BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED

BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED is an active private limited company, incorporated on 22 March 2012. The nature of the business is Combined office administrative service activities. The company's registered office is on Percival Way, Luton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08002053
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/03/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1TERMINAL 1 PERCIVAL WAY
Address Line 2LONDON LUTON AIRPORT
Post TownLUTON
CountyBEDFORDSHIRE
CountryUNITED KINGDOM
PostcodeLU2 9PA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date29/12/2016
Last Made Up Date01/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:
BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED

Directors

(The company's officers)
MRS REBECCA ANN ARMSTRONG
(~42 year old British national)
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as HR DIRECTOR, EMEA
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2021
MR FREDERIK CHRISTOFFEL DE JONGH
(~47 year old American national)
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED STATES
Appointed on 25/04/2022
MR JOHN ANGUS SMITH
(~60 year old British national)
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR, SIGNATURE EMEA
  • Usually resident in UNITED KINGDOM
Appointed on 05/10/2021
MRS. MARIA LUINA GARTON
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PA, UNITED KINGDOM
  • Current Secretary
Appointed on 10/10/2022

Connections

(Shared officers)
AIR HANSON LIMITED
  • MR JOHN ANGUS SMITH
  • MR FREDERIK CHRISTOFFEL DE JONGH
  • MR JOHN ANGUS SMITH
BBA AVIATION FINANCE
  • MR FREDERIK CHRISTOFFEL DE JONGH
  • MR JOHN ANGUS SMITH
BBA AVIATION LIFE BENEFITS TRUSTEE LIMITED
  • MRS REBECCA ANN ARMSTRONG
  • MR JOHN ANGUS SMITH
BBA AVIATION LIMITED
  • MR FREDERIK CHRISTOFFEL DE JONGH
  • MR JOHN ANGUS SMITH
BBA AVIATION PENSIONS (GP) LIMITED
  • MR FREDERIK CHRISTOFFEL DE JONGH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED: Maps

Maps show the location of the postcode of the registered office, LU2 9PA.

Map of BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED at local scale
Map of BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED at local scale
Map of BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED at district scale
Map of BBA AVIATION BUSINESS SUPPORT CENTRE - EMEA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU2 9PA

Other companies with registered offices in LU2 9PA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)