London
W1U 1QY
Director Name | Mr David John Mark Blizzard |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2013(12 years, 2 months after company formation) |
Appointment Duration | 3 years (closed 02 February 2016) |
Role | Company Secretary/Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 105 Wigmore Street London W1U 1QY |
Director Name | Robin Booth |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2001(1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 August 2006) |
Role | Company Director |
Correspondence Address | Tykes 2 Mancroft Road Caddington Bedfordshire LU1 4EL |
Director Name | Sarah Margaret Shaw |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2001(1 month after company formation) |
Appointment Duration | 7 years, 7 months (resigned 28 August 2008) |
Role | Secretary |
Correspondence Address | 26 Hamilton Road London W5 2EH |
Secretary Name | Sarah Margaret Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 January 2001(1 month after company formation) |
Appointment Duration | 7 years, 7 months (resigned 28 August 2008) |
Role | Secretary |
Correspondence Address | 26 Hamilton Road London W5 2EH |
Director Name | Mark Hoad |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2006(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 27 April 2010) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Cherry House 72 Updown Hill Windlesham Surrey GU20 6DT |
Director Name | Ms Zillah Wendy Stone |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2008(7 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 31 January 2013) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 34 Meadow Road London SW19 2ND |
Director Name | Anthony John Bristlin |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2010(9 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 04 September 2013) |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 105 Wigmore Street London W1U 1QY |
Director Name | Mr Matthew Clement Hugh Gill |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2013(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 30 April 2015) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 3rd Floor 105 Wigmore Street London W1U 1QY |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | bbaaviation.com |
---|---|
Telephone | 020 75143999 |
Telephone region | London |
Registered Address | 3rd Floor 105 Wigmore Street London W1U 1QY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
10 at £1 | Bba Aviation PLC 100.00% Ordinary |
---|
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2015 | Application to strike the company off the register (3 pages) |
6 November 2015 | Application to strike the company off the register (3 pages) |
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
5 May 2015 | Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Matthew Clement Hugh Gill as a director on 30 April 2015 (1 page) |
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
6 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
20 December 2013 | Second filing of AP01 previously delivered to Companies House
|
20 December 2013 | Second filing of AP01 previously delivered to Companies House
|
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
5 September 2013 | Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages) |
5 September 2013 | Appointment of Mr Matthew Clement Hugh Gill as a director (2 pages) |
4 September 2013 | Termination of appointment of Anthony Bristlin as a director (1 page) |
4 September 2013 | Termination of appointment of Anthony Bristlin as a director (1 page) |
11 February 2013 | Termination of appointment of Zillah Stone as a director (2 pages) |
11 February 2013 | Termination of appointment of Zillah Stone as a director (2 pages) |
4 February 2013 | Appointment of Mr David John Mark Blizzard as a director (3 pages) |
4 February 2013 | Appointment of Mr David John Mark Blizzard as a director (3 pages) |
17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
17 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
31 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
18 July 2012 | Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages) |
18 July 2012 | Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages) |
18 July 2012 | Director's details changed for Anthony John Bristlin on 25 June 2012 (2 pages) |
18 July 2012 | Director's details changed for Iain David Cameron Simm on 25 June 2012 (2 pages) |
27 June 2012 | Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page) |
27 June 2012 | Registered office address changed from 7Th Floor 20 Balderton Street London W1K 6TL on 27 June 2012 (1 page) |
13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
13 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
27 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
12 August 2011 | Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages) |
12 August 2011 | Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages) |
12 August 2011 | Director's details changed for Iain David Cameron Simm on 3 August 2011 (3 pages) |
14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
7 May 2010 | Termination of appointment of Mark Hoad as a director (3 pages) |
7 May 2010 | Termination of appointment of Mark Hoad as a director (3 pages) |
7 May 2010 | Appointment of Anthony John Bristlin as a director (3 pages) |
7 May 2010 | Appointment of Anthony John Bristlin as a director (3 pages) |
23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Iain David Cameron Simm on 30 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Zillah Wendy Stone on 30 November 2009 (2 pages) |
23 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Zillah Wendy Stone on 30 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Mark Hoad on 30 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Iain David Cameron Simm on 30 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Mark Hoad on 30 November 2009 (2 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
9 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
9 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
6 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
4 September 2008 | Appointment terminate, director and secretary sarah margaret shaw logged form (1 page) |
4 September 2008 | Appointment terminate, director and secretary sarah margaret shaw logged form (1 page) |
3 September 2008 | Director appointed iain david cameron simm (2 pages) |
3 September 2008 | Director appointed zillah wendy stone (2 pages) |
3 September 2008 | Director appointed zillah wendy stone (2 pages) |
3 September 2008 | Director appointed iain david cameron simm (2 pages) |
18 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
18 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
19 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
19 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
9 November 2006 | New director appointed (2 pages) |
9 November 2006 | New director appointed (2 pages) |
8 November 2006 | Director resigned (1 page) |
8 November 2006 | Director resigned (1 page) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
19 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
19 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
22 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
22 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
5 October 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
15 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
15 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
1 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
1 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
6 December 2002 | Return made up to 30/11/02; full list of members (5 pages) |
12 August 2002 | Registered office changed on 12/08/02 from: 70 fleet street london EC4Y 1EU (1 page) |
12 August 2002 | Registered office changed on 12/08/02 from: 70 fleet street london EC4Y 1EU (1 page) |
7 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
7 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
29 July 2002 | Ad 17/01/01--------- £ si 9@1 (2 pages) |
29 July 2002 | Ad 17/01/01--------- £ si 9@1 (2 pages) |
4 January 2002 | Return made up to 30/11/01; full list of members (5 pages) |
4 January 2002 | Return made up to 30/11/01; full list of members (5 pages) |
27 November 2001 | Resolutions
|
27 November 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
27 November 2001 | Resolutions
|
27 November 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
18 January 2001 | Memorandum and Articles of Association (9 pages) |
18 January 2001 | Registered office changed on 18/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | Memorandum and Articles of Association (9 pages) |
18 January 2001 | New secretary appointed;new director appointed (2 pages) |
18 January 2001 | New secretary appointed;new director appointed (2 pages) |
18 January 2001 | Registered office changed on 18/01/01 from: 1 mitchell lane bristol BS1 6BU (1 page) |
18 January 2001 | New director appointed (2 pages) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Secretary resigned (1 page) |
15 January 2001 | Director resigned (1 page) |
15 January 2001 | Secretary resigned (1 page) |
11 January 2001 | Company name changed heatearth LIMITED\certificate issued on 11/01/01 (2 pages) |
11 January 2001 | Company name changed heatearth LIMITED\certificate issued on 11/01/01 (2 pages) |
30 November 2000 | Incorporation (13 pages) |
30 November 2000 | Incorporation (13 pages) |