16 CURRENT 1987-08-10 Active
JOHN CHRISTOPHER DAVID PARSONS ST HELENA AIRWAYS LIMITED Director 1991-04-16 CURRENT 1987-08-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0118/06/16 ANNUAL RETURN FULL LIST
2016-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0118/06/15 ANNUAL RETURN FULL LIST
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-25AR0118/06/14 ANNUAL RETURN FULL LIST
2014-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-19AR0118/06/13 ANNUAL RETURN FULL LIST
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER DAVID PARSONS / 04/08/2012
2013-06-19CH03SECRETARY'S DETAILS CHNAGED FOR JOHN CHRISTOPHER DAVID PARSONS on 2012-08-04
2013-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY PARSONS / 04/08/2012
2013-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-19AR0118/06/12 ANNUAL RETURN FULL LIST
2012-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-26AR0118/06/11 ANNUAL RETURN FULL LIST
2011-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/11 FROM Prestige Travel Suite Barclays Bank House 81 Victoria Road Surbiton Surrey KT6 4NS
2010-06-22AR0118/06/10 ANNUAL RETURN FULL LIST
2010-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-07-09363aReturn made up to 18/06/09; full list of members
2009-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-07-11363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-26363sRETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-23363sRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-08-09363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-08-09288aNEW DIRECTOR APPOINTED
2005-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-06-25363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-26363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-03363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-21363(287)REGISTERED OFFICE CHANGED ON 21/06/01
2001-06-21363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-06363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-07-13363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-06-19363sRETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
1997-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-18363sRETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1996-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-07363sRETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1995-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-07-28363(288)SECRETARY'S PARTICULARS CHANGED
1995-07-28363sRETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
1994-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1994-06-20363sRETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1993-09-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-12363sRETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
1993-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-04-27123NC INC ALREADY ADJUSTED 01/04/93
1993-04-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1993-04-06ELRESS366A DISP HOLDING AGM 01/04/93
1993-04-06ORES04£ NC 1000/50000 01/04/
1993-04-06SRES01ALTER MEM AND ARTS 01/04/93
1993-04-06SRES03EXEMPTION FROM APPOINTING AUDITORS 01/04/93
1992-09-01363sRETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
1992-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
1991-08-27288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-08-27288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-27287REGISTERED OFFICE CHANGED ON 27/08/91 FROM: 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ
1991-08-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to BRITISH ATLANTIC AIRWAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH ATLANTIC AIRWAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH ATLANTIC AIRWAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.4094
MortgagesNumMortOutstanding0.668
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.749

This shows the max and average number of mortgages for companies with the same SIC code of 51102 - Non-scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH ATLANTIC AIRWAYS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITISH ATLANTIC AIRWAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH ATLANTIC AIRWAYS LIMITED
Trademarks
We have not found any records of BRITISH ATLANTIC AIRWAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH ATLANTIC AIRWAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as BRITISH ATLANTIC AIRWAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH ATLANTIC AIRWAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH ATLANTIC AIRWAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH ATLANTIC AIRWAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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