Menna Overview
Here’s a quick overview of LONDON EXECUTIVE AVIATION LIMITED 👀 — a Romford, Essex based business that started in 1995.
LONDON EXECUTIVE AVIATION LIMITED
- Company statusactive
- Company No03117502
- Age31 years 1 month Incorporated 24 October 1995
- Officers6
Address
Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
LONDON EXECUTIVE AVIATION LIMITED is an active company incorporated on 24 October 1995 and based in Romford, Essex. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51102 Non-scheduled passenger air transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2025
Resolution
1 Year Ago on 24 Sep 2025
Capital Allotment Shares
1 Year Ago on 24 Sep 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 May 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 04 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 04 Nov 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Aug 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 23 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 May 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEDLOCK, Anthony George | secretary | 11 Apr 2014 | |
| BERRY, Michael James | director | Sep 1959 | 06 Sept 2023 |
| FISCH, Robert | director | Jun 1972 | 01 Sept 2021 |
| GALANOPOULOS, George Cristos | director | Dec 1963 | 24 Oct 1995 |
| MEDLOCK, Anthony George | director | Dec 1964 | 09 Dec 2022 |
| BONWA | corporate director | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Executive Aviation Group Limited | 06 Apr 2016 |
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GALANOPOULOS, George Cristos are mutual persons.
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Here’s a quick overview of LONDON EXECUTIVE AVIATION LIMITED 👀 — a Romford, Essex based business that started in 1995.