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EXCLUSIVE AVIATION LIMITED

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

This company is commonly known as Exclusive Aviation Limited. The company was founded 22 years ago and was given the registration number 04347176. The firm's registered office is in RICHMOND. You can find them at Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 51101 - Scheduled passenger air transport.

Company Information

Name:EXCLUSIVE AVIATION LIMITED
Company Number:04347176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51101 - Scheduled passenger air transport
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond, United Kingdom, TW9 2JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Hayes Lane, Kenley, CR8 5LE

Secretary04 January 2002Active
11 Hayes Lane, Kenley, CR8 5LE

Director04 January 2002Active
11 Hayes Lane, Kenley, CR8 5LE

Director04 January 2002Active
120 East Road, London, N1 6AA

Nominee Secretary04 January 2002Active
120 East Road, London, N1 6AA

Nominee Director04 January 2002Active

People with Significant Control

Zanc Travel Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Hayes Lane, Kenley, England, CR8 5LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type dormant.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-02-16Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-03-12Address

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

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2019-03-12Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-01Accounts

Accounts with accounts type small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Address

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

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2014-08-18Accounts

Accounts with accounts type small.

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2014-07-14Address

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

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Accounts

Accounts with accounts type small.

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