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BA CITYFLYER LIMITED - Waterside PO BOX 365, Harmondsworth West Drayton, Middlesex, UB7 0GB, United Kingdom
Company Information
- Company registration number
- 02571224
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside PO BOX 365
- Harmondsworth West Drayton
- Middlesex
- UB7 0GB Waterside PO BOX 365, Harmondsworth West Drayton, Middlesex, UB7 0GB UK
Management
- Managing Directors
- CHERNOFF, Neil Alan
- LACY, Colm Leo
- PHILCOX, Simon
- QUIGLEY, Andrew Christopher
- STODDART, Thomas David
- BAXTER, Lisa-Marie
- Company secretaries
- BAILEY, Katie Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-02
- Age Of Company 1991-01-02 33 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- British Airways Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CITYFLYER EXPRESS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-17
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
✓
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BA CITYFLYER LIMITED Company Description
- BA CITYFLYER LIMITED is a ltd registered in United Kingdom with the Company reg no 02571224. Its current trading status is "live". It was registered 1991-01-02. It was previously called CITYFLYER EXPRESS LIMITED. It has declared SIC or NACE codes as "51101". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-17.It can be contacted at Waterside Po Box 365 .
Get BA CITYFLYER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ba Cityflyer Limited - Waterside PO BOX 365, Harmondsworth West Drayton, Middlesex, UB7 0GB, United Kingdom
- 1991-01-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02571224#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02571224#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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change-person-director-company-with-change-date (2021-04-15) - CH01
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change-person-secretary-company-with-change-date (2021-04-16) - CH03
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accounts-with-accounts-type-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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termination-director-company-with-name-termination-date (2019-01-17) - TM01
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confirmation-statement-with-no-updates (2019-09-17) - CS01
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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confirmation-statement-with-updates (2018-09-19) - CS01
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confirmation-statement-with-no-updates (2017-09-19) - CS01
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termination-secretary-company-with-name-termination-date (2014-10-10) - TM02
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accounts-with-accounts-type-full (2013-10-01) - AA
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termination-secretary-company-with-name (2013-08-09) - TM02
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appoint-person-secretary-company-with-name (2013-08-09) - AP03
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termination-director-company-with-name (2012-05-09) - TM01
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change-person-director-company-with-change-date (2012-04-17) - CH01
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appoint-person-director-company-with-name (2012-05-09) - AP01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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legacy (2012-08-23) - MG01
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change-person-director-company-with-change-date (2012-08-31) - CH01
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keyboard_arrow_right 2010
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legacy (2008-07-09) - 123
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legacy (2007-03-26) - 288b
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legacy (2007-12-17) - 288c
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legacy (2006-01-17) - 395
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legacy (2006-02-01) - 395
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legacy (2006-02-28) - 395
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legacy (2006-02-15) - 395
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legacy (2006-03-31) - 395
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legacy (2006-05-03) - 123
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legacy (2001-06-07) - 288b
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accounts-with-accounts-type-full (2001-01-05) - AA
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legacy (2001-01-11) - 363s
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legacy (2001-01-25) - 288b
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legacy (2001-02-26) - 288b
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accounts-with-accounts-type-full (2001-06-16) - AA
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legacy (2001-08-08) - 395
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legacy (2001-07-19) - 288b
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legacy (2000-03-08) - 288b
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legacy (2000-04-11) - 288a
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legacy (2000-04-11) - 288b
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legacy (2000-05-17) - 288c
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legacy (1999-11-22) - 288b
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legacy (1998-01-09) - 363s
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legacy (1997-01-09) - 363s
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accounts-with-accounts-type-full (1997-01-17) - AA
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legacy (1997-05-20) - 123
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legacy (1997-10-29) - 288a
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keyboard_arrow_right 1996
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legacy (1996-05-21) - 288
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legacy (1996-03-15) - 288
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legacy (1996-03-11) - 395
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legacy (1995-01-18) - 403a
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accounts-with-accounts-type-full (1995-01-26) - AA
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legacy (1995-04-25) - 123
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legacy (1995-04-28) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-02-09) - AA
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keyboard_arrow_right 1993
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resolution (1993-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-01-07) - AA
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keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-01-23) - CERTNM
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legacy (1992-02-04) - 288
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legacy (1992-07-17) - 288
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legacy (1992-05-23) - 395
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legacy (1992-08-11) - 288
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legacy (1992-12-18) - 287
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legacy (1992-04-01) - 363s
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keyboard_arrow_right 1991
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incorporation-company (1991-01-02) - NEWINC
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legacy (1991-01-23) - 88(2)R
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legacy (1991-02-26) - 288
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legacy (1991-02-26) - 287
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memorandum-articles (1991-06-14) - MEM/ARTS
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legacy (1991-06-14) - 123
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resolution (1991-06-14) - RESOLUTIONS
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legacy (1991-06-21) - 288
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legacy (1991-07-23) - 288
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legacy (1991-07-27) - 88(2)R
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resolution (1991-08-06) - RESOLUTIONS
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legacy (1991-08-12) - 288
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legacy (1991-08-12) - 123
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legacy (1991-08-12) - 88(2)R
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memorandum-articles (1991-08-12) - MEM/ARTS
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legacy (1991-10-04) - 224
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legacy (1991-08-12) - 122
