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.
| 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 | : |
|
| Registered Address | : | Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, RM4 1SJ | Secretary | 11 April 2014 | Active |
| Lea,, Stapleford Aerodrome, Stapleford Tawney, Romford, United Kingdom, RM4 1SJ | Director | 12 April 1998 | Active |
| Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, RM4 1SJ | Director | 07 May 2014 | Active |
| Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, RM4 1SJ | Director | 01 August 2019 | Active |
| Lea,, Stapleford Aerodrome, Stapleford Tawney, Romford, United Kingdom, RM4 1SJ | Secretary | 12 April 1998 | Active |
| 152 City Road, London, EC1V 2NX | Corporate Nominee Secretary | 12 March 1998 | Active |
| Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, RM4 1SJ | Director | 07 May 2014 | Active |
| Lea,, Stapleford Aerodrome, Stapleford Tawney, Romford, United Kingdom, RM4 1SJ | Director | 12 April 1998 | Active |
| Lea,, Stapleford Aerodrome, Stapleford Tawney, Romford, United Kingdom, RM4 1SJ | Director | 12 April 1998 | Active |
| Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, RM4 1SJ | Director | 07 May 2014 | Active |
| 152 City Road, London, EC1V 2NX | Nominee Director | 12 March 1998 | Active |
| Kemp House, 152-160 City Road, London, EC1V 2NX | Corporate Director | 12 March 1998 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Accounts | Accounts with accounts type group. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Accounts | Accounts with accounts type group. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-18 | Officers | Termination director company with name termination date. | Download |
| 2019-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-14 | Officers | Appoint person director company with name date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-08-08 | Officers | Termination director company with name termination date. | Download |
| 2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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