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BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02775232
Incorporation Date
1993-01-04
Company Type
Private limited company (Ltd.)
Address
Harmondsworth, United Kingdom
Website
www.britishairways.com/travel/home/public/undefined_undefined/
Source: Companies House

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02775232, and its current status with Companies House is active. The company was incorporated on 4 January 1993 and lists its registered address as Harmondsworth, United Kingdom. 1 shareholder is on record for BRITISH AIRWAYS AVIONIC ENGINEERING 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

One shareholder is currently on record for BRITISH AIRWAYS AVIONIC ENGINEERING 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.

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Officers

5

Directors and officers of BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

The Director of BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED on record is Clive Mason; 5 officers are shown here, filed with Companies House. Management authority at BRITISH AIRWAYS AVIONIC ENGINEERING 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 46 officers in total, including past appointments, though only the 5 most relevant records are shown here.

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Group Structure

Group structure of BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED sits 1 level below its ultimate parent, BRITISH AIRWAYS PLC, registered in United Kingdom. Immediately above BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED is BRITISH AIRWAYS PLC, holding 100% as filed in BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED's own shareholder record with Companies House.

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Frequently Asked Questions

Who owns BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?

One shareholder is currently on record for BRITISH AIRWAYS AVIONIC ENGINEERING 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 BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRITISH AIRWAYS AVIONIC ENGINEERING 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 BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED have on record?

1 shareholder is shown on record for BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED.

What is BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED's company registration number?

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED's registration number is 02775232, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED still an active company?

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED's status on Companies House is listed as active.

When was BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED incorporated?

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED was incorporated on 4 January 1993, according to Companies House.

What is BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED's registered address?

The registered address on file for BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED is Harmondsworth, United Kingdom.

What legal structure is BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED registered as?

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED?

The Director of BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED on record is Clive Mason; 5 officers are shown here, filed with Companies House. Management authority at BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED have a parent company or subsidiaries?

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED sits 1 level below its ultimate parent, BRITISH AIRWAYS PLC, registered in United Kingdom.

Can Zavia monitor changes to BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITISH AIRWAYS AVIONIC ENGINEERING 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 BRITISH AIRWAYS AVIONIC ENGINEERING 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 BRITISH AIRWAYS AVIONIC ENGINEERING 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 22 September 2026.

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