Luxaviation Technical Services Limited

General information

Name:

Luxaviation Technical Services Ltd

Office Address:

The Officers' Mess Duxford Royston Road CB22 4QH Cambridge

Number: 09003212

Incorporation date: 2014-04-17

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Luxaviation Technical Services Limited. This company was started ten years ago and was registered under 09003212 as its registration number. This particular head office of this company is based in Cambridge. You can contact it at The Officers' Mess Duxford, Royston Road. The registered name of this business got changed in 2018 to Luxaviation Technical Services Limited. The enterprise former name was Execujet Shared Services. This firm's Standard Industrial Classification Code is 70229 which means Management consultancy activities other than financial management. Luxaviation Technical Services Ltd filed its account information for the financial year up to 2022-12-31. The latest annual confirmation statement was released on 2023-04-23.

Within this specific business, all of director's tasks have been fulfilled by Sally J., David V., Stuart W. and Patrick H.. Out of these four executives, Patrick H. has been with the business the longest, having become a vital part of company's Management Board on 2017/11/08.

  • Previous company's names
  • Luxaviation Technical Services Limited 2018-04-07
  • Execujet Shared Services Limited 2014-04-17

Financial data based on annual reports

Company staff

Sally J.

Role: Director

Appointed: 09 April 2018

Latest update: 14 February 2024

David V.

Role: Director

Appointed: 09 April 2018

Latest update: 14 February 2024

Stuart W.

Role: Director

Appointed: 09 April 2018

Latest update: 14 February 2024

Patrick H.

Role: Director

Appointed: 08 November 2017

Latest update: 14 February 2024

People with significant control

Patrick H. is the individual with significant control over this firm, has substantial control or influence over the company.

Patrick H.
Notified on 6 October 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 71122 : Engineering related scientific and technical consulting activities
10
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