About

Registered Number: 06415051
Date of Incorporation: 01/11/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor, 105 Wigmore Street, London, W1U 1QY

 

Founded in 2007, Bba Aviation Finance has its registered office in London. Crook, David is listed as the only a director of the company. We don't currently know the number of employees at Bba Aviation Finance.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROOK, David 01 June 2016 09 April 2018 1

Filing History

Document Type Date
CS01 - N/A 02 June 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 31 May 2019
AA - Annual Accounts 15 August 2018
CS01 - N/A 01 June 2018
AP01 - Appointment of director 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 08 June 2017
TM02 - Termination of appointment of secretary 20 October 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 15 June 2016
AP01 - Appointment of director 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
TM01 - Termination of appointment of director 01 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 24 June 2015
CH03 - Change of particulars for secretary 16 June 2015
TM01 - Termination of appointment of director 05 May 2015
AA - Annual Accounts 01 October 2014
AP01 - Appointment of director 17 July 2014
TM01 - Termination of appointment of director 17 July 2014
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 03 October 2013
AP01 - Appointment of director 05 September 2013
CH01 - Change of particulars for director 04 September 2013
TM01 - Termination of appointment of director 04 September 2013
AR01 - Annual Return 03 July 2013
TM01 - Termination of appointment of director 11 February 2013
AP01 - Appointment of director 04 February 2013
AA - Annual Accounts 15 November 2012
CH01 - Change of particulars for director 18 July 2012
CH01 - Change of particulars for director 18 July 2012
AD01 - Change of registered office address 26 June 2012
AR01 - Annual Return 19 June 2012
CH01 - Change of particulars for director 08 September 2011
AA - Annual Accounts 05 September 2011
CH01 - Change of particulars for director 12 August 2011
AR01 - Annual Return 21 June 2011
CH01 - Change of particulars for director 21 June 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 18 June 2010
AP01 - Appointment of director 07 May 2010
AAMD - Amended Accounts 01 October 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 09 June 2009
MISC - Miscellaneous document 30 September 2008
MISC - Miscellaneous document 30 September 2008
RESOLUTIONS - N/A 25 September 2008
288a - Notice of appointment of directors or secretaries 14 August 2008
363a - Annual Return 18 June 2008
RESOLUTIONS - N/A 07 January 2008
RESOLUTIONS - N/A 07 January 2008
MEM/ARTS - N/A 07 January 2008
123 - Notice of increase in nominal capital 07 January 2008
RESOLUTIONS - N/A 29 December 2007
RESOLUTIONS - N/A 29 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
RESOLUTIONS - N/A 21 November 2007
225 - Change of Accounting Reference Date 21 November 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 15 November 2007
RESOLUTIONS - N/A 14 November 2007
RESOLUTIONS - N/A 13 November 2007
RESOLUTIONS - N/A 09 November 2007
RESOLUTIONS - N/A 09 November 2007
123 - Notice of increase in nominal capital 09 November 2007
NEWINC - New incorporation documents 01 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.