Signature Flight Support Uk Regions Limited

General information

Name:

Signature Flight Support Uk Regions Ltd

Office Address:

Edinburgh Airport Turnhouse Road EH12 9DN Edinburgh

Number: SC169996

Incorporation date: 1996-11-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Signature Flight Support Uk Regions Limited, a Private Limited Company, that is located in Edinburgh Airport, Turnhouse Road, Edinburgh. The main office's postal code is EH12 9DN. The firm has been working since November 20, 1996. The business registered no. is SC169996. The firm known today as Signature Flight Support Uk Regions Limited was known as Execair (scotland) up till December 30, 2004 at which point the business name was changed. This firm's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Signature Flight Support Uk Regions Ltd released its latest accounts for the period that ended on 2021-12-31. The business latest confirmation statement was submitted on 2023-05-19.

Taking into consideration the following company's number of employees, it became vital to formally appoint new company leaders: Michael E., Jonathan N. and John S. who have been working together since September 2022 to promote the success of this business. To support the directors in their duties, the business has been utilizing the skillset of Maria G. as a secretary since the appointment on June 27, 2023.

  • Previous company's names
  • Signature Flight Support Uk Regions Limited 2004-12-30
  • Execair (scotland) Limited 1996-11-20

Company staff

Maria G.

Role: Secretary

Appointed: 27 June 2023

Latest update: 21 January 2024

Michael E.

Role: Director

Appointed: 15 September 2022

Latest update: 21 January 2024

Jonathan N.

Role: Director

Appointed: 31 May 2022

Latest update: 21 January 2024

John S.

Role: Director

Appointed: 08 July 2019

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm include: Bba Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 105 Wigmore Street, W1U 1QY and was registered as a PSC under the reg no 546693.

Bba Holdings Limited
Address: 3rd Floor 105 Wigmore Street, London, W1U 1QY, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 546693
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 31st December 2022 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (34 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

Closest Companies - by postcode