BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

active Company number 02775232

Private Limited by Shares · Incorporated on 4th Jan 1993

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SIC code: 33160
Registered office: Harmondsworth, UB7 0GB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED is a private limited by shares company based in Harmondsworth. It was incorporated on 4th Jan 1993 and is currently showing its status as 'Active'. The company's stated activity is Repair and maintenance of aircraft and spacecraft.

4 Directors View directors

33 Companies at address View all 48 Companies in postcode View postcode

SICs

View other companies in Harmondsworth (UB) with the same SIC code:

33160 — Repair and maintenance of aircraft and spacecraft

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Best	Director	17th May 2023		British	View profile
Anthony Caine	Director	1st May 2020		British	View profile
Sian Davies	Director	1st Jul 2016		British	View profile
Louise Street	Director	27th Oct 2017		British	View profile
British Airways Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 32

Company	Number	Incorporated	Status
BRITISH AIRWAYS ENGINEERING GATWICK LIMITED	16147388	20th Dec 2024	active
IAG LOYALTY RETAIL LIMITED	13984706	17th Mar 2022	active
BA EUROFLYER LIMITED	13734241	10th Nov 2021	active
IBERIA OPERADORA UK LIMITED	13037447	23rd Nov 2020	active
BA HOLDCO LIMITED	12278609	24th Oct 2019	active

Showing the latest 5 of 32 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Jan 1993
Company type: Private Limited by Shares
SIC code: 33160
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

4th Jan 1993 Company incorporated
4th Jan 1993 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
18th Jan 1993 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
18th Jan 1993 Paul Jarvis appointed as Director
18th Jan 1993 Paul Jarvis appointed as Secretary
21st Jan 1993 Paul Kelly appointed as Director
21st Jan 1993 Christopher Baker appointed as Director
21st Jul 1994 Clive Mason appointed as Director
1st Apr 1995 Paul Jarvis resigned as Director
1st Feb 1996 Clive Mason resigned as Director
13th Nov 1997 Paul Kelly resigned as Director
13th Nov 1997 Robert Ford appointed as Director
31st Mar 1998 Christopher Baker resigned as Director
1st Apr 1998 Colin Matthews appointed as Director
4th Mar 1999 Colin Matthews resigned as Director
4th Mar 1999 Alan McDonald appointed as Director
1st Jun 2001 Robert Ford resigned as Director
1st Jun 2001 Rajesh Mehta appointed as Director
10th Jan 2003 Rajesh Mehta resigned as Director
7th Feb 2003 Paul Jarvis resigned as Secretary
7th Feb 2003 Carole Hibbs appointed as Secretary
1st Jun 2006 Garrett Copeland appointed as Director
18th Sep 2006 Alan McDonald resigned as Director
30th May 2007 Rajesh Mehta appointed as Director
16th Nov 2007 Joshua Gubbay appointed as Director
4th Jan 2009 Joshua Gubbay resigned as Director
27th May 2009 Iain Jago appointed as Director
15th Jun 2009 William Kelly appointed as Director
21st May 2010 Rajesh Mehta resigned as Director
21st May 2010 Andrew Kerswill appointed as Director
21st May 2010 Robert Crew appointed as Director
8th Dec 2010 Brian Currie appointed as Director
31st Dec 2010 William Kelly resigned as Director
1st Apr 2011 Joanna James appointed as Director
1st Jan 2012 Andrew Kerswill resigned as Director
1st Jan 2012 James Murray-Smith appointed as Director
1st May 2013 Andrew Kerswill appointed as Director
30th Nov 2013 Garrett Copeland resigned as Director
4th Mar 2014 Robert Crew resigned as Director
1st Jul 2014 Brian Currie resigned as Director
1st Jul 2014 Iain Jago resigned as Director
1st Jul 2014 Samuel Moody appointed as Director
26th Jan 2015 Tracie-Anne Duthart appointed as Director
15th Jun 2015 Matthew Hancox appointed as Director
31st Jan 2016 Tracie-Anne Duthart resigned as Director
6th Apr 2016 British Airways Plc appointed as Corporate PSC
31st May 2016 Samuel Moody resigned as Director
1st Jul 2016 Melanie Grant-Stevens appointed as Director
1st Jul 2016 Sian Davies appointed as Director
31st Dec 2016 Matthew Hancox resigned as Director
31st Dec 2016 Joanna James resigned as Director
31st Dec 2016 Andrew Kerswill resigned as Director
31st Dec 2016 James Murray-Smith resigned as Director
1st Jan 2017 Robert Crew appointed as Director
1st Jan 2017 Jason Mahoney appointed as Director
27th Oct 2017 William Armstrong appointed as Director
27th Oct 2017 Louise Street appointed as Director
12th Jul 2019 Carole Hibbs resigned as Secretary
12th Jul 2019 Luke Straver appointed as Secretary
1st Oct 2019 Gurmandeep Nijjer appointed as Director
31st Dec 2019 Robert Crew resigned as Director
14th Feb 2020 Gurmandeep Nijjer resigned as Director
1st May 2020 Anthony Caine appointed as Director
7th Jul 2020 Luke Straver resigned as Secretary
1st Oct 2021 Melanie Grant-Stevens resigned as Director
1st May 2022 William Armstrong resigned as Director
1st May 2022 Brian Parcell appointed as Director
17th Nov 2022 Jason Mahoney resigned as Director
17th May 2023 Andrew Best appointed as Director
21st Nov 2023 Daniel Hill appointed as Director
1st Aug 2025 Daniel Hill resigned as Director
18th Sep 2025 Confirmation statement made up
30th Sep 2025 Brian Parcell resigned as Director
30th Sep 2026 Next accounts due

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