EXECUTIVE AVIATION GROUP LIMITED

Key Data

Status

Active

Company No.

03526156

Incorporation date

12/03/1998

Size

Group

Classification

Non-scheduled passenger air transport (51.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

22/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

26/02/2025

Appointment of Mr Anthony George Medlock as a director on 2025-02-14

View PDF (2 pages)

26/02/2025

Appointment of Mr Robert Jean Charles Fisch as a director on 2025-02-14

View PDF (2 pages)

27/01/2025

Cessation of Abelag Holding as a person with significant control on 2024-04-04

View PDF (1 pages)

27/01/2025

Cessation of Luxaviation Holding Company as a person with significant control on 2024-01-01

View PDF (1 pages)

27/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

04/12/2024

Appointment of Bonwa as a director on 2024-12-01

View PDF (2 pages)

29/11/2024

Termination of appointment of Patrick Joseph Albert Hansen as a director on 2024-11-15

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

16/04/2024

Notification of Abelag Holding as a person with significant control on 2024-04-04

View PDF (2 pages)

19/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (41 pages)

04/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

15/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (41 pages)

23/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2025

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
147.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Amanda Jane Galanopoulos	Director	12/04/1998 - 07/05/2014	8
Pedersen, Charlotte	Director	07/05/2014 - 31/07/2019	6
Mr Aleksei Bazhenov	Director	07/05/2014 - 31/07/2019	5
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	12/03/1998 - 12/03/1998	3007
TEMPLES (NOMINEES) LIMITED	Corporate Director	12/03/1998 - 12/03/1998	82

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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No. of employees:

Description

About EXECUTIVE AVIATION GROUP LIMITED

EXECUTIVE AVIATION GROUP LIMITED is an(a) Active company incorporated on 12/03/1998 with the registered office located at Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex RM4 1SJ. There are currently 6 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 EXECUTIVE AVIATION GROUP LIMITED?

EXECUTIVE AVIATION GROUP LIMITED is currently Active. It was registered on 12/03/1998 .

Where is EXECUTIVE AVIATION GROUP LIMITED located?

EXECUTIVE AVIATION GROUP LIMITED is registered at Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex RM4 1SJ.

What does EXECUTIVE AVIATION GROUP LIMITED do?

EXECUTIVE AVIATION GROUP LIMITED operates in the Non-scheduled passenger air transport (51.10/2 - SIC 2007) sector.

What is the latest filing for EXECUTIVE AVIATION GROUP LIMITED?

The latest filing was on 22/12/2025: Group of companies' accounts made up to 2024-12-31.