SIGNATURE AVIATION LIMITED
Active - Accounts Filed
General Information
NAME
SIGNATURE AVIATION LIMITED
COMPANY NUMBER
00053688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52230 -
Service activities incidental to air transportation
INCORPORATION DATE
10/08/1897
(127 years and 4 months old)
WEBSITE
http://www.signatureaviation.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
22/11/2019
09/06/2021
SIGNATURE AVIATION PLC
View all previous names
BEDFORDSHIRE
LU2 9PA
Telephone: 02075143999
TPS: No
1 Victoria Villas
Richmond
Surrey
TW9 2GW
8 Pambroke Court
Manor Park
Runcorn
Cheshire
WA7 1TG
Beddington Lane
Croydon
Surrey
CR9 4ED
Unit 17-18
Marlissa Drive
Coventry
West Midlands
CV6 6HQ
Suite 54-57 The Hope Exchange
24 Southwark Street
London
SE1 1TY
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire LU2 9PA
LU2 9PA
Telephone: 0271281
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNATURE AVIATION LIMITED | Active - Accounts Filed | View Report |
| ASIG INC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIGNATURE AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGNATURE AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNATURE AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2021 - Present (3 years and 6 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/12/2021 - Present (2 years and 11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/09/2022 - Present (2 years and 3 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/05/1989 - 15/05/1989 (0 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Board Member Michael Peter Eshoo (930019448) Appointed |
| 21/09/2022 | Shawn Christopher Fallon (925487940) has left the board |
| 21/09/2022 | New Board Member Michael Peter Eshoo (930019638) Appointed |
| 09/09/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 11/01/2022 | Stephen Ray Bolze (927773079) has left the board |
| 11/01/2022 | Philip Marc Iley (924876653) has left the board |
| 11/01/2022 | Thomas William Handley (928381041) has left the board |
| 11/01/2022 | New Board Member Maria Luina Garton (929112022) Appointed |
| 06/11/2021 | David John Mark Blizzard (920868501) has left the board |
| 06/11/2021 | David John Mark Blizzard (920868501) has left the board |
| 14/06/2021 | New Board Member Tony Robert Lefebvre (928410849) Appointed |
| 10/06/2021 | New Board Member Philip Marc Iley (924876653) Appointed |
| 03/06/2021 | New Board Member Philip Marc Iley (928363716) Appointed |
| 03/06/2021 | New Board Member Stephen Ray Bolze (927773079) Appointed |
| 03/06/2021 | New Board Member Thomas William Handley (928381041) Appointed |
| 07/05/2021 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | New Accounts filed |
| 23/05/2019 | New Accounts filed |
| 15/05/2019 | Susan Saltzbart Kilsby (916835216) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 16/01/2019 | Stephen Anthony King (925396762) has left the board |
| 16/01/2019 | New Board Member Stephen Anthony King (908735944) Appointed |
| 09/01/2019 | New Board Member Stephen Anthony King (925396762) Appointed |
| 09/01/2019 | New Board Member Victoria Clare Jarman (915117423) Appointed |
| 16/05/2018 | Peter Gervis Ratcliffe (904880867) has left the board |
| 08/05/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Mark Robin Johnstone (917235053) Appointed |
| 05/04/2018 | New Accounts filed |
| 12/01/2018 | New Board Member Charlotte Emma Tiffany Gilthorpe (917309561) Appointed |
| 12/01/2018 | Charlotte Emma Tiffany Gilthorpe (924164552) has left the board |
| 05/01/2018 | New Board Member Amee Chande (918226264) Appointed |
| 05/01/2018 | New Accounts filed |
| 05/01/2018 | New Board Member Charlotte Emma Tiffany Gilthorpe (924164552) Appointed |
| 05/07/2017 | Simon Charles Conrad Pryce (912261842) has left the board |
| 05/06/2017 | Michael Andrew Powell (916288013) has left the board |
| 05/06/2017 | New Board Member David Crook (918945093) Appointed |
| 02/06/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 28/11/2016 | Nigel Rudd (918366615) has left the board |
| 28/11/2016 | New Board Member Nigel Russell Rudd (921871511) Appointed |
| 11/06/2016 | New Confirmation Statement filed |
| 06/06/2016 | Iain David Cameron Simm (917484712) has left the board |
| 03/06/2016 | New Company Secretary David John Mark Blizzard (920868501) Appointed |
| 20/05/2016 | Nicholas Charles Edward Land (911524573) has left the board |
| 17/05/2016 | New Accounts filed |
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