This company is commonly known as Signature Flight Support Heathrow Limited. The company was founded 27 years ago and was given the registration number 03344653. The firm's registered office is in LUTON. You can find them at Voyager House, 142 Prospect Way, Luton, Bedfordshire. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED |
|---|---|---|
| Company Number | : | 03344653 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Voyager House, 142 Prospect Way, Luton, Bedfordshire, United Kingdom, LU2 9QH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Tc Bulley Davey Limited 1-4, London Road, Spalding, PE11 2TA | Director | 15 September 2022 | Active |
| Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA | Director | 31 May 2022 | Active |
| 1, Appleby Gardens, Dunstable, United Kingdom, LU6 3DB | Secretary | 01 July 2009 | Active |
| 3 Windlesham Gardens, Shoreham By Sea, BN43 5AD | Secretary | 28 May 1997 | Active |
| Casteye Barn, Haywards Heath Road, Balcome, RH17 6NZ | Secretary | 21 July 2003 | Active |
| 210 Brooklands Road, Weybridge, KT13 0RJ | Secretary | 26 April 2007 | Active |
| 40 Southwood Gardens, Hinchley Wood, KT10 0DE | Secretary | 26 March 1997 | Active |
| 26 Knights Orchard, Hemel Hempstead, HP1 3QA | Secretary | 26 October 2004 | Active |
| 21 Nymans Close, Horsham, RH12 5JR | Secretary | 05 January 2001 | Active |
| Morning Quest, 22 Burgh Heath Road, Epsom, KT17 4LS | Secretary | 28 February 2000 | Active |
| 40 Valley Road, Atlanta, Usa, | Director | 31 March 1997 | Active |
| 6 Cunningham Gardens, Houston, PA6 7GA | Director | 26 October 2004 | Active |
| C/O Signature Flight Support, Hangar 63 Percival Way, London Luton Airport Luton, LU2 9NT | Director | 12 February 2013 | Active |
| Tyes Hatch, Goat Cross Road, Forest Row, RH18 5JQ | Director | 29 December 2000 | Active |
| Voyager House, 142 Prospect Way, Luton, United Kingdom, LU2 9QH | Director | 06 December 2019 | Active |
| The Black Barn, Green Lane Marden, Tonbridge, TN12 9RA | Director | 29 December 2000 | Active |
| 2 Buckingham Court, Morristown, Usa, | Director | 27 June 2000 | Active |
| 89 Northumberland Road, Leamington Spa, CV32 6HQ | Director | 29 September 1999 | Active |
| Terminal 1, Percival Way, London Luton Airport, Luton, United Kingdom, LU2 9PA | Director | 01 February 2019 | Active |
| 3 Launceston, Dove Park, Chorleywood, WD3 5NY | Director | 01 October 2002 | Active |
| 35 Thyme Close, Chineham, Basingstoke, RG24 8XG | Director | 29 September 1999 | Active |
| C/O Signature Flight Support, Hangar 63 Percival Way, London Luton Airport Luton, LU2 9NT | Director | 12 February 2015 | Active |
| 115 Marsh Glen Point, Atlanta, Usa, GA 30328 | Director | 31 March 1997 | Active |
| C/O Signature Flight Support, Hangar 63 Percival Way, London Luton Airport Luton, LU2 9NT | Director | 02 August 2011 | Active |
| 23 The Highway, Sutton, SM2 5QT | Director | 29 December 2000 | Active |
| The Firs, Cross Lane, Ottershaw, Chertsey, KT16 0PD | Director | 11 November 2002 | Active |
| 418 River Drive, Debary, Usa, | Director | 26 October 2004 | Active |
| 1 Harwood Park, Salfords, RH1 5EJ | Director | 23 April 2001 | Active |
| C/O Signature Flight Support, Hangar 63 Percival Way, London Luton Airport Luton, LU2 9NT | Director | 01 July 2009 | Active |
| C/O Signature Flight Support, Hangar 63 Percival Way, London Luton Airport Luton, LU2 9NT | Director | 12 February 2013 | Active |
| 12 The Brache, Maulden, MK45 2DR | Director | 14 February 2005 | Active |
| 4 Stanely Drive, Paisley, PA2 6HE | Director | 07 August 2008 | Active |
| C/O Signature Flight Support, Hangar 63 Percival Way, London Luton Airport Luton, LU2 9NT | Director | 02 August 2011 | Active |
| 41 Anlaby Road, Teddington, TW11 0PB | Director | 26 March 1997 | Active |
| 725 West Conway Drive, Atlanta, Usa, 30327 | Director | 31 March 1997 | Active |
| Bba Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Terminal 1, Percival Way, Luton, England, LU2 9PA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-24 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-07-22 | Resolution | Resolution. | Download |
| 2023-07-22 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-06-29 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-10 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Officers | Change person director company with change date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Officers | Appoint person director company with name date. | Download |
| 2019-12-11 | Officers | Termination director company with name termination date. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
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