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- LANDMARK AVIATION (UK) LIMITED
LANDMARK AVIATION (UK) LIMITED
Non-Trading
General Information
NAME
LANDMARK AVIATION (UK) LIMITED
COMPANY NUMBER
08966125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/03/2014
(10 years and 7 months old)
WEBSITE
www.veling.aero
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BEDFORDSHIRE
LU2 9PA
Telephone: 01582692480
TPS: No
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 |
---|---|---|
LANDMARK AVIATION FBO LUXEMBOURG SARL | N/A | N/A |
LANDMARK AVIATION (UK) LIMITED | Non-Trading | View Report |
RSS JET CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/06/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANDMARK AVIATION (UK) 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 LANDMARK AVIATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARK AVIATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/07/2019 - Present (5 years and 4 months) Born in Jul 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 86 Past: 9 |
View Report |
31/05/2022 - Present (2 years and 5 months) Born in Dec 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 4 |
View Report |
28/03/2014 - Present (10 years and 7 months) Born in Jul 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
05/02/2016 - Present (8 years and 9 months) Born in Aug 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 38 |
View Report |
05/02/2016 - Present (8 years and 9 months) Born in Sep 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/06/2024 | Event: New Confirmation Statement filed |
Date: 25/10/2023 | Event: New Accounts filed |
Date: 28/05/2023 | Event: New Confirmation Statement filed |
Date: 10/03/2023 | Event: New Accounts filed |
Date: 29/06/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: New Board Member Jonathan Nendick (929653407) Appointed |
Date: 03/06/2022 | Event: Andrew Jonathan Scott Cowie (926519154) has left the board |
Date: 12/04/2022 | Event: New Accounts filed |
Date: 12/06/2021 | Event: New Confirmation Statement filed |
Date: 19/01/2021 | Event: New Accounts filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Board Member Andrew Jonathan Scott Cowie (926519154) Appointed |
Date: 12/12/2019 | Event: Daniel David Ruback (918478996) has left the board |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 10/07/2019 | Event: New Board Member John Angus Smith (911109871) Appointed |
Date: 05/06/2019 | Event: New Confirmation Statement filed |
Date: 04/06/2019 | Event: Yvette Helen Freeman (921092703) has left the board |
Date: 26/10/2018 | Event: New Accounts filed |
Date: 01/07/2018 | Event: New Confirmation Statement filed |
Date: 06/12/2017 | Event: New Confirmation Statement filed |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 10/04/2017 | Event: New Annual Return filed |
Date: 11/11/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: Mark Robin Johnstone (917235053) has left the board |
Date: 28/07/2016 | Event: New Board Member Yvette Helen Freeman (921092703) Appointed |
Date: 03/05/2016 | Event: New Annual Return filed |
Date: 02/05/2016 | Event: Change in Reg. Office |
Date: 22/02/2016 | Event: New Board Member Daniel David Ruback (918478996) Appointed |
Date: 22/02/2016 | Event: New Board Member Mark Robin Johnstone (917235053) Appointed |
Date: 22/02/2016 | Event: New Board Member Daniel David Ruback (918478996) Appointed |
Date: 22/02/2016 | Event: New Board Member Mark Robin Johnstone (917235053) Appointed |
Date: 18/02/2016 | Event: David Eugene Barnes (918638262) has left the board |
Date: 18/02/2016 | Event: David Eugene Barnes (918638262) has left the board |
Date: 21/01/2016 | Event: New Accounts filed |
Date: 13/05/2015 | Event: New Annual Return filed |
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