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BA NUMBER ONE LIMITED - Waterside PO BOX 365 Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Company Information
- Company registration number
- 07988856
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside PO BOX 365 Speedbird Way
- Harmondsworth
- UB7 0GB Waterside PO BOX 365 Speedbird Way, Harmondsworth, UB7 0GB UK
Management
- Managing Directors
- GIBBS, Benjamin Christopher
- PHILCOX, Simon
- Company secretaries
- FLEMING, Andrew Ian
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-13
- Age Of Company 2012-03-13 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- British Airways Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACHCO1 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-03-27
- Last Date: 2021-03-13
✓
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BA NUMBER ONE LIMITED Company Description
- BA NUMBER ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 07988856. Its current trading status is "live". It was registered 2012-03-13. It was previously called ACHCO1 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Waterside Po Box 365 Speedbird Way .
Get BA NUMBER ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ba Number One Limited - Waterside PO BOX 365 Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
- 2012-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BA NUMBER ONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07988856#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07988856#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07988856#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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confirmation-statement-with-no-updates (2021-04-15) - CS01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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confirmation-statement-with-no-updates (2020-03-25) - CS01
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accounts-with-accounts-type-dormant (2020-07-22) - AA
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accounts-with-accounts-type-dormant (2019-08-28) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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accounts-with-accounts-type-dormant (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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confirmation-statement-with-updates (2017-03-20) - CS01
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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termination-director-company-with-name-termination-date (2016-03-01) - TM01
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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change-person-director-company-with-change-date (2014-11-18) - CH01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-16) - AP01
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appoint-person-director-company-with-name (2013-11-08) - AP01
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termination-director-company-with-name (2013-11-07) - TM01
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termination-secretary-company-with-name (2013-11-07) - TM02
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appoint-person-secretary-company-with-name (2013-11-07) - AP03
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accounts-with-accounts-type-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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termination-director-company-with-name (2013-01-16) - TM01
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keyboard_arrow_right 2012
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incorporation-company (2012-03-13) - NEWINC
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certificate-change-of-name-company (2012-05-17) - CERTNM
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termination-director-company-with-name (2012-05-22) - TM01
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termination-secretary-company-with-name (2012-05-22) - TM02
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appoint-person-secretary-company-with-name (2012-05-22) - AP03
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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change-account-reference-date-company-current-shortened (2012-05-22) - AA01
