EXECUTIVE AVIATION GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EXECUTIVE AVIATION GROUP LIMITED
COMPANY NUMBER
03526156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
12/03/1998
(26 years and 8 months old)
WEBSITE
http://flylea.com
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
12/03/1998
12/10/2005
EXECUTIVE AVIATION GROUP PLC
ESSEX
RM4 1SJ
Telephone: 01708688420
TPS: No
Lea Office Building
Stapleford Aerodrome
Stapleford Tawney
Romford, Essex
RM4 1SJ
Telephone: 688420
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXECUTIVE AVIATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXECUTIVE AVIATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXECUTIVE AVIATION GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/1998 - Present (26 years and 7 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
11/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/05/2014 - Present (10 years and 6 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/03/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 363 |
View Report |
Documents
| 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 |
|---|---|
| 12/11/2024 | New Confirmation Statement filed |
| 08/10/2024 | New Accounts filed |
| 29/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 03/10/2022 | New Confirmation Statement filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 20/05/2020 | Patrick Joseph George Margetson-Rushmore (904894306) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 19/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 23/08/2019 | New Board Member David Van Den Langenbergh (926148028) Appointed |
| 23/08/2019 | David Van Den Langenbergh (926148064) has left the board |
| 16/08/2019 | New Board Member David Van Den Langenbergh (926148064) Appointed |
| 12/08/2019 | Charlotte Pedersen (918790932) has left the board |
| 12/08/2019 | Aleksei Bazhenov (917862674) has left the board |
| 28/03/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 19/04/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 29/05/2014 | New Board Member Patrick Joseph Albert Hansen (916223438) Appointed |
| 29/05/2014 | Patrick Hansen (918790938) has left the board |
| 26/05/2014 | New Board Member Alexey Bazhenov (917862674) Appointed |
| 26/05/2014 | New Board Member Patrick Hansen (918790938) Appointed |
| 26/05/2014 | New Board Member Charlotte Pedersen (918790932) Appointed |
| 26/05/2014 | Amanda Jane Galanopoulos (905798182) has left the board |
| 17/04/2014 | New Company Secretary Anthony George Medlock (918690453) Appointed |
| 21/03/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | New Annual Return filed |
| 08/04/2013 | Change in Reg. Office |
| 04/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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