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- EXECUTIVE AVIATION GROUP LIMITED
EXECUTIVE AVIATION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EXECUTIVE AVIATION GROUP LIMITED
COMPANY NUMBER
03526156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
12/03/1998
(26 years and 5 months old)
WEBSITE
http://flylea.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/03/1998
12/10/2005
EXECUTIVE AVIATION GROUP PLC
Previous Names
12/03/1998 12/10/2005 EXECUTIVE AVIATION GROUP PLC
ESSEX
RM4 1SJ
Telephone: 01708688420
TPS: No
Lea Office Building
Stapleford Aerodrome
Stapleford Tawney
Romford, Essex
RM4 1SJ
Telephone: 688420
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 |
---|---|---|
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 |
Timeline Overview
Date | Event |
---|---|
Date: 29/12/2023 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EXECUTIVE AVIATION GROUP 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 EXECUTIVE AVIATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUTIVE AVIATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/04/1998 - Present (26 years and 4 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 |
07/05/2014 - Present (10 years and 3 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
01/08/2019 - Present (5years) Born in Jul 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/03/1998 - Present (26 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1127 Past: 12616 |
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: 29/12/2023 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 27/11/2022 | Event: New Confirmation Statement filed |
Date: 03/10/2022 | Event: New Confirmation Statement filed |
Date: 13/12/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 26/09/2020 | Event: New Accounts filed |
Date: 20/05/2020 | Event: Patrick Joseph George Margetson-Rushmore (904894306) has left the board |
Date: 24/11/2019 | Event: New Confirmation Statement filed |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 23/08/2019 | Event: New Board Member David Van Den Langenbergh (926148028) Appointed |
Date: 23/08/2019 | Event: David Van Den Langenbergh (926148064) has left the board |
Date: 16/08/2019 | Event: New Board Member David Van Den Langenbergh (926148064) Appointed |
Date: 12/08/2019 | Event: Charlotte Pedersen (918790932) has left the board |
Date: 12/08/2019 | Event: Aleksei Bazhenov (917862674) has left the board |
Date: 28/03/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 10/04/2018 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 26/03/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 13/04/2016 | Event: New Annual Return filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 19/04/2015 | Event: New Annual Return filed |
Date: 13/04/2015 | Event: New Accounts filed |
Date: 29/05/2014 | Event: Patrick Hansen (918790938) has left the board |
Date: 29/05/2014 | Event: New Board Member Patrick Joseph Albert Hansen (916223438) Appointed |
Date: 26/05/2014 | Event: New Board Member Patrick Hansen (918790938) Appointed |
Date: 26/05/2014 | Event: New Board Member Alexey Bazhenov (917862674) Appointed |
Date: 26/05/2014 | Event: New Board Member Charlotte Pedersen (918790932) Appointed |
Date: 26/05/2014 | Event: Amanda Jane Galanopoulos (905798182) has left the board |
Date: 17/04/2014 | Event: New Company Secretary Anthony George Medlock (918690453) Appointed |
Date: 21/03/2014 | Event: New Annual Return filed |
Date: 23/12/2013 | Event: New Accounts filed |
Date: 18/04/2013 | Event: Change in Reg. Office |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 09/04/2013 | Event: New Annual Return filed |
Date: 08/04/2013 | Event: Change in Reg. Office |
Date: 04/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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