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Home > England & Wales Companies > EXCLUSIVE AVIATION LIMITED
Company Information for

EXCLUSIVE AVIATION LIMITED

NUCLEUS HOUSE 2ND FLOOR, 2 LOWER MORTLAKE ROAD, RICHMOND, TW9 2JA,
Company Registration Number
04347176
Private Limited Company
Active

Company Overview

About Exclusive Aviation Ltd
EXCLUSIVE AVIATION LIMITED was founded on 2002-01-04 and has its registered office in Richmond. The organisation's status is listed as "Active". Exclusive Aviation Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXCLUSIVE AVIATION LIMITED
 
Legal Registered Office
NUCLEUS HOUSE 2ND FLOOR
2 LOWER MORTLAKE ROAD
RICHMOND
TW9 2JA
Other companies in EC2R
 
Filing Information
Company Number 04347176
Company ID Number 04347176
Date formed 2002-01-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB814885012  
Last Datalog update: 2024-02-05 08:21:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCLUSIVE AVIATION LIMITED
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Companies with same name EXCLUSIVE AVIATION LIMITED
The following companies were found which have the same name as EXCLUSIVE AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCLUSIVE AVIATION SERVICES LP 18/2 ROYSTON MAINS STREET EDINBURGH EH5 1LB Active Company formed on the 2015-10-26
EXCLUSIVE AVIATION SA INC Delaware Unknown
EXCLUSIVE AVIATION SERVICES LLC Delaware Unknown

Company Officers of EXCLUSIVE AVIATION LIMITED

Current Directors
Officer Role Date Appointed
NICK SPYROU
 Company Secretary 2002-01-04
CHRISO SPYROU
 Director 2002-01-04
NICK SPYROU
 Director 2002-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-01-04 2002-01-04
SDG REGISTRARS LIMITED
 Nominated Director 2002-01-04 2002-01-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICK SPYROU ZANC TRAVEL GROUP LIMITED Company Secretary 2000-05-05 CURRENT 2000-05-05 Active
CHRISO SPYROU ZANC TRAVEL GROUP LIMITED Director 2000-05-05 CURRENT 2000-05-05 Active
NICK SPYROU GOLF TOUR OPERATORS CONSORTIUM LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active - Proposal to Strike off
NICK SPYROU ZANC HOLIDAYS LIMITED Director 2008-06-23 CURRENT 2008-06-17 Dissolved 2013-11-05
NICK SPYROU EXCLUSIVE GOLF TOURS LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
NICK SPYROU ZANC TRAVEL GROUP LIMITED Director 2000-05-05 CURRENT 2000-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-01-03CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-04CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES
2019-08-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM 8th Floor Becket House 36 Old Jewry London EC2R 8DD
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-09-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 2000
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 2000
2016-01-28AR0104/01/16 ANNUAL RETURN FULL LIST
2015-09-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-16AR0104/01/15 FULL LIST
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND
2015-01-16AR0104/01/15 FULL LIST
2015-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND
2014-08-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/14 FROM 4Th Floor 5-7 John Prince's Street London W1G 0JN
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2000
2014-02-11AR0104/01/14 ANNUAL RETURN FULL LIST
2013-08-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-17AR0104/01/13 ANNUAL RETURN FULL LIST
2012-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-11AR0104/01/12 ANNUAL RETURN FULL LIST
2011-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-03-16AR0104/01/11 ANNUAL RETURN FULL LIST
2010-09-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-19AR0104/01/10 ANNUAL RETURN FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICK SPYROU / 04/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISO SPYROU / 04/01/2010
2009-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-01-08363aReturn made up to 04/01/09; full list of members
2008-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-25363aRETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2007-01-18363sRETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2006-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-03363sRETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 11 HAYES LANE KENLEY SURREY CR8 5LE
2005-01-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-01-10363sRETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2004-07-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-14363sRETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
2004-03-08225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-10-03123NC INC ALREADY ADJUSTED 23/09/03
2003-10-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-03RES04£ NC 1000/2000 23/09/0
2003-10-0388(2)RAD 23/09/03--------- £ SI 1000@1=1000 £ IC 1000/2000
2003-01-28363aRETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
2003-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-22288cDIRECTOR'S PARTICULARS CHANGED
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: P.O. BOX 2011 39 FLORIDA ROAD THORNTON HEATH SURREY CR7 8EY
2003-01-22353LOCATION OF REGISTER OF MEMBERS
2002-03-28225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03
2002-03-2888(2)RAD 19/02/02--------- £ SI 999@1=999 £ IC 1/1000
2002-01-17288bSECRETARY RESIGNED
2002-01-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-17288aNEW DIRECTOR APPOINTED
2002-01-17288bDIRECTOR RESIGNED
2002-01-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51101 - Scheduled passenger air transport

51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport



Licences & Regulatory approval
We could not find any licences issued to EXCLUSIVE AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCLUSIVE AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCLUSIVE AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.839
MortgagesNumMortOutstanding3.477
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.3585

This shows the max and average number of mortgages for companies with the same SIC code of 51101 - Scheduled passenger air transport

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 EXCLUSIVE AVIATION LIMITED

Intangible Assets
Patents
We have not found any records of EXCLUSIVE AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCLUSIVE AVIATION LIMITED
Trademarks
We have not found any records of EXCLUSIVE AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCLUSIVE AVIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51101 - Scheduled passenger air transport) as EXCLUSIVE AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCLUSIVE AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCLUSIVE AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCLUSIVE AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode TW9 2JA