Bba Aviation Business Support Centre - Emea Limited. Head office in Luton. Check Director.

Bba Aviation Business Support Centre - Emea Limited, Luton

Bba Aviation Business Support Centre - Emea Limited is a private limited company. Located at Terminal 1 Percival Way, London Luton Airport, Luton LU2 9PA, this 12 years old enterprise was incorporated on 2012-03-22 and is officially categorised as "combined office administrative service activities" (SIC: 82110).
3 directors can be found in the company: Frederik D. (appointed on 25 April 2022), John S. (appointed on 05 October 2021), Rebecca A. (appointed on 05 October 2021). When it comes to the secretaries (1 in total), we can name: Maria G. (appointed on 10 October 2022).

About
Name: Bba Aviation Business Support Centre - Emea Limited
Number: 08002053
Incorporation date: 2012-03-22
End of financial year: 31 December


Address:	Terminal 1 Percival Way London Luton Airport Luton LU2 9PA
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Bba Holdings Limited

6 April 2016

Address	3rd Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	546693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Bba Aviation Business Support Centre - Emea Limited confirmation statement filing is 2024-06-02. The most recent confirmation statement was sent on 2023-05-19. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is listed in the official register, an only company Bba Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 105 Wigmore Street, W1U 1QY London.

Company filing

Filter filings by category:

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, December 2023 \| accounts	Free Download (103 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, December 2023 \| accounts	Free Download (103 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 15th, December 2023 \| accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/19 filed on: 19th, May 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, March 2023 \| accounts	Free Download (106 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 6th, March 2023 \| accounts	Free Download (20 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 9th, February 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 13th, January 2023 \| other	Free Download (3 pages)
AP03	On 2022/10/10, company appointed a new person to the position of a secretary filed on: 10th, October 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor 105 Wigmore Street London W1U 1QY on 2022/06/21 to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA filed on: 21st, June 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/10 filed on: 10th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/04/25. filed on: 25th, April 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/04/25 filed on: 25th, April 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, October 2021 \| accounts	Free Download (23 pages)
AP01	New director appointment on 2021/10/05. filed on: 7th, October 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/05 filed on: 5th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/09/30 filed on: 5th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/10/05. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
CH01	On 2021/09/16 director's details were changed filed on: 16th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/31 filed on: 7th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 20th, December 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020/05/31 filed on: 2nd, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2019/05/31 filed on: 31st, May 2019 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2018/09/28. filed on: 11th, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2018/10/05 filed on: 5th, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/06/27. filed on: 27th, June 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/06/01 filed on: 5th, June 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/06/04 filed on: 4th, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/12/01 filed on: 1st, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2017/05/02. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/05/02. filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/01 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/01 filed on: 8th, December 2015 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 18th, May 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/04/30 filed on: 18th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/12/01 filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 9th, October 2014 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2014/05/13 filed on: 13th, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/01 filed on: 3rd, January 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 5th, November 2013 \| accounts	Free Download (16 pages)
AP01	New director appointment on 2013/09/12. filed on: 12th, September 2013 \| officers	Free Download (3 pages)
AP01	New director appointment on 2013/09/05. filed on: 5th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/01 filed on: 18th, December 2012 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2012/06/26 from 7Th Floor 20 Balderton Street London W1K 6TL United Kingdom filed on: 26th, June 2012 \| address	Free Download (1 page)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/03/31. filed on: 24th, April 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, March 2012 \| incorporation	Free Download (17 pages)

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