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EXCLUSIVE AIRCRAFT SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exclusive Aircraft Sales Limited. The company was founded 13 years ago and was given the registration number 07275080. The firm's registered office is in LONDON. You can find them at Berkeley Suite 35 Berkeley Square, Mayfair, London, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:EXCLUSIVE AIRCRAFT SALES LIMITED
Company Number:07275080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Berkeley Suite 35 Berkeley Square, Mayfair, London, England, W1J 5BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Berkeley Suite, 35 Berkeley Square, Mayfair, London, England, W1J 5BF

Secretary07 June 2010Active
Berkeley Suite, 35 Berkeley Square, Mayfair, London, England, W1J 5BF

Director07 June 2010Active
Berkeley Suite, 35 Berkeley Square, Mayfair, London, England, W1J 5BF

Director07 June 2010Active

People with Significant Control

Mr Michael James Baudinet
Notified on:01 June 2016
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:45, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Mccartney
Notified on:01 June 2016
Status:Active
Date of birth:August 1977
Nationality:Australian
Country of residence:England
Address:45, Berkeley Square, London, England, W1J 5BF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-06-04Address

Change registered office address company with date old address new address.

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2020-06-02Officers

Change person director company with change date.

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2020-06-02Officers

Change person director company with change date.

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2020-06-02Officers

Change person secretary company with change date.

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2020-06-02Persons with significant control

Change to a person with significant control.

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2020-06-02Persons with significant control

Change to a person with significant control.

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2020-06-02Address

Change registered office address company with date old address new address.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-07-24Address

Change registered office address company with date old address new address.

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2019-07-24Address

Change registered office address company with date old address new address.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-08-17Confirmation statement

Confirmation statement with no updates.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2017-12-11Accounts

Accounts with accounts type total exemption full.

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2017-10-24Persons with significant control

Change to a person with significant control.

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2017-10-24Officers

Change person director company with change date.

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