Company information:
London Executive Aviation Limited (No: 03117502)
Address: LEA OFFICE BUILDING STAPLEFORD AERODROME, STAPLEFORD TAWNEY, ROMFORD, ESSEX, RM4 1SJ
Status: Active
Incorporated: 24-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 51102 - Non-scheduled passenger air transport
Current Director: ALEKSEI BAZHENOV ( DOB: Mar-1973 From: May-2014 )
Current Director: MICHAEL JAMES BERRY ( DOB: Sep-1959 From: Sep-2023 )
Current Director: ROBERT FISCH ( DOB: Jun-1972 From: Sep-2021 )
Current Director: GEORGE CRISTOS GALANOPOULOS ( DOB: Dec-1963 From: Oct-1995 )
Current Director: PATRICK JOSEPH ALBERT HANSEN ( DOB: Oct-1972 From: May-2014 )
Current Director: ANTHONY GEORGE MEDLOCK ( DOB: Dec-1964 From: Dec-2022 )
Current Director: CHARLOTTE PEDERSEN ( DOB: Nov-1970 From: May-2014 )
Current Director: DAVID VAN DEN LANGENBERGH ( DOB: Jul-1970 From: Aug-2019 )
Current Secretary: ANTHONY GEORGE MEDLOCK ( From: Apr-2014 )
Resigned Director: ALEKSEI BAZHENOV ( DOB: Mar-1973 From: May-2014 To: Jul-2019 )
Resigned Director: STEFAN SIEGFRIED BENZ ( DOB: May-1970 From: Dec-2022 To: Sep-2023 )
Resigned Director: AMANDA JANE GALANDPOULOS ( From: Oct-1995 To: May-2014 )
Resigned Director: PATRICK JOSEPH ALBERT HANSEN ( DOB: Oct-1972 From: May-2014 To: Jul-2019 )
Resigned Director: PATRICK JOSEPH GEORGE MARGETSON-RUSHMORE ( DOB: Jan-1959 From: Oct-1995 To: May-2020 )
Resigned Director: CHARLOTTE PEDERSEN ( DOB: Nov-1970 From: May-2014 To: Jul-2019 )
Resigned Director: TEMPLES (PROFESSIONAL SERVICES) LIMITED ( From: Oct-1995 To: Oct-1995 )
Resigned Director: ERIC FRANCIS THURSTON ( DOB: Aug-1919 From: Jul-1997 To: Oct-1998 )
Resigned Director: NICLAS FORTUNAT VON PLANTA ( DOB: Aug-1974 From: Aug-2019 To: Aug-2021 )
Resigned Secretary: PATRICK JOSEPH GEORGE MARGETSON - RUSHMORE ( DOB: Jan-1959 From: Oct-1995 To: Apr-2014 )
Resigned Secretary: TEMPLES (NOMINEES) LIMITED ( From: Oct-1995 To: Oct-1995 )
Persons of Significant Control:
Executive Aviation Group Limited, Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, RM4 1SJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | -2,816,000 | -3,908 | -1,620 | -2,017 | -2816000.0,-3908.0,0.0,0.0,0.0,-1620.0,-2017.0 |