Signature Flight Support Heathrow LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2022-12-31
EXECUTIVE AIRCRAFT SERVICES LIMITED
Company type Private Limited Company , Liquidation Company Number 03344653 Record last updated Saturday, October 8, 2022 3:19:55 PM UTC Official Address Voyager House 142 Prospect Way Luton Bedfordshire United Kingdom Lu29qh Wigmore There are 2 companies registered at this street
Postal Code LU29QH Sector Other transportation support activities
Visits Searches Document Type Publication date Download link Registry Sep 15, 2022 Resignation of one Director (a man) Registry Sep 15, 2022 Appointment of a man as Director and Finance Registry May 31, 2022 Appointment of a man as Accounting - Controller and Director Registry May 31, 2022 Resignation of one Director (a man) Registry Dec 6, 2019 Resignation of one Director (a man) 3344... Registry Dec 6, 2019 Appointment of a man as Chartered Accountant (Aca), Finance Dire and Director Registry Feb 1, 2019 Resignation of one Director (a man) Registry Feb 1, 2019 Appointment of a man as Finance and Director Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Jan 11, 2016 Change of registered office address Registry Nov 10, 2015 Annual return Financials Jul 9, 2015 Annual accounts Registry Mar 16, 2015 Resignation of one Director Registry Mar 16, 2015 Resignation of one Director 3344... Registry Feb 27, 2015 Resignation of 2 people: a woman and a man Registry Feb 19, 2015 Resignation of a woman Registry Feb 19, 2015 Resignation of one Director Registry Feb 12, 2015 Appointment of a man as Director Registry Feb 12, 2015 Appointment of a woman as Director Registry Feb 12, 2015 Two appointments: a woman and a man,: a woman and a man Registry Oct 8, 2014 Annual return Financials Oct 1, 2014 Annual accounts Registry Mar 21, 2014 Resignation of one Director Registry Mar 18, 2014 Resignation of one Managing Director and one Director (a man) Registry Jan 14, 2014 Resignation of one Director Registry Jan 13, 2014 Appointment of a man as Director Registry Jan 6, 2014 Resignation of one Chief Financial Officer and one Director (a man) Registry Jan 6, 2014 Appointment of a man as Director and Senior Vice President Registry Oct 1, 2013 Annual return Financials Oct 1, 2013 Annual accounts Registry Apr 15, 2013 Change of particulars for director Registry Apr 15, 2013 Change of particulars for director 3344... Registry Feb 13, 2013 Appointment of a woman as Director Registry Feb 12, 2013 Resignation of one Finance Director and one Director (a man) Registry Feb 12, 2013 Resignation of one Director Registry Feb 12, 2013 Resignation of one Director 3344... Registry Feb 12, 2013 Resignation of one Director Registry Feb 12, 2013 Appointment of a man as Director Registry Feb 12, 2013 Appointment of a man as Director 3344... Registry Feb 12, 2013 Three appointments: a woman and 2 men,: a woman and 2 men Registry Oct 9, 2012 Annual return Financials Aug 14, 2012 Annual accounts Registry Aug 1, 2012 Resignation of one Chief Financial Officer and one Director (a man) Registry Aug 1, 2012 Appointment of a man as Director and Chief Financial Officer Registry Aug 1, 2012 Resignation of one Director Registry Aug 1, 2012 Appointment of a person as Director Registry Jan 25, 2012 Change of particulars for director Registry Jan 24, 2012 Change of particulars for director 3344... Registry Oct 4, 2011 Annual return Registry Oct 4, 2011 Change of particulars for director Registry Aug 30, 2011 Change of particulars for director 3344... Registry Aug 3, 2011 Change of particulars for director Registry Aug 3, 2011 Appointment of a man as Director Registry Aug 3, 2011 Appointment of a man as Director 3344... Registry Aug 3, 2011 Resignation of one Secretary Registry Aug 2, 2011 Resignation of a woman Financials Jul 29, 2011 Annual accounts Registry Oct 15, 2010 Annual return Financials Sep 14, 2010 Annual accounts Financials Oct 31, 2009 Annual accounts 3344... Registry Oct 21, 2009 Annual return Registry Jul 9, 2009 Resignation of a secretary Registry Jul 6, 2009 Resignation of a director Registry Jul 3, 2009 Appointment of a woman as Secretary Registry Jul 3, 2009 Appointment of a man as Director Registry Jul 1, 2009 Two appointments: a man and a woman,: a man and a woman Financials Nov 2, 2008 Annual accounts Registry Oct 17, 2008 Annual return Registry Aug 20, 2008 Resignation of a director Registry Aug 20, 2008 Appointment of a man as Director Registry Aug 7, 2008 Resignation of one Managing Director and one Director (a man) Registry Aug 7, 2008 Appointment of a man as Director and Regional Director Registry Jun 25, 2008 Annual return Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Financials Nov 2, 2007 Annual accounts Registry Apr 26, 2007 Appointment of a secretary Registry Apr 26, 2007 Resignation of a secretary Registry Apr 26, 2007 Appointment of a man as Secretary and Accountant Registry Apr 26, 2007 Resignation of one Secretary (a man) Registry Apr 2, 2007 Annual return Financials Nov 2, 2006 Annual accounts Registry Apr 20, 2006 Annual return Registry Dec 1, 2005 Resignation of a woman Registry Dec 1, 2005 Resignation of a director Financials Nov 9, 2005 Annual accounts Registry Apr 18, 2005 Annual return Registry Feb 15, 2005 Appointment of a director Registry Feb 14, 2005 Appointment of a man as Director and Managing Director Registry Feb 14, 2005 Resignation of one Director (a man) Registry Feb 14, 2005 Resignation of a director Registry Dec 23, 2004 Company name change Registry Dec 23, 2004 Change of name certificate Registry Dec 3, 2004 Appointment of a director Registry Dec 3, 2004 Appointment of a director 3344... Registry Dec 3, 2004 Appointment of a director Registry Nov 15, 2004 Resignation of a director Registry Nov 15, 2004 Change in situation or address of registered office Registry Nov 15, 2004 Appointment of a secretary Registry Nov 15, 2004 Resignation of a secretary Registry Nov 15, 2004 Resignation of a director
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