LUXAVIATION TECHNICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

09003212

Incorporation date

17/04/2014

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2014)

08/04/2026

Termination of appointment of Flavius Augustin Alexandru Miclos as a director on 2026-04-07

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10/10/2025

Accounts for a small company made up to 2024-12-31

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02/05/2025

Second filing of Confirmation Statement dated 2025-04-07

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07/04/2025

Termination of appointment of Stuart Charles Williamson as a director on 2025-03-27

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07/04/2025

Confirmation statement made on 2025-04-07 with no updates

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28/10/2024

Termination of appointment of Patrick Joseph Albert Hansen as a director on 2024-10-25

View PDF (1 pages)

28/10/2024

Appointment of Mr Flavius Augustin Alexandru Miclos as a director on 2024-10-25

View PDF (2 pages)

24/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

31/05/2024

Termination of appointment of Sally Frances Lynn Jones as a director on 2024-05-31

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09/04/2024

Confirmation statement made on 2024-04-09 with no updates

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07/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

07/06/2023

Register inspection address has been changed from 3000a Parkway Whiteley Fareham PO15 7FX England to The Officers' Mess Duxford Royston Road Cambridge CB22 4QH

View PDF (1 pages)

07/06/2023

Register(s) moved to registered inspection location The Officers' Mess Duxford Royston Road Cambridge CB22 4QH

View PDF (1 pages)

06/06/2023

Director's details changed for Mr Patrick Joseph Albert Hansen on 2023-04-23

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06/06/2023

Confirmation statement made on 2023-04-23 with updates

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19/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

25/04/2022

Confirmation statement made on 2022-04-23 with no updates

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19/04/2022

Director's details changed for Sally Frances Lynn Jones on 2022-04-19

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22/12/2021

Accounts for a small company made up to 2020-12-31

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14/05/2021

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

26/04/2021

Confirmation statement made on 2021-04-23 with no updates

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14/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

24/04/2020

Confirmation statement made on 2020-04-23 with updates

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22/04/2020

Director's details changed for Stuart Charles Williamson on 2020-04-22

View PDF (2 pages)

22/08/2019

Accounts for a small company made up to 2018-12-31

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23/04/2019

Registered office address changed from Cpc 2 Capital Park Fulbourn Cambridge CB21 5XE England to The Officers' Mess Duxford Royston Road Cambridge CB22 4QH on 2019-04-23

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23/04/2019

Confirmation statement made on 2019-04-23 with updates

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06/10/2018

Accounts for a dormant company made up to 2017-12-31

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01/05/2018

Confirmation statement made on 2018-04-17 with updates

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10/04/2018

Appointment of Sally Frances Lynn Jones as a director on 2018-04-09

View PDF (2 pages)

10/04/2018

Appointment of Stuart Charles Williamson as a director on 2018-04-09

View PDF (2 pages)

10/04/2018

Appointment of David Van Den Langenbergh as a director on 2018-04-09

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10/04/2018

Termination of appointment of David Dalrymple as a director on 2018-04-09

View PDF (1 pages)

10/04/2018

Termination of appointment of Niclas Fortunat Von Planta as a director on 2018-04-09

View PDF (1 pages)

07/04/2018

Resolutions

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23/01/2018

Second filing for the appointment of Patrick Joseph Albert Hansen as a director

View PDF (6 pages)

23/01/2018

Second filing for the appointment of David Dalrymple as a director

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30/11/2017

Appointment of Patrick Joseph Albert Hansen as a director on 2017-10-25

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30/11/2017

Termination of appointment of Gerrit Petrus Basson as a director on 2017-10-25

View PDF (1 pages)

29/11/2017

Notification of Patrick Joseph Albert Hansen as a person with significant control on 2017-10-06

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28/11/2017

Withdrawal of a person with significant control statement on 2017-11-28

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14/11/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

14/11/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

05/09/2017

Appointment of Mr David Dalrymple as a director on 2017-08-31

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04/09/2017

Termination of appointment of Tracy Lyn Norton as a secretary on 2017-08-31

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04/09/2017

Termination of appointment of Tracy Lyn Norton as a director on 2017-08-31

View PDF (1 pages)

04/05/2017

Termination of appointment of John Joel Brutnell as a director on 2017-04-26

View PDF (1 pages)

27/04/2017

Director's details changed for Gerrit Petrus Basson on 2017-04-27

View PDF (2 pages)

27/04/2017

Director's details changed for Niclas Fortunat Von Planta on 2017-04-27

View PDF (2 pages)

27/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (6 pages)

25/04/2017

Secretary's details changed for Tracy Lyn Norton on 2016-06-30

View PDF (1 pages)

25/04/2017

Director's details changed for Miss Tracy Lyn Norton on 2016-06-30

View PDF (2 pages)

25/04/2017

Director's details changed for Mr John Joel Brutnell on 2016-06-30

View PDF (2 pages)

09/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

03/02/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

16/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (3 pages)

30/06/2016

Registered office address changed from Cambridge Airport Newmarket Road Cambridge CB5 8RX to Cpc 2 Capital Park Fulbourn Cambridge CB21 5XE on 2016-06-30

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28/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

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20/01/2016

Total exemption small company accounts made up to 2015-04-30

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26/06/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (6 pages)

04/06/2015

Director's details changed for Legal Director Niclas Von Planta on 2015-06-03

View PDF (2 pages)

03/06/2015

Director's details changed for Miss Tracy Lyn Norton on 2015-06-03

View PDF (2 pages)

03/06/2015

Director's details changed for Mr John Joel Brutnell on 2015-06-03

View PDF (2 pages)

03/06/2015

Secretary's details changed for Tracy Lyn Norton on 2015-06-03

View PDF (1 pages)

17/04/2014

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£116,477.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

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Financial Ratios

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

2022
14
389.26K
-
0.00
116.48K
-

2022
14
389.26K
-
0.00
116.48K
-

Employees

2022

Employees

14 - *

Net Assets(GBP)

389.26K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

116.48K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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SHERWOOD FARMS,LIMITED Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854	Mixed farming	15/06/1940	Active	-	19
L.G.DAWSON LIMITED Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888	Growing of cereals (except rice) leguminous crops and oil seeds	21/08/1953	Active	-	16
A. HILL & SONS LIMITED 7 Eggleston Court, Middlesbrough TS2 1RU, 04395902	Growing of other non-perennial crops	15/03/2002	Active	-	15
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DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG

Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About LUXAVIATION TECHNICAL SERVICES LIMITED

LUXAVIATION TECHNICAL SERVICES LIMITED is an(a) Active company incorporated on 17/04/2014 with the registered office located at The Officers' Mess Duxford, Royston Road, Cambridge CB22 4QH. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of LUXAVIATION TECHNICAL SERVICES LIMITED?

LUXAVIATION TECHNICAL SERVICES LIMITED is currently Active. It was registered on 17/04/2014 .

Where is LUXAVIATION TECHNICAL SERVICES LIMITED located?

LUXAVIATION TECHNICAL SERVICES LIMITED is registered at The Officers' Mess Duxford, Royston Road, Cambridge CB22 4QH.

What does LUXAVIATION TECHNICAL SERVICES LIMITED do?

LUXAVIATION TECHNICAL SERVICES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does LUXAVIATION TECHNICAL SERVICES LIMITED have?

LUXAVIATION TECHNICAL SERVICES LIMITED had 14 employees in 2022.

What is the latest filing for LUXAVIATION TECHNICAL SERVICES LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Flavius Augustin Alexandru Miclos as a director on 2026-04-07.