British Airways Avionic Engineering Limited

Active02775232 Private limited company
Incorporated
4 January 1993 (33 years)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Waterside
Speedbird Way
Harmondsworth
UB7 0GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2023
Also at British Airways Engineering Wales Limited, British Airways Engineering Gatwick Limited, British Airways Interior Engineering Limited
British
Born June 1962 (64)
Director · Appointed 1 May 2020
Also at British Airways Engineering Wales Limited, British Airways Engineering Gatwick Limited, British Airways Interior Engineering Limited
British
Born February 1968 (58)
Director · Appointed 27 October 2017
Also at British Airways Engineering Wales Limited, British Airways Engineering Gatwick Limited, British Airways Interior Engineering Limited · more companies
British
Born September 1974 (52)
Director · Appointed 1 July 2016
Also at British Airways Engineering Wales Limited, British Midland Limited, British Midland Airways Limited · more companies
British
Born May 1973 (53)
Officer history (44 former)
30 September 2025
Resigned Parcell, Brian as Director
1 August 2025
Resigned Hill, Daniel Shenton as Director
21 November 2023
Appointed Hill, Daniel Shenton as Director
17 May 2023
Appointed Best, Andrew Carl as Director
17 November 2022
Resigned Mahoney, Jason Patrick as Director
1 May 2022
Resigned Armstrong, William as Director
1 May 2022
Appointed Parcell, Brian as Director
1 October 2021
Resigned Grant-Stevens, Melanie Jane as Director
7 July 2020
Resigned Straver, Luke Alexander Michael as Secretary
1 May 2020
Appointed Caine, Anthony as Director
14 February 2020
Resigned Nijjer, Gurmandeep Singh as Director
31 December 2019
Resigned Crew, Robert Llewellyn as Director
1 October 2019
Appointed Nijjer, Gurmandeep Singh as Director
12 July 2019
Resigned Hibbs, Carole as Secretary
12 July 2019
Appointed Straver, Luke Alexander Michael as Secretary
27 October 2017
Appointed Armstrong, William as Director
27 October 2017
Appointed Street, Louise Anne as Director
30 June 2017
Resigned Yates, David John as Director
1 January 2017
Appointed Crew, Robert Llewellyn as Director
1 January 2017
Appointed Mahoney, Jason Patrick as Director
31 December 2016
Resigned Hancox, Matthew Alan as Director
31 December 2016
Resigned Kerswill, Andrew Richard as Director
31 December 2016
Resigned Novelle, David John as Director
31 December 2016
Resigned James, Joanna Margaret as Director
31 December 2016
Resigned Murray-Smith, James as Director
1 July 2016
Appointed Grant-Stevens, Melanie Jane as Director
1 July 2016
Appointed Davies, Sian Louise as Director
31 May 2016
Resigned Moody, Samuel Reid as Director
31 January 2016
Resigned Duthart, Tracie-Anne as Director
15 June 2015
Appointed Hancox, Matthew Alan as Director
26 January 2015
Appointed Duthart, Tracie-Anne as Director
1 July 2014
Appointed Moody, Samuel Reid as Director
1 July 2014
Resigned Jago, Iain Mulligan as Director
1 July 2014
Resigned Currie, Brian Arthur as Director
1 July 2014
Appointed Novelle, David John as Director
28 March 2014
Appointed Yates, David John as Director
4 March 2014
Resigned Crew, Robert as Director
30 November 2013
Resigned Copeland, Garrett Anthony as Director
1 May 2013
Appointed Kerswill, Andrew Richard as Director
1 January 2012
Resigned Kerswill, Andrew Richard as Director
1 January 2012
Appointed Murray-Smith, James as Director
1 April 2011
Appointed James, Joanna Margaret as Director
31 December 2010
Resigned Kelly, William Patrick Gerard as Director
8 December 2010
Appointed Currie, Brian Arthur as Director
21 May 2010
Appointed Crew, Robert as Director
21 May 2010
Resigned Mehta, Rajesh Ramanlal as Director
21 May 2010
Appointed Kerswill, Andrew Richard as Director
15 June 2009
Appointed Kelly, William Patrick Gerard as Director
27 May 2009
Appointed Jago, Iain Mulligan as Director
4 January 2009
Resigned Gubbay, Joshua Wilfrid as Director
4 January 2009
Resigned Tattersall, David Leslie as Director
16 November 2007
Resigned Smith, Martin Sydney, Dr. as Director
16 November 2007
Appointed Gubbay, Joshua Wilfrid as Director
30 May 2007
Appointed Mehta, Rajesh Ramanlal as Director
18 September 2006
Resigned Mcdonald, Alan Charles as Director
1 June 2006
Appointed Copeland, Garrett Anthony as Director
1 June 2006
Appointed Tattersall, David Leslie as Director
1 May 2006
Resigned Pendle, Robert Charles as Director
4 October 2004
Appointed Smith, Martin Sydney, Dr. as Director
3 October 2004
Resigned Zahn, Oskar as Director
7 February 2003
Resigned Jarvis, Paul Henry as Secretary
7 February 2003
Appointed Hibbs, Carole as Secretary
10 January 2003
Resigned Mehta, Rajesh Ramanlal as Director
1 July 2001
Appointed Zahn, Oskar as Director
1 July 2001
Resigned Werling, Leif Stellan as Director
1 June 2001
Appointed Pendle, Robert Charles as Director
1 June 2001
Resigned Ford, Robert Nigel as Director
1 June 2001
Appointed Mehta, Rajesh Ramanlal as Director
4 March 1999
Resigned Matthews, Colin Stephen as Director
4 March 1999
Appointed Mcdonald, Alan Charles as Director
1 April 1998
Appointed Matthews, Colin Stephen as Director
1 April 1998
Appointed Werling, Leif Stellan as Director
31 March 1998
Resigned Philpott, Brian James as Director
31 March 1998
Resigned Richardson, David Gordon as Director
31 March 1998
Resigned Baker, Christopher John as Director
13 November 1997
Appointed Ford, Robert Nigel as Director
13 November 1997
Resigned Kelly, Paul as Director
1 November 1996
Appointed Richardson, David Gordon as Director
1 March 1996
Appointed Philpott, Brian James as Director
1 February 1996
Resigned Mason, Clive Roger as Director
1 April 1995
Resigned Redwood, Gail Felicity as Director
1 April 1995
Resigned Jarvis, Paul Henry as Director
21 July 1994
Appointed Mason, Clive Roger as Director
21 January 1993
Appointed Kelly, Paul as Director
21 January 1993
Appointed Baker, Christopher John as Director
18 January 1993
Appointed Redwood, Gail Felicity as Director
18 January 1993
Appointed Jarvis, Paul Henry as Secretary
18 January 1993
Appointed Jarvis, Paul Henry as Director
18 January 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 January 1993
Resigned Instant Companies Limited as Corporate Nominee Director
4 January 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 January 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 1777777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Other filing
22 October 2026Other filing
22 October 2026Accounts filing
22 October 2026Audit exemption subsidiary accounts31 December 2025
27 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Aerl Holding Limited
Airways Pension Scheme Trustee Limited
Aps Speedbird One Limited
Avios Group (Agl) Limited
BA and AA Holdings Limited
BA Cash Management Limited Partnership

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