SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
Company is dissolved
General Information
NAME
SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
COMPANY NUMBER
03344653
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
26/03/1997
(27 years and 7 months old)
WEBSITE
https://www.g4s.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
26/03/1997
23/12/2004
EXECUTIVE AIRCRAFT SERVICES LIMITED
LINCOLNSHIRE
PE11 2TA
Telephone: 02087597555
TPS: No
c/o Tc Bulley Davey Limited 1-4
London Road
Spalding
Lincolnshire PE11 2TA
PE11 2TA
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 |
|---|---|---|
| BBA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIGNATURE FLIGHT SUPPORT HEATHROW 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 HEATHROW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNATURE FLIGHT SUPPORT HEATHROW 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 |
|---|---|---|---|---|
|
Born in Nov 1944 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Nov 1955 |
Resigned | Secretary |
Current: 59 Past: 128 |
View Report |
|
Born in Mar 1948 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Feb 1939 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2023 | New Accounts filed |
| 31/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Confirmation Statement filed |
| 10/10/2022 | Shawn Christopher Fallon (925487940) has left the board |
| 28/09/2022 | New Board Member Michael Peter Eshoo (930019448) Appointed |
| 21/09/2022 | New Board Member Michael Peter Eshoo (930019625) Appointed |
| 21/09/2022 | New Board Member Jonathan Nicholas Nendick (929653407) Appointed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | Andrew Jonathan Scott Cowie (926519154) has left the board |
| 12/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 13/12/2019 | David Daniel Ruback (919496122) has left the board |
| 13/12/2019 | New Board Member Andrew Jonathan Scott Cowie (926519154) Appointed |
| 05/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 05/02/2019 | Benjamin Adam Weaver (918420476) has left the board |
| 05/02/2019 | New Board Member Shawn Christopher Fallon (925487940) Appointed |
| 11/10/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 14/01/2016 | Change in Reg. Office |
| 14/11/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 18/03/2015 | Kathleen King (917580879) has left the board |
| 18/03/2015 | Peter John Bouwer (917577395) has left the board |
| 23/02/2015 | Yvette Helen Freeman (919495862) has left the board |
| 16/02/2015 | New Board Member David Daniel Ruback (919496122) Appointed |
| 16/02/2015 | New Board Member Yvette Helen Freeman (919495862) Appointed |
| 14/10/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 25/03/2014 | Pat Pearse (917552486) has left the board |
| 22/01/2014 | Benjamin Weaver (918420454) has left the board |
| 22/01/2014 | New Board Member Benjamin Adam Weaver (918420476) Appointed |
| 16/01/2014 | Sami Tapio Teittinen (917108183) has left the board |
| 15/01/2014 | New Board Member Benjamin Weaver (918420454) Appointed |
| 09/10/2013 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 15/02/2013 | New Board Member Kathleen King (917580879) Appointed |
| 14/02/2013 | Joseph Laurence Gibney (916204140) has left the board |
| 14/02/2013 | New Board Member Peter Bouwer (917577395) Appointed |
| 14/02/2013 | New Board Member Pat Pearse (917552486) Appointed |
| 14/02/2013 | Guy Marchant (916203948) has left the board |
| 14/02/2013 | Alexander Joseph MacDonald (907547924) has left the board |
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