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Summary

Contact details

Officers46

Finance1

Events1

Documents105

Additional data

Related companies6

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Last updated: Jun 01, 2024

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Mar 1997 (27 years ago)

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Summary

NameSIGNATURE FLIGHT SUPPORT HEATHROW LIMITED
Historical names
  • EXECUTIVE AIRCRAFT SERVICES LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03344653
Incorporation Date26 Mar 1997 (27 years ago) / 289 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLINCOLNSHIRE, SPALDING, C/O TC BULLEY DAVEY LIMITED 1-4, LONDON ROAD, PE11 2TA

Officers

individual

IndividualUnited Kingdom

Bba Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Nisbet, Ian Leighton

Director


Appointed on30 Apr 2003

Resigned on02 Jul 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ewell, Melvyn

Director


Appointed on29 Sep 1999

Resigned on31 Aug 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Pomroy, Graham

Secretary


Appointed on28 Feb 2000

Resigned on05 Jan 2001

individual

IndividualUnited Kingdom

Baker, Rachel Dawn

Secretary


Appointed on01 Jul 2009

Resigned on02 Aug 2011

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Financial reports

YearTotal equityOther
20221,750,200 GBP
(~$2,156,621)
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Events

Old value

23 Dec 2004

Name changeEXECUTIVE AIRCRAFT SERVICES LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Change person director company with change dateCH01View
10 Oct 2022Change person director company with change dateCH01View
06 Oct 2022Termination director company with name termination dateTM01View

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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
  • CategoryDORMANT
Confirmation statement
  • Next statement date26 May 2024
    due by 09 Jun 2024
  • Last statement dated26 May 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015

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Frequently asked questions

Where is SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED's headquarters?

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED's headquarters is located at LINCOLNSHIRE, SPALDING, C/O TC BULLEY DAVEY LIMITED 1-4, LONDON ROAD, PE11 2TA

What is SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED's industry?

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED is in the industry of Other transportation support activities

What year was SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED started?

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED was started in 1997

Sources: Companies House