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LONDON EXECUTIVE AVIATION LIMITED - Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 03117502
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lea Office Building Stapleford Aerodrome
- Stapleford Tawney
- Romford
- Essex
- RM4 1SJ Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ UK
Management
- Managing Directors
- FISCH, Robert
- GALANOPOULOS, George Cristos
- VAN DEN LANGENBERGH, David
- Company secretaries
- MEDLOCK, Anthony George
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-10-24
- Age Of Company 1995-10-24 28 years
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- Executive Aviation Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONDON EXECUTIVE AVIATION (CHARTER) LIMITED
- Legal Entity Identifier (LEI)
- 8945007JWKV1KQPVG180
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2017-10-24
- Annual Return
- Due Date: 2022-11-07
- Last Date: 2021-10-24
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LONDON EXECUTIVE AVIATION LIMITED Company Description
- LONDON EXECUTIVE AVIATION LIMITED is a ltd registered in United Kingdom with the Company reg no 03117502. Its current trading status is "live". It was registered 1995-10-24. It was previously called LONDON EXECUTIVE AVIATION (CHARTER) LIMITED. It has declared SIC or NACE codes as "51102". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2017-10-24.It can be contacted at Lea Office Building Stapleford Aerodrome .
Get LONDON EXECUTIVE AVIATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Executive Aviation Limited - Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, United Kingdom
- 1995-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-04) - CS01
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accounts-with-accounts-type-full (2021-08-13) - AA
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termination-director-company-with-name-termination-date (2021-09-10) - TM01
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appoint-person-director-company-with-name-date (2021-09-10) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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accounts-with-accounts-type-full (2020-09-23) - AA
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-25) - MR01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-28) - MR04
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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change-person-director-company-with-change-date (2019-10-30) - CH01
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accounts-with-accounts-type-full (2019-10-08) - AA
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appoint-person-director-company-with-name-date (2019-08-14) - AP01
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confirmation-statement-with-no-updates (2019-10-30) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-06-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-full (2017-09-30) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-full (2016-10-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-13) - MR01
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auditors-resignation-company (2016-02-22) - AUD
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-04-15) - TM02
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appoint-person-secretary-company-with-name (2014-04-14) - AP03
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mortgage-satisfy-charge-full (2014-03-25) - MR04
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appoint-person-director-company-with-name (2014-05-22) - AP01
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resolution (2014-05-22) - RESOLUTIONS
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termination-director-company-with-name (2014-05-22) - TM01
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change-account-reference-date-company-current-shortened (2014-05-29) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-15) - MR01
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accounts-with-accounts-type-full (2014-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-05) - MR01
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change-registered-office-address-company-with-date-old-address (2013-04-16) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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legacy (2012-10-17) - MG01
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accounts-with-accounts-type-full (2012-08-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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legacy (2011-07-05) - MG01
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legacy (2011-03-22) - MG01
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legacy (2011-04-04) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-full (2010-08-24) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
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change-person-director-company-with-change-date (2009-11-13) - CH01
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accounts-with-accounts-type-full (2009-10-21) - AA
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accounts-with-accounts-type-full (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-05-29) - 395
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legacy (2008-02-05) - 395
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legacy (2008-03-07) - 403a
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legacy (2008-05-03) - 395
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legacy (2008-12-22) - 288c
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legacy (2008-01-25) - 395
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legacy (2008-12-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-16) - 395
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accounts-with-accounts-type-full (2007-12-21) - AA
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legacy (2007-11-27) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-13) - 395
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legacy (2006-06-29) - 395
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legacy (2006-11-23) - 395
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-12-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363s
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accounts-with-accounts-type-full (2005-10-28) - AA
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legacy (2005-04-19) - 395
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legacy (2005-04-02) - 395
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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legacy (2004-11-17) - 169
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accounts-with-accounts-type-full (2004-09-29) - AA
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legacy (2004-03-13) - 395
keyboard_arrow_right 2003
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legacy (2003-11-07) - 363s
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accounts-with-accounts-type-full (2003-09-28) - AA
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legacy (2003-04-30) - 287
keyboard_arrow_right 2002
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legacy (2002-04-26) - 395
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accounts-with-accounts-type-full (2002-09-17) - AA
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legacy (2002-11-22) - 395
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legacy (2002-10-24) - 363s
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legacy (2002-12-20) - 395
keyboard_arrow_right 2001
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legacy (2001-06-02) - 403a
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legacy (2001-03-22) - 395
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legacy (2001-05-23) - 395
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legacy (2001-03-16) - 403a
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legacy (2001-06-20) - 403a
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legacy (2001-12-14) - 395
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accounts-with-accounts-type-full (2001-09-24) - AA
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legacy (2001-11-05) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-05) - 395
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legacy (2000-01-15) - 403a
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accounts-with-accounts-type-full (2000-09-25) - AA
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legacy (2000-11-17) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-08) - 363s
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-13) - AA
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legacy (1998-10-07) - 288b
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legacy (1998-11-06) - 395
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legacy (1998-11-12) - 395
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legacy (1998-12-07) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-07) - 363s
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legacy (1997-11-07) - 288a
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legacy (1997-08-16) - 395
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accounts-with-accounts-type-full (1997-08-12) - AA
keyboard_arrow_right 1996
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legacy (1996-11-18) - 363s
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legacy (1996-11-13) - 395
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legacy (1996-07-30) - 287
keyboard_arrow_right 1995
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legacy (1995-11-10) - 287
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incorporation-company (1995-10-24) - NEWINC
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legacy (1995-11-10) - 288
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legacy (1995-11-10) - 224
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certificate-change-of-name-company (1995-11-14) - CERTNM
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legacy (1995-11-10) - 88(2)R