LONDON EXECUTIVE AVIATION LIMITED
Active - Accounts Filed
General Information
NAME
LONDON EXECUTIVE AVIATION LIMITED
COMPANY NUMBER
03117502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
24/10/1995
(29 years and 1 months old)
WEBSITE
http://luxaviationuk.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/1995
15/11/1995
LONDON EXECUTIVE AVIATION (CHARTER) LIMITED
ESSEX
RM4 1SJ
Telephone: 01708688420
TPS: No
Stapleford Aerodrome
Stapleford Tawney
Romford
Essex
RM4 1SJ
Telephone: 688070
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON EXECUTIVE 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 LONDON EXECUTIVE AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON EXECUTIVE 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 |
|---|---|---|---|---|
|
24/10/1995 - Present (29 years and 1 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
11/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 3 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/2022 - Present (1 years and 11 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EXECUJET (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 28/12/2023 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 21/09/2023 | Stefan Siegfried Benz (930359239) has left the board |
| 21/09/2023 | New Board Member Michael James Berry (931368576) Appointed |
| 29/12/2022 | New Board Member Stefan Siegfried Benz (930359239) Appointed |
| 23/12/2022 | New Board Member Anthony George Medlock (906923329) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 14/09/2021 | Niclas Fortunat Von Planta (926148003) has left the board |
| 14/09/2021 | New Board Member Robert Fisch (928716007) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 20/05/2020 | Patrick Joseph George Margetson-Rushmore (904894306) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 16/08/2019 | New Board Member David Van Den Langenbergh (926148028) Appointed |
| 16/08/2019 | New Board Member Niclas Fortunat Von Planta (926148003) Appointed |
| 12/08/2019 | Aleksei Bazhenov (917862674) has left the board |
| 12/08/2019 | Patrick Joseph Albert Hansen (916223438) has left the board |
| 12/08/2019 | Charlotte Pedersen (918790932) has left the board |
| 12/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 15/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 12/11/2014 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 02/06/2014 | Charlotte Pedersen (918790970) has left the board |
| 02/06/2014 | New Board Member Charlotte Pedersen (918790932) Appointed |
| 29/05/2014 | New Board Member Patrick Joseph Albert Hansen (916223438) Appointed |
| 29/05/2014 | Patrick Hansen (918790979) has left the board |
| 26/05/2014 | Amanda Jane Galanopoulos (905798182) has left the board |
| 26/05/2014 | New Board Member Patrick Hansen (918790979) Appointed |
| 26/05/2014 | New Board Member Charlotte Pedersen (918790970) Appointed |
| 26/05/2014 | New Board Member Alexey Bazhenov (917862674) Appointed |
| 16/04/2014 | New Company Secretary Anthony George Medlock (918688731) Appointed |
| 23/12/2013 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 18/04/2013 | Change in Reg. Office |
| 09/11/2012 | New Confirmation Statement filed |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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