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Signature Flight Support London Luton Limited

Signature Flight Support London Luton Limited is an active company incorporated on 19 August 1988 with the registered office located in Luton, Bedfordshire. Signature Flight Support London Luton Limited was registered 37 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
02288275
Private limited company
Age
37 years
Incorporated 19 August 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 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 (10 months remaining)
Learn more about Signature Flight Support London Luton Limited
Contact Update Details
Address
Terminal 1 Percival Way
London Luton Airport
Luton
Bedfordshire
LU2 9PA
United Kingdom
Address changed on 27 Jun 2022 (3 years ago)
Previous address was Voyager House 142 Prospect Way Luton Bedfordshire England LU2 9QH England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Michael Peter Eshoo
Director • American • Lives in United States • Born in Mar 1979
Mr Jonathan Nicholas Nendick
Director • British • Lives in England • Born in Dec 1980
Mr Robert Bradley Williams
Director • American • Lives in United States • Born in Feb 1970
John Angus Smith
Director • British • Lives in UK • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Signature Flight Support UK Regions Limited
John Angus Smith, Mr Jonathan Nicholas Nendick, and 2 more are mutual people.
Active
RSS Jet Centre Limited
Mr Jonathan Nicholas Nendick, Mr Robert Bradley Williams, and 1 more are mutual people.
Active
Landmark Aviation (UK) Limited
John Angus Smith, Mr Jonathan Nicholas Nendick, and 1 more are mutual people.
Active
Bba Holdings Limited
John Angus Smith and Mr Robert Bradley Williams are mutual people.
Active
The Guthrie Corporation Limited
John Angus Smith and Mr Robert Bradley Williams are mutual people.
Active
Cse Bournemouth Limited
Mr Michael Peter Eshoo and John Angus Smith are mutual people.
Active
Balderton Aviation Holdings Limited
John Angus Smith and Mr Robert Bradley Williams are mutual people.
Active
Signature Aviation Limited
Mr Michael Peter Eshoo is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£939K
Increased by £106K (+13%)
Turnover
£74.69M
Increased by £866K (+1%)
Employees
170
Decreased by 24 (-12%)
Total Assets
£224.57M
Increased by £22.74M (+11%)
Total Liabilities
-£79.89M
Increased by £2.39M (+3%)
Net Assets
£144.69M
Increased by £20.34M (+16%)
Debt Ratio (%)
36%
Decreased by 2.82% (-7%)
See 10 Year Full Financials
Latest Activity
John Angus Smith Resigned
13 Days Ago on 31 Oct 2025
Mr. Robert Bradley Williams Appointed
13 Days Ago on 31 Oct 2025
Subsidiary Accounts Submitted
27 Days Ago on 17 Oct 2025
Signature Flight Support Uk Regions (PSC) Appointed
4 Months Ago on 19 Jun 2025
Signature Refuelers Limited (PSC) Resigned
4 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 28 May 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 15 Apr 2025
Signature Flight Support Uk Regions Limited (PSC) Details Changed
1 Year Ago on 16 Oct 2024
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Documents
Appointment of Mr. Robert Bradley Williams as a director on 31 October 2025
Submitted on 12 Nov 2025
Termination of appointment of John Angus Smith as a director on 31 October 2025
Submitted on 12 Nov 2025
Cessation of Signature Refuelers Limited as a person with significant control on 19 June 2025
Submitted on 12 Nov 2025
Notification of Signature Flight Support Uk Regions as a person with significant control on 19 June 2025
Submitted on 12 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 6 Aug 2025
Change of details for Signature Flight Support Uk Regions Limited as a person with significant control on 16 October 2024
Submitted on 28 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 28 May 2025
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Repayment History
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