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Signature Flight Support Heathrow Ltd

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Reports

Full Company Report  SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2022)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-12-31

EXECUTIVE AIRCRAFT SERVICES LIMITED

Details

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
Locality Wigmore
Region England
Postal Code LU29QH
Sector Other transportation support activities

Charts

Visits

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62024-112025-12025-3012

Searches

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-102022-10012
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 15, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 15, 2022 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry May 31, 2022 Appointment of a man as Accounting - Controller and Director Appointment of a man as Accounting - Controller and Director
Registry May 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2019 Resignation of one Director (a man) 3344... Resignation of one Director (a man) 3344...
Registry Dec 6, 2019 Appointment of a man as Chartered Accountant (Aca), Finance Dire and Director Appointment of a man as Chartered Accountant (Aca), Finance Dire and Director
Registry Feb 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2019 Appointment of a man as Finance and Director 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%) 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 Change of registered office address
Registry Nov 10, 2015 Annual return Annual return
Financials Jul 9, 2015 Annual accounts Annual accounts
Registry Mar 16, 2015 Resignation of one Director Resignation of one Director
Registry Mar 16, 2015 Resignation of one Director 3344... Resignation of one Director 3344...
Registry Feb 27, 2015 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Feb 19, 2015 Resignation of a woman Resignation of a woman
Registry Feb 19, 2015 Resignation of one Director Resignation of one Director
Registry Feb 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 12, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 8, 2014 Annual return Annual return
Financials Oct 1, 2014 Annual accounts Annual accounts
Registry Mar 21, 2014 Resignation of one Director Resignation of one Director
Registry Mar 18, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jan 14, 2014 Resignation of one Director Resignation of one Director
Registry Jan 13, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2014 Resignation of one Chief Financial Officer and one Director (a man) 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 Appointment of a man as Director and Senior Vice President
Registry Oct 1, 2013 Annual return Annual return
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Apr 15, 2013 Change of particulars for director Change of particulars for director
Registry Apr 15, 2013 Change of particulars for director 3344... Change of particulars for director 3344...
Registry Feb 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 12, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Resignation of one Director 3344... Resignation of one Director 3344...
Registry Feb 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2013 Appointment of a man as Director 3344... Appointment of a man as Director 3344...
Registry Feb 12, 2013 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Oct 9, 2012 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Resignation of one Chief Financial Officer and one Director (a man) 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 Appointment of a man as Director and Chief Financial Officer
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 25, 2012 Change of particulars for director Change of particulars for director
Registry Jan 24, 2012 Change of particulars for director 3344... Change of particulars for director 3344...
Registry Oct 4, 2011 Annual return Annual return
Registry Oct 4, 2011 Change of particulars for director Change of particulars for director
Registry Aug 30, 2011 Change of particulars for director 3344... Change of particulars for director 3344...
Registry Aug 3, 2011 Change of particulars for director Change of particulars for director
Registry Aug 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2011 Appointment of a man as Director 3344... Appointment of a man as Director 3344...
Registry Aug 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2011 Resignation of a woman Resignation of a woman
Financials Jul 29, 2011 Annual accounts Annual accounts
Registry Oct 15, 2010 Annual return Annual return
Financials Sep 14, 2010 Annual accounts Annual accounts
Financials Oct 31, 2009 Annual accounts 3344... Annual accounts 3344...
Registry Oct 21, 2009 Annual return Annual return
Registry Jul 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 6, 2009 Resignation of a director Resignation of a director
Registry Jul 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2009 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Annual return Annual return
Registry Aug 20, 2008 Resignation of a director Resignation of a director
Registry Aug 20, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Aug 7, 2008 Appointment of a man as Director and Regional Director Appointment of a man as Director and Regional Director
Registry Jun 25, 2008 Annual return Annual return
Registry May 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Apr 26, 2007 Appointment of a secretary Appointment of a secretary
Registry Apr 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 26, 2007 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Apr 26, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 2, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Apr 20, 2006 Annual return Annual return
Registry Dec 1, 2005 Resignation of a woman Resignation of a woman
Registry Dec 1, 2005 Resignation of a director Resignation of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Apr 18, 2005 Annual return Annual return
Registry Feb 15, 2005 Appointment of a director Appointment of a director
Registry Feb 14, 2005 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 14, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2005 Resignation of a director Resignation of a director
Registry Dec 23, 2004 Company name change Company name change
Registry Dec 23, 2004 Change of name certificate Change of name certificate
Registry Dec 3, 2004 Appointment of a director Appointment of a director
Registry Dec 3, 2004 Appointment of a director 3344... Appointment of a director 3344...
Registry Dec 3, 2004 Appointment of a director Appointment of a director
Registry Nov 15, 2004 Resignation of a director Resignation of a director
Registry Nov 15, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 15, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2004 Resignation of a director Resignation of a director
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