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Home > England & Wales Companies > BBA AVIATION EUROPE LIMITED
Company Information for

BBA AVIATION EUROPE LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
03441891
Private Limited Company
Liquidation

Company Overview

About Bba Aviation Europe Ltd
BBA AVIATION EUROPE LIMITED was founded on 1997-09-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Bba Aviation Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BBA AVIATION EUROPE LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in LU2
 
Previous Names
BBA AVIATION ASIG EUROPE LIMITED26/01/2017
ASIG EUROPE LIMITED31/03/2010
Filing Information
Company Number 03441891
Company ID Number 03441891
Date formed 1997-09-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts FULL
Last Datalog update: 2020-07-09 19:59:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BBA AVIATION EUROPE LIMITED
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Company Officers of BBA AVIATION EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FRIEDRICH LANGE
 Director 2010-02-03
IAIN FRASER MACLEOD
 Director 2010-02-03
DANIEL VINCENT MARCINIK
 Director 2010-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCIS PATRICK PEARSE
 Director 2010-02-01 2010-12-08
DAVID ROBERT BROOKS
 Company Secretary 2007-05-04 2010-02-03
DAVID ROBERT BROOKS
 Director 2009-04-15 2010-02-03
MARK EDWARDS
 Director 2003-07-23 2010-02-03
ROBERT DANIEL SELLAS JR
 Director 2003-07-23 2009-03-24
DAVID HALL
 Company Secretary 2005-06-13 2007-05-02
SARAH MARGARET SHAW
 Company Secretary 2001-09-04 2005-06-13
PAUL JEFFERSON
 Director 1998-06-23 2003-07-23
KEITH ANTHONY PEARSON
 Director 2002-01-21 2003-07-23
THOMAS PETER WHITEHEAD
 Director 2002-01-21 2003-07-23
BRUCE VAN ALLEN
 Director 2001-09-04 2002-01-21
JAMES FLANNAN BROWNE
 Company Secretary 1998-06-23 2001-09-04
GEORGE SCHWARTZ
 Director 1998-03-31 2001-09-04
STEPHEN TOWNES
 Director 1998-03-31 2001-07-12
STEPHEN TOWNES
 Company Secretary 1998-03-31 1998-06-23
NICHOLAS BRYANS
 Company Secretary 1998-03-31 1998-03-31
DMCS SECRETARIES LIMITED
 Nominated Secretary 1997-09-30 1998-03-31
DMCS DIRECTORS LIMITED
 Nominated Director 1997-09-30 1998-03-31
KEVIN EDWARD FRANCIS MCCARTHY
 Director 1998-03-31 1998-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FRIEDRICH LANGE BBA AVIATION LYNTON GROUP LIMITED Director 2010-02-03 CURRENT 1983-09-22 Liquidation
IAIN FRASER MACLEOD BBA AVIATION LYNTON GROUP LIMITED Director 2010-02-03 CURRENT 1983-09-22 Liquidation
DANIEL VINCENT MARCINIK BBA AVIATION LYNTON GROUP LIMITED Director 2010-02-03 CURRENT 1983-09-22 Liquidation
DANIEL VINCENT MARCINIK BBA AVIATION FINANCE Director 2007-11-27 CURRENT 2007-11-01 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
2021-02-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 3rd Floor 105 Wigmore Street London W1U 1QY United Kingdom
2020-01-14600Appointment of a voluntary liquidator
2020-01-14LRESSPResolutions passed:
  • Special resolution to wind up on 2020-01-02
2020-01-14LIQ01Voluntary liquidation declaration of solvency
2019-07-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2019-05-13TM01APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER MACLEOD
2018-09-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 3135001
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 3135001
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-26RES15CHANGE OF NAME 24/01/2017
2017-01-26CERTNMCompany name changed bba aviation asig europe LIMITED\certificate issued on 26/01/17
2017-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/17 FROM Aviation House Southern Perimeter Road London Heathrow Airport Hounslow, Middlesex TW6 3AE England
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 3135001
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/16 FROM Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 3135001
2015-11-10AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 3135001
2014-10-14AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/13 FROM Crown House 137-139 High Street Egham Surrey TW20 9HL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 3135001
2013-10-03AR0101/10/13 ANNUAL RETURN FULL LIST
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-01AR0119/04/13 ANNUAL RETURN FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-19AR0119/04/12 ANNUAL RETURN FULL LIST
2011-09-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS PEARSE
2011-09-12CH01Director's details changed for Daniel Vincent Marcinik on 2011-08-24
2011-05-24AR0114/04/11 FULL LIST
2010-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-19AR0114/04/10 FULL LIST
2010-03-31RES15CHANGE OF NAME 31/03/2010
2010-03-31CERTNMCOMPANY NAME CHANGED ASIG EUROPE LIMITED CERTIFICATE ISSUED ON 31/03/10
2010-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-10AP01DIRECTOR APPOINTED MR FRANCIS PATRICK PEARSE
2010-02-17RES01ADOPT ARTICLES 03/02/2010
2010-02-17CC04STATEMENT OF COMPANY'S OBJECTS
2010-02-17TM02APPOINTMENT TERMINATED, SECRETARY DAVID BROOKS
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKS
2010-02-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARDS
2010-02-17AP01DIRECTOR APPOINTED IAIN FRASER MACLEOD
2010-02-17AP01DIRECTOR APPOINTED MICHAEL FRIEDRICH LANGE
2010-02-12RES01ALTER ARTICLES 29/01/2010
2010-02-12AP01DIRECTOR APPOINTED DANIEL VINCENT MARCINIK
2009-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-15288aDIRECTOR APPOINTED MR DAVID ROBERT BROOKS
2009-04-14363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-14353LOCATION OF REGISTER OF MEMBERS
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR ROBERT SELLAS JR
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-14363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-01-16288cSECRETARY'S PARTICULARS CHANGED
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2007-05-08288aNEW SECRETARY APPOINTED
2007-05-02288bSECRETARY RESIGNED
2007-04-30363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-06-09363sRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-10-17244DELIVERY EXT'D 3 MTH 31/12/04
2005-06-28288aNEW SECRETARY APPOINTED
2005-06-27288bSECRETARY RESIGNED
2005-06-10363sRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/04
2004-07-12363sRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-07-08287REGISTERED OFFICE CHANGED ON 08/07/04 FROM: UNIT 19 BRITANNIA INDUSTRIAL ESTATE, POYLE ROAD COLNBROOK SLOUGH BERKSHIRE SL3 0BH
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-26244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-02288aNEW DIRECTOR APPOINTED
2003-08-13288bDIRECTOR RESIGNED
2003-08-13288bDIRECTOR RESIGNED
2003-08-13288bDIRECTOR RESIGNED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-06-17363aRETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS
2003-06-17353LOCATION OF REGISTER OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-11-01244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2002-07-25363aRETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BBA AVIATION EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-01-10
Resolution2020-01-10
Appointmen2020-01-10
Fines / Sanctions
No fines or sanctions have been issued against BBA AVIATION EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BBA AVIATION EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.839
MortgagesNumMortOutstanding3.477
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.3585

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 BBA AVIATION EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of BBA AVIATION EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BBA AVIATION EUROPE LIMITED
Trademarks
We have not found any records of BBA AVIATION EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BBA AVIATION EUROPE 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 (70100 - Activities of head offices) as BBA AVIATION EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BBA AVIATION EUROPE 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBBA AVIATION EUROPE LIMITEDEvent Date2020-01-10
 
Initiating party Event TypeResolution
Defending partyBBA AVIATION EUROPE LIMITEDEvent Date2020-01-10
 
Initiating party Event TypeAppointmen
Defending partyBBA AVIATION EUROPE LIMITEDEvent Date2020-01-10
Name of Company: BBA AVIATION EUROPE LIMITED Company Number: 03441891 Nature of Business: Activities of head offices Registered office: Voyager House, 142 Prospect Way, Luton, Bedfordshire, LU2 9QH Ty…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BBA AVIATION EUROPE 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 BBA AVIATION EUROPE 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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    Other companies at postcode SE1 9SG