SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
Active - Accounts Filed
General Information
NAME
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
COMPANY NUMBER
02288275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
19/08/1988
(36 years and 3 months old)
WEBSITE
www.signatureflight.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/06/1999
23/12/2004
LYNTON AVIATION LIMITED
View all previous names
BEDFORDSHIRE
LU2 9PA
Hangar 63
Percival Way
London Luton Airport
Luton, Bedfordshire
LU2 9NT
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire LU2 9PA
LU2 9PA
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 FLIGHT SUPPORT UK REGIONS LIMITED | Active - Accounts Filed | View Report |
| SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED | Active - Accounts Filed | View Report |
| DOLLAR AIR SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIGNATURE FLIGHT SUPPORT LONDON LUTON 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 FLIGHT SUPPORT LONDON LUTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNATURE FLIGHT SUPPORT LONDON LUTON 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 |
|---|---|---|---|---|
|
26/04/2007 - Present (17 years and 6 months) Born in May 1972 (age: 52) |
Active | Secretary |
Current: 1 Past: 8 |
View Report |
|
08/07/2019 - Present (5 years and 4 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 86 Past: 9 |
View Report |
|
31/05/2022 - Present (2 years and 5 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/09/2022 - Present (2 years and 2 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
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 |
| 25/01/2024 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 13/10/2022 | New Company Secretary Maria Luina Garton (930103516) Appointed |
| 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 (930019541) Appointed |
| 29/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Board Member Jonathan Nendick (929653407) Appointed |
| 03/06/2022 | Andrew Jonathan Scott Cowie (926519154) has left the board |
| 12/04/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Board Member Andrew Jonathan Scott Cowie (926519154) Appointed |
| 12/12/2019 | Daniel David Ruback (918478996) has left the board |
| 01/10/2019 | New Accounts filed |
| 10/07/2019 | New Board Member John Angus Smith (911109871) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 04/06/2019 | Yvette Helen Freeman (921092703) has left the board |
| 05/02/2019 | Benjamin Adam Weaver (918420476) has left the board |
| 05/02/2019 | New Board Member Shawn Christopher Fallon (925487940) Appointed |
| 08/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 19/10/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 28/07/2016 | Mark Robin Johnstone (917235053) has left the board |
| 28/07/2016 | New Board Member Yvette Helen Freeman (921092703) Appointed |
| 14/01/2016 | Change in Reg. Office |
| 13/11/2015 | New Confirmation Statement filed |
| 20/10/2015 | New Accounts filed |
| 18/03/2015 | Peter John Bouwer (917577395) has left the board |
| 18/03/2015 | Kathleen King (917580879) has left the board |
| 23/02/2015 | Yvette Helen Freeman (919495862) has left the board |
| 16/02/2015 | New Board Member Yvette Helen Freeman (919495862) Appointed |
| 16/02/2015 | New Board Member Daniel David Ruback (918478996) Appointed |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 25/03/2014 | Pat Pearse (917552486) has left the board |
| 25/03/2014 | New Board Member Mark Robin Johnstone (917235053) Appointed |
| 16/01/2014 | Sami Tapio Teittinen (917108183) has left the board |
| 15/01/2014 | New Board Member Benjamin Weaver (918420476) Appointed |
| 12/10/2013 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 15/02/2013 | Alexander Joseph MacDonald (907547924) has left the board |
| 15/02/2013 | Joseph Laurence Gibney (916204140) has left the board |
| 15/02/2013 | Guy Marchant (916203948) has left the board |
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