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Signature Aviation Limited

Signature Aviation Limited is an active company incorporated on 10 August 1897 with the registered office located in Luton, Bedfordshire. Signature Aviation Limited was registered 128 years ago.
Status
Active
Active since incorporation
Company No
00053688
Private limited company
Age
128 years
Incorporated 10 August 1897
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire
LU2 9PA
United Kingdom
Address changed on 21 Jun 2022 (3 years ago)
Previous address was , 105 Wigmore Street, London, W1U 1QY
Telephone
02075143999
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Ms Maria Luina Garton
Secretary • Director • General Counsel And Corporate Secretary • American • Lives in United States • Born in Jul 1979
Mr Tony Robert Lefebvre
Director • American • Lives in United States • Born in Aug 1968
Mr Michael Peter Eshoo
Director • Finance • American • Lives in United States • Born in Mar 1979
Brown Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brown Topco Limited
Mr Tony Robert Lefebvre, Ms Maria Luina Garton, and 1 more are mutual people.
Active
Brown Bidco Limited
Mr Tony Robert Lefebvre, Ms Maria Luina Garton, and 1 more are mutual people.
Active
Brown Midco Limited
Mr Tony Robert Lefebvre and Ms Maria Luina Garton are mutual people.
Active
Cse Bournemouth Limited
Mr Michael Peter Eshoo is a mutual person.
Active
Signature Flight Support London Luton Limited
Mr Michael Peter Eshoo is a mutual person.
Active
Signature Flight Support UK Regions Limited
Mr Michael Peter Eshoo is a mutual person.
Active
Signature Aviation Pension Trustees Limited
Ms Maria Luina Garton is a mutual person.
Liquidation
Signature Flight Support Heathrow Limited
Mr Michael Peter Eshoo is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£10.42M
Decreased by £10.08M (-49%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.69B
Increased by £114.27M (+4%)
Total Liabilities
-£616.18M
Increased by £100.86M (+20%)
Net Assets
£2.07B
Increased by £13.41M (+1%)
Debt Ratio (%)
23%
Increased by 2.9% (+14%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
New Charge Registered
2 Months Ago on 5 Aug 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
6 Months Ago on 15 Apr 2025
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
New Charge Registered
1 Year 9 Months Ago on 18 Jan 2024
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Registration of charge 000536880011, created on 5 August 2025
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Aug 2025
Registration of charge 000536880010, created on 6 June 2025
Submitted on 24 Jun 2025
Registration of charge 000536880009, created on 6 June 2025
Submitted on 18 Jun 2025
Registration of charge 000536880008, created on 6 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 28 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Apr 2025
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Repayment History
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