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EXECUTIVE AVIATION GROUP LIMITED - Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, United Kingdom
Company Information
- Company registration number
- 03526156
- 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
- GALANOPOULOS, George Christos
- HANSEN, Patrick Joseph Albert
- VAN DEN LANGENBERGH, David
- Company secretaries
- MEDLOCK, Anthony George
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-12
- Age Of Company 1998-03-12 26 years
- SIC/NACE
- 51102
Ownership
- Beneficial Owners
- Luxaviation Holding Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EXECUTIVE AVIATION GROUP PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-12-04
- Last Date: 2021-11-20
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EXECUTIVE AVIATION GROUP LIMITED Company Description
- EXECUTIVE AVIATION GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03526156. Its current trading status is "live". It was registered 1998-03-12. It was previously called EXECUTIVE AVIATION GROUP PLC. 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.It can be contacted at Lea Office Building Stapleford Aerodrome .
Get EXECUTIVE AVIATION GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Executive Aviation Group Limited - Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, United Kingdom
- 1998-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EXECUTIVE AVIATION GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03526156#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03526156#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03526156#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-12) - AA
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-09) - CS01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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accounts-with-accounts-type-dormant (2020-09-22) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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change-to-a-person-with-significant-control (2019-11-21) - PSC05
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change-to-a-person-with-significant-control (2019-11-20) - PSC05
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confirmation-statement-with-updates (2019-11-20) - CS01
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confirmation-statement-with-updates (2019-11-14) - CS01
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change-to-a-person-with-significant-control (2019-11-14) - PSC05
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accounts-with-accounts-type-dormant (2019-09-27) - 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 (2019-03-25) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-21) - AA
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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auditors-resignation-company (2016-02-22) - AUD
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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move-registers-to-registered-office-company-with-new-address (2015-04-15) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-05-22) - SH01
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appoint-person-secretary-company-with-name (2014-04-15) - AP03
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termination-secretary-company-with-name (2014-04-15) - TM02
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resolution (2014-05-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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accounts-with-accounts-type-group (2014-10-17) - AA
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termination-director-company-with-name (2014-05-22) - TM01
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change-account-reference-date-company-current-shortened (2014-05-28) - AA01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-17) - AA
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change-registered-office-address-company-with-date-old-address (2013-04-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-08-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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accounts-with-accounts-type-group (2011-10-25) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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change-sail-address-company (2010-03-22) - AD02
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move-registers-to-sail-company (2010-03-22) - AD03
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accounts-with-accounts-type-group (2010-08-24) - AA
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-04-06) - 363a
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legacy (2009-04-06) - 288c
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accounts-with-accounts-type-full (2009-01-19) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-27) - 288c
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resolution (2008-04-24) - RESOLUTIONS
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legacy (2008-04-24) - 122
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legacy (2008-08-27) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-21) - AA
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legacy (2007-04-17) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-05) - AA
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legacy (2006-04-05) - 363a
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legacy (2006-04-05) - 288c
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legacy (2006-04-05) - 353
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keyboard_arrow_right 2005
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legacy (2005-10-12) - 53
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re-registration-memorandum-articles (2005-10-12) - MAR
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resolution (2005-10-12) - RESOLUTIONS
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legacy (2005-03-23) - 363s
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accounts-with-accounts-type-group (2005-10-28) - AA
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certificate-re-registration-public-limited-company-to-private (2005-10-12) - CERT10
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keyboard_arrow_right 2004
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legacy (2004-11-17) - 169
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legacy (2004-03-26) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-28) - AA
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legacy (2003-04-30) - 287
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legacy (2003-04-01) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-04) - 363s
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accounts-with-accounts-type-group (2002-09-17) - AA
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accounts-with-accounts-type-group (2002-06-12) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-20) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-10) - AA
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legacy (2000-03-28) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-03-31) - 363s
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keyboard_arrow_right 1998
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incorporation-company (1998-03-12) - NEWINC
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legacy (1998-10-07) - 88(2)R
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legacy (1998-04-27) - 288a
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legacy (1998-04-27) - 287
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legacy (1998-03-25) - 288b
