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BAA INTERNATIONAL LIMITED - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
Company Information
- Company registration number
- 02423041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Compass Centre
- Nelson Road
- Hounslow
- Middlesex
- TW6 2GW The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW UK
Management
- Managing Directors
- DING, Yuanyuan
- ESPOT, Javier Echave
- GARTON, Christopher Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-15
- Age Of Company 1989-09-15 34 years
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Lhr Airports Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEATHROW AIRPORT (INVESTMENTS) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2021-07-07
- Last Date: 2020-06-23
✓
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BAA INTERNATIONAL LIMITED Company Description
- BAA INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 02423041. Its current trading status is "live". It was registered 1989-09-15. It was previously called HEATHROW AIRPORT (INVESTMENTS) LIMITED. It has declared SIC or NACE codes as "71129". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-10.It can be contacted at The Compass Centre .
Get BAA INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baa International Limited - The Compass Centre, Nelson Road, Hounslow, Middlesex, United Kingdom
- 1989-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02423041#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02423041#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02423041#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-23) - CS01
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accounts-with-accounts-type-dormant (2020-06-11) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-24) - CS01
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accounts-with-accounts-type-dormant (2019-08-07) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-17) - AA
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confirmation-statement-with-updates (2018-06-25) - CS01
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appoint-person-director-company-with-name-date (2018-04-16) - AP01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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keyboard_arrow_right 2017
-
resolution (2017-05-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-04) - TM01
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confirmation-statement-with-updates (2017-06-26) - CS01
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notification-of-a-person-with-significant-control (2017-06-26) - PSC02
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accounts-with-accounts-type-dormant (2017-05-08) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-02-22) - AA
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termination-director-company-with-name-termination-date (2016-05-18) - TM01
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appoint-person-director-company-with-name-date (2016-05-18) - AP01
-
termination-director-company-with-name-termination-date (2016-06-01) - TM01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
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accounts-with-accounts-type-full (2015-04-19) - AA
-
termination-director-company-with-name-termination-date (2015-03-25) - TM01
-
change-person-director-company-with-change-date (2015-08-26) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
-
appoint-person-director-company-with-name-date (2015-06-15) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
-
appoint-person-director-company-with-name-date (2014-08-13) - AP01
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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termination-director-company-with-name-termination-date (2014-09-01) - TM01
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legacy (2014-10-30) - CAP-SS
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resolution (2014-10-30) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-10-30) - SH19
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legacy (2014-10-30) - SH20
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accounts-with-accounts-type-full (2014-10-03) - AA
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keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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change-person-director-company-with-change-date (2013-04-15) - CH01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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termination-director-company-with-name (2013-11-08) - TM01
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keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-10-16) - TM01
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appoint-person-director-company-with-name (2012-10-16) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
-
accounts-with-made-up-date (2012-07-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
-
accounts-with-made-up-date (2011-09-21) - AA
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keyboard_arrow_right 2010
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auditors-resignation-company (2010-08-11) - AUD
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accounts-with-made-up-date (2010-07-29) - AA
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auditors-resignation-company (2010-07-20) - AUD
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termination-secretary-company-with-name (2010-09-02) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-03-11) - 288b
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legacy (2009-08-01) - 287
-
legacy (2009-08-11) - 288b
-
legacy (2009-08-13) - 288a
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accounts-with-made-up-date (2009-08-26) - AA
-
legacy (2009-09-01) - 288c
-
legacy (2009-09-10) - 363a
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change-person-secretary-company (2009-10-22) - CH03
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keyboard_arrow_right 2008
-
legacy (2008-12-16) - 288b
-
legacy (2008-12-16) - 288a
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accounts-with-made-up-date (2008-11-02) - AA
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resolution (2008-08-21) - RESOLUTIONS
-
legacy (2008-08-20) - 288b
-
legacy (2008-08-14) - 363a
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accounts-with-made-up-date (2008-05-13) - AA
-
legacy (2008-04-18) - 288b
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-27) - AA
-
legacy (2007-06-06) - 287
-
legacy (2007-06-19) - 288c
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legacy (2007-09-06) - 363a
-
legacy (2007-09-10) - 288b
-
legacy (2007-10-23) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-01-11) - 288a
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legacy (2006-01-09) - 288b
-
legacy (2006-06-09) - 288b
-
legacy (2006-06-09) - 288a
-
legacy (2006-09-12) - 288b
-
legacy (2006-09-19) - 288a
-
legacy (2006-09-27) - 363a
-
legacy (2006-10-11) - 225
-
legacy (2006-10-12) - 288b
-
legacy (2006-10-13) - 288b
-
legacy (2006-11-06) - 288b
-
legacy (2006-10-26) - 287
-
legacy (2006-10-30) - 288c
-
legacy (2006-10-31) - 288a
-
legacy (2006-10-31) - 288c
-
legacy (2006-11-15) - 288c
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keyboard_arrow_right 2005
-
legacy (2005-02-03) - 288c
-
legacy (2005-02-02) - 288c
-
legacy (2005-02-21) - 288a
-
legacy (2005-01-10) - 288c
-
legacy (2005-09-09) - 363a
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accounts-with-made-up-date (2005-12-15) - AA
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keyboard_arrow_right 2004
-
legacy (2004-11-03) - 288a
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legacy (2004-11-03) - 288b
-
legacy (2004-09-02) - 363a
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accounts-with-made-up-date (2004-07-21) - AA
-
legacy (2004-03-31) - 288b
-
legacy (2004-03-19) - 288a
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keyboard_arrow_right 2003
-
accounts-with-made-up-date (2003-01-20) - AA
-
legacy (2003-02-27) - 288b
-
legacy (2003-03-12) - 288a
-
legacy (2003-04-23) - 288a
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accounts-with-made-up-date (2003-08-11) - AA
-
legacy (2003-09-02) - 363a
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auditors-resignation-company (2003-10-17) - AUD
-
legacy (2003-04-23) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-10-26) - 288c
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legacy (2002-10-26) - 288a
-
legacy (2002-10-25) - 288c
-
legacy (2002-08-19) - 363a
-
legacy (2002-05-28) - 288a
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accounts-with-made-up-date (2002-01-25) - AA
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keyboard_arrow_right 2001
-
legacy (2001-03-28) - 123
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legacy (2001-03-21) - 288a
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resolution (2001-03-28) - RESOLUTIONS
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legacy (2001-04-24) - 88(2)R
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legacy (2001-06-07) - 288b
-
legacy (2001-09-05) - 363(353)
-
legacy (2001-09-05) - 363a
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keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-11-09) - AA
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legacy (2000-09-04) - 363a
-
legacy (2000-08-22) - 288c
-
legacy (2000-08-09) - 288a
-
legacy (2000-06-30) - 288b
-
legacy (2000-05-09) - 288b
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accounts-amended-with-accounts-type-full (2000-01-17) - AAMD
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keyboard_arrow_right 1999
-
legacy (1999-01-27) - 288a
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legacy (1999-01-28) - 288a
-
legacy (1999-03-03) - 288c
-
legacy (1999-03-16) - 288b
-
legacy (1999-03-17) - 288b
-
legacy (1999-03-25) - 288b
-
legacy (1999-09-24) - 363a
-
legacy (1999-08-12) - 288a
-
legacy (1999-09-24) - 288c
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accounts-with-made-up-date (1999-10-25) - AA
-
legacy (1999-11-12) - 288b
-
legacy (1999-03-30) - 288a
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keyboard_arrow_right 1998
-
legacy (1998-05-18) - 288a
-
legacy (1998-04-11) - 288c
-
legacy (1998-07-29) - 288c
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accounts-with-made-up-date (1998-08-27) - AA
-
legacy (1998-09-01) - 363a
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accounts-amended-with-accounts-type-full (1998-09-04) - AAMD
-
legacy (1998-10-12) - 287
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keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-09-25) - AA
-
legacy (1997-09-30) - 288a
-
legacy (1997-09-30) - 288b
-
legacy (1997-08-18) - 363a
-
legacy (1997-11-20) - 288a
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keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-11-10) - AA
-
legacy (1996-10-13) - 288a
-
legacy (1996-10-13) - 288b
-
legacy (1996-09-24) - 363a
-
legacy (1996-02-16) - 288
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keyboard_arrow_right 1995
-
legacy (1995-03-13) - 288
-
legacy (1995-01-04) - 288
-
legacy (1995-06-26) - 288
-
legacy (1995-08-17) - 288
-
legacy (1995-08-23) - 363x
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accounts-with-made-up-date (1995-09-13) - AA
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keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-04) - AA
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legacy (1994-09-05) - 363x
-
legacy (1994-02-01) - 288
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keyboard_arrow_right 1993
-
legacy (1993-12-12) - 287
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accounts-with-accounts-type-dormant (1993-10-06) - AA
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legacy (1993-09-02) - 363s
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resolution (1993-03-19) - RESOLUTIONS
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-02-18) - CERTNM
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resolution (1992-02-28) - RESOLUTIONS
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accounts-with-made-up-date (1992-10-05) - AA
-
legacy (1992-03-04) - 288
-
legacy (1992-09-18) - 363s
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keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-09-06) - AA
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legacy (1991-08-23) - 363x
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legacy (1991-04-30) - 288
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keyboard_arrow_right 1990
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legacy (1990-01-31) - 288
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certificate-change-of-name-company (1990-02-19) - CERTNM
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resolution (1990-03-01) - RESOLUTIONS
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memorandum-articles (1990-03-01) - MEM/ARTS
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legacy (1990-09-14) - 363
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resolution (1990-03-05) - RESOLUTIONS
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accounts-with-made-up-date (1990-09-24) - AA
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memorandum-articles (1990-03-02) - MEM/ARTS
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keyboard_arrow_right 1989
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incorporation-company (1989-09-15) - NEWINC
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legacy (1989-12-22) - 287
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legacy (1989-12-22) - 224
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legacy (1989-10-13) - 288
