BRITISH AIRWAYS ASSOCIATED COM...
Company number: 00590083
Company Name:
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
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| Annual Return (Director's details) 17/09/11 | £ 1.99 |
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| CURRSHO FROM 31/03/2011 TO 31/12/2010 | £ 1.99 |
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Telephone:
02087595511
Website:
Directors:
Mr A.K. Buchanan
appointed 30 Mar 2000also director of:
| AVIOS GROUP (AGL) LIMITED | 00574670 |
| BA AND AA HOLDINGS LIMITED | 03840072 |
| BRITAIR HOLDINGS LIMITED | 03537574 |
| BRITISH AIRWAYS (ESPANA) LIMITED | 00437440 |
| BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED | 00519947 |
| BRITISH AIRWAYS 777 LEASING LIMITED | 04954270 |
| BRITISH AIRWAYS LEASING LIMITED | 04150220 |
| BRITISH AIRWAYS PENSION TRUSTEES LIMITED | 00453632 |
| BRITISH AIRWAYS REGIONAL LIMITED | 02562966 |
| BRITISH CALEDONIAN AIRWAYS LIMITED | 00233961 |
| BRITISH CALEDONIAN GROUP LIMITED | SC036382 |
| CALEDONIAN AVIATION INVESTMENTS LIMITED | 01112513 |
| OPENSKIES AVIATION LIMITED | 00297907 |
| REMOTEREPORT TRADING LIMITED | 02775089 |
| SPEEDWING INTERNATIONAL LIMITED | 02512054 |
| THE PLIMSOLL LINE LIMITED | 01967358 |
Mr K. Williams
appointed 31 Mar 2002also director of:
| AVIOS GROUP (AGL) LIMITED | 00574670 |
| BA AND AA HOLDINGS LIMITED | 03840072 |
| BRITAIR HOLDINGS LIMITED | 03537574 |
| BRITISH AIRWAYS (ESPANA) LIMITED | 00437440 |
| BRITISH AIRWAYS (EUROPEAN OPERATIONS AT GATWICK) LIMITED | 00519947 |
| BRITISH AIRWAYS 777 LEASING LIMITED | 04954270 |
| BRITISH AIRWAYS LEASING LIMITED | 04150220 |
| BRITISH AIRWAYS PLC | 01777777 |
| BRITISH AIRWAYS REGIONAL LIMITED | 02562966 |
| BRITISH CALEDONIAN AIRWAYS LIMITED | 00233961 |
| BRITISH CALEDONIAN GROUP LIMITED | SC036382 |
| CALEDONIAN AVIATION INVESTMENTS LIMITED | 01112513 |
| INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. | FC029884 |
| OPENSKIES AVIATION LIMITED | 00297907 |
| REMOTEREPORT TRADING LIMITED | 02775089 |
| SPEEDWING INTERNATIONAL LIMITED | 02512054 |
| THE PLIMSOLL LINE LIMITED | 01967358 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
06 Sep 1957
Registered Office:
WATERSIDE, PO BOX 365
,HARMONDSWORTH
,UB7 0GB
United Kingdom
Filing Summary:
Group of Companies:
| BRITISH AIRWAYS PLC | 01777777 | Parent |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 1,241 | HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | 01721385 | Trailing |
| 1,242 | BRAMBLES U.K. LIMITED | 01531838 | Trailing |
| 1,243 | DOLLAR FINANCIAL U.K. LIMITED | 03701758 | Trailing |
| 1,244 | NEXUS CORPORATION LIMITED | 00945058 | Trailing |
| 1,245 | LOCKTON INTERNATIONAL HOLDINGS LIMITED | 05907919 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 27 | GLAXO GROUP LIMITED | 00305979 | Leading |
| 127 | TATA GLOBAL BEVERAGES INVESTMENTS LIMITED | 05932003 | Leading |
| 152 | TATA GLOBAL BEVERAGES GROUP LIMITED | 03835716 | Leading |
| 213 | GONDOLAEXPRESS PLC | 04709081 | Leading |
| 242 | BRITAIR HOLDINGS LIMITED | 03537574 | Leading |
| 569 | CONTINENTAL U.K. GROUP HOLDINGS LIMITED | 00566118 | Leading |
| 1,348 | UB OVERSEAS LIMITED | 01496587 | Trailing |
| 1,381 | WELLCOME FOUNDATION LIMITED(THE) | 00194814 | Trailing |
| 1,475 | IHC MAY FAIR HOTEL LIMITED | 02323039 | Trailing |
| 1,555 | INTER-CONTINENTAL HOTELS (OVERSEAS) LIMITED | 00904360 | Trailing |
| 1,583 | GUOMAN HOTELS LIMITED | 00262958 | Trailing |
| 2,401 | JOHN GUEST INTERNATIONAL LIMITED | 03880612 | Trailing |
| 2,515 | TOSHIBA NUCLEAR ENERGY HOLDINGS (UK) LIMITED | 05929672 | Trailing |
| 3,209 | ARORA HOLDINGS LTD | 03896804 | Trailing |
| 3,274 | INTELEK LIMITED | 00464296 | Trailing |
| 4,083 | BA AND AA HOLDINGS LIMITED | 03840072 | Trailing |
Last Updated:
Company number: 00590083
ADDED
TYPE
DESCRIPTION
PRICE
16 Feb 2012
REPORT
View Sample
View Sample
£ 11.99
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07 Sep 2011
£ 4.99
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14 Oct 2009
CH03
Secretary's Change of Particulars / KULBINDER KAUR DOSANJH / 01/10/2009
£ 1.99
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09 Oct 2009
CC04
STATEMENT OF COMPANY'S OBJECTS
£ 1.99
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09 Oct 2009
MEM/ARTS
ARTICLES OF ASSOCIATION
£ 1.99
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09 Oct 2009
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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18 Sep 2009
363a
Annual Return (Director's details) made up to 17/09/09
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23 Oct 2008
363a
Annual Return (Director's details) made up to 13/10/08
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16 Oct 2008
288c
Director's Change of Particulars / ALAN BUCHANAN / 10/10/2008
£ 1.99
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16 Oct 2008
288c
Director's Change of Particulars / KEITH WILLIAMS / 10/10/2008
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08 Oct 2008
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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17 Oct 2007
363a
Annual Return (Director's details) made up to 13/10/07
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13 Jun 2007
288b
Secretary Resigned
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09 Mar 2007
288a
New Secretary Appointed
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24 Oct 2006
363a
Annual Return (Director's details) made up to 13/10/06
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16 Mar 2006
288c
Secretary's details changed;Director's details changed
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31 Jan 2006
288c
Director's details changed
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02 Nov 2005
363s
Annual Return (Director's details) made up to 13/10/05
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27 Oct 2004
363s
Annual Return (Director's details) made up to 13/10/04
£ 1.99
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23 Sep 2004
288b
Director Resigned
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28 Oct 2003
363s
Annual Return (Director's details) made up to 13/10/03
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11 Mar 2003
288a
New Secretary Appointed
£ 1.99
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11 Mar 2003
288b
Secretary Resigned
£ 1.99
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26 Oct 2002
363s
Annual Return (Director's details) made up to 13/10/02
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24 Apr 2002
288a
New Director Appointed
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18 Apr 2002
288b
Director Resigned
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20 Mar 2002
123
NC INC ALREADY ADJUSTED
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20 Mar 2002
88(2)R
AD 23/12/98
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20 Mar 2002
88(2)R
AD 15/07/99
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20 Mar 2002
88(2)R
AD 11/02/00
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20 Mar 2002
88(2)R
AD 12/02/99
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20 Mar 2002
RES04
NC INC ALREADY ADJUSTED
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04 Dec 2001
288c
Director's details changed
£ 1.99
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07 Nov 2001
288a
New Director Appointed
£ 1.99
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30 Oct 2001
363s
Annual Return (Director's details) made up to 13/10/01
£ 1.99
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10 Sep 2001
288a
New Director Appointed
£ 1.99
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10 Sep 2001
288b
Director Resigned
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24 Oct 2000
363s
Annual Return (Director's details) made up to 13/10/00
£ 1.99
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12 Apr 2000
288a
New Director Appointed
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11 Apr 2000
288b
Director Resigned
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17 Mar 2000
288b
Director Resigned
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20 Oct 1999
363a
Annual Return (Director's details) made up to 13/10/99;
£ 1.99
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20 Oct 1998
363a
Annual Return (Director's details) made up to 13/10/98;
£ 1.99
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03 Aug 1998
88(2)R
AD 01/04/97
£ 1.99
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Company number: 00590083
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr A.K. Buchanan
Alan Buchanan
Director
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
30 Mar 2000
BritishK.K. Dosanjh
Kulbinder Dosanjh
Company Secretary
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
08 Mar 2007
BritishMr K. Williams
Keith Williams
Director
BRITISH AIRWAYS ASSOCIATED COMPANIES LIMITED
31 Mar 2002
British
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