Annual accounts
Small accounts
30/09/2026Filing deadline
Made up to 31/12/2024Due 30/09/2026
- Next accounts made up to
- 30/12/2025
- Last accounts made up to
- 31/12/2024
LUXAVIATION TECHNICAL SERVICES LIMITED
Active- 09003212Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Officers' Mess Duxford, Royston Road, Cambridge CB22 4QH
- Classification (2 SIC codes)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/07/2026View PDF (2 pages)
Appointment of Mr Patrick Joseph Albert Hansen as a director on 2026-07-01
- 07/07/2026View PDF (1 pages)
Termination of appointment of David Van Den Langenbergh as a director on 2026-06-30
- 08/04/2026View PDF (1 pages)
Termination of appointment of Flavius Augustin Alexandru Miclos as a director on 2026-04-07
- 10/10/2025View PDF (10 pages)
Accounts for a small company made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 5 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 07/04/2026
- Last statement dated
- 31/12/2024
Financial performance
The latest figures LUXAVIATION TECHNICAL SERVICES LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£402.48K2024
0.58%vs 20232023: £400.14K
Total Assets
£1.08M2024
5.46%vs 20232023: £1.02M
Cash in Bank
£147.82K2024
122.11%vs 20232023: £66.56K
Total Liabilities
£674.12K2024
8.61%vs 20232023: £620.69K
Employees
162024
+1vs 20232023: 15
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 122.11% on 2023. See the full financial analysis for LUXAVIATION TECHNICAL SERVICES LIMITED.
The full financial record
Four ways through LUXAVIATION TECHNICAL SERVICES LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 16 | +1 |
| 2023 | 15 | +1 |
| 2022 | 14 | -2 |
| 2021 | 16 | – |
Reported employee count was unchanged at 16 between 2021 and 2024. See how headcount moved alongside the reported financials.
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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
11Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/07/2026–Present | 15 | |
| Director | 08/11/2017–25/10/2024 | 15 | |
| Director | 17/04/2014–26/04/2017 | 3 | |
| Director | 30/08/2017–09/04/2018 | 5 | |
| Director | 17/04/2014–31/08/2017 | 5 | |
| Director | 09/04/2018–30/06/2026 | 3 | |
| Director | 17/04/2014–25/10/2017 | 5 | |
| Director | 17/04/2014–09/04/2018 | 2 | |
| Director | 09/04/2018–27/03/2025 | 4 | |
| Director | 09/04/2018–31/05/2024 | 0 | |
| Director | 25/10/2024–07/04/2026 | 1 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 17/04/2017–06/10/2017 | 0 | |
| 06/10/2017–Present | 15 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 67 Since 17/04/2014
- Last 12 months
- 4 -1 vs the year before
- Most recent filing
- 07/07/2026 2 months ago
What changed in the last year
- Officer changes (3)Latest 07/07/2026
- Accounts filedLatest 10/10/2025
Filing timeline
- 07/07/2026View PDF (2 pages)
Appointment of Mr Patrick Joseph Albert Hansen as a director on 2026-07-01
- 07/07/2026View PDF (1 pages)
Termination of appointment of David Van Den Langenbergh as a director on 2026-06-30
- 08/04/2026View PDF (1 pages)
Termination of appointment of Flavius Augustin Alexandru Miclos as a director on 2026-04-07
- 10/10/2025View PDF (10 pages)
Accounts for a small company made up to 2024-12-31
- 02/05/2025View PDF (3 pages)
Second filing of Confirmation Statement dated 2025-04-07
- 07/04/2025View PDF (1 pages)
Termination of appointment of Stuart Charles Williamson as a director on 2025-03-27
- 07/04/2025View PDF (4 pages)
Confirmation statement made on 2025-04-07 with no updates
- 28/10/2024View PDF (1 pages)
Termination of appointment of Patrick Joseph Albert Hansen as a director on 2024-10-25
- 28/10/2024View PDF (2 pages)
Appointment of Mr Flavius Augustin Alexandru Miclos as a director on 2024-10-25
- 24/09/2024View PDF (10 pages)
Accounts for a small company made up to 2023-12-31
- 31/05/2024View PDF (1 pages)
Termination of appointment of Sally Frances Lynn Jones as a director on 2024-05-31
- 09/04/2024View PDF (3 pages)
Confirmation statement made on 2024-04-09 with no updates
Showing 12 of 67 filings
See when the next accounts and confirmation statement are due
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About LUXAVIATION TECHNICAL SERVICES LIMITED
A short description of the company, written from its Companies House record.
LUXAVIATION TECHNICAL SERVICES LIMITED is a private limited company registered in the United Kingdom, based in The Officers' Mess Duxford, Royston Road, Cambridge CB22 4QH. Companies House classifies its business as Management consultancy activities other than financial management, one of 2 SIC classifications on its record. It has been on the register for 12 years 5 months.
The register currently records it as active. Its 2024 accounts report net assets of £402.48K and 16 employees.
LUXAVIATION TECHNICAL SERVICES LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does LUXAVIATION TECHNICAL SERVICES LIMITED do?
Companies House records LUXAVIATION TECHNICAL SERVICES LIMITED under 2 registered business activities: Management consultancy activities other than financial management (70.22/9 - SIC 2007) and Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007).
Is LUXAVIATION TECHNICAL SERVICES LIMITED still active?
LUXAVIATION TECHNICAL SERVICES LIMITED is recorded as active on the Companies House register, and has been on it since 17/04/2014.
What are LUXAVIATION TECHNICAL SERVICES LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £402.48K, total assets of £1.08M, cash in bank of £147.82K and total liabilities of £674.12K.
When did LUXAVIATION TECHNICAL SERVICES LIMITED last file with Companies House?
The most recent document on the record is dated 07/07/2026: Appointment of Mr Patrick Joseph Albert Hansen as a director on 2026-07-01, 2 months ago.
When are LUXAVIATION TECHNICAL SERVICES LIMITED's next filings due?
On the current registry record, accounts are due by 30/09/2026.
Who runs LUXAVIATION TECHNICAL SERVICES LIMITED?
Companies House lists 11 officers (1 currently in post) and 2 people with significant control (1 current).