British Airways Holdings Bv
Extended Company Report
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Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
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British Airways and American Airlines Holdings B.V.
| Company type |
Besloten Vennootschap |
| Company number |
34123184 |
| Universal Entity Code | 5600-8205-2789-3850 |
| Record last updated |
Monday, October 13, 2025 2:44:28 PM UTC |
| Official Address |
Waterside P.O. Box 365 Harmondsworth,
|
| Locality |
Harmondsworth, |
| Region |
Gemeente Amsterdam, Provincie Noord-Holland |
Visits
Searches
| Document TypeDoc. Type |
Publication datePub. date |
Registry Date |
Download link |
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| Financials |
Dec 31, 2024 |
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Filing of financial statement 2024
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| Financials |
Dec 31, 2023 |
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Filing of financial statement 2023
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| Financials |
Jul 12, 2023 |
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Filing of financial statement 2022
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| Financials |
Dec 20, 2022 |
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Filing of financial statement 2021
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| Financials |
Nov 3, 2021 |
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Filing of financial statement 2020
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| Financials |
Dec 31, 2019 |
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Filing of financial statement 2019
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| Financials |
Jul 5, 2019 |
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Filing of financial statement 2018
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| Registry |
Apr 4, 2019 |
Mar 1, 2019 |
Resignation of a woman
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| Registry |
Apr 4, 2019 |
Mar 1, 2019 |
Appointment of a woman
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| Financials |
Oct 12, 2018 |
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Filing of financial statement 2017
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| Financials |
Nov 3, 2017 |
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Filing of financial statement 2016
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| Financials |
Jun 17, 2016 |
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Filing of financial statement 2015
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| Registry |
May 20, 2016 |
Mar 31, 2016 |
Resignation of one Director
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| Registry |
May 20, 2016 |
Apr 11, 2016 |
Appointment of a person as Trustee
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| Financials |
Oct 20, 2015 |
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Filing of financial statement 2014
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| Registry |
Jul 8, 2015 |
Dec 10, 2012 |
Appointment of a man as Director
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| Financials |
Sep 11, 2014 |
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Filing of financial statement 2013
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| Registry |
Sep 11, 2014 |
Sep 8, 2014 |
Other filings
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| Financials |
Oct 7, 2013 |
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Filing of financial statement 2012
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| Registry |
Oct 7, 2013 |
Oct 3, 2013 |
Other filings
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| Registry |
May 30, 2013 |
Dec 31, 2012 |
Resignation of one Director
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| Registry |
May 30, 2013 |
Jan 1, 2013 |
Appointment of a man as Director
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| Financials |
Jan 3, 2013 |
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Filing of financial statement 2011
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| Registry |
Jan 11, 2011 |
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Modification of subscribed and paid-up capital
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| Registry |
Jan 5, 2011 |
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Amended statutes
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| Registry |
Aug 20, 2010 |
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Amended statutes 34123...
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| Financials |
Jun 9, 2010 |
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Filing of financial statement 2010
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| Financials |
Jun 9, 2010 |
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Filing of financial statement 2009
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| Financials |
Nov 25, 2009 |
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Filing of financial statement 2009 34123...
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| Financials |
Nov 25, 2009 |
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Filing of financial statement 2008
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| Registry |
Jan 12, 2009 |
Dec 12, 2008 |
Resignation of one Director
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| Registry |
Jan 12, 2009 |
Sep 30, 2008 |
Resignation of a woman
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| Registry |
Jan 12, 2009 |
Dec 12, 2008 |
Resignation of one Director
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| Financials |
Jul 9, 2008 |
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Filing of financial statement 2007
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| Financials |
Jul 9, 2008 |
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Filing of financial statement 2008
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| Registry |
Apr 22, 2008 |
Apr 1, 2008 |
Resignation of one Director
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| Registry |
Apr 22, 2008 |
Apr 1, 2008 |
Appointment of a man as Director
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| Registry |
Nov 8, 2007 |
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Change of name
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| Financials |
Jul 16, 2007 |
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Filing of financial statement 2007
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| Financials |
Jul 16, 2007 |
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Filing of financial statement 2006
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| Registry |
Apr 13, 2007 |
Apr 6, 2007 |
Other filings
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| Financials |
Sep 26, 2006 |
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Filing of financial statement 2006
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| Financials |
Sep 26, 2006 |
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Filing of financial statement 2005
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| Financials |
Jul 14, 2006 |
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Filing of financial statement 2005 34123...
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| Financials |
Jul 14, 2006 |
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Filing of financial statement 2004
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| Registry |
May 10, 2006 |
Jan 1, 2006 |
Appointment of a woman
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| Registry |
Apr 26, 2006 |
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Other filings
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