Signature Aviation Limited
Company Profile
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MicroSignature Aviation Limited
00053688•Private Limited With Share Capital
Terminal 1 Percival Way, London Luton Airport, Luton, LU29PA
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Incorporated
10/08/1897
Company Age
128 years
Directors
5
Employees
6
SIC Code
52230
Risk
low risk
Company Overview
Registration, classification & business activity
Signature Aviation Limited (00053688) is a private limited with share capital incorporated on 10/08/1897 (128 years old) and registered in luton, LU29PA. The company operates under SIC code 52230 and is classified as Micro.
We serve our customers and partners through our principal business, signature. signature is the world\u00e2\u20ac\u2122s largest fixed base operation (fbo) network for business & general aviation (b&ga) travelers and provides premium, full-service flight support and non-fuel services, including tech...
Private Limited With Share Capital
SIC: 52230
Micro
Incorporated 10/08/1897
LU29PA
6 employees
Financial Overview
Total Assets
£2.69B
Liabilities
£616.18M
Net Assets
£2.07B
Est. Turnover
£50.91M
AI Estimated
Unreported
Cash
£10.42M
Key Metrics
6
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
12
Registered
11
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:27-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-01-2026
Legacy
Category:Capital
Date:08-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-01-2026
Legacy
Category:Insolvency
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2025
Legacy
Category:Accounts
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Legacy
Category:Other
Date:06-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-04-2025
Legacy
Category:Accounts
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Legacy
Category:Other
Date:15-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-01-2025
Legacy
Category:Capital
Date:27-01-2025
Legacy
Category:Insolvency
Date:27-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2023
Accounts Amended With Accounts Type Group
Category:Accounts
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Memorandum Articles
Category:Incorporation
Date:11-03-2022
Resolution
Category:Resolution
Date:11-03-2022
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:31-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2022
Memorandum Articles
Category:Incorporation
Date:18-12-2021
Resolution
Category:Resolution
Date:18-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Court Order
Category:Miscellaneous
Date:09-06-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-06-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:09-06-2021
Resolution
Category:Resolution
Date:09-06-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:09-06-2021
Capital Allotment Shares
Category:Capital
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Capital Allotment Shares
Category:Capital
Date:20-04-2021
Memorandum Articles
Category:Incorporation
Date:02-04-2021
Resolution
Category:Resolution
Date:02-04-2021
Capital Allotment Shares
Category:Capital
Date:24-03-2021
Capital Allotment Shares
Category:Capital
Date:09-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2020
Capital Allotment Shares
Category:Capital
Date:07-10-2020
Resolution
Category:Resolution
Date:21-05-2020
Resolution
Category:Resolution
Date:20-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Capital Allotment Shares
Category:Capital
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Capital Alter Shares Consolidation
Category:Capital
Date:02-12-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:22-11-2019
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:20-11-2019
Resolution
Category:Resolution
Date:11-09-2019
Resolution
Category:Resolution
Date:28-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:09-04-2019
Import / Export
Imports
12 Months3
60 Months24
Exports
12 Months6
60 Months33
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Victoria Villas, Richmond, Surrey, TW92GW
8 Pambroke Court, Manor Park, Runcorn, Cheshire, WA71TG
Suite 54-57 The Hope Exchange, 24 Southwark Street, London, SE11TY
Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire Lu2 9Pa, LU29PARegistered
Unit 17-18, Marlissa Drive, Coventry, West Midlands, CV66HQ
Related Companies
7
Contact
02075143999info@bbaaviation.comrecruit@bbaaviation.combbaaviation.com
Terminal 1 Percival Way, London Luton Airport, Luton, LU29PA