Company information:
Luxaviation Technical Services Limited (No: 09003212)
Address: THE OFFICERS' MESS DUXFORD, ROYSTON ROAD, CAMBRIDGE, CB22 4QH, UNITED KINGDOM
Status: Operating Company
Incorporated: 17-Apr-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PATRICK JOSEPH ALBERT HANSEN ( DOB: Oct-1972 From: Nov-2017 )
Current Director: PATRICK JOSEPH ALBERT HANSEN ( DOB: Oct-1972 From: Nov-2017 )
Current Director: DAVID VAN DEN LANGENBERGH ( DOB: Jul-1970 From: Apr-2018 )
Current Director: STUART CHARLES WILLIAMSON ( DOB: Sep-1969 From: Apr-2018 )
Current Director: STUART CHARLES WILLIAMSON ( DOB: Sep-1969 From: Apr-2018 )
Resigned Director: GERRIT PETRUS BASSON ( From: Apr-2014 To: Oct-2017 )
Resigned Director: JOHN JOEL BRUTNELL ( DOB: Jul-1976 From: Apr-2014 To: Apr-2017 )
Resigned Director: DAVID DALRYMPLE ( DOB: Jul-1972 From: Aug-2017 To: Apr-2018 )
Resigned Director: SALLY FRANCES LYNN JONES ( DOB: May-1964 From: Apr-2018 To: May-2024 )
Resigned Director: TRACY LYN NORTON ( DOB: Jul-1966 From: Apr-2014 To: Aug-2017 )
Resigned Director: NICLAS FORTUNAT VON PLANTA ( DOB: Aug-1974 From: Apr-2014 To: Apr-2018 )
Resigned Secretary: TRACY LYN NORTON ( From: Apr-2014 To: Aug-2017 )
Persons of Significant Control:
Mr Patrick Joseph Albert Hansen, The Officers' Mess Duxford, Royston Road, Cambridge, CB22 4QH, United Kingdom: Has significant influence or control (Notified: 2017-10-06)
Company Accounts Summary (£)
| Item | 16 | 16 | 18 | 19 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 1,000 | 1,000 | 639,836 | 796,185 | 839,989 | 926,852 | 1,016,012 | 1000,1000,639836,796185,839989,926852,1016012 |
| Total assets less current liabilities | 1,000 | 1,000 | -4,087 | 82,014 | 450,312 | 390,408 | 401,057 | 1000,1000,-4087,82014,450312,390408,401057 |
| Net assets (liabilities) | 1,000 | 1,000 | -4,087 | 82,014 | 450,312 | 389,257 | 400,141 | 1000,1000,-4087,82014,450312,389257,400141 |
| Equity / share capital and reserves | 1,000 | 1,000 | -4,087 | 82,014 | 450,312 | 389,257 | 400,141 | 1000,1000,-4087,82014,450312,389257,400141 |