BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED - LUTON
| Company Profile | Company Filings |
Overview
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED was incorporated 12 years ago on 22/03/2012 and has the registered number: 08002053. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED was incorporated 12 years ago on 22/03/2012 and has the registered number: 08002053. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED - LUTON
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
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
TERMINAL 1 PERCIVAL WAY
LUTON
BEDFORDSHIRE
LU2 9PA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ANGUS SMITH | Jul 1963 | British | Director | 2021-10-05 | CURRENT |
| MR FREDERIK CHRISTOFFEL DE JONGH | Sep 1976 | American | Director | 2022-04-25 | CURRENT |
| MRS REBECCA ANN ARMSTRONG | Sep 1981 | British | Director | 2021-10-05 | CURRENT |
| MRS. MARIA LUINA GARTON | Secretary | 2022-10-10 | CURRENT | ||
| MR JAMES RICHARD WATSON ROBSON | Apr 1982 | British | Director | 2017-05-02 UNTIL 2018-10-05 | RESIGNED |
| MR BENJAMIN JOHN HOOPER | Dec 1974 | British | Director | 2017-05-02 UNTIL 2021-10-05 | RESIGNED |
| JENNIFER CHASE | Mar 1978 | British | Director | 2018-06-27 UNTIL 2022-04-25 | RESIGNED |
| MR MATTHEW CLEMENT HUGH GILL | Dec 1971 | British | Director | 2013-09-04 UNTIL 2015-04-30 | RESIGNED |
| KAREN BRYANT-GIANIORIO | Feb 1963 | American | Director | 2013-08-28 UNTIL 2013-12-02 | RESIGNED |
| ANTHONY JOHN BRISTLIN | Mar 1956 | British | Director | 2012-03-22 UNTIL 2018-06-04 | RESIGNED |
| MR DAVID JOHN MARK BLIZZARD | Sep 1972 | British | Director | 2018-09-28 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bba Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |