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- LONDON EXECUTIVE AVIATION LIMITED
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
(28 years and 9 months old)
WEBSITE
http://luxaviationuk.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/10/1995
15/11/1995
LONDON EXECUTIVE AVIATION (CHARTER) LIMITED
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 |
---|---|---|
EXECUTIVE AVIATION GROUP LIMITED | Active - Accounts Filed | View Report |
LONDON EXECUTIVE AVIATION LIMITED | Active - Accounts Filed | View Report |
AIRCARE MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: Stefan Siegfried Benz (930359239) has left the board |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/10/1995 - Present (28 years and 9 months) Born in Dec 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
11/04/2014 - Present (10 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/08/2019 - Present (5years) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/09/2021 - Present (2 years and 11 months) Born in Jun 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/12/2022 - Present (1 years and 8 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
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 |
---|---|---|
LUXAVIATION HOLDING CO SA | N/A | N/A |
EXECUJET (UK) LIMITED | Active - Accounts Filed | View Report |
EXECUJET FINANCE LIMITED | N/A | N/A |
LUXAVIATION HOLDINGS SA | N/A | N/A |
EXECUTIVE AVIATION GROUP LIMITED | Active - Accounts Filed | View Report |
LONDON EXECUTIVE AVIATION LIMITED | Active - Accounts Filed | View Report |
AIRCARE MAINTENANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/12/2023 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: Stefan Siegfried Benz (930359239) has left the board |
Date: 21/09/2023 | Event: New Board Member Michael James Berry (931368576) Appointed |
Date: 29/12/2022 | Event: New Board Member Stefan Siegfried Benz (930359239) Appointed |
Date: 23/12/2022 | Event: New Board Member Anthony George Medlock (906923329) Appointed |
Date: 11/11/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Board Member Robert Fisch (928716007) Appointed |
Date: 14/09/2021 | Event: Niclas Fortunat Von Planta (926148003) has left the board |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: Patrick Joseph George Margetson-Rushmore (904894306) has left the board |
Date: 03/11/2019 | Event: New Confirmation Statement filed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 16/08/2019 | Event: New Board Member David Van Den Langenbergh (926148028) Appointed |
Date: 16/08/2019 | Event: New Board Member Niclas Fortunat Von Planta (926148003) Appointed |
Date: 12/08/2019 | Event: Patrick Joseph Albert Hansen (916223438) has left the board |
Date: 12/08/2019 | Event: Aleksei Bazhenov (917862674) has left the board |
Date: 12/08/2019 | Event: Charlotte Pedersen (918790932) has left the board |
Date: 12/11/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 15/11/2016 | Event: New Confirmation Statement filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 15/11/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 12/11/2014 | Event: New Confirmation Statement filed |
Date: 11/11/2014 | Event: New Accounts filed |
Date: 02/06/2014 | Event: New Board Member Charlotte Pedersen (918790932) Appointed |
Date: 02/06/2014 | Event: Charlotte Pedersen (918790970) has left the board |
Date: 29/05/2014 | Event: New Board Member Patrick Joseph Albert Hansen (916223438) Appointed |
Date: 29/05/2014 | Event: Patrick Hansen (918790979) has left the board |
Date: 26/05/2014 | Event: Amanda Jane Galanopoulos (905798182) has left the board |
Date: 26/05/2014 | Event: New Board Member Patrick Hansen (918790979) Appointed |
Date: 26/05/2014 | Event: New Board Member Charlotte Pedersen (918790970) Appointed |
Date: 26/05/2014 | Event: New Board Member Alexey Bazhenov (917862674) Appointed |
Date: 16/04/2014 | Event: New Company Secretary Anthony George Medlock (918688731) Appointed |
Date: 23/12/2013 | Event: New Accounts filed |
Date: 29/11/2013 | Event: New Confirmation Statement filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 09/11/2012 | Event: New Confirmation Statement filed |
Date: 04/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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