Established in 1999, Ba & Aa Holdings Ltd have registered office in Middlesex. We don't know the number of employees at this organisation. The current directors of Ba & Aa Holdings Ltd are listed as Adams, Courtney Kate, Straver, Luke Alexander Michael in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Courtney Kate | 11 October 2013 | 10 October 2014 | 1 |
| STRAVER, Luke Alexander Michael | 10 October 2014 | 07 July 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 July 2020 | |
| PARENT_ACC - N/A | 22 July 2020 | |
| GUARANTEE2 - N/A | 22 July 2020 | |
| AGREEMENT2 - N/A | 22 July 2020 | |
| TM02 - Termination of appointment of secretary | 07 July 2020 | |
| CS01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 02 September 2019 | |
| PARENT_ACC - N/A | 02 September 2019 | |
| GUARANTEE2 - N/A | 02 September 2019 | |
| AGREEMENT2 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 01 October 2018 | |
| PARENT_ACC - N/A | 18 September 2018 | |
| GUARANTEE2 - N/A | 18 September 2018 | |
| AGREEMENT2 - N/A | 18 September 2018 | |
| CS01 - N/A | 14 September 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| PARENT_ACC - N/A | 05 October 2017 | |
| AGREEMENT2 - N/A | 05 October 2017 | |
| GUARANTEE2 - N/A | 05 October 2017 | |
| CS01 - N/A | 19 September 2017 | |
| TM01 - Termination of appointment of director | 09 May 2017 | |
| AP01 - Appointment of director | 09 May 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| PARENT_ACC - N/A | 11 October 2016 | |
| AGREEMENT2 - N/A | 11 October 2016 | |
| GUARANTEE2 - N/A | 11 October 2016 | |
| CS01 - N/A | 29 September 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 08 October 2015 | |
| PARENT_ACC - N/A | 17 August 2015 | |
| AGREEMENT2 - N/A | 17 August 2015 | |
| GUARANTEE2 - N/A | 17 August 2015 | |
| CH01 - Change of particulars for director | 18 November 2014 | |
| AP03 - Appointment of secretary | 10 October 2014 | |
| TM02 - Termination of appointment of secretary | 10 October 2014 | |
| AR01 - Annual Return | 17 September 2014 | |
| AA - Annual Accounts | 12 September 2014 | |
| AP03 - Appointment of secretary | 07 November 2013 | |
| TM02 - Termination of appointment of secretary | 07 November 2013 | |
| AP01 - Appointment of director | 07 November 2013 | |
| TM01 - Termination of appointment of director | 07 November 2013 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AP01 - Appointment of director | 16 January 2013 | |
| AP01 - Appointment of director | 16 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AA01 - Change of accounting reference date | 22 December 2010 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 01 October 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| RESOLUTIONS - N/A | 07 November 2009 | |
| CH03 - Change of particulars for secretary | 14 October 2009 | |
| CC04 - Statement of companies objects | 12 October 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| 363a - Annual Return | 27 October 2008 | |
| RESOLUTIONS - N/A | 08 October 2008 | |
| AA - Annual Accounts | 07 August 2008 | |
| AA - Annual Accounts | 23 October 2007 | |
| 363s - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 08 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
| 363s - Annual Return | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 27 September 2005 | |
| AA - Annual Accounts | 14 December 2004 | |
| 363s - Annual Return | 28 September 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 363s - Annual Return | 12 November 2003 | |
| RESOLUTIONS - N/A | 24 April 2003 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 27 March 2003 | |
| OC138 - Order of Court | 20 March 2003 | |
| AA - Annual Accounts | 08 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 January 2003 | |
| 363s - Annual Return | 10 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363s - Annual Return | 25 October 2001 | |
| 225 - Change of Accounting Reference Date | 26 July 2001 | |
| AA - Annual Accounts | 17 July 2001 | |
| RESOLUTIONS - N/A | 04 July 2001 | |
| RESOLUTIONS - N/A | 04 July 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 2001 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 04 July 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 2001 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 04 July 2001 | |
| 123 - Notice of increase in nominal capital | 04 July 2001 | |
| 123 - Notice of increase in nominal capital | 04 July 2001 | |
| 225 - Change of Accounting Reference Date | 15 January 2001 | |
| 363a - Annual Return | 22 September 2000 | |
| 128(4) - Notice of assignment of name or new name to any class of shares | 27 June 2000 | |
| CERTNM - Change of name certificate | 22 November 1999 | |
| 225 - Change of Accounting Reference Date | 02 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 November 1999 | |
| 287 - Change in situation or address of Registered Office | 29 October 1999 | |
| RESOLUTIONS - N/A | 21 October 1999 | |
| RESOLUTIONS - N/A | 21 October 1999 | |
| RESOLUTIONS - N/A | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 1999 | |
| NEWINC - New incorporation documents | 13 September 1999 |
