Company Information for LONDON EXECUTIVE AVIATION LIMITED
LEA OFFICE BUILDING STAPLEFORD AERODROME, STAPLEFORD TAWNEY, ROMFORD, ESSEX, RM4 1SJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
LONDON EXECUTIVE AVIATION LIMITED | |
Legal Registered Office | |
LEA OFFICE BUILDING STAPLEFORD AERODROME STAPLEFORD TAWNEY ROMFORD ESSEX RM4 1SJ Other companies in RM4 | |
Company Number | 03117502 | |
---|---|---|
Company ID Number | 03117502 | |
Date formed | 1995-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB667993265 |
Last Datalog update: | 2024-12-05 09:27:28 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY GEORGE MEDLOCK |
||
ALEKSEI BAZHENOV |
||
GEORGE CHRISTOS GALANOPOULOS |
||
PATRICK JOSEPH ALBERT HANSEN |
||
PATRICK JOSEPH GEORGE MARGETSON-RUSHMORE |
||
CHARLOTTE PEDERSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA JANE GALANDPOULOS |
Director | ||
PATRICK JOSEPH GEORGE MARGETSON - RUSHMORE |
Company Secretary | ||
ERIC FRANCIS THURSTON |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPINAL OF LONDON GROUP LIMITED | Director | 2015-12-01 | CURRENT | 2007-10-30 | Active | |
FINFIND LTD | Director | 2015-09-15 | CURRENT | 2015-07-10 | Active | |
EXECUTIVE AVIATION GROUP LIMITED | Director | 2014-05-07 | CURRENT | 1998-03-12 | Active | |
FOUR SEASONS VENTURES LIMITED | Director | 2013-05-29 | CURRENT | 2013-04-10 | Dissolved 2017-02-14 | |
EXECUJET (UK) LIMITED | Director | 2017-11-08 | CURRENT | 2004-03-22 | Active | |
LUXAVIATION TECHNICAL SERVICES LIMITED | Director | 2017-11-08 | CURRENT | 2014-04-17 | Active | |
ASPINAL OF LONDON GROUP LIMITED | Director | 2017-10-04 | CURRENT | 2007-10-30 | Active | |
ALLANDALE INVESTMENTS LIMITED | Director | 2014-11-12 | CURRENT | 2011-08-08 | Active | |
EXECUTIVE AVIATION GROUP LIMITED | Director | 2014-05-07 | CURRENT | 1998-03-12 | Active | |
FOUR SEASONS VENTURES LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2017-02-14 | |
TOUCHGOLD LIMITED | Director | 2011-08-04 | CURRENT | 2007-09-11 | Active | |
PALL MALL AVIATION LTD | Director | 2013-08-08 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
EXECUTIVE AVIATION GROUP LIMITED | Director | 1998-04-12 | CURRENT | 1998-03-12 | Active | |
STARSPEED TRAINING LIMITED | Director | 2017-09-11 | CURRENT | 2003-01-09 | Active | |
PHCO154 LIMITED | Director | 2017-09-11 | CURRENT | 2006-10-03 | Active | |
STARSPEED LIMITED | Director | 2017-09-11 | CURRENT | 1978-06-01 | Active | |
EXECUTIVE AVIATION GROUP LIMITED | Director | 2014-05-07 | CURRENT | 1998-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 031175020042 | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR STEFAN SIEGFRIED BENZ | ||
DIRECTOR APPOINTED MR MICHAEL JAMES BERRY | ||
DIRECTOR APPOINTED MR STEFAN SIEGFRIED BENZ | ||
AP01 | DIRECTOR APPOINTED MR STEFAN SIEGFRIED BENZ | |
DIRECTOR APPOINTED MR ANTHONY GEORGE MEDLOCK | ||
AP01 | DIRECTOR APPOINTED MR ANTHONY GEORGE MEDLOCK | |
CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031175020040 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031175020040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT FISCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICLAS FORTUNAT VON PLANTA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH GEORGE MARGETSON-RUSHMORE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031175020041 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr George Christos Galanopoulos on 2019-10-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR NICLAS FORTUNAT VON PLANTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH ALBERT HANSEN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031175020039 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031175020038 | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031175020037 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031175020036 | |
AA01 | CURRSHO FROM 31/03/2015 TO 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MR ALEXEY BAZHENOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GALANDPOULOS | |
AP01 | DIRECTOR APPOINTED PATRICK HANSEN | |
AP01 | DIRECTOR APPOINTED CHARLOTTE PEDERSEN | |
RES01 | ADOPT ARTICLES 07/05/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK MARGETSON - RUSHMORE | |
AP03 | SECRETARY APPOINTED MR ANTHONY GEORGE MEDLOCK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031175020035 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM THE JET CENTRE LONDON CITY AIRPORT ROYAL DOCKS LONDON E16 2PJ | |
AR01 | 24/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
AR01 | 24/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOSEPH GEORGE MARGETSON - RUSHMORE / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH GEORGE MARGETSON - RUSHMORE / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOS GALANOPOULOS / 25/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE GALANDPOULOS / 25/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICK MARGETSON - RUSHMORE / 01/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE GALANOPOULOS / 01/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
169 | £ IC 140100/40100 15/05/04 £ SR 1000000@.1=100000 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
HIGH COURT OF JUSTICE - CHANCERY DIVISION | MR JUSTICE NEWEY | HC-2014-002117 | London Executive Aviation Ltd v Royal bank of Scotland | |||
|
Total # Mortgages/Charges | 42 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 40 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOMBARD FINANCE (CI) LIMITED | ||
Outstanding | ALPHA BANK A.E. | ||
Outstanding | MAGNA PRESTIGE INC | ||
AIRCRAFT MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
GENERAL ASSIGNMENT | Outstanding | CREDIT SUISSE AG | |
ASSIGNMENT OF INSURANCES | Outstanding | BNP PARIBAS (AS SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEED | Outstanding | LOMBARD NORTH CENTRAL PLC | |
SUPPLEMENTAL DEED | Outstanding | LOMBARD NORTH CENTRAL PLC | |
SUPPLEMENTAL DEED | Outstanding | LOMBARD NORTH CENTRAL PLC | |
FORM OF SUPPLEMENTAL DEED | Outstanding | LOMBARD NORTH CENTRAL PLC | |
FORM OF SUPPLEMENTAL DEED | Outstanding | LOMBARD NORTH CENTRAL PLC | |
SUPPLEMENTAL DEED | Outstanding | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE - SUPPLEMENTAL DEED | Satisfied | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Satisfied | AMSAIR LIMITED | |
SUPPLEMENTAL DEED | Outstanding | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Outstanding | BANECORP LIMITED | |
AIRCRAFT MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
SUPPLEMENTAL DEED | Outstanding | LOMBARD NORTH CENTRAL PLC | |
SUPPLEMENTAL DEED | Outstanding | LOMBARD NORTH CENTRAL PLC | |
SUPPLEMENTAL DEED | Outstanding | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Outstanding | CLOSE BROTHERS LIMITED | |
SUPPLEMENTAL DEED INCORPORATING THE TERMS AND CONDITIONS OF THE MASTER AIRCRAFT MORTGAGE DATED 12.03.2001 | Outstanding | LOMBARD NORTH CENTRAL PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
SUPPLEMENTAL DEED | Outstanding | LOMBARD NORTH CENTRAL PLC | |
MASTER AIRCRAFT MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
AIRCRAFT MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
AIRCRAFT MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
MORTGAGE | Satisfied | WORLDSTAGE LIMITED | |
AIRCRAFT MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
AIRCRAFT MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
AIRCRAFT MORTGAGE | Satisfied | CLOSE BROTHERS LIMITED | |
AIRCRAFT MORTGAGE | Satisfied | PATRICK JOSEPH GEORGE MARGETSON-RUSHMORE |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON EXECUTIVE AVIATION LIMITED
LONDON EXECUTIVE AVIATION LIMITED owns 2 domain names.
citationmustang.co.uk flymustang.co.uk
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as LONDON EXECUTIVE AVIATION LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) | ||
![]() | 85118000 | Electrical ignition or starting equipment, incl. cut-outs, of a kind used for spark-ignition or compression-ignition internal combustion engines (excl. generators, starter motors, distributors, ignition coils, ignition magnetos, magnetic flywheels and sparking plugs) | ||
![]() | 49111010 | Commercial catalogues | ||
![]() | 84254900 | Jacks and hoists of a kind used for raising vehicles, not hydraulic | ||
![]() | 85073080 | Nickel-cadmium accumulators, not hermetically sealed (excl. spent) | ||
![]() | 85074000 | Nickel-iron accumulators (excl. spent) | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 85258011 | Television cameras, with 3 or more camera tubes | ||
![]() | 85256000 | Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 57031000 | Carpets and other floor coverings, of wool or fine animal hair, tufted "needle punched", whether or not made up | ||
![]() | 49119900 | Printed matter, n.e.s. | ||
![]() | 84717020 | Central storage units for automatic data-processing machines | ||
![]() | 22042138 | White wines produced in the Community, in containers holding <= 2 l and of an actual alcoholic strength of <= 15% vol, with PDO (other than Alsace, Bordeaux, Bourgogne, Val de Loire, Mosel, Pfalz, Rheinhessen, Tokaj, Lazio, Toscana, Trentino, Alto Adige, Friuli, Veneto, vinho verde, Penedés, Rioja, Valencia, sparkling wine and semi-sparkling wine) | ||
![]() | 49111010 | Commercial catalogues | ||
![]() | 88033000 | Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |