Luxaviation Technical Services Limited
Company Profile
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SmallLuxaviation Technical Services Limited
09003212•Private Limited With Share Capital
The Officers' Mess Duxford, Royston Road, Cambridge, CB224QH
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Incorporated
17/04/2014
Company Age
12 years
Directors
1
Employees
16
SIC Code
70229
Risk
moderate risk
Company Overview
Registration, classification & business activity
Luxaviation Technical Services Limited (09003212) is a private limited with share capital incorporated on 17/04/2014 (12 years old) and registered in cambridge, CB224QH. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 17/04/2014
CB224QH
16 employees
Financial Overview
Total Assets
£1.08M
Liabilities
£674.1K
Net Assets
£402.5K
Est. Turnover
£5.66M
AI Estimated
Unreported
Cash
£147.8K
Key Metrics
16
Employees
1
Directors
1
Shareholders
Filed Documents
65
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-2023
Move Registers To Sail Company With New Address
Category:Address
Date:07-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Resolution
Category:Resolution
Date:07-04-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-01-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:14-11-2017
Change Sail Address Company With New Address
Category:Address
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2015
Incorporation Company
Category:Incorporation
Date:17-04-2014
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024
Trading Addresses
The Officers' Mess Duxford, Royston Road, Cambridge, Cb22 4Qh, CB224QHRegistered
Related Companies
1
Contact
02032032233
The Officers' Mess Duxford, Royston Road, Cambridge, CB224QH