LONDON EXECUTIVE AVIATION LIMITED

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LONDON EXECUTIVE AVIATION LIMITED

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Key Data

Status

Active

Company No.

03117502

Incorporation date

24/10/1995

Size

Full

Contacts

Registered address

Registered address

Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex RM4 1SJCopy
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Latest events (Record since 24/10/1995)
dot icon12/11/2025
Confirmation statement made on 2025-10-24 with updates
dot icon08/10/2025
Full accounts made up to 2024-12-31
dot icon24/09/2025
Statement of capital following an allotment of shares on 2024-12-16
dot icon24/09/2025
Resolutions
dot icon29/05/2025
Registration of charge 031175020043, created on 2025-05-28
dot icon04/12/2024
Termination of appointment of David Van Den Langenbergh as a director on 2024-12-01
dot icon04/12/2024
Appointment of Bonwa as a director on 2024-12-01
dot icon07/11/2024
Confirmation statement made on 2024-10-24 with no updates
dot icon30/09/2024
Full accounts made up to 2023-12-31
dot icon18/09/2024
Registration of charge 031175020042, created on 2024-09-18
dot icon18/12/2023
Full accounts made up to 2022-12-31
dot icon24/10/2023
Confirmation statement made on 2023-10-24 with no updates
dot icon19/09/2023
Termination of appointment of Stefan Siegfried Benz as a director on 2023-09-06
dot icon19/09/2023
Appointment of Mr Michael James Berry as a director on 2023-09-06
dot icon23/12/2022
Appointment of Mr Stefan Siegfried Benz as a director on 2022-12-09
dot icon21/12/2022
Appointment of Mr Anthony George Medlock as a director on 2022-12-09
dot icon07/11/2022
Confirmation statement made on 2022-10-24 with no updates
dot icon30/09/2022
Full accounts made up to 2021-12-31
dot icon15/02/2022
Satisfaction of charge 031175020040 in full
dot icon04/11/2021
Confirmation statement made on 2021-10-24 with no updates
dot icon10/09/2021
Appointment of Mr Robert Fisch as a director on 2021-09-01
dot icon10/09/2021
Termination of appointment of Niclas Fortunat Von Planta as a director on 2021-08-31
dot icon13/08/2021
Full accounts made up to 2020-12-31
dot icon03/11/2020
Confirmation statement made on 2020-10-24 with no updates
dot icon23/09/2020
Full accounts made up to 2019-12-31
dot icon18/05/2020
Termination of appointment of Patrick Joseph George Margetson-Rushmore as a director on 2020-05-18
dot icon25/03/2020
Registration of charge 031175020041, created on 2020-03-25
dot icon30/10/2019
Confirmation statement made on 2019-10-24 with no updates
dot icon30/10/2019
Director's details changed for Mr George Christos Galanopoulos on 2019-10-27
dot icon08/10/2019
Full accounts made up to 2018-12-31
dot icon14/08/2019
Appointment of Mr David Van Den Langenbergh as a director on 2019-08-01
dot icon14/08/2019
Appointment of Mr Niclas Fortunat Von Planta as a director on 2019-08-01
dot icon08/08/2019
Termination of appointment of Charlotte Pedersen as a director on 2019-07-31
dot icon08/08/2019
Termination of appointment of Aleksei Bazhenov as a director on 2019-07-31
dot icon08/08/2019
Termination of appointment of Patrick Joseph Albert Hansen as a director on 2019-07-31
dot icon28/03/2019
Satisfaction of charge 13 in full
dot icon28/03/2019
Satisfaction of charge 14 in full
dot icon28/03/2019
Satisfaction of charge 15 in full
dot icon28/03/2019
Satisfaction of charge 16 in full
dot icon28/03/2019
Satisfaction of charge 9 in full
dot icon28/03/2019
Satisfaction of charge 10 in full
dot icon28/03/2019
Satisfaction of charge 12 in full
dot icon28/03/2019
Satisfaction of charge 17 in full
dot icon28/03/2019
Satisfaction of charge 18 in full
dot icon28/03/2019
Satisfaction of charge 19 in full
dot icon28/03/2019
Satisfaction of charge 22 in full
dot icon28/03/2019
Satisfaction of charge 24 in full
dot icon28/03/2019
Satisfaction of charge 30 in full
dot icon28/03/2019
Satisfaction of charge 33 in full
dot icon28/03/2019
Satisfaction of charge 26 in full
dot icon28/03/2019
Satisfaction of charge 25 in full
dot icon28/03/2019
Satisfaction of charge 32 in full
dot icon28/03/2019
Satisfaction of charge 031175020037 in full
dot icon28/03/2019
Satisfaction of charge 31 in full
dot icon28/03/2019
Satisfaction of charge 23 in full
dot icon28/03/2019
Satisfaction of charge 031175020039 in full
dot icon28/03/2019
Satisfaction of charge 27 in full
dot icon28/03/2019
Satisfaction of charge 28 in full
dot icon28/03/2019
Satisfaction of charge 031175020036 in full
dot icon28/03/2019
Satisfaction of charge 34 in full
dot icon28/03/2019
Satisfaction of charge 031175020035 in full
dot icon28/03/2019
Satisfaction of charge 031175020038 in full
dot icon07/11/2018
Confirmation statement made on 2018-10-24 with no updates
dot icon21/09/2018
Full accounts made up to 2017-12-31
dot icon18/07/2018
Registration of charge 031175020040, created on 2018-07-06
dot icon19/06/2018
Satisfaction of charge 11 in full
dot icon06/11/2017
Confirmation statement made on 2017-10-24 with no updates
dot icon30/09/2017
Full accounts made up to 2016-12-31
dot icon11/11/2016
Confirmation statement made on 2016-10-24 with updates
dot icon28/10/2016
Full accounts made up to 2015-12-31
dot icon13/05/2016
Registration of charge 031175020039, created on 2016-05-05
dot icon22/02/2016
Auditor's resignation
dot icon21/12/2015
Registration of charge 031175020038, created on 2015-12-16
dot icon11/11/2015
Annual return made up to 2015-10-24 with full list of shareholders
dot icon04/10/2015
Full accounts made up to 2014-12-31
dot icon06/05/2015
Registration of charge 031175020037, created on 2015-04-27
dot icon07/11/2014
Annual return made up to 2014-10-24 with full list of shareholders
dot icon17/10/2014
Full accounts made up to 2014-03-31
dot icon15/07/2014
Registration of charge 031175020036, created on 2014-06-25
dot icon29/05/2014
Current accounting period shortened from 2015-03-31 to 2014-12-31
dot icon22/05/2014
Termination of appointment of Amanda Galandpoulos as a director
dot icon22/05/2014
Appointment of Mr Alexey Bazhenov as a director
dot icon22/05/2014
Appointment of Patrick Hansen as a director
dot icon22/05/2014
Appointment of Charlotte Pedersen as a director
dot icon22/05/2014
Resolutions
dot icon15/04/2014
Termination of appointment of Patrick Margetson - Rushmore as a secretary
dot icon14/04/2014
Appointment of Mr Anthony George Medlock as a secretary
dot icon25/03/2014
Satisfaction of charge 29 in full
dot icon25/03/2014
Satisfaction of charge 21 in full
dot icon17/12/2013
Full accounts made up to 2013-03-31
dot icon25/11/2013
Annual return made up to 2013-10-24 with full list of shareholders
dot icon05/07/2013
Registration of charge 031175020035
dot icon16/04/2013
Registered office address changed from the Jet Centre London City Airport Royal Docks London E16 2PJ on 2013-04-16
dot icon05/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
dot icon17/10/2012
Particulars of a mortgage or charge / charge no: 32
dot icon17/10/2012
Particulars of a mortgage or charge / charge no: 33
dot icon17/10/2012
Particulars of a mortgage or charge / charge no: 34
dot icon29/08/2012
Full accounts made up to 2012-03-31
dot icon18/11/2011
Annual return made up to 2011-10-24 with full list of shareholders
dot icon25/10/2011
Full accounts made up to 2011-03-31
dot icon05/07/2011
Particulars of a mortgage or charge / charge no: 31
dot icon04/04/2011
Particulars of a mortgage or charge / charge no: 30
dot icon22/03/2011
Particulars of a mortgage or charge / charge no: 29
dot icon18/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon24/08/2010
Full accounts made up to 2010-03-31
dot icon13/11/2009
Annual return made up to 2009-10-24 with full list of shareholders
dot icon13/11/2009
Secretary's details changed for Patrick Joseph George Margetson - Rushmore on 2009-10-25
dot icon13/11/2009
Director's details changed for Patrick Joseph George Margetson - Rushmore on 2009-10-25
dot icon13/11/2009
Director's details changed for Mr George Christos Galanopoulos on 2009-10-25
dot icon13/11/2009
Director's details changed for Amanda Jane Galandpoulos on 2009-10-25
dot icon21/10/2009
Full accounts made up to 2009-03-31
dot icon19/01/2009
Full accounts made up to 2008-03-31
dot icon22/12/2008
Return made up to 24/10/08; full list of members
dot icon22/12/2008
Director and secretary's change of particulars / patrick margetson - rushmore / 01/10/2008
dot icon22/12/2008
Director's change of particulars / george galanopoulos / 01/10/2008
dot icon29/05/2008
Particulars of a mortgage or charge / charge no: 28
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 26
dot icon03/05/2008
Particulars of a mortgage or charge / charge no: 27
dot icon07/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
dot icon05/02/2008
Particulars of mortgage/charge
dot icon05/02/2008
Particulars of mortgage/charge
dot icon25/01/2008
Particulars of mortgage/charge
dot icon21/12/2007
Full accounts made up to 2007-03-31
dot icon27/11/2007
Return made up to 24/10/07; no change of members
dot icon16/06/2007
Particulars of mortgage/charge
dot icon10/12/2006
Return made up to 24/10/06; full list of members
dot icon23/11/2006
Particulars of mortgage/charge
dot icon13/11/2006
Particulars of mortgage/charge
dot icon05/10/2006
Full accounts made up to 2006-03-31
dot icon29/06/2006
Particulars of mortgage/charge
dot icon17/11/2005
Return made up to 24/10/05; full list of members
dot icon28/10/2005
Full accounts made up to 2005-03-31
dot icon19/04/2005
Particulars of mortgage/charge
dot icon02/04/2005
Particulars of mortgage/charge
dot icon22/11/2004
Return made up to 24/10/04; full list of members
dot icon17/11/2004
£ ic 140100/40100 15/05/04 £ sr [email protected]=100000
dot icon29/09/2004
Full accounts made up to 2004-03-31
dot icon13/03/2004
Particulars of mortgage/charge
dot icon07/11/2003
Return made up to 24/10/03; full list of members
dot icon28/09/2003
Full accounts made up to 2003-03-31
dot icon30/04/2003
Registered office changed on 30/04/03 from: london city airport royal docks london E16 2PX
dot icon20/12/2002
Particulars of mortgage/charge
dot icon22/11/2002
Particulars of mortgage/charge
dot icon24/10/2002
Return made up to 24/10/02; full list of members
dot icon17/09/2002
Full accounts made up to 2002-03-31
dot icon26/04/2002
Particulars of mortgage/charge
dot icon14/12/2001
Particulars of mortgage/charge
dot icon05/11/2001
Return made up to 24/10/01; full list of members
dot icon24/09/2001
Full accounts made up to 2001-03-31
dot icon20/06/2001
Declaration of satisfaction of mortgage/charge
dot icon20/06/2001
Declaration of satisfaction of mortgage/charge
dot icon20/06/2001
Declaration of satisfaction of mortgage/charge
dot icon20/06/2001
Declaration of satisfaction of mortgage/charge
dot icon02/06/2001
Declaration of satisfaction of mortgage/charge
dot icon02/06/2001
Declaration of satisfaction of mortgage/charge
dot icon23/05/2001
Particulars of mortgage/charge
dot icon22/03/2001
Particulars of mortgage/charge
dot icon22/03/2001
Particulars of mortgage/charge
dot icon16/03/2001
Declaration of satisfaction of mortgage/charge
dot icon17/11/2000
Return made up to 24/10/00; full list of members
dot icon25/09/2000
Full accounts made up to 2000-03-31
dot icon15/01/2000
Declaration of satisfaction of mortgage/charge
dot icon05/01/2000
Particulars of mortgage/charge
dot icon05/01/2000
Particulars of mortgage/charge
dot icon05/01/2000
Particulars of mortgage/charge
dot icon08/11/1999
Return made up to 24/10/99; full list of members
dot icon02/11/1999
Full accounts made up to 1999-03-31
dot icon07/12/1998
Return made up to 24/10/98; full list of members
dot icon12/11/1998
Particulars of mortgage/charge
dot icon12/11/1998
Particulars of mortgage/charge
dot icon06/11/1998
Particulars of mortgage/charge
dot icon13/10/1998
Full accounts made up to 1998-03-31
dot icon07/10/1998
Director resigned
dot icon07/11/1997
Return made up to 24/10/97; full list of members
dot icon07/11/1997
New director appointed
dot icon16/08/1997
Particulars of mortgage/charge
dot icon12/08/1997
Full accounts made up to 1997-03-31
dot icon18/11/1996
Return made up to 24/10/96; full list of members
dot icon13/11/1996
Particulars of mortgage/charge
dot icon30/07/1996
Registered office changed on 30/07/96 from: coppergate house 16 brune street london E1 7NJ
dot icon14/11/1995
Certificate of change of name
dot icon10/11/1995
Ad 25/10/95--------- £ si [email protected]=100 £ ic 1/101
dot icon10/11/1995
Accounting reference date notified as 31/03
dot icon10/11/1995
Registered office changed on 10/11/95 from: 152 city road london EC1V 2NX
dot icon10/11/1995
New director appointed
dot icon10/11/1995
New director appointed
dot icon10/11/1995
Director resigned;new director appointed
dot icon10/11/1995
Secretary resigned;new secretary appointed
dot icon24/10/1995
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

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
54
-
-
0.00
-
-
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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LONDON EXECUTIVE AVIATION LIMITED

LONDON EXECUTIVE AVIATION LIMITED is an(a) Active company incorporated on 24/10/1995 with the registered office located at Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex RM4 1SJ. There are currently 5 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 LONDON EXECUTIVE AVIATION LIMITED?

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LONDON EXECUTIVE AVIATION LIMITED is currently Active. It was registered on 24/10/1995 .

Where is LONDON EXECUTIVE AVIATION LIMITED located?

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

What does LONDON EXECUTIVE AVIATION LIMITED do?

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

What is the latest filing for LONDON EXECUTIVE AVIATION LIMITED?

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The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-24 with updates.