Menna Overview
Here’s a quick overview of EXECUTIVE AVIATION GROUP LIMITED 👀 — a Romford, Essex based business that started in 1998.
EXECUTIVE AVIATION GROUP LIMITED
- Company statusactive
- Company No03526156
- Age28 years 4 months Incorporated 12 March 1998
- Officers6
Address
Lea Office Building Stapleford Aerodrome, Stapleford Tawney, Romford, Essex, RM4 1SJ
EXECUTIVE AVIATION GROUP LIMITED is an active company incorporated on 12 March 1998 and based in Romford, Essex. The company was registered 28 years ago.
- Credit score0
- Score change0
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Feb 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Jan 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 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 22 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 18 May 2020
Change To A Person With Significant Control
6 Years Ago on 21 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 20 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 20 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 14 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 14 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 27 Sep 2019
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEDLOCK, Anthony George | secretary | 11 Apr 2014 | |
| FISCH, Robert Jean Charles | director | Jun 1972 | 14 Feb 2025 |
| GALANOPOULOS, George Christos | director | Dec 1963 | 12 Apr 1998 |
| MEDLOCK, Anthony George | director | Dec 1964 | 14 Feb 2025 |
| VAN DEN LANGENBERGH, David | director | Jul 1970 | 01 Aug 2019 |
| BONWA | corporate director | 01 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Abelag Holding | 04 Apr 2024 | |
| Luxaviation Holding Company | 06 Apr 2016 |
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Here’s a quick overview of EXECUTIVE AVIATION GROUP LIMITED 👀 — a Romford, Essex based business that started in 1998.