LONDON EXECUTIVE AVIATION LIMITED

Active - Accounts Filed

General Information

NAME
LONDON EXECUTIVE AVIATION LIMITED

COMPANY NUMBER
03117502

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
51102 - Non-scheduled passenger air transport

INCORPORATION DATE
24/10/1995 (29 years and 1 months old)

WEBSITE
http://luxaviationuk.com

CONFIRMATION STATEMENT MADE UP TO
24/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/10/1995 15/11/1995
LONDON EXECUTIVE AVIATION (CHARTER) LIMITED

REGISTERED ADDRESS

LEA OFFICE BUILDING, STAPLEFORD AERODROME, ROMFORD
ESSEX
RM4 1SJ

Telephone: 01708688420
TPS: No

TRADING ADDRESSES

Stapleford Aerodrome
Stapleford Tawney
Romford
Essex
RM4 1SJ

Telephone: 688070

Credit Risk Overview

Want to learn more about LONDON EXECUTIVE AVIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£523k

84.54%

NET WORTH

- £2M

24.51%

TOTAL LIABILITIES

£17.9M

11.83%

NET ASSETS

- £2M

24.51%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: David Van Den Langenbergh (926148028) has left the board
Date: 06/12/2024	Event: New Board Member BONWA (933003625) Appointed
Date: 12/11/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON EXECUTIVE AVIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LONDON EXECUTIVE AVIATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£523k

84.54%

NET WORTH

- £2M

24.51%

TOTAL LIABILITIES

£17.9M

11.83%

NET ASSETS

- £2M

24.51%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EXECUTIVE AVIATION GROUP PLC	Owned: 100.00 %	Shares: 1,000	Price per share: £0.10	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
George Christos Galanopoulos 24/10/1995 - Present (29 years and 1 months) Born in Dec 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report
Anthony George Medlock 11/04/2014 - Present (10 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Fisch 01/09/2021 - Present (3 years and 3 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony George Medlock 09/12/2022 - Present (2years) Born in Dec 1964 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Michael James Berry 06/09/2023 - Present (1 years and 3 months) Born in Sep 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EXECUJET (UK) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: David Van Den Langenbergh (926148028) has left the board
Date: 06/12/2024	Event: New Board Member BONWA (933003625) Appointed
Date: 12/11/2024	Event: New Confirmation Statement filed
Date: 10/10/2024	Event: New Accounts filed
Date: 28/12/2023	Event: New Accounts filed
Date: 28/10/2023	Event: New Confirmation Statement filed
Date: 21/09/2023	Event: Stefan Siegfried Benz (930359239) has left the board
Date: 21/09/2023	Event: New Board Member Michael James Berry (931368576) Appointed
Date: 29/12/2022	Event: New Board Member Stefan Siegfried Benz (930359239) Appointed
Date: 23/12/2022	Event: New Board Member Anthony George Medlock (906923329) Appointed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 06/10/2022	Event: New Accounts filed
Date: 03/10/2022	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: Niclas Fortunat Von Planta (926148003) has left the board
Date: 14/09/2021	Event: New Board Member Robert Fisch (928716007) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 20/05/2020	Event: Patrick Joseph George Margetson-Rushmore (904894306) has left the board
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Board Member David Van Den Langenbergh (926148028) Appointed
Date: 16/08/2019	Event: New Board Member Niclas Fortunat Von Planta (926148003) Appointed
Date: 12/08/2019	Event: Aleksei Bazhenov (917862674) has left the board
Date: 12/08/2019	Event: Charlotte Pedersen (918790932) has left the board
Date: 12/08/2019	Event: Patrick Joseph Albert Hansen (916223438) has left the board
Date: 12/11/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Accounts filed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 05/10/2017	Event: New Accounts filed
Date: 15/11/2016	Event: New Confirmation Statement filed
Date: 04/11/2016	Event: New Accounts filed
Date: 15/11/2015	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 12/11/2014	Event: New Confirmation Statement filed
Date: 11/11/2014	Event: New Accounts filed
Date: 02/06/2014	Event: Charlotte Pedersen (918790970) has left the board
Date: 02/06/2014	Event: New Board Member Charlotte Pedersen (918790932) Appointed
Date: 29/05/2014	Event: Patrick Hansen (918790979) has left the board
Date: 29/05/2014	Event: New Board Member Patrick Joseph Albert Hansen (916223438) Appointed
Date: 26/05/2014	Event: Amanda Jane Galanopoulos (905798182) has left the board
Date: 26/05/2014	Event: New Board Member Patrick Hansen (918790979) Appointed
Date: 26/05/2014	Event: New Board Member Charlotte Pedersen (918790970) Appointed
Date: 26/05/2014	Event: New Board Member Alexey Bazhenov (917862674) Appointed
Date: 16/04/2014	Event: New Company Secretary Anthony George Medlock (918688731) Appointed
Date: 23/12/2013	Event: New Accounts filed
Date: 29/11/2013	Event: New Confirmation Statement filed
Date: 18/04/2013	Event: Change in Reg. Office
Date: 09/11/2012	Event: New Confirmation Statement filed
Date: 04/09/2012	Event: New Accounts filed

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LONDON EXECUTIVE AVIATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£523k

- £2M

£17.9M

- £2M

People Overview

5

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£523k

- £2M

£17.9M

- £2M

Accounts

People Overview

5

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™