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EXECUTIVE AVIATION GROUP LIMITED

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

This company is commonly known as Executive Aviation Group Limited. The company was founded 26 years ago and was given the registration number 03526156. The firm's registered office is in ROMFORD. You can find them at Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:EXECUTIVE AVIATION GROUP LIMITED
Company Number:03526156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, RM4 1SJ

Secretary11 April 2014Active
Lea,, Stapleford Aerodrome, Stapleford Tawney, Romford, United Kingdom, RM4 1SJ

Director12 April 1998Active
Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, RM4 1SJ

Director07 May 2014Active
Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, RM4 1SJ

Director01 August 2019Active
Lea,, Stapleford Aerodrome, Stapleford Tawney, Romford, United Kingdom, RM4 1SJ

Secretary12 April 1998Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary12 March 1998Active
Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, RM4 1SJ

Director07 May 2014Active
Lea,, Stapleford Aerodrome, Stapleford Tawney, Romford, United Kingdom, RM4 1SJ

Director12 April 1998Active
Lea,, Stapleford Aerodrome, Stapleford Tawney, Romford, United Kingdom, RM4 1SJ

Director12 April 1998Active
Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, RM4 1SJ

Director07 May 2014Active
152 City Road, London, EC1V 2NX

Nominee Director12 March 1998Active
Kemp House, 152-160 City Road, London, EC1V 2NX

Corporate Director12 March 1998Active

People with Significant Control

Abelag Holding
Notified on:04 April 2024
Status:Active
Country of residence:Belgium
Address:Kortrijkstraat 345/D, 8560, Wevelgem, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Luxaviation Holding Company
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:4a, Rue Albert Borschette, L-1246 Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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