British Airways Maintenance Cardiff Limited

Company Name	British Airways Maintenance Cardiff Limited
Company Status	Active
Company Number	02204178
Category	Private Limited Company
Incorporation Date	10 December 1987(36 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 33160	Repair and maintenance of aircraft and spacecraft

Directors

Director Name	Miss Sian Louise Davies
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(28 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Baae Ltd Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Miss Louise Anne Street
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 October 2017(29 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	Baae Td Talbot Green Pontyclun CF72 8XL Wales

Director Name	Anthony Caine
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(32 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Head Of Business Units
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Brian Parcell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of Operations South Wales
Country of Residence	Wales
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Andrew Carl Best
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 May 2023(35 years, 5 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chief Technical Officer
Country of Residence	United Kingdom
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Daniel Shenton Hill
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 November 2023(35 years, 11 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside Speedbird Way Harmondsworth UB7 0GB

Director Name	Mr Bernard Clouter
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 May 1997)
Role	Engineer
Correspondence Address	25 Pen Y Groes Groesfaen Pontyclun Mid Glamorgan CF7 8PA Wales

Director Name	Alistair Cameron David Cumming
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(4 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 May 1997)
Role	Engineer
Correspondence Address	30 Chiswicke Staithe Harting Road Chiswick W4 3TP

Secretary Name	Mr Paul Henry Jarvis
Nationality	British
Status	Resigned
Appointed	14 September 1992(4 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 07 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxdale 195 Ambleside Road Lightwater Surrey GU18 5UW

Director Name	Michael Jeffery
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(4 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 March 1996)
Role	Airline Executive
Correspondence Address	Shearwater Greenaways Trebetherick Rock Cornwall PL27 6SF

Director Name	Clive Roger Mason
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1994(6 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1996)
Role	Deputy Md Ba Engineering
Correspondence Address	26 Fairmile Avenue Cobham Surrey KT11 2JB

Director Name	Alan Charles McDonald
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(8 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 1998)
Role	Engineer
Correspondence Address	1 Murray Court Ascot Berkshire SL5 9BP

Director Name	Mr Colin Stephen Matthews
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 04 March 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brae Cottage Bute Avenue Richmond Surrey TW10 7AX

Director Name	Russell Graham Jones
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1997(9 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 January 2003)
Role	Airline Executive
Correspondence Address	10 Beech Ride Sandhurst Berkshire GU47 8PR

Director Name	Mr Michael John Hodgson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(10 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	51 Whitehall Drive Hartford Northwich Cheshire CW8 1SJ

Director Name	Alan Charles McDonald
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(11 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 18 September 2006)
Role	Engineer
Correspondence Address	Karibu Monks Walk South Ascot Berkshire SL5 9AZ

Director Name	Bruce Miller Hunter
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 06 May 2005)
Role	Arirline Executive
Correspondence Address	37 Patreane Way Cardiff South Glamorgan CF5 4SA Wales

Secretary Name	Mrs Carole Hibbs
Nationality	British
Status	Resigned
Appointed	07 February 2003(15 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 July 2019)
Role	Accountant
Correspondence Address	British Airways Avionic Engineering Ltd Ely Meadow Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Wayne Jenner
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2005(17 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2007)
Role	General Manager
Correspondence Address	42 Keats Close Horsham West Sussex RH12 5PL

Director Name	Mr Garrett Anthony Copeland
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2006(18 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	British Airways Avionic Engineering Ltd Ely Meadow Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Mr Kieran James Graham
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 May 2007(19 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2011)
Role	Gm
Country of Residence	United Kingdom
Correspondence Address	British Airways Avionic Engineering Ltd Ely Meadow Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Russell Graham Jones
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(19 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 April 2010)
Role	Gm
Country of Residence	United Kingdom
Correspondence Address	British Airways Avionic Engineering Ltd Ely Meadow Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Mr Joshua Wilfrid Gubbay
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Avenue Road London N12 8PY

Director Name	Mr Iain Mulligan Jago
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2009(21 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	British Airways Avionic Engineering Ltd Ely Meadow Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Mr Robert Crew
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(22 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 March 2014)
Role	Airline Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	Baae Ltd - Company Secretary Office Gwaun Elai Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Mr William Kelly
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2010(23 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Company Secretary Office - Baae Gwaun Elai Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Ms Joanna Margaret James
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(23 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2016)
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	Baae Ltd Company Secretary Office Gwaun Elai Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Mr Andrew Richard Kerswill
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(24 years after company formation)
Appointment Duration	5 years (resigned 31 December 2016)
Role	General Manager Engineering
Country of Residence	United Kingdom
Correspondence Address	Company Secretary Office Gwaun Elai Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Ms Tracie-Anne Duthart
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(27 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 January 2016)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	Baae Ltd C/O Company Secretary Office Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Mr Matthew Alan Hancox
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(27 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	Baae Ltd C/O Company Secretary Office Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Ms Melanie Jane Grant-Stevens
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(28 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 October 2021)
Role	Human Resources Advisor
Country of Residence	England
Correspondence Address	Baae Ltd Talbot Green Pontyclun Mid Glamorgan CF72 8XL Wales

Director Name	Mr Robert Llewellyn Crew
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(29 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2019)
Role	Engineer
Country of Residence	England
Correspondence Address	Baae Ltd Talbot Green Pontyclun CF72 8XL Wales

Director Name	Mr Jason Patrick Mahoney
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2017(29 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 17 November 2022)
Role	Engineer
Country of Residence	England
Correspondence Address	Baae Ltd Talbot Green Pontyclun CF72 8XL Wales

Director Name	Mr William Armstrong
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2017(29 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 May 2022)
Role	Manager
Country of Residence	England
Correspondence Address	Baae Ltd Talbot Green Pontyclun CF72 8XL Wales

Secretary Name	Mr Luke Alexander Michael Straver
Status	Resigned
Appointed	12 July 2019(31 years, 7 months after company formation)
Appointment Duration	12 months (resigned 07 July 2020)
Role	Company Director
Correspondence Address	Waterside PO Box 365 Speedbird Way Harmondsworth UB7 0GB

Contact

Website	britishairways.com
Telephone	01482 909865
Telephone region	Hull

Location

Registered Address	Waterside Speedbird Way Harmondsworth UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

49.7m at £1	British Airways PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£52,423,000
Gross Profit	£6,059,000
Net Worth	£40,224,000
Cash	£2,000
Current Liabilities	£1,418,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

15 December 1995	Delivered on: 21 December 1995 Satisfied on: 21 March 2003 Persons entitled: European Investment Bank Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this charge or the finance contract dated 1ST december 1995. Particulars: L/H property being land k/a british airways maintenance cardiff limited engineering base, cardiff wales airport, rhoose, wales t/no. WA619903 and all buildings and fixtures thereon. Fully Satisfied

15 December 1995

Delivered on: 21 December 1995
Satisfied on: 21 March 2003
Persons entitled: European Investment Bank

Classification: Fixed charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of this charge or the finance contract dated 1ST december 1995.
Particulars: L/H property being land k/a british airways maintenance cardiff limited engineering base, cardiff wales airport, rhoose, wales t/no. WA619903 and all buildings and fixtures thereon.
Fully Satisfied

Filing History

8 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
8 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (100 pages)
8 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
23 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
14 October 2020	Appointment of Anthony Caine as a director on 1 May 2020 (2 pages)
7 July 2020	Termination of appointment of Luke Alexander Michael Straver as a secretary on 7 July 2020 (1 page)
21 February 2020	Termination of appointment of Gurmandeep Nijjer as a director on 14 February 2020 (1 page)
6 January 2020	Termination of appointment of Robert Llewellyn Crew as a director on 31 December 2019 (1 page)
2 October 2019	Appointment of Gurmandeep Nijjer as a director on 1 October 2019 (2 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
12 July 2019	Termination of appointment of Carole Hibbs as a secretary on 12 July 2019 (1 page)
12 July 2019	Appointment of Mr Luke Alexander Michael Straver as a secretary on 12 July 2019 (2 pages)
11 July 2019	Filing exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
11 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (21 pages)
11 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (96 pages)
11 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (21 pages)
24 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
24 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
24 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (90 pages)
24 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (2 pages)
27 October 2017	Appointment of Mr William Armstrong as a director on 27 October 2017 (2 pages)
27 October 2017	Appointment of Mr William Armstrong as a director on 27 October 2017 (2 pages)
27 October 2017	Appointment of Ms Louise Anne Street as a director on 27 October 2017 (2 pages)
27 October 2017	Appointment of Ms Louise Anne Street as a director on 27 October 2017 (2 pages)
19 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (81 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
19 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (81 pages)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
19 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
19 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
3 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
3 July 2017	Termination of appointment of David John Yates as a director on 30 June 2017 (1 page)
3 July 2017	Termination of appointment of David John Yates as a director on 30 June 2017 (1 page)
10 January 2017	Termination of appointment of Matthew Alan Hancox as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Andrew Richard Kerswill as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Robert Llewellyn Crew as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Andrew Richard Kerswill as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Matthew Alan Hancox as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of James Murray-Smith as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Jason Patrick Mahoney as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Joanna Margaret James as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of James Murray-Smith as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Jason Patrick Mahoney as a director on 1 January 2017 (2 pages)
10 January 2017	Termination of appointment of Joanna Margaret James as a director on 31 December 2016 (1 page)
10 January 2017	Appointment of Mr Robert Llewellyn Crew as a director on 1 January 2017 (2 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (77 pages)
10 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (77 pages)
10 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
10 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
10 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
19 July 2016	Appointment of Ms Sian Louise Davies as a director on 1 July 2016 (2 pages)
19 July 2016	Appointment of Ms Melanie Jane Grant-Stevens as a director on 1 July 2016 (2 pages)
19 July 2016	Appointment of Ms Melanie Jane Grant-Stevens as a director on 1 July 2016 (2 pages)
19 July 2016	Appointment of Ms Sian Louise Davies as a director on 1 July 2016 (2 pages)
31 May 2016	Termination of appointment of Samuel Reid Moody as a director on 31 May 2016 (1 page)
31 May 2016	Termination of appointment of Samuel Reid Moody as a director on 31 May 2016 (1 page)
9 March 2016	Termination of appointment of Tracie-Anne Duthart as a director on 31 January 2016 (1 page)
9 March 2016	Termination of appointment of Tracie-Anne Duthart as a director on 31 January 2016 (1 page)
3 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
3 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (78 pages)
3 November 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (17 pages)
3 November 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (78 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
14 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
8 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 49,686,000 (10 pages)
8 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 49,686,000 (10 pages)
15 June 2015	Appointment of Mr Matthew Alan Hancox as a director on 15 June 2015 (2 pages)
15 June 2015	Appointment of Mr Matthew Alan Hancox as a director on 15 June 2015 (2 pages)
18 May 2015	Termination of appointment of William Kelly as a director on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of William Kelly as a director on 30 April 2015 (1 page)
26 January 2015	Appointment of Ms Tracie-Anne Duthart as a director on 26 January 2015 (2 pages)
26 January 2015	Appointment of Ms Tracie-Anne Duthart as a director on 26 January 2015 (2 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 49,686,000 (9 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 49,686,000 (9 pages)
19 September 2014	Full accounts made up to 31 December 2013 (19 pages)
19 September 2014	Full accounts made up to 31 December 2013 (19 pages)
1 July 2014	Termination of appointment of Iain Jago as a director (1 page)
1 July 2014	Termination of appointment of Iain Jago as a director (1 page)
1 July 2014	Appointment of Mr Samuel Reid Moody as a director (2 pages)
1 July 2014	Appointment of Mr Samuel Reid Moody as a director (2 pages)
31 March 2014	Appointment of Mr David John Yates as a director (2 pages)
31 March 2014	Appointment of Mr David John Yates as a director (2 pages)
28 March 2014	Appointment of Mr James Murray-Smith as a director (2 pages)
28 March 2014	Appointment of Mr James Murray-Smith as a director (2 pages)
21 March 2014	Termination of appointment of Robert Crew as a director (1 page)
21 March 2014	Termination of appointment of Robert Crew as a director (1 page)
9 December 2013	Termination of appointment of Garrett Copeland as a director (1 page)
9 December 2013	Termination of appointment of Garrett Copeland as a director (1 page)
3 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 49,686,000 (9 pages)
3 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 49,686,000 (9 pages)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
25 September 2013	Full accounts made up to 31 December 2012 (18 pages)
28 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
28 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (9 pages)
26 September 2012	Full accounts made up to 31 December 2011 (18 pages)
26 September 2012	Full accounts made up to 31 December 2011 (18 pages)
12 January 2012	Appointment of Mr Andrew Richard Kerswill as a director (2 pages)
12 January 2012	Appointment of Mr Andrew Richard Kerswill as a director (2 pages)
6 October 2011	Termination of appointment of Kieran Graham as a director (1 page)
6 October 2011	Termination of appointment of Kieran Graham as a director (1 page)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
19 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (9 pages)
8 September 2011	Full accounts made up to 31 December 2010 (17 pages)
8 September 2011	Full accounts made up to 31 December 2010 (17 pages)
1 April 2011	Appointment of Ms Joanna Margaret James as a director (2 pages)
1 April 2011	Appointment of Ms Joanna Margaret James as a director (2 pages)
16 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
16 December 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
14 December 2010	Full accounts made up to 31 March 2010 (17 pages)
14 December 2010	Full accounts made up to 31 March 2010 (17 pages)
8 December 2010	Appointment of Mr William Kelly as a director (2 pages)
8 December 2010	Appointment of Mr William Kelly as a director (2 pages)
11 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
11 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (7 pages)
5 August 2010	Termination of appointment of Rajesh Mehta as a director (1 page)
5 August 2010	Termination of appointment of Rajesh Mehta as a director (1 page)
28 May 2010	Appointment of Mr Robert Crew as a director (2 pages)
28 May 2010	Appointment of Mr Rajesh Ramanlal Mehta as a director (2 pages)
28 May 2010	Appointment of Mr Rajesh Ramanlal Mehta as a director (2 pages)
28 May 2010	Appointment of Mr Robert Crew as a director (2 pages)
20 April 2010	Termination of appointment of Russell Jones as a director (1 page)
20 April 2010	Termination of appointment of Russell Jones as a director (1 page)
9 December 2009	Full accounts made up to 31 March 2009 (17 pages)
9 December 2009	Full accounts made up to 31 March 2009 (17 pages)
30 October 2009	Director's details changed for Russell Graham Jones on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Iain Mulligan Jago on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Russell Graham Jones on 29 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mrs Carole Hibbs on 29 October 2009 (1 page)
30 October 2009	Director's details changed for Kieran James Graham on 29 October 2009 (2 pages)
30 October 2009	Secretary's details changed for Mrs Carole Hibbs on 29 October 2009 (1 page)
30 October 2009	Director's details changed for Garrett Anthony Copeland on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Kieran James Graham on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Iain Mulligan Jago on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Garrett Anthony Copeland on 29 October 2009 (2 pages)
17 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 October 2009	Statement of company's objects (2 pages)
17 October 2009	Statement of company's objects (2 pages)
17 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
18 September 2009	Return made up to 14/09/09; full list of members (4 pages)
18 September 2009	Return made up to 14/09/09; full list of members (4 pages)
1 June 2009	Director appointed mr iain mulligan jago (2 pages)
1 June 2009	Director appointed mr iain mulligan jago (2 pages)
19 January 2009	Appointment terminated director joshua gubbay (1 page)
19 January 2009	Appointment terminated director joshua gubbay (1 page)
13 October 2008	Resolutions RES13 ‐ Conflict situations 01/10/2008 (1 page)
13 October 2008	Full accounts made up to 31 March 2008 (17 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
13 October 2008	Resolutions RES13 ‐ Conflict situations 01/10/2008 (1 page)
13 October 2008	Full accounts made up to 31 March 2008 (17 pages)
26 September 2008	Return made up to 14/09/08; full list of members (4 pages)
26 September 2008	Return made up to 14/09/08; full list of members (4 pages)
14 December 2007	Full accounts made up to 31 March 2007 (17 pages)
14 December 2007	Full accounts made up to 31 March 2007 (17 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
19 September 2007	Return made up to 14/09/07; full list of members (2 pages)
19 September 2007	Return made up to 14/09/07; full list of members (2 pages)
29 June 2007	Director's particulars changed (1 page)
29 June 2007	Director's particulars changed (1 page)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
9 October 2006	Return made up to 14/09/06; full list of members (8 pages)
9 October 2006	Director resigned (1 page)
9 October 2006	Return made up to 14/09/06; full list of members (8 pages)
9 October 2006	Director resigned (1 page)
13 September 2006	Full accounts made up to 31 March 2006 (15 pages)
13 September 2006	Full accounts made up to 31 March 2006 (15 pages)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
2 December 2005	Full accounts made up to 31 March 2005 (14 pages)
2 December 2005	Full accounts made up to 31 March 2005 (14 pages)
14 October 2005	Return made up to 14/09/05; full list of members (7 pages)
14 October 2005	Return made up to 14/09/05; full list of members (7 pages)
13 July 2005	Director's particulars changed (1 page)
13 July 2005	Director's particulars changed (1 page)
9 June 2005	Ad 07/04/05--------- Â£ si 4686000@1=4686000 Â£ ic 45000000/49686000 (2 pages)
9 June 2005	Ad 07/04/05--------- Â£ si 4686000@1=4686000 Â£ ic 45000000/49686000 (2 pages)
25 May 2005	Director resigned (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
25 May 2005	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	New director appointed (1 page)
5 October 2004	Return made up to 14/09/04; full list of members (7 pages)
5 October 2004	Return made up to 14/09/04; full list of members (7 pages)
4 October 2004	Full accounts made up to 31 March 2004 (14 pages)
4 October 2004	Full accounts made up to 31 March 2004 (14 pages)
26 November 2003	Full accounts made up to 31 March 2003 (15 pages)
26 November 2003	Full accounts made up to 31 March 2003 (15 pages)
29 October 2003	Return made up to 14/09/03; full list of members (7 pages)
29 October 2003	Return made up to 14/09/03; full list of members (7 pages)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 February 2003	New secretary appointed (2 pages)
27 February 2003	Director resigned (1 page)
27 February 2003	Secretary resigned (1 page)
27 February 2003	Director resigned (1 page)
27 February 2003	Secretary resigned (1 page)
27 February 2003	New secretary appointed (2 pages)
25 September 2002	Return made up to 14/09/02; full list of members (8 pages)
25 September 2002	Full accounts made up to 31 March 2002 (15 pages)
25 September 2002	Return made up to 14/09/02; full list of members (8 pages)
25 September 2002	Full accounts made up to 31 March 2002 (15 pages)
17 September 2001	Return made up to 14/09/01; full list of members (7 pages)
17 September 2001	Return made up to 14/09/01; full list of members (7 pages)
3 September 2001	Full accounts made up to 31 March 2001 (15 pages)
3 September 2001	Full accounts made up to 31 March 2001 (15 pages)
24 July 2001	New director appointed (2 pages)
24 July 2001	New director appointed (2 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
20 October 2000	Full accounts made up to 31 March 2000 (14 pages)
20 October 2000	Full accounts made up to 31 March 2000 (14 pages)
11 October 2000	Return made up to 14/09/00; full list of members (6 pages)
11 October 2000	Return made up to 14/09/00; full list of members (6 pages)
19 July 2000	Director's particulars changed (1 page)
19 July 2000	Director's particulars changed (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
6 October 1999	Full accounts made up to 31 March 1999 (15 pages)
6 October 1999	Full accounts made up to 31 March 1999 (15 pages)
5 October 1999	Return made up to 14/09/99; full list of members (6 pages)
5 October 1999	Return made up to 14/09/99; full list of members (6 pages)
14 July 1999	Director resigned (1 page)
14 July 1999	Director resigned (1 page)
22 June 1999	Director's particulars changed (1 page)
22 June 1999	Director's particulars changed (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
23 September 1998	Return made up to 14/09/98; no change of members (6 pages)
23 September 1998	Return made up to 14/09/98; no change of members (6 pages)
7 September 1998	Full accounts made up to 31 March 1998 (15 pages)
7 September 1998	Full accounts made up to 31 March 1998 (15 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport(london) hounslow middx TW6 3BD (1 page)
5 March 1998	Registered office changed on 05/03/98 from: speedbird house heathrow airport(london) hounslow middx TW6 3BD (1 page)
20 February 1998	New director appointed (2 pages)
20 February 1998	New director appointed (2 pages)
12 February 1998	Director's particulars changed (1 page)
12 February 1998	Director's particulars changed (1 page)
20 October 1997	Return made up to 14/09/97; full list of members (7 pages)
20 October 1997	Return made up to 14/09/97; full list of members (7 pages)
1 October 1997	Full accounts made up to 31 March 1997 (14 pages)
1 October 1997	Full accounts made up to 31 March 1997 (14 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
17 October 1996	Return made up to 14/09/96; full list of members (8 pages)
17 October 1996	Return made up to 14/09/96; full list of members (8 pages)
13 September 1996	Full accounts made up to 31 March 1996 (14 pages)
13 September 1996	Full accounts made up to 31 March 1996 (14 pages)
9 April 1996	New director appointed (1 page)
9 April 1996	New director appointed (1 page)
14 March 1996	Director resigned (1 page)
14 March 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
21 December 1995	Particulars of mortgage/charge (8 pages)
21 December 1995	Particulars of mortgage/charge (8 pages)
19 September 1995	Return made up to 14/09/95; full list of members (14 pages)
19 September 1995	Return made up to 14/09/95; full list of members (14 pages)
12 September 1995	Full accounts made up to 31 March 1995 (13 pages)
12 September 1995	Full accounts made up to 31 March 1995 (13 pages)
14 October 1992	Full accounts made up to 31 March 1992 (8 pages)
21 January 1992	Full accounts made up to 31 March 1991 (8 pages)
21 January 1992	Full accounts made up to 31 March 1991 (8 pages)
24 October 1991	Company name changed british airways (cardiff) limite d\certificate issued on 25/10/91 (2 pages)
24 October 1991	Company name changed british airways (cardiff) limite d\certificate issued on 25/10/91 (2 pages)
2 November 1990	Company name changed\certificate issued on 02/11/90 (2 pages)
2 November 1990	Company name changed\certificate issued on 02/11/90 (2 pages)
26 September 1990	Full accounts made up to 31 March 1990 (5 pages)
26 September 1990	Return made up to 14/09/90; full list of members (6 pages)
26 September 1990	Return made up to 14/09/90; full list of members (6 pages)
26 September 1990	Full accounts made up to 31 March 1990 (5 pages)
17 November 1989	Full accounts made up to 31 March 1989 (5 pages)
3 July 1989	Return made up to 23/06/89; full list of members (6 pages)
15 March 1988	Accounting reference date notified as 31/03 (1 page)
12 January 1988	Company name changed\certificate issued on 12/01/88 (4 pages)
12 January 1988	Company name changed\certificate issued on 12/01/88 (4 pages)
10 December 1987	Incorporation (15 pages)
10 December 1987	Incorporation (15 pages)