Executive Aviation Group Limited

Company Name	Executive Aviation Group Limited
Company Status	Active
Company Number	03526156
Category	Private Limited Company
Incorporation Date	12 March 1998(26 years, 1 month ago)
Previous Name	Executive Aviation Group Plc

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr George Christos Galanopoulos
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 1998(1 month after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lea, Stapleford Aerodrome Stapleford Tawney Romford Essex RM4 1SJ

Secretary Name	Mr Anthony George Medlock
Status	Current
Appointed	11 April 2014(16 years, 1 month after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	Lea Office Building Stapleford Aerodrome Stapleford Tawney Romford Essex RM4 1SJ

Director Name	Mr Patrick Joseph Albert Hansen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Luxembourger
Status	Current
Appointed	07 May 2014(16 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Durector
Country of Residence	Luxembourg
Correspondence Address	Lea Office Building Stapleford Aerodrome Stapleford Tawney Romford Essex RM4 1SJ

Director Name	Mr David Van Den Langenbergh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	01 August 2019(21 years, 4 months after company formation)
Appointment Duration	4 years, 8 months
Role	Luxaviation Group - President Aviation Services
Country of Residence	Belgium
Correspondence Address	Lea Office Building Stapleford Aerodrome Stapleford Tawney Romford Essex RM4 1SJ

Director Name	Amanda Jane Galanopoulos
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1998(1 month after company formation)
Appointment Duration	16 years (resigned 07 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lea, Stapleford Aerodrome Stapleford Tawney Romford Essex RM4 1SJ

Director Name	Mr Patrick Joseph George Margetson-Rushmore
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1998(1 month after company formation)
Appointment Duration	22 years, 1 month (resigned 18 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lea, Stapleford Aerodrome Stapleford Tawney Romford Essex RM4 1SJ

Secretary Name	Mr Patrick Joseph George Margetson - Rushmore
Nationality	British
Status	Resigned
Appointed	12 April 1998(1 month after company formation)
Appointment Duration	16 years (resigned 11 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lea, Stapleford Aerodrome Stapleford Tawney Romford Essex RM4 1SJ

Director Name	Mr Aleksei Bazhenov
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(16 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Lea Office Building Stapleford Aerodrome Stapleford Tawney Romford Essex RM4 1SJ

Director Name	Charlotte Pedersen
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 May 2014(16 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Lea Office Building Stapleford Aerodrome Stapleford Tawney Romford Essex RM4 1SJ

Director Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	Kemp House 152-160 City Road London EC1V 2NX

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	12 March 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Contact

Website	flylea.com

Location

Registered Address	Lea Office Building Stapleford Aerodrome Stapleford Tawney Romford Essex RM4 1SJ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Lambourne
Ward	Lambourne
Address Matches	2 other UK companies use this postal address

Shareholders

70.7k at £0.01	Luxaviation Holdings Sa 69.97% Ordinary
16.7k at £0.01	G.c. Galanopoulos 16.52% Ordinary
13.7k at £0.01	P.j.g. Margetson-rushmore 13.51% Ordinary

Financials

Year	2014
Net Worth	£148,501
Current Liabilities	£825,100

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Filing History

19 December 2023	Group of companies' accounts made up to 31 December 2022 (41 pages)
4 December 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
15 December 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
23 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
2 December 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
12 August 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
9 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
22 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
18 May 2020	Termination of appointment of Patrick Joseph George Margetson-Rushmore as a director on 18 May 2020 (1 page)
21 November 2019	Change of details for Luxaviation Holdings S.A. as a person with significant control on 20 November 2019 (2 pages)
20 November 2019	Change of details for Luxaviation Holdings S.A. as a person with significant control on 20 November 2019 (2 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with updates (4 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with updates (4 pages)
14 November 2019	Change of details for Luxaviation Holdings S.A. as a person with significant control on 11 April 2019 (2 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
14 August 2019	Appointment of Mr David Van Den Langenbergh as a director on 1 August 2019 (2 pages)
8 August 2019	Termination of appointment of Charlotte Pedersen as a director on 31 July 2019 (1 page)
8 August 2019	Termination of appointment of Aleksei Bazhenov as a director on 31 July 2019 (1 page)
25 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (17 pages)
5 April 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
2 October 2017	Full accounts made up to 31 December 2016 (16 pages)
22 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 12 March 2017 with updates (5 pages)
28 October 2016	Full accounts made up to 31 December 2015 (15 pages)
28 October 2016	Full accounts made up to 31 December 2015 (15 pages)
8 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,010.84 (8 pages)
8 April 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1,010.84 (8 pages)
22 February 2016	Auditor's resignation (1 page)
22 February 2016	Auditor's resignation (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (42 pages)
4 October 2015	Full accounts made up to 31 December 2014 (42 pages)
15 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,010.84 (8 pages)
15 April 2015	Register(s) moved to registered office address Lea Office Building Stapleford Aerodrome Stapleford Tawney Romford Essex RM4 1SJ (1 page)
15 April 2015	Register(s) moved to registered office address Lea Office Building Stapleford Aerodrome Stapleford Tawney Romford Essex RM4 1SJ (1 page)
15 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,010.84 (8 pages)
17 October 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
17 October 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
28 May 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
28 May 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
22 May 2014	Appointment of Mr Alexey Bazhenov as a director (3 pages)
22 May 2014	Termination of appointment of Amanda Galanopoulos as a director (2 pages)
22 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 1,010.84 (4 pages)
22 May 2014	Appointment of Patrick Hansen as a director (3 pages)
22 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 1,010.84 (4 pages)
22 May 2014	Appointment of Patrick Hansen as a director (3 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 May 2014	Termination of appointment of Amanda Galanopoulos as a director (2 pages)
22 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
22 May 2014	Appointment of Mr Alexey Bazhenov as a director (3 pages)
22 May 2014	Appointment of Charlotte Pedersen as a director (3 pages)
22 May 2014	Statement of capital following an allotment of shares on 7 May 2014 GBP 1,010.84 (4 pages)
22 May 2014	Appointment of Charlotte Pedersen as a director (3 pages)
15 April 2014	Appointment of Mr Anthony George Medlock as a secretary (2 pages)
15 April 2014	Termination of appointment of Patrick Margetson - Rushmore as a secretary (1 page)
15 April 2014	Termination of appointment of Patrick Margetson - Rushmore as a secretary (1 page)
15 April 2014	Appointment of Mr Anthony George Medlock as a secretary (2 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders (7 pages)
17 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders (7 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
17 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
16 April 2013	Registered office address changed from the Jet Centre London City Airport Royal Docks London E16 2PJ on 16 April 2013 (1 page)
16 April 2013	Registered office address changed from the Jet Centre London City Airport Royal Docks London E16 2PJ on 16 April 2013 (1 page)
4 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
4 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (7 pages)
29 August 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
29 August 2012	Group of companies' accounts made up to 31 March 2012 (22 pages)
4 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
4 May 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
25 October 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
25 October 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
13 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
13 May 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
24 August 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
24 August 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
22 March 2010	Secretary's details changed for Mr Patrick Joseph George Margetson - Rushmore on 31 December 2009 (1 page)
22 March 2010	Director's details changed for Amanda Jane Galanopoulos on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Mr George Christos Galanopoulos on 31 December 2009 (2 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Director's details changed for Mr George Christos Galanopoulos on 31 December 2009 (2 pages)
22 March 2010	Director's details changed for Mr Patrick Joseph George Margetson - Rushmore on 31 December 2009 (2 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Director's details changed for Amanda Jane Galanopoulos on 31 December 2009 (2 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Director's details changed for Mr Patrick Joseph George Margetson - Rushmore on 31 December 2009 (2 pages)
22 March 2010	Secretary's details changed for Mr Patrick Joseph George Margetson - Rushmore on 31 December 2009 (1 page)
21 October 2009	Full accounts made up to 31 March 2009 (13 pages)
21 October 2009	Full accounts made up to 31 March 2009 (13 pages)
6 April 2009	Director's change of particulars / george galanopoulos / 06/04/2009 (1 page)
6 April 2009	Director's change of particulars / amanda galanopoulos / 06/04/2009 (1 page)
6 April 2009	Director's change of particulars / george galanopoulos / 06/04/2009 (1 page)
6 April 2009	Return made up to 12/03/09; full list of members (4 pages)
6 April 2009	Return made up to 12/03/09; full list of members (4 pages)
6 April 2009	Director's change of particulars / amanda galanopoulos / 06/04/2009 (1 page)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
27 August 2008	Return made up to 12/03/08; full list of members (4 pages)
27 August 2008	Return made up to 12/03/08; full list of members (4 pages)
27 August 2008	Director's change of particulars / george galanopoulos / 01/03/2008 (1 page)
27 August 2008	Director's change of particulars / george galanopoulos / 01/03/2008 (1 page)
24 April 2008	S-div (1 page)
24 April 2008	S-div (1 page)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 100 x 0.01 21/04/2008 RES10 ‐ Resolution of allotment of securities (6 pages)
24 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 100 x 0.01 21/04/2008 RES10 ‐ Resolution of allotment of securities (6 pages)
21 December 2007	Full accounts made up to 31 March 2007 (14 pages)
21 December 2007	Full accounts made up to 31 March 2007 (14 pages)
17 April 2007	Return made up to 12/03/07; full list of members (3 pages)
17 April 2007	Return made up to 12/03/07; full list of members (3 pages)
5 October 2006	Full accounts made up to 31 March 2006 (12 pages)
5 October 2006	Full accounts made up to 31 March 2006 (12 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 12/03/06; full list of members (3 pages)
5 April 2006	Return made up to 12/03/06; full list of members (3 pages)
5 April 2006	Location of register of members (1 page)
5 April 2006	Location of register of members (1 page)
5 April 2006	Director's particulars changed (1 page)
28 October 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
28 October 2005	Group of companies' accounts made up to 31 March 2005 (19 pages)
12 October 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 October 2005	Re-registration of Memorandum and Articles (4 pages)
12 October 2005	Application for reregistration from PLC to private (1 page)
12 October 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
12 October 2005	Re-registration of Memorandum and Articles (4 pages)
12 October 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 October 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
12 October 2005	Application for reregistration from PLC to private (1 page)
23 March 2005	Return made up to 12/03/05; full list of members (7 pages)
23 March 2005	Return made up to 12/03/05; full list of members (7 pages)
17 November 2004	Â£ ic 141000/41000 15/05/04 Â£ sr 100000@1=100000 (2 pages)
17 November 2004	Â£ ic 141000/41000 15/05/04 Â£ sr 100000@1=100000 (2 pages)
29 September 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
29 September 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
26 March 2004	Return made up to 12/03/04; full list of members (8 pages)
26 March 2004	Return made up to 12/03/04; full list of members (8 pages)
28 September 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
28 September 2003	Group of companies' accounts made up to 31 March 2003 (22 pages)
30 April 2003	Registered office changed on 30/04/03 from: london city airport royal docks london E16 2PX (1 page)
30 April 2003	Registered office changed on 30/04/03 from: london city airport royal docks london E16 2PX (1 page)
1 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 April 2003	Return made up to 12/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
17 September 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
12 June 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
12 June 2002	Group of companies' accounts made up to 31 March 2001 (17 pages)
4 April 2002	Return made up to 12/03/02; full list of members (7 pages)
4 April 2002	Return made up to 12/03/02; full list of members (7 pages)
20 March 2001	Return made up to 12/03/01; full list of members (7 pages)
20 March 2001	Return made up to 12/03/01; full list of members (7 pages)
10 October 2000	Full group accounts made up to 31 March 2000 (20 pages)
10 October 2000	Full group accounts made up to 31 March 2000 (20 pages)
28 March 2000	Return made up to 12/03/00; full list of members (7 pages)
28 March 2000	Return made up to 12/03/00; full list of members (7 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (20 pages)
2 November 1999	Full group accounts made up to 31 March 1999 (20 pages)
31 March 1999	Return made up to 12/03/99; full list of members (7 pages)
31 March 1999	Return made up to 12/03/99; full list of members (7 pages)
7 October 1998	Ad 19/06/98--------- Â£ si 140999@1=140999 Â£ ic 2/141001 (2 pages)
7 October 1998	Ad 19/06/98--------- Â£ si 140999@1=140999 Â£ ic 2/141001 (2 pages)
27 April 1998	Registered office changed on 27/04/98 from: 152 city road london EC1V 2NX (1 page)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (3 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (3 pages)
27 April 1998	Registered office changed on 27/04/98 from: 152 city road london EC1V 2NX (1 page)
25 March 1998	Secretary resigned;director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Director resigned (1 page)
25 March 1998	Secretary resigned;director resigned (1 page)
12 March 1998	Incorporation (11 pages)
12 March 1998	Incorporation (11 pages)

Executive Aviation Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses