BA and AA Holdings Limited

Active03840072 Private limited company
Incorporated
13 September 1999 (27 years)
Industry
Activities of head offices (70100)
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
16 September 2027
Last conf. stmt
2 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2022
Also at Bealine Limited, BA European Limited, British Airways (BA) Limited · more companies
British
Born May 1989 (37)
Director · Appointed 11 October 2013
Also at BA European Limited, British Airways 777 Leasing Limited, British Airways Leasing Limited · more companies
British
Born June 1979 (47)
Officer history (14 former)
6 July 2022
Resigned Mc Neela, Nessa as Director
6 July 2022
Appointed Horwood, Thomas Alan as Director
19 October 2021
Appointed Mc Neela, Nessa as Director
19 October 2021
Resigned Philcox, Simon as Director
7 July 2020
Resigned Straver, Luke Alexander Michael as Secretary
25 April 2017
Resigned French, Robert Leonard as Director
25 April 2017
Appointed Philcox, Simon as Director
31 March 2016
Resigned Williams, Keith as Director
10 October 2014
Appointed Straver, Luke Alexander Michael as Secretary
10 October 2014
Resigned Adams, Courtney Kate as Secretary
11 October 2013
Appointed Adams, Courtney Kate as Secretary
11 October 2013
Resigned Dosanjh, Kulbinder Kaur as Director
11 October 2013
Resigned Dosanjh, Kulbinder Kaur as Secretary
11 October 2013
Appointed Fleming, Andrew Ian as Director
1 January 2013
Appointed French, Robert Leonard as Director
1 January 2013
Appointed Dosanjh, Kulbinder Kaur as Director
31 December 2012
Resigned Buchanan, Alan Kerr as Director
19 October 2006
Appointed Dosanjh, Kulbinder Kaur as Secretary
19 October 2006
Resigned Buchanan, Alan Kerr as Secretary
17 February 2003
Resigned Jarvis, Paul Henry as Secretary
17 February 2003
Appointed Buchanan, Alan Kerr as Secretary
31 March 2002
Appointed Buchanan, Alan Kerr as Director
30 March 2002
Resigned Walsh, Stephen John as Director
6 October 1999
Appointed Walsh, Stephen John as Director
6 October 1999
Appointed Jarvis, Paul Henry as Secretary
6 October 1999
Appointed Williams, Keith as Director
6 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
13 September 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 September 1999
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01777777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Other filing
3 November 2026Audit exemption subsidiary accounts31 December 2025
26 September 2025Other filing
26 September 2025Other filing
26 September 2025Accounts filing
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 Cash Management Limited Partnership
BA Cityflyer Limited

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