LUXAVIATION TECHNICAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
LUXAVIATION TECHNICAL SERVICES LIMITED
COMPANY NUMBER
09003212
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
17/04/2014
(10 years and 9 months old)
WEBSITE
http://execujet.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/04/2014
07/04/2018
EXECUJET SHARED SERVICES LIMITED
CAMBRIDGE
CB22 4QH
Telephone: 02032032233
TPS: No
The Officers' Mess Duxford
Royston Road
Cambridge
CB22 4QH
CB22 4QH
Telephone: 32032233
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 TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Patrick Joseph Albert Hansen (916223438) has left the board |
| 30/10/2024 | New Board Member Flavius Augustin Alexandru Miclos (932868417) Appointed |
| 29/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUXAVIATION TECHNICAL SERVICES 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 LUXAVIATION TECHNICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXAVIATION TECHNICAL SERVICES 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 |
|---|---|---|---|---|
|
09/04/2018 - Present (6 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/04/2018 - Present (6 years and 9 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/10/2024 - Present (2 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2014 - 31/08/2017 (3 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
17/04/2014 - 25/10/2017 (3 years and 6 months) Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXAVIATION TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | Patrick Joseph Albert Hansen (916223438) has left the board |
| 30/10/2024 | New Board Member Flavius Augustin Alexandru Miclos (932868417) Appointed |
| 29/09/2024 | New Accounts filed |
| 04/06/2024 | Sally Frances Lynn Jones (924513836) has left the board |
| 13/04/2024 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 19/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 25/04/2019 | Change in Reg. Office |
| 11/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Sally Frances Lynn Jones (924513836) Appointed |
| 12/04/2018 | New Board Member David Van Den Langenbergh (924513826) Appointed |
| 12/04/2018 | New Board Member Stuart Charles Williamson (924513828) Appointed |
| 12/04/2018 | Niclas Fortunat Von Planta (918701124) has left the board |
| 12/04/2018 | David Dalrymple (919399010) has left the board |
| 01/02/2018 | Patrick Joseph Albert Hansen (924071199) has left the board |
| 01/02/2018 | New Board Member Patrick Joseph Albert Hansen (916223438) Appointed |
| 11/12/2017 | Patrick Joseph Albert Hansen (924071165) has left the board |
| 11/12/2017 | New Board Member Patrick Joseph Albert Hansen (924071199) Appointed |
| 04/12/2017 | Gerrit Petrus Basson (918701125) has left the board |
| 04/12/2017 | New Board Member Patrick Joseph Albert Hansen (924071165) Appointed |
| 08/09/2017 | New Board Member David Dalrymple (919399010) Appointed |
| 07/09/2017 | Tracy Lyn Norton (912323886) has left the board |
| 07/09/2017 | Tracy Lyn Norton (918701126) has left the board |
| 08/05/2017 | John Joel Brutnell (912644534) has left the board |
| 02/05/2017 | New Annual Return filed |
| 14/02/2017 | New Accounts filed |
| 20/01/2017 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 03/05/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 12/06/2015 | New Board Member Tracy Lyn Norton (912323886) Appointed |
| 12/06/2015 | Tracy Lyn Norton (918701123) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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