Luxaviation Technical Services Limited. net worth, address, company information. Free

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Luxaviation Technical Services Limited (reg no 09003212) is a private limited company established on 2014-04-17 in United Kingdom. The enterprise was registered at The Officers' Mess Duxford, Royston Road, Cambridge CB22 4QH. Changed on 2018-04-07, the previous name this enterprise utilized was Execujet Shared Services Limited. Luxaviation Technical Services Limited is operating under SIC code: 70229 - "management consultancy activities other than financial management", SIC code: 71122 - "engineering related scientific and technical consulting activities".

Company details

Name	Luxaviation Technical Services Limited
Number	09003212
Date of Incorporation:	Thursday 17th April 2014
End of financial year:	30 December
Address:	The Officers' Mess Duxford, Royston Road, Cambridge, CB22 4QH
SIC code:	70229 - Management consultancy activities other than financial management 71122 - Engineering related scientific and technical consulting activities

As for the 4 directors that can be found in this particular firm, we can name: Sally J. (in the company from 09 April 2018), David V. (appointment date: 09 April 2018), Stuart W. (appointed on 09 April 2018). The Companies House reports 1 person of significant control - Patrick H., a solitary person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2021-12-31	2022-12-31
Current Assets	1,000	1,000	839,989	926,853
Shareholder Funds	1,000	1,000	-	-
Total Assets Less Current Liabilities	1,000	-	450,312	390,408

People with significant control

Patrick H.

6 October 2017

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (10 pages)

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(AA) Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023 \| accounts	Free Download (10 pages)
(AD02) Register inspection address change date: Thu, 1st Jan 1970. New Address: The Officers' Mess Duxford Royston Road Cambridge CB22 4QH. Previous address: 3000a Parkway Whiteley Fareham PO15 7FX England filed on: 7th, June 2023 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: The Officers' Mess Duxford Royston Road Cambridge CB22 4QH. filed on: 7th, June 2023 \| address	Free Download (1 page)
(CH01) On Sun, 23rd Apr 2023 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sun, 23rd Apr 2023 filed on: 6th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 19th, May 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 23rd Apr 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 19th Apr 2022 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, December 2021 \| accounts	Free Download (8 pages)
(AA) Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 14th, May 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 23rd Apr 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Mon, 30th Dec 2019 filed on: 14th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thu, 23rd Apr 2020 filed on: 24th, April 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Wed, 22nd Apr 2020 director's details were changed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, August 2019 \| accounts	Free Download (5 pages)
(AD01) Address change date: Tue, 23rd Apr 2019. New Address: The Officers' Mess Duxford Royston Road Cambridge CB22 4QH. Previous address: Cpc 2 Capital Park Fulbourn Cambridge CB21 5XE England filed on: 23rd, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 23rd Apr 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 17th Apr 2018 filed on: 1st, May 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Mon, 9th Apr 2018 - the day director's appointment was terminated filed on: 10th, April 2018 \| officers	Free Download (1 page)
(TM01) Mon, 9th Apr 2018 - the day director's appointment was terminated filed on: 10th, April 2018 \| officers	Free Download (1 page)
(AP01) On Mon, 9th Apr 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 9th Apr 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(AP01) On Mon, 9th Apr 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sat, 7th Apr 2018 filed on: 7th, April 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Wed, 25th Oct 2017 - the day director's appointment was terminated filed on: 30th, November 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 25th Oct 2017 new director was appointed. filed on: 30th, November 2017 \| officers	Free Download (3 pages)
(PSC01) Notification of a person with significant control Fri, 6th Oct 2017 filed on: 29th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Tue, 28th Nov 2017 filed on: 28th, November 2017 \| persons with significant control	Free Download (2 pages)
(AD03) Registered inspection location new location: 3000a Parkway Whiteley Fareham PO15 7FX. filed on: 14th, November 2017 \| address	Free Download (1 page)
(AP01) On Thu, 31st Aug 2017 new director was appointed. filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 31st Aug 2017 - the day director's appointment was terminated filed on: 4th, September 2017 \| officers	Free Download (1 page)
(TM02) Thu, 31st Aug 2017 - the day secretary's appointment was terminated filed on: 4th, September 2017 \| officers	Free Download (1 page)
(TM01) Wed, 26th Apr 2017 - the day director's appointment was terminated filed on: 4th, May 2017 \| officers	Free Download (1 page)
(CH01) On Thu, 27th Apr 2017 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 27th Apr 2017 director's details were changed filed on: 27th, April 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 17th Apr 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
(CH03) On Thu, 30th Jun 2016 secretary's details were changed filed on: 25th, April 2017 \| officers	Free Download (1 page)
(CH01) On Thu, 30th Jun 2016 director's details were changed filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 30th Jun 2016 director's details were changed filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 9th, February 2017 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 3rd, February 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 16th, January 2017 \| accounts	Free Download (3 pages)
(AD01) Address change date: Thu, 30th Jun 2016. New Address: Cpc 2 Capital Park Fulbourn Cambridge CB21 5XE. Previous address: Cambridge Airport Newmarket Road Cambridge CB5 8RX filed on: 30th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 17th Apr 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 28th Apr 2016: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 20th, January 2016 \| accounts	Free Download
(AR01) Annual return drawn up to Fri, 17th Apr 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 26th Jun 2015: 1000.00 GBP capital
(CH01) On Wed, 3rd Jun 2015 director's details were changed filed on: 4th, June 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 3rd Jun 2015 director's details were changed filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 3rd Jun 2015 director's details were changed filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(CH03) On Wed, 3rd Jun 2015 secretary's details were changed filed on: 3rd, June 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, April 2014 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on Thu, 17th Apr 2014: 1000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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