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Home > England & Wales Companies > LUXAVIATION TECHNICAL SERVICES LIMITED
Company Information for

LUXAVIATION TECHNICAL SERVICES LIMITED

THE OFFICERS' MESS DUXFORD, ROYSTON ROAD, CAMBRIDGE, CB22 4QH,
Company Registration Number
09003212
Private Limited Company
Active

Company Overview

About Luxaviation Technical Services Ltd
LUXAVIATION TECHNICAL SERVICES LIMITED was founded on 2014-04-17 and has its registered office in Cambridge. The organisation's status is listed as "Active". Luxaviation Technical Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LUXAVIATION TECHNICAL SERVICES LIMITED
 
Legal Registered Office
THE OFFICERS' MESS DUXFORD
ROYSTON ROAD
CAMBRIDGE
CB22 4QH
Other companies in CB5
 
Previous Names
EXECUJET SHARED SERVICES LIMITED07/04/2018
Filing Information
Company Number 09003212
Company ID Number 09003212
Date formed 2014-04-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 12:32:39
Primary Source:Companies House
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Company Officers of LUXAVIATION TECHNICAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOSEPH ALBERT HANSEN
 Director 2017-11-08
SALLY FRANCES LYNN JONES
 Director 2018-04-09
DAVID VAN DEN LANGENBERGH
 Director 2018-04-09
STUART CHARLES WILLIAMSON
 Director 2018-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DALRYMPLE
 Director 2017-08-30 2018-04-09
NICLAS FORTUNAT VON PLANTA
 Director 2014-04-17 2018-04-09
GERRIT PETRUS BASSON
 Director 2014-04-17 2017-10-25
TRACY LYN NORTON
 Company Secretary 2014-04-17 2017-08-31
TRACY LYN NORTON
 Director 2014-04-17 2017-08-31
JOHN JOEL BRUTNELL
 Director 2014-04-17 2017-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JOSEPH ALBERT HANSEN EXECUJET (UK) LIMITED Director 2017-11-08 CURRENT 2004-03-22 Active
PATRICK JOSEPH ALBERT HANSEN ASPINAL OF LONDON GROUP LIMITED Director 2017-10-04 CURRENT 2007-10-30 Active
PATRICK JOSEPH ALBERT HANSEN ALLANDALE INVESTMENTS LIMITED Director 2014-11-12 CURRENT 2011-08-08 Active
PATRICK JOSEPH ALBERT HANSEN EXECUTIVE AVIATION GROUP LIMITED Director 2014-05-07 CURRENT 1998-03-12 Active
PATRICK JOSEPH ALBERT HANSEN LONDON EXECUTIVE AVIATION LIMITED Director 2014-05-07 CURRENT 1995-10-24 Active
PATRICK JOSEPH ALBERT HANSEN FOUR SEASONS VENTURES LIMITED Director 2013-04-10 CURRENT 2013-04-10 Dissolved 2017-02-14
PATRICK JOSEPH ALBERT HANSEN TOUCHGOLD LIMITED Director 2011-08-04 CURRENT 2007-09-11 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
2024-10-28APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH ALBERT HANSEN
2024-10-28DIRECTOR APPOINTED MR FLAVIUS AUGUSTIN ALEXANDRU MICLOS
2024-09-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-04-09CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES
2023-09-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-07Register inspection address changed from 3000a Parkway Whiteley Fareham PO15 7FX England to The Officers' Mess Duxford Royston Road Cambridge CB22 4QH
2023-06-07Registers moved to registered inspection location of The Officers' Mess Duxford Royston Road Cambridge CB22 4QH
2023-06-06Director's details changed for Mr Patrick Joseph Albert Hansen on 2023-04-23
2023-06-06CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES
2022-05-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-04-19CH01Director's details changed for Sally Frances Lynn Jones on 2022-04-19
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-12-14AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES
2020-04-22CH01Director's details changed for Stuart Charles Williamson on 2020-04-22
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM Cpc 2 Capital Park Fulbourn Cambridge CB21 5XE England
2018-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-04-10AP01DIRECTOR APPOINTED SALLY FRANCES LYNN JONES
2018-04-10AP01DIRECTOR APPOINTED DAVID VAN DEN LANGENBERGH
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR NICLAS VON PLANTA
2018-04-10AP01DIRECTOR APPOINTED STUART CHARLES WILLIAMSON
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DALRYMPLE
2018-04-07RES15CHANGE OF COMPANY NAME 07/04/18
2018-04-07CERTNMCOMPANY NAME CHANGED EXECUJET SHARED SERVICES LIMITED CERTIFICATE ISSUED ON 07/04/18
2018-01-23RP04AP01SECOND FILING OF AP01 FOR PATRICK JOSEPH ALBERT HANSEN
2018-01-23RP04AP01SECOND FILING OF AP01 FOR DAVID DALRYMPLE
2018-01-23ANNOTATIONClarification
2017-11-30AP01DIRECTOR APPOINTED PATRICK JOSEPH ALBERT HANSEN
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR GERRIT PETRUS BASSON
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK JOSEPH ALBERT HANSEN
2017-11-28PSC09Withdrawal of a person with significant control statement on 2017-11-28
2017-11-14AD03Registers moved to registered inspection location of 3000a Parkway Whiteley Fareham PO15 7FX
2017-11-14AD02Register inspection address changed to 3000a Parkway Whiteley Fareham PO15 7FX
2017-09-05AP01DIRECTOR APPOINTED MR DAVID DALRYMPLE
2017-09-04TM02Termination of appointment of Tracy Lyn Norton on 2017-08-31
2017-09-04TM01APPOINTMENT TERMINATED, DIRECTOR TRACY LYN NORTON
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOEL BRUTNELL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NICLAS FORTUNAT VON PLANTA / 27/04/2017
2017-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GERRIT PETRUS BASSON / 27/04/2017
2017-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOEL BRUTNELL / 30/06/2016
2017-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY LYN NORTON / 30/06/2016
2017-04-25CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY LYN NORTON / 30/06/2016
2017-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-03AA01PREVSHO FROM 30/04/2017 TO 31/12/2016
2017-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM CAMBRIDGE AIRPORT NEWMARKET ROAD CAMBRIDGE CB5 8RX
2016-04-28AR0117/04/16 FULL LIST
2016-01-20AA30/04/15 TOTAL EXEMPTION SMALL
2015-07-14ANNOTATIONPart Rectified
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-26AR0117/04/15 FULL LIST
2015-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LEGAL DIRECTOR NICLAS VON PLANTA / 03/06/2015
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS TRACY LYN NORTON / 03/06/2015
2015-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOEL BRUTNELL / 03/06/2015
2015-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY LYN NORTON / 03/06/2015
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities



Licences & Regulatory approval
We could not find any licences issued to LUXAVIATION TECHNICAL SERVICES 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 LUXAVIATION TECHNICAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUXAVIATION TECHNICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31

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 LUXAVIATION TECHNICAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of LUXAVIATION TECHNICAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXAVIATION TECHNICAL SERVICES LIMITED
Trademarks
We have not found any records of LUXAVIATION TECHNICAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXAVIATION TECHNICAL SERVICES 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 (70229 - Management consultancy activities other than financial management) as LUXAVIATION TECHNICAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUXAVIATION TECHNICAL SERVICES 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 LUXAVIATION TECHNICAL SERVICES 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 LUXAVIATION TECHNICAL SERVICES 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.
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