BRITISH AIRWAYS LEASING LIMITED - HARMONDSWORTH
| Company Profile | Company Filings |
Overview
BRITISH AIRWAYS LEASING LIMITED is a Private Limited Company from HARMONDSWORTH and has the status: Active.
BRITISH AIRWAYS LEASING LIMITED was incorporated 23 years ago on 30/01/2001 and has the registered number: 04150220. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRITISH AIRWAYS LEASING LIMITED was incorporated 23 years ago on 30/01/2001 and has the registered number: 04150220. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BRITISH AIRWAYS LEASING LIMITED - HARMONDSWORTH
This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment
77351 - Renting and leasing of air passenger transport equipment
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
WATERSIDE
HARMONDSWORTH
UB7 0GB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/01/2023 | 13/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THOMAS ALAN HORWOOD | May 1989 | British | Director | 2022-07-06 | CURRENT |
| MR ANDREW IAN FLEMING | Jun 1979 | British | Director | 2013-10-11 | CURRENT |
| MR DEREK MAURICE STEVENS | Nov 1938 | British | Director | 2001-03-21 UNTIL 2001-08-31 | RESIGNED |
| COURTNEY KATE ADAMS | Secretary | 2013-10-11 UNTIL 2014-10-10 | RESIGNED | ||
| MRS KULBINDER DOSANJH | Nov 1972 | British | Secretary | 2005-01-11 UNTIL 2013-10-11 | RESIGNED |
| MR PAUL HENRY JARVIS | Feb 1946 | British | Secretary | 2001-03-21 UNTIL 2003-02-27 | RESIGNED |
| ALAN KERR BUCHANAN | Jun 1958 | British | Secretary | 2003-02-27 UNTIL 2005-01-11 | RESIGNED |
| MR KEITH WILLIAMS | May 1956 | British | Secretary | 2001-03-21 UNTIL 2001-03-21 | RESIGNED |
| MR LUKE ALEXANDER MICHAEL STRAVER | Secretary | 2014-10-10 UNTIL 2020-07-07 | RESIGNED | ||
| MR KEITH WILLIAMS | May 1956 | British | Secretary | 2001-03-21 UNTIL 2001-03-21 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2001-01-30 UNTIL 2001-03-19 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2001-01-30 UNTIL 2001-03-19 | RESIGNED |
| THOMAS ANTHONY KINNERSLEY | May 1947 | British | Director | 2001-03-19 UNTIL 2001-03-21 | RESIGNED |
| MR KEITH WILLIAMS | May 1956 | British | Director | 2001-03-21 UNTIL 2016-03-31 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2001-01-30 UNTIL 2001-03-21 | RESIGNED | ||
| JOHN FREDERICK RISHTON | Feb 1958 | British | Director | 2001-09-01 UNTIL 2004-09-01 | RESIGNED |
| SIMON PHILCOX | Sep 1979 | British | Director | 2017-04-25 UNTIL 2021-10-19 | RESIGNED |
| NESSA MC NEELA | Jun 1981 | Irish | Director | 2021-10-19 UNTIL 2022-07-06 | RESIGNED |
| MS GAYLENE JENNEFER KENDALL | Mar 1968 | British | Director | 2013-10-11 UNTIL 2016-12-31 | RESIGNED |
| KATHERINE MARY HUGHES | Feb 1968 | British | Director | 2001-03-19 UNTIL 2001-03-21 | RESIGNED |
| MR ROBERT LEONARD FRENCH | Feb 1970 | British | Director | 2013-01-01 UNTIL 2013-10-11 | RESIGNED |
| ALAN KERR BUCHANAN | Jun 1958 | British | Director | 2003-03-31 UNTIL 2012-12-31 | RESIGNED |
| MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2013-01-01 UNTIL 2013-10-11 | RESIGNED |
| DEREK FORD | Aug 1942 | British | Director | 2001-03-21 UNTIL 2003-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Airways Plc | 2016-04-06 | Harmondsworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |