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EXECUTIVE AVIATION GROUP LIMITED

Company number 03526156

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2024 PSC02 Notification of Abelag Holding as a person with significant control on 4 April 2024
19 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
04 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
15 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
23 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
02 Dec 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
12 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
22 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
18 May 2020 TM01 Termination of appointment of Patrick Joseph George Margetson-Rushmore as a director on 18 May 2020
21 Nov 2019 PSC05 Change of details for Luxaviation Holdings S.A. as a person with significant control on 20 November 2019
20 Nov 2019 PSC05 Change of details for Luxaviation Holdings S.A. as a person with significant control on 20 November 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
14 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
14 Nov 2019 PSC05 Change of details for Luxaviation Holdings S.A. as a person with significant control on 11 April 2019
27 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Aug 2019 AP01 Appointment of Mr David Van Den Langenbergh as a director on 1 August 2019
08 Aug 2019 TM01 Termination of appointment of Charlotte Pedersen as a director on 31 July 2019
08 Aug 2019 TM01 Termination of appointment of Aleksei Bazhenov as a director on 31 July 2019
25 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
21 Sep 2018 AA Full accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
28 Oct 2016 AA Full accounts made up to 31 December 2015