SIGNATURE AVIATION PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
SIGNATURE AVIATION PENSION TRUSTEES LIMITED
COMPANY NUMBER
02321868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/11/1988
(35 years and 11 months old)
WEBSITE
http://bbaaviation.com
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/01/2007
17/12/2019
BBA PENSION TRUSTEES LIMITED
View all previous names
BEDFORDSHIRE
LU2 9PA
Capita Hartshead 16th Floor
West Riding House
Leeds
West Yorkshire
LS1 5AA
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 AVIATION LIMITED | Active - Accounts Filed | View Report |
| SIGNATURE AVIATION PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | 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 PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNATURE AVIATION PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
15/12/2022 - Present (1 years and 11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/04/1992 - 08/09/1994 (2 years and 4 months) Born in Feb 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/04/1992 - Present (32 years and 6 months) Born in Oct 1938 |
Resigned | Director |
Current: 55 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 25/05/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Maria Luina Garton (929112022) Appointed |
| 19/12/2022 | Andrew David Bradshaw (918233896) has left the board |
| 19/12/2022 | ROSS CORPORATE SERVICES LIMITED (914988037) has left the board |
| 19/12/2022 | New Board Member Michael Peter Eshoo (930336770) Appointed |
| 19/12/2022 | New Board Member Maria Luina Garton (930336772) Appointed |
| 23/06/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Board Member Andrew David Bradshaw (918233896) Appointed |
| 12/01/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Confirmation Statement filed |
| 18/12/2017 | Anthony John Bristlin (915106958) has left the board |
| 18/12/2017 | Paul Roger Armstrong (913090989) has left the board |
| 18/12/2017 | Gary Eric Fisher (908241296) has left the board |
| 18/12/2017 | Thomas Peter Whitehead (900765652) has left the board |
| 18/12/2017 | New Board Member Steven St John Gordon Ross (901295734) Appointed |
| 13/11/2017 | New Accounts filed |
| 21/04/2017 | Nicholas David Bailey (909897430) has left the board |
| 21/04/2017 | Trevor Edward Trivett (900655360) has left the board |
| 13/12/2016 | New Confirmation Statement filed |
| 09/11/2016 | New Accounts filed |
| 19/01/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 14/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 15/10/2013 | New Accounts filed |
| 09/05/2013 | New Board Member Trevor Edward Trivett (900655360) Appointed |
| 09/05/2013 | Trevor Edward Trivett (917789147) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Board Member Trevor Edward Trivett (917789147) Appointed |
| 21/12/2012 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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