-
LUXAVIATION TECHNICAL SERVICES LIMITED - The Officers' Mess Duxford, Royston Road, Cambridge, CB22 4QH, United Kingdom
Company Information
- Company registration number
- 09003212
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Officers' Mess Duxford
- Royston Road
- Cambridge
- CB22 4QH
- United Kingdom The Officers' Mess Duxford, Royston Road, Cambridge, CB22 4QH, United Kingdom UK
Management
- Managing Directors
- HANSEN, Patrick Joseph Albert
- JONES, Sally Frances Lynn
- VAN DEN LANGENBERGH, David
- WILLIAMSON, Stuart Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-04-17
- Age Of Company 2014-04-17 10 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Patrick Joseph Albert Hansen
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXECUJET SHARED SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
-
LUXAVIATION TECHNICAL SERVICES LIMITED Company Description
- LUXAVIATION TECHNICAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 09003212. Its current trading status is "live". It was registered 2014-04-17. It was previously called EXECUJET SHARED SERVICES LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors It can be contacted at The Officers' Mess Duxford .
Get LUXAVIATION TECHNICAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luxaviation Technical Services Limited - The Officers' Mess Duxford, Royston Road, Cambridge, CB22 4QH, United Kingdom
- 2014-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LUXAVIATION TECHNICAL SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
change-person-director-company-with-change-date (2023-06-06) - CH01
-
move-registers-to-sail-company-with-new-address (2023-06-07) - AD03
-
change-sail-address-company-with-old-address-new-address (2023-06-07) - AD02
-
confirmation-statement-with-updates (2023-06-06) - CS01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-04-19) - CH01
-
confirmation-statement-with-no-updates (2022-04-25) - CS01
-
accounts-with-accounts-type-small (2022-05-19) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-26) - CS01
-
accounts-with-accounts-type-small (2021-05-14) - AA
-
accounts-with-accounts-type-small (2021-12-22) - AA
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-04-22) - CH01
-
change-account-reference-date-company-previous-shortened (2020-12-14) - AA01
-
confirmation-statement-with-updates (2020-04-24) - CS01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-04-23) - AD01
-
accounts-with-accounts-type-small (2019-08-22) - AA
-
confirmation-statement-with-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-04-10) - AP01
-
termination-director-company-with-name-termination-date (2018-04-10) - TM01
-
resolution (2018-04-07) - RESOLUTIONS
-
second-filing-of-director-appointment-with-name (2018-01-23) - RP04AP01
-
confirmation-statement-with-updates (2018-05-01) - CS01
-
accounts-with-accounts-type-dormant (2018-10-06) - AA
keyboard_arrow_right 2017
-
move-registers-to-sail-company-with-new-address (2017-11-14) - AD03
-
appoint-person-director-company-with-name-date (2017-11-30) - AP01
-
termination-director-company-with-name-termination-date (2017-11-30) - TM01
-
notification-of-a-person-with-significant-control (2017-11-29) - PSC01
-
withdrawal-of-a-person-with-significant-control-statement (2017-11-28) - PSC09
-
accounts-with-accounts-type-dormant (2017-01-16) - AA
-
change-sail-address-company-with-new-address (2017-11-14) - AD02
-
appoint-person-director-company-with-name-date (2017-09-05) - AP01
-
termination-secretary-company-with-name-termination-date (2017-09-04) - TM02
-
termination-director-company-with-name-termination-date (2017-09-04) - TM01
-
change-account-reference-date-company-previous-shortened (2017-02-03) - AA01
-
change-person-director-company-with-change-date (2017-04-27) - CH01
-
confirmation-statement-with-updates (2017-04-27) - CS01
-
change-person-director-company-with-change-date (2017-04-25) - CH01
-
change-person-secretary-company-with-change-date (2017-04-25) - CH03
-
accounts-with-accounts-type-dormant (2017-02-09) - AA
-
termination-director-company-with-name-termination-date (2017-05-04) - TM01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-01-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01
-
change-person-director-company-with-change-date (2015-06-04) - CH01
-
change-person-secretary-company-with-change-date (2015-06-03) - CH03
-
change-person-director-company-with-change-date (2015-06-03) - CH01
keyboard_arrow_right 2014
-
incorporation-company (2014-04-17) - NEWINC