Company Active LTD

Company profile

British Airways Avionic Engineering Limited

British Airways Avionic Engineering Limited is a UK company with status active founded in 1993 based in London.

CRN
02775232
Founded
1993
Age
33

Overview

Legal name
BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED
Region
London
Registered address
WATERSIDE
SPEEDBIRD WAY
HARMONDSWORTH
UNITED KINGDOM
UB7 0GB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 2 ultimate controllers
1
Company Active LTD
British Airways Avionic Engineering Limited
CRN 02775232
2
Direct controller Active PLC
British Airways PLC
CRN 01777777
3
Intermediate controller Active LTD
LDC (Ncs) Limited
CRN 07384180
4
Ultimate controller
M-492,129
CRN M-492,129
5
Ultimate controller Active PLC

Company events

Reference milestones and recent Companies House filing stream events.

16 events
02 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

18 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

14 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MzM0NzM4OGFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:50

14 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MzM0NTcwMmFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:26

14 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MzM0NTYwMmFkaXF6a2N4 | Paper/PDF filed

Published 21 Nov 2024 10:26

02 Nov
2024

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts PDF pending

AA | Transaction MzQ0MTgxNjAwM2FkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 07:27

02 Nov
2024

Legacy

Accounts PDF pending

PARENT_ACC | Transaction MzQ0MTgxNTg5OWFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 06:58

02 Nov
2024

Legacy

Other

AGREEMENT2 | Transaction MzQ0MTgxNTg4M2FkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 06:58

02 Nov
2024

Legacy

Other

GUARANTEE2 | Transaction MzQ0MTgxNTg4OGFkaXF6a2N4 | Paper/PDF filed

Published 06 Nov 2024 06:58

20 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNjY3NDM4MWFkaXF6a2N4

Published 20 Sep 2024 10:17

04 Mar
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQxMzMxNzM1NGFkaXF6a2N4

Published 02 Nov 2024 08:58

05 Mar
1998

Legacy

Address

287 | Transaction NTk1NjIxNDlhZGlxemtjeA | Paper/PDF filed

Published 02 Nov 2024 08:58

27 Jan
1993

Legacy

Address

287 | Transaction OTE5NzYzNDNhZGlxemtjeA | Paper/PDF filed

Published 02 Nov 2024 08:58

04 Jan
1993

Incorporated

Inception

Company registered at Companies House