BBA AVIATION LIMITED - SPALDING


Company Profile Company Filings

Overview

BBA AVIATION LIMITED is a Private Limited Company from SPALDING and has the status: Liquidation.
BBA AVIATION LIMITED was incorporated 41 years ago on 29/07/1982 and has the registered number: 01654835. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BBA AVIATION LIMITED - SPALDING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O TC BULLEY DAVEY LIMITED
SPALDING
LINCOLNSHIRE
PE11 2TA

This Company Originates in : United Kingdom
Previous trading names include:
SIGNATURE AVIATION LIMITED (until 22/11/2019)
MULCOTT BELTING COMPANY LIMITED (until 14/08/2019)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANGUS SMITH Jul 1963 British Director 2021-09-30 CURRENT
MR FREDERIK CHRISTOFFEL DE JONGH Sep 1976 American Director 2022-04-25 CURRENT
MS ZILLAH WENDY STONE Mar 1965 British Director 2008-08-28 UNTIL 2013-01-31 RESIGNED
KEITH MICHAEL DRACUP British Secretary 1994-07-01 UNTIL 1997-05-31 RESIGNED
MALCOLM ALLAN WRIGHT Jan 1939 British Director RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 1997-06-01 UNTIL 2008-08-28 RESIGNED
MR DAVID JOHN MARK BLIZZARD Sep 1972 British Director 2013-01-31 UNTIL 2021-09-30 RESIGNED
PAUL EDMUND THWAITE Sep 1953 British Secretary RESIGNED
SARAH MARGARET SHAW Jun 1958 British Director 1997-06-01 UNTIL 2008-08-28 RESIGNED
WILLIAM ANTHONY THOMPSON Apr 1946 British Director 1994-07-01 UNTIL 2000-09-29 RESIGNED
KEITH CHARLES SUTTON Dec 1939 British Director RESIGNED
ROBIN BOOTH Feb 1967 British Director 2000-09-29 UNTIL 2006-08-31 RESIGNED
PHILIP ABBOTT SMITH Oct 1938 British Director 1994-07-01 UNTIL 1997-05-31 RESIGNED
IAIN DAVID CAMERON SIMM May 1967 British Director 2008-08-28 UNTIL 2016-05-31 RESIGNED
MR MATTHEW CLEMENT HUGH GILL Dec 1971 British Director 2013-09-04 UNTIL 2015-04-30 RESIGNED
MR JAMES RICHARD WATSON ROBSON Apr 1982 British Director 2016-06-01 UNTIL 2018-10-05 RESIGNED
MARK HOAD Jun 1970 British Director 2006-08-30 UNTIL 2010-04-27 RESIGNED
JENNIFER CHASE Mar 1978 British Director 2018-04-06 UNTIL 2022-04-25 RESIGNED
ANTHONY JOHN BRISTLIN Mar 1956 British Director 2010-04-27 UNTIL 2013-09-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bba Nominees Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Signature Aviation Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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