BA And AA Holdings Limited
- Company number
- 03840072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 1999
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Previous names
- Mainonly Limited (until 22 Nov 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORWOOD, Thomas Alan | Director | 6 Jul 2022 | |
| FLEMING, Andrew Ian | Director | 11 Oct 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| British Airways Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BA And AA Holdings Limited → British Airways PLC → LDC (Ncs) Limited → The Law Debenture Corporation P.L.C.
Directors’ other companies
- FLEMING, Andrew Ian - Director at BA European Limited
- FLEMING, Andrew Ian - Director at British Airways Associated Companies Limited
- FLEMING, Andrew Ian - Director at BA Holdco Limited
- FLEMING, Andrew Ian - Director at British Airways 777 Leasing Limited
- FLEMING, Andrew Ian - Director at British Airways Leasing Limited
- HORWOOD, Thomas Alan - Director at BA Number One Limited
- HORWOOD, Thomas Alan - Director at BA European Limited
- HORWOOD, Thomas Alan - Director at British Airways Leasing Limited
- HORWOOD, Thomas Alan - Director at British Airways 777 Leasing Limited
- HORWOOD, Thomas Alan - Director at Bealine Limited
Companies at the same address
- Avios Group (Agl) Limited (02260073)
- BA Cityflyer Limited (02571224)
- BA Euroflyer Limited (13734241)
- BA European Limited (06346489)
- BA Healthcare Trust Limited (09619950)
- BA Holdco Limited (12278609)
- BA Number One Limited (07988856)
- Bealine Limited (08090752)
- Britair Holdings Limited (03537574)
- British Airways (Ba) Limited (07990613)