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Summary

Affiliates

Contact details

Officers13

Finance2

Documents97

Additional data

Related companies5

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Last updated: May 01, 2024

EXECUTIVE AVIATION GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 12 Mar 1998 (26 years ago)

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Summary

NameEXECUTIVE AVIATION GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03526156
Incorporation Date12 Mar 1998 (26 years ago) / 265 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
LONDO****************************

ActiveUnited Kingdom

Contact details

Legal addressESSEX, ROMFORD, LEA OFFICE BUILDING STAPLEFORD AERODROME, STAPLEFORD TAWNEY, RM4 1SJ

Officers

individual

IndividualUnited Kingdom

Luxaviation Holding Company

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bazhenov, Aleksei

Director


Appointed on07 May 2014

Resigned on31 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Pedersen, Charlotte

Director


Appointed on07 May 2014

Resigned on31 Jul 2019

Country of residenceLuxembourg

individual

IndividualUnited Kingdom

Temples (nominees) Limited

Nominee Secretary


Appointed on12 Mar 1998

Resigned on12 Mar 1998

individual

IndividualUnited Kingdom

Temples (professional Services) Limited

nominee-director


Appointed on12 Mar 1998

Resigned on12 Mar 1998

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Financial reports

YearTotal equityOther
2021148 GBP
(~$204)
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2020148,501 GBP
(~$190,427)
View full report

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Documents

DateNameTypeDocument
15 Dec 2022Accounts with accounts type groupAAView
23 Nov 2022Confirmation statement with no updatesCS01View
02 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date20 Nov 2024
    due by 04 Dec 2024
  • Last statement dated20 Nov 2023
Returns
  • Next returns datedue by 09 Apr 2017
  • Last returns dated12 Mar 2016

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Frequently asked questions

Where is EXECUTIVE AVIATION GROUP LIMITED's headquarters?

EXECUTIVE AVIATION GROUP LIMITED's headquarters is located at ESSEX, ROMFORD, LEA OFFICE BUILDING STAPLEFORD AERODROME, STAPLEFORD TAWNEY, RM4 1SJ

What is EXECUTIVE AVIATION GROUP LIMITED's industry?

EXECUTIVE AVIATION GROUP LIMITED is in the industry of Passenger air transport

What year was EXECUTIVE AVIATION GROUP LIMITED started?

EXECUTIVE AVIATION GROUP LIMITED was started in 1998

Sources: Companies House