Executive Aviation Group Limited

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Executive Aviation Group Limited

03526156•Private Limited With Share Capital

Lea Office Building, Stapleford Aerodrome, Romford, RM41SJ
WebsiteEmail01708688420

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Incorporated

12/03/1998

Company Age

28 years

Directors

6

Employees

60

SIC Code

51102

Risk

moderate risk

Company Overview

Registration, classification & business activity

Executive Aviation Group Limited (03526156) is a private limited with share capital incorporated on 12/03/1998 (28 years old) and registered in romford, RM41SJ. The company operates under SIC code 51102 - non-scheduled passenger air transport.

Private jet charter – quality private flight services including private jet hire, aircraft management & aircraft for sale | air charter services from london executive aviation!

Private Limited With Share Capital
SIC: 51102
Medium
Incorporated 12/03/1998
RM41SJ
60 employees

Financial Overview

Total Assets

£20.79M

Liabilities

£22.50M

Net Assets

£-1.72M

Turnover

£33.39M

Cash

£1.88M

Key Metrics

60

Employees

6

Directors

1

Shareholders

Board of Directors

5
D
david van den langenbergh
director
G
george christos galanopoulos
director
B
bonwa
director
A
anthony george medlock
director
R
robert jean charles fisch
director

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:04-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Auditors Resignation Company
Category:Auditors
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-05-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2014
Capital Allotment Shares
Category:Capital
Date:22-05-2014
Resolution
Category:Resolution
Date:22-05-2014
Termination Secretary Company With Name
Category:Officers
Date:15-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Move Registers To Sail Company
Category:Address
Date:22-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2010
Change Sail Address Company
Category:Address
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:27-08-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Capital
Date:24-04-2008
Resolution
Category:Resolution
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:05-04-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Address
Date:05-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-10-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:12-10-2005
Legacy
Category:Reregistration
Date:12-10-2005
Resolution
Category:Resolution
Date:12-10-2005
Legacy
Category:Annual Return
Date:23-03-2005
Legacy
Category:Capital
Date:17-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2003
Legacy
Category:Address
Date:30-04-2003
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2002
Legacy
Category:Annual Return
Date:04-04-2002
Legacy
Category:Annual Return
Date:20-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:28-03-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:02-11-1999

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

Lea Office Building, Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM41SJRegistered

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Contact

01708688420
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Lea Office Building, Stapleford Aerodrome, Romford, RM41SJ