OpenCompanies

British Airways Avionic Engineering Limited

Company number
02775232
Status
Active
Type
Private Limited Company
Incorporated
4 Jan 1993
Nature of business
Repair and maintenance of aircraft and spacecraft
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

Waterside
Speedbird Way
Harmondsworth
UB7 0GB

Previous names

  • Energyexit Limited (until 26 Feb 1993)

Officers

NameRoleAppointedResigned
BEST, Andrew Carl Director 17 May 2023
CAINE, Anthony Director 1 May 2020
STREET, Louise Anne Director 27 Oct 2017
DAVIES, Sian Louise Director 1 Jul 2016
PARCELL, Brian Director 1 May 2022 30 Sep 2025
HILL, Daniel Shenton Director 21 Nov 2023 1 Aug 2025
MAHONEY, Jason Patrick Director 1 Jan 2017 17 Nov 2022
ARMSTRONG, William Director 27 Oct 2017 1 May 2022
GRANT-STEVENS, Melanie Jane Director 1 Jul 2016 1 Oct 2021
STRAVER, Luke Alexander Michael Secretary 12 Jul 2019 7 Jul 2020
NIJJER, Gurmandeep Singh Director 1 Oct 2019 14 Feb 2020
CREW, Robert Llewellyn Director 1 Jan 2017 31 Dec 2019
HIBBS, Carole Secretary 7 Feb 2003 12 Jul 2019
YATES, David John Director 28 Mar 2014 30 Jun 2017
HANCOX, Matthew Alan Director 15 Jun 2015 31 Dec 2016
NOVELLE, David John Director 1 Jul 2014 31 Dec 2016
KERSWILL, Andrew Richard Director 1 May 2013 31 Dec 2016
MURRAY-SMITH, James Director 1 Jan 2012 31 Dec 2016
JAMES, Joanna Margaret Director 1 Apr 2011 31 Dec 2016
MOODY, Samuel Reid Director 1 Jul 2014 31 May 2016
DUTHART, Tracie-Anne Director 26 Jan 2015 31 Jan 2016
CURRIE, Brian Arthur Director 8 Dec 2010 1 Jul 2014
JAGO, Iain Mulligan Director 27 May 2009 1 Jul 2014
CREW, Robert Director 21 May 2010 4 Mar 2014
COPELAND, Garrett Anthony Director 1 Jun 2006 30 Nov 2013
KERSWILL, Andrew Richard Director 21 May 2010 1 Jan 2012
KELLY, William Patrick Gerard Director 15 Jun 2009 31 Dec 2010
MEHTA, Rajesh Ramanlal Director 30 May 2007 21 May 2010
GUBBAY, Joshua Wilfrid Director 16 Nov 2007 4 Jan 2009
TATTERSALL, David Leslie Director 1 Jun 2006 4 Jan 2009
SMITH, Martin Sydney, Dr. Director 4 Oct 2004 16 Nov 2007
MCDONALD, Alan Charles Director 4 Mar 1999 18 Sep 2006
PENDLE, Robert Charles Director 1 Jun 2001 1 May 2006
ZAHN, Oskar Director 1 Jul 2001 3 Oct 2004
JARVIS, Paul Henry Secretary 18 Jan 1993 7 Feb 2003
MEHTA, Rajesh Ramanlal Director 1 Jun 2001 10 Jan 2003
WERLING, Leif Stellan Director 1 Apr 1998 1 Jul 2001
FORD, Robert Nigel Director 13 Nov 1997 1 Jun 2001
MATTHEWS, Colin Stephen Director 1 Apr 1998 4 Mar 1999
RICHARDSON, David Gordon Director 1 Nov 1996 31 Mar 1998
PHILPOTT, Brian James Director 1 Mar 1996 31 Mar 1998
BAKER, Christopher John Director 21 Jan 1993 31 Mar 1998
KELLY, Paul Director 21 Jan 1993 13 Nov 1997
MASON, Clive Roger Director 21 Jul 1994 1 Feb 1996
REDWOOD, Gail Felicity Director 18 Jan 1993 1 Apr 1995
JARVIS, Paul Henry Director 18 Jan 1993 1 Apr 1995
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 4 Jan 1993 18 Jan 1993
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 4 Jan 1993 18 Jan 1993

Control

NameNature of controlNotifiedCeased
British Airways Plc Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994

Connections

Owned by

British Airways Avionic Engineering Limited → British Airways PLC → LDC (Ncs) Limited → The Law Debenture Corporation P.L.C.

Directors’ other companies

Companies at the same address

Data