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SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED - C/O Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire, United Kingdom
Company Information
- Company registration number
- 03344653
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Tc Bulley Davey Limited 1-4
- London Road
- Spalding
- Lincolnshire
- PE11 2TA C/O Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire, PE11 2TA UK
Management
- Managing Directors
- ESHOO, Michael Peter, Mr.
- NENDICK, Jonathan Nicholas, Mr.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-26
- Dissolved on
- 2024-08-09
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Bba Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- EXECUTIVE AIRCRAFT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
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SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED Company Description
- SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED is a ltd registered in United Kingdom with the Company reg no 03344653. Its current trading status is "closed". It was registered 1997-03-26. It was previously called EXECUTIVE AIRCRAFT SERVICES LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at C/o Tc Bulley Davey Limited 1-4 .
Get SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Signature Flight Support Heathrow Limited - C/O Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-members-return-of-final-meeting (2024-05-09) - LIQ13
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gazette-dissolved-liquidation (2024-08-09) - GAZ2
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-24) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-07-22) - 600
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resolution (2023-07-22) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-07-22) - LIQ01
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accounts-amended-with-accounts-type-dormant (2023-06-29) - AAMD
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change-to-a-person-with-significant-control (2023-05-05) - PSC05
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confirmation-statement-with-no-updates (2023-05-26) - CS01
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confirmation-statement-with-updates (2023-05-19) - CS01
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accounts-with-accounts-type-dormant (2023-06-05) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-10-10) - CH01
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termination-director-company-with-name-termination-date (2022-10-06) - TM01
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appoint-person-director-company-with-name-date (2022-09-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-28) - AD01
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accounts-with-accounts-type-dormant (2022-06-13) - AA
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confirmation-statement-with-no-updates (2022-06-10) - CS01
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-05) - AA
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confirmation-statement-with-no-updates (2021-06-08) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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confirmation-statement-with-updates (2019-05-31) - CS01
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accounts-with-accounts-type-dormant (2019-04-29) - AA
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-06) - AA
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confirmation-statement-with-updates (2018-06-05) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-08) - CH01
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confirmation-statement-with-updates (2017-10-04) - CS01
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accounts-with-accounts-type-dormant (2017-09-14) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-11) - AD01
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confirmation-statement-with-updates (2016-10-13) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
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accounts-with-accounts-type-dormant (2015-07-09) - AA
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termination-director-company-with-name-termination-date (2015-03-16) - TM01
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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appoint-person-director-company-with-name-date (2015-02-12) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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termination-director-company-with-name (2014-03-21) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-12) - AP01
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termination-director-company-with-name (2013-02-12) - TM01
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change-person-director-company-with-change-date (2013-04-15) - CH01
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appoint-person-director-company-with-name (2013-02-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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accounts-with-accounts-type-full (2012-08-14) - AA
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termination-director-company-with-name (2012-08-01) - TM01
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appoint-person-director-company-with-name (2012-08-01) - AP01
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change-person-director-company-with-change-date (2012-01-25) - CH01
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change-person-director-company-with-change-date (2012-01-24) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-29) - AA
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termination-secretary-company-with-name (2011-08-03) - TM02
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appoint-person-director-company-with-name (2011-08-03) - AP01
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change-person-director-company-with-change-date (2011-08-30) - CH01
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change-person-director-company-with-change-date (2011-08-03) - CH01
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change-person-director-company-with-change-date (2011-10-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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accounts-with-accounts-type-full (2010-09-14) - AA
keyboard_arrow_right 2009
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legacy (2009-07-03) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-07-09) - 288b
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-07-06) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-10-17) - 363a
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legacy (2008-08-20) - 288b
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legacy (2008-08-20) - 288a
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legacy (2008-06-25) - 363a
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legacy (2008-05-30) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-02) - 363a
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legacy (2007-04-26) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-04-26) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-04-20) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-04-18) - 363s
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legacy (2005-02-14) - 288b
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legacy (2005-02-15) - 288a
keyboard_arrow_right 2004
-
legacy (2004-03-18) - 363s
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accounts-with-accounts-type-full (2004-05-11) - AA
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legacy (2004-07-15) - 288b
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legacy (2004-08-02) - 225
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auditors-resignation-company (2004-11-08) - AUD
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legacy (2004-12-03) - 288a
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legacy (2004-11-15) - 287
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legacy (2004-11-15) - 288b
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certificate-change-of-name-company (2004-12-23) - CERTNM
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legacy (2004-11-15) - 288a
keyboard_arrow_right 2003
-
legacy (2003-04-05) - 363a
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accounts-with-accounts-type-full (2003-04-10) - AA
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resolution (2003-05-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-06-16) - AA
-
legacy (2003-06-28) - 288a
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legacy (2003-08-05) - 288a
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legacy (2003-08-06) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-07) - 288b
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legacy (2002-12-08) - 288a
-
legacy (2002-04-24) - 363a
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legacy (2002-10-09) - 288a
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accounts-with-accounts-type-full (2002-12-22) - AA
-
legacy (2002-03-07) - 288a
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 288a
-
legacy (2001-01-16) - 288b
-
legacy (2001-01-16) - 287
-
legacy (2001-04-25) - 225
-
legacy (2001-03-30) - 363a
-
legacy (2001-12-31) - 288b
-
legacy (2001-12-18) - 288c
-
legacy (2001-10-25) - 244
-
legacy (2001-03-22) - 288b
-
legacy (2001-09-03) - 353
-
legacy (2001-05-22) - 288a
-
legacy (2001-09-05) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-06) - AA
-
legacy (2000-08-10) - 288a
-
legacy (2000-08-01) - 288b
-
legacy (2000-08-01) - 363s
-
legacy (2000-04-06) - 288a
-
legacy (2000-03-21) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-27) - 287
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legacy (1999-04-13) - 363s
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legacy (1999-12-16) - 288a
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legacy (1999-12-16) - 288b
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accounts-with-accounts-type-full (1999-11-03) - AA
keyboard_arrow_right 1998
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legacy (1998-01-20) - 288b
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legacy (1998-05-06) - 225
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accounts-with-accounts-type-full (1998-08-20) - AA
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legacy (1998-09-07) - 288a
-
legacy (1998-05-27) - 363a
-
legacy (1998-11-04) - 288b
keyboard_arrow_right 1997
-
legacy (1997-10-15) - 288a
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legacy (1997-10-15) - 88(2)R
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legacy (1997-10-15) - 123
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resolution (1997-05-27) - RESOLUTIONS
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incorporation-company (1997-03-26) - NEWINC