BA AND AA HOLDINGS LIMITED
BA AND AA HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03840072, and its current status with Companies House is active. The company was incorporated on 13 September 1999 and lists its registered address as Harmondsworth, United Kingdom. 1 shareholder is on record for BA AND AA HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
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Shareholders
1
Shareholders of BA AND AA HOLDINGS LIMITED
One shareholder is currently on record for BA AND AA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH AIRWAYS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRITISH AIRWAYS PLC | 100% | Companies House |
Officers
5
Directors and officers of BA AND AA HOLDINGS LIMITED
One of the 5 officer records shown for BA AND AA HOLDINGS LIMITED is a current appointment, filed with Companies House. Andrew Fleming (appointed 2013-10-11) serves as Director. The remaining 4 records shown (Keith Williams, Kulbinder Dosanjh and 2 others) are former appointments that have since been resigned. Management authority at BA AND AA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of BA AND AA HOLDINGS LIMITED
BA AND AA HOLDINGS LIMITED sits 1 level below its ultimate parent, BRITISH AIRWAYS PLC, registered in United Kingdom. Immediately above BA AND AA HOLDINGS LIMITED is BRITISH AIRWAYS PLC, holding 100% as filed in BA AND AA HOLDINGS LIMITED's own shareholder record with Companies House.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BRITISH AIRWAYS PLC
United Kingdom
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Frequently Asked Questions
Who owns BA AND AA HOLDINGS LIMITED?
One shareholder is currently on record for BA AND AA HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRITISH AIRWAYS PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BA AND AA HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BA AND AA HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BA AND AA HOLDINGS LIMITED have on record?
1 shareholder is shown on record for BA AND AA HOLDINGS LIMITED.
What is BA AND AA HOLDINGS LIMITED's company registration number?
BA AND AA HOLDINGS LIMITED's registration number is 03840072, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BA AND AA HOLDINGS LIMITED still an active company?
BA AND AA HOLDINGS LIMITED's status on Companies House is listed as active.
When was BA AND AA HOLDINGS LIMITED incorporated?
BA AND AA HOLDINGS LIMITED was incorporated on 13 September 1999, according to Companies House.
What is BA AND AA HOLDINGS LIMITED's registered address?
The registered address on file for BA AND AA HOLDINGS LIMITED is Harmondsworth, United Kingdom.
What legal structure is BA AND AA HOLDINGS LIMITED registered as?
BA AND AA HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BA AND AA HOLDINGS LIMITED?
One of the 5 officer records shown for BA AND AA HOLDINGS LIMITED is a current appointment, filed with Companies House. Andrew Fleming (appointed 2013-10-11) serves as Director. The remaining 4 records shown (Keith Williams, Kulbinder Dosanjh and 2 others) are former appointments that have since been resigned. Management authority at BA AND AA HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BA AND AA HOLDINGS LIMITED have a parent company or subsidiaries?
BA AND AA HOLDINGS LIMITED sits 1 level below its ultimate parent, BRITISH AIRWAYS PLC, registered in United Kingdom.
Can Zavia monitor changes to BA AND AA HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BA AND AA HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BA AND AA HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BA AND AA HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.