SIGNATURE AVIATION LIMITED

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SIGNATURE AVIATION LIMITED

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Key Data

Status

Active

Company No.

00053688

Incorporation date

10/08/1897

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PACopy
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Latest events (Record since 07/09/1995)
dot icon27/01/2026
Statement of capital following an allotment of shares on 2026-01-09
dot icon12/01/2026
Registration of charge 000536880012, created on 2026-01-09
dot icon08/01/2026
Resolutions
dot icon08/01/2026
Solvency Statement dated 07/01/26
dot icon08/01/2026
Statement of capital on 2026-01-08
dot icon08/01/2026
Statement by Directors
dot icon08/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon18/08/2025
Registration of charge 000536880011, created on 2025-08-05
dot icon06/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon24/06/2025
Registration of charge 000536880010, created on 2025-06-06
dot icon18/06/2025
Registration of charge 000536880008, created on 2025-06-06
dot icon18/06/2025
Registration of charge 000536880009, created on 2025-06-06
dot icon28/05/2025
Confirmation statement made on 2025-05-19 with updates
dot icon15/04/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon15/04/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon15/04/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon15/04/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon27/01/2025
Resolutions
dot icon27/01/2025
Solvency Statement dated 24/01/25
dot icon27/01/2025
Statement by Directors
dot icon27/01/2025
Statement of capital on 2025-01-27
dot icon25/07/2024
Registration of charge 000536880007, created on 2024-07-19
dot icon22/05/2024
Confirmation statement made on 2024-05-19 with no updates
dot icon22/01/2024
Registration of charge 000536880006, created on 2024-01-18
dot icon14/11/2023
Director's details changed for Ms. Maria Luina Garton on 2023-01-01
dot icon12/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon23/05/2023
Registration of charge 000536880005, created on 2023-05-18
dot icon19/05/2023
Confirmation statement made on 2023-05-19 with updates
dot icon05/05/2023
Change of details for Brown Bidco Limited as a person with significant control on 2022-06-21
dot icon24/02/2023
Amended group of companies' accounts made up to 2021-12-31
dot icon21/06/2022
Registered office address changed from , 105 Wigmore Street, London, W1U 1QY to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA on 2022-06-21
dot icon12/07/2012
Registered office address changed from , 3rd Floor 105 Wigmore Street, London, W1U 1QY on 2012-07-12
dot icon06/07/2012
Registered office address changed from , 7th Floor, 20 Balderton Street, London, W1K 6TL on 2012-07-06
dot icon12/08/2002
Registered office changed on 12/08/02 from:\70 fleet street, london, EC4Y 1EU
dot icon07/09/1995
Registered office changed on 07/09/95 from:\whitechapel road, cleckheaton, yorkshire, BD19 6HP

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

43
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harper, Mark Jeremy
Director
01/12/2006 - 10/05/2013
15
Cartwright, George
Director
08/08/1996 - 31/07/2002
5
Johnstone, Mark Robin
Director
01/04/2018 - 09/06/2021
24
Rough, David
Director
10/03/1998 - 26/04/2007
24
Handley, Thomas William
Director
01/06/2021 - 30/12/2021
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About SIGNATURE AVIATION LIMITED

SIGNATURE AVIATION LIMITED is an(a) Active company incorporated on 10/08/1897 with the registered office located at Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA. There are currently 4 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 SIGNATURE AVIATION LIMITED?

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SIGNATURE AVIATION LIMITED is currently Active. It was registered on 10/08/1897 .

Where is SIGNATURE AVIATION LIMITED located?

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SIGNATURE AVIATION LIMITED is registered at Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire LU2 9PA.

What does SIGNATURE AVIATION LIMITED do?

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SIGNATURE AVIATION LIMITED operates in the Service activities incidental to air transportation (52.23 - SIC 2007) sector.

What is the latest filing for SIGNATURE AVIATION LIMITED?

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The latest filing was on 27/01/2026: Statement of capital following an allotment of shares on 2026-01-09.