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BA AND AA HOLDINGS LIMITED

Company summary

Company number: 03840072
Status: ACTIVE
Incorporated / age: 13 September 199926 years
Registered office: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 16 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 10:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
Nature of business
Activities of head offices
Previous company names
MAINONLY LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLEMING, Andrew Ian ACTIVE	Director	11 Oct 2013		England	June 1979	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
HORWOOD, Thomas Alan ACTIVE	Director	06 Jul 2022		England	May 1989	Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
ADAMS, Courtney Kate RESIGNED	Secretary	11 Oct 2013	10 Oct 2014			Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
BUCHANAN, Alan Kerr RESIGNED	Secretary	17 Feb 2003	19 Oct 2006			Waterside, PO BOX 365, Harmondsworth, UB7 0GB
DOSANJH, Kulbinder Kaur RESIGNED	Secretary	19 Oct 2006	11 Oct 2013			British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England
JARVIS, Paul Henry RESIGNED	Secretary	06 Oct 1999	17 Feb 2003			Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
STRAVER, Luke Alexander Michael RESIGNED	Secretary	10 Oct 2014	07 Jul 2020			Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Sep 1999	06 Oct 1999			26, Church Street, London, NW8 8EP
BUCHANAN, Alan Kerr RESIGNED	Director	31 Mar 2002	31 Dec 2012	United Kingdom	June 1958	Waterside, PO BOX 365, Harmondsworth, UB7 0GB
DOSANJH, Kulbinder Kaur RESIGNED	Director	01 Jan 2013	11 Oct 2013	United Kingdom	November 1972	British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, United Kingdom
FRENCH, Robert Leonard RESIGNED	Director	01 Jan 2013	25 Apr 2017	England	February 1970	Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom
MC NEELA, Nessa RESIGNED	Director	19 Oct 2021	06 Jul 2022	England	June 1981	British Airways Plc Waterside, P O Box 365 Harmondsworth, West Drayton, Middlesex, UB7 0GB
PHILCOX, Simon RESIGNED	Director	25 Apr 2017	19 Oct 2021	United Kingdom	September 1979	Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom
WALSH, Stephen John RESIGNED	Director	06 Oct 1999	30 Mar 2002		January 1965	4 Leinster Avenue, London, SW14 7JP
WILLIAMS, Keith RESIGNED	Director	06 Oct 1999	31 Mar 2016	United Kingdom	May 1956	Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Sep 1999	06 Oct 1999			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FLEMING, Andrew Ian ACTIVE
Role: Director
Appointed on: 11 Oct 2013
Country of Residence: England
Date of birth: June 1979
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

HORWOOD, Thomas Alan ACTIVE
Role: Director
Appointed on: 06 Jul 2022
Country of Residence: England
Date of birth: May 1989
Address: Waterside, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

ADAMS, Courtney Kate RESIGNED
Role: Secretary
Appointed on: 11 Oct 2013
Resigned on: 10 Oct 2014
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

BUCHANAN, Alan Kerr RESIGNED
Role: Secretary
Appointed on: 17 Feb 2003
Resigned on: 19 Oct 2006
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

DOSANJH, Kulbinder Kaur RESIGNED
Role: Secretary
Appointed on: 19 Oct 2006
Resigned on: 11 Oct 2013
Address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, England

JARVIS, Paul Henry RESIGNED
Role: Secretary
Appointed on: 06 Oct 1999
Resigned on: 17 Feb 2003
Address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Sep 1999
Resigned on: 06 Oct 1999
Address: 26, Church Street, London, NW8 8EP

BUCHANAN, Alan Kerr RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Waterside, PO BOX 365, Harmondsworth, UB7 0GB

DOSANJH, Kulbinder Kaur RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 11 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: British Airways Plc, Waterside, P O Box 365, Harmondsworth, UB7 0GB, United Kingdom

FRENCH, Robert Leonard RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 25 Apr 2017
Country of Residence: England
Date of birth: February 1970
Address: Waterside, PO BOX 365, Speedbird Way, Harmondsworth, UB7 0GB, United Kingdom

MC NEELA, Nessa RESIGNED
Role: Director
Appointed on: 19 Oct 2021
Resigned on: 06 Jul 2022
Country of Residence: England
Date of birth: June 1981
Address: British Airways Plc Waterside, P O Box 365 Harmondsworth, West Drayton, Middlesex, UB7 0GB

PHILCOX, Simon RESIGNED
Role: Director
Appointed on: 25 Apr 2017
Resigned on: 19 Oct 2021
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Waterside, P O Box 365, Speedbird Way, Harmondsworth, West Drayton, UB7 0GB, United Kingdom

WALSH, Stephen John RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 30 Mar 2002
Date of birth: January 1965
Address: 4 Leinster Avenue, London, SW14 7JP

WILLIAMS, Keith RESIGNED
Role: Director
Appointed on: 06 Oct 1999
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: May 1956
Address: Waterside, PO BOX 365, Harmondsworth, West Drayton, Middlesex, UB7 0GB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Sep 1999
Resigned on: 06 Oct 1999
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU