EXCLUSIVE AVIATION LIMITED

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EXCLUSIVE AVIATION LIMITED

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Key Data

Status

Active

Company No.

04347176

Incorporation date

04/01/2002

Size

Dormant

Contacts

Registered address

Registered address

Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JACopy
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Latest events (Record since 04/01/2002)
dot icon07/04/2026
Director's details changed for Mr Nick Spyrou on 2026-03-31
dot icon07/04/2026
Secretary's details changed for Mr Nick Spyrou on 2026-03-31
dot icon15/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon14/11/2025
Confirmation statement made on 2025-11-14 with no updates
dot icon16/12/2024
Confirmation statement made on 2024-12-13 with no updates
dot icon11/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon16/01/2024
Confirmation statement made on 2024-01-03 with no updates
dot icon03/10/2023
Accounts for a dormant company made up to 2023-03-31
dot icon03/01/2023
Confirmation statement made on 2023-01-03 with no updates
dot icon14/11/2022
Accounts for a dormant company made up to 2022-03-31
dot icon04/01/2022
Confirmation statement made on 2022-01-04 with no updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon16/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon08/01/2021
Confirmation statement made on 2021-01-04 with no updates
dot icon07/01/2020
Confirmation statement made on 2020-01-04 with no updates
dot icon19/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/03/2019
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Nucleus House 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA on 2019-03-12
dot icon12/03/2019
Confirmation statement made on 2019-01-04 with updates
dot icon20/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon01/02/2018
Confirmation statement made on 2018-01-04 with no updates
dot icon12/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon06/03/2017
Confirmation statement made on 2017-01-04 with updates
dot icon01/12/2016
Accounts for a small company made up to 2016-03-31
dot icon28/01/2016
Annual return made up to 2016-01-04 with full list of shareholders
dot icon07/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/01/2015
Annual return made up to 2015-01-04 with full list of shareholders
dot icon16/01/2015
Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 2015-01-16
dot icon18/08/2014
Accounts for a small company made up to 2014-03-31
dot icon14/07/2014
Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 2014-07-14
dot icon11/02/2014
Annual return made up to 2014-01-04 with full list of shareholders
dot icon16/08/2013
Accounts for a small company made up to 2013-03-31
dot icon17/01/2013
Annual return made up to 2013-01-04 with full list of shareholders
dot icon21/08/2012
Accounts for a small company made up to 2012-03-31
dot icon11/01/2012
Annual return made up to 2012-01-04 with full list of shareholders
dot icon06/09/2011
Accounts for a small company made up to 2011-03-31
dot icon16/03/2011
Annual return made up to 2011-01-04 with full list of shareholders
dot icon02/09/2010
Accounts for a small company made up to 2010-03-31
dot icon19/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon19/01/2010
Director's details changed for Nick Spyrou on 2010-01-04
dot icon19/01/2010
Director's details changed for Chriso Spyrou on 2010-01-04
dot icon29/09/2009
Accounts for a small company made up to 2009-03-31
dot icon08/01/2009
Return made up to 04/01/09; full list of members
dot icon29/09/2008
Accounts for a small company made up to 2008-03-31
dot icon03/02/2008
Accounts for a small company made up to 2007-03-31
dot icon25/01/2008
Return made up to 04/01/08; full list of members
dot icon18/01/2007
Return made up to 04/01/07; full list of members
dot icon28/09/2006
Accounts for a small company made up to 2006-03-31
dot icon03/01/2006
Return made up to 04/01/06; full list of members
dot icon19/09/2005
Accounts for a small company made up to 2005-03-31
dot icon30/06/2005
Registered office changed on 30/06/05 from: 11 hayes lane kenley surrey CR8 5LE
dot icon10/01/2005
Return made up to 04/01/05; full list of members
dot icon01/07/2004
Full accounts made up to 2004-03-31
dot icon14/04/2004
Return made up to 04/01/04; full list of members
dot icon08/03/2004
Accounting reference date shortened from 31/05/04 to 31/03/04
dot icon09/12/2003
Accounts for a dormant company made up to 2003-05-31
dot icon03/10/2003
Ad 23/09/03--------- £ si 1000@1=1000 £ ic 1000/2000
dot icon03/10/2003
Nc inc already adjusted 23/09/03
dot icon03/10/2003
Resolutions
dot icon03/10/2003
Resolutions
dot icon28/01/2003
Return made up to 04/01/03; full list of members
dot icon22/01/2003
Director's particulars changed
dot icon22/01/2003
Secretary's particulars changed;director's particulars changed
dot icon22/01/2003
Location of register of members
dot icon22/01/2003
Registered office changed on 22/01/03 from: P.O. Box 2011 39 florida road thornton heath surrey CR7 8EY
dot icon28/03/2002
Ad 19/02/02--------- £ si 999@1=999 £ ic 1/1000
dot icon28/03/2002
Accounting reference date extended from 31/01/03 to 31/05/03
dot icon17/01/2002
New secretary appointed;new director appointed
dot icon17/01/2002
New director appointed
dot icon17/01/2002
Director resigned
dot icon17/01/2002
Secretary resigned
dot icon04/01/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
14/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.03K
-
0.00
1.25K
-
2022
2
2.52K
-
0.00
1.25K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Spyrou, Nick
Director
04/01/2002 - Present
5
Spyrou, Chriso
Director
04/01/2002 - Present
2
Spyrou, Nick
Secretary
04/01/2002 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About EXCLUSIVE AVIATION LIMITED

EXCLUSIVE AVIATION LIMITED is an(a) Active company incorporated on 04/01/2002 with the registered office located at Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCLUSIVE AVIATION LIMITED?

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EXCLUSIVE AVIATION LIMITED is currently Active. It was registered on 04/01/2002 .

Where is EXCLUSIVE AVIATION LIMITED located?

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EXCLUSIVE AVIATION LIMITED is registered at Nucleus House 2nd Floor, 2 Lower Mortlake Road, Richmond TW9 2JA.

What does EXCLUSIVE AVIATION LIMITED do?

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EXCLUSIVE AVIATION LIMITED operates in the Scheduled passenger air transport (51.10/1 - SIC 2007) sector.

What is the latest filing for EXCLUSIVE AVIATION LIMITED?

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The latest filing was on 07/04/2026: Director's details changed for Mr Nick Spyrou on 2026-03-31.