Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Executive Aviation Group Limited
Executive Aviation Group Limited is an active company incorporated on 12 March 1998 with the registered office located in Romford, Essex. Executive Aviation Group Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
03526156
Private limited company
Age
27 years
Incorporated
12 March 1998
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Due Soon
Dated
7 November 2024
(11 months ago)
Next confirmation dated
7 November 2025
Due by
21 November 2025
(20 days remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Executive Aviation Group Limited
Contact
Update Details
Address
Lea Office Building Stapleford Aerodrome
Stapleford Tawney
Romford
Essex
RM4 1SJ
Same address for the past
10 years
Companies in RM4 1SJ
Telephone
01708688420
Email
Available in Endole App
Website
Flylea.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Anthony George Medlock
Secretary • Director • Certified Accountant • British • Lives in UK • Born in Dec 1964
David Van Den Langenbergh
Director • Luxaviation Group - President Aviation S • Belgian • Lives in Belgium • Born in Jul 1970
Robert Jean Charles Fisch
Director • Luxembourger • Lives in Luxembourg • Born in Jun 1972
Patrick Joseph Albert Hansen
Director • Durector • Luxembourger • Lives in Luxembourg • Born in Oct 1972
Mr George Cristos Galanopoulos
Director • British • Lives in UK • Born in Dec 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
London Executive Aviation Limited
Mr George Cristos Galanopoulos, David Van Den Langenbergh, and 1 more are mutual people.
Active
16 Lisgar Terrace Management Company Limited
Mr George Cristos Galanopoulos is a mutual person.
Active
Aspinal Of London Group Limited
Patrick Joseph Albert Hansen is a mutual person.
Active
Grosvenor Aviation Limited
Mr George Cristos Galanopoulos is a mutual person.
Active
Luxaviation Technical Services Limited
Patrick Joseph Albert Hansen is a mutual person.
Active
Touchgold Limited
Patrick Joseph Albert Hansen is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£523K
Decreased by £2.86M (-85%)
Turnover
£26.17M
Decreased by £8.75M (-25%)
Employees
62
Increased by 11 (+22%)
Total Assets
£16.02M
Decreased by £2.82M (-15%)
Total Liabilities
-£17.89M
Decreased by £2.42M (-12%)
Net Assets
-£1.87M
Decreased by £397K (+27%)
Debt Ratio (%)
112%
Increased by 3.85% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Robert Jean Charles Fisch Appointed
8 Months Ago on 14 Feb 2025
Mr Anthony George Medlock Appointed
8 Months Ago on 14 Feb 2025
Notification of PSC Statement
9 Months Ago on 27 Jan 2025
Bonwa Appointed
11 Months Ago on 1 Dec 2024
Patrick Joseph Albert Hansen Resigned
11 Months Ago on 15 Nov 2024
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Abelag Holding (PSC) Resigned
1 Year 7 Months Ago on 4 Apr 2024
Abelag Holding (PSC) Appointed
1 Year 7 Months Ago on 4 Apr 2024
Luxaviation Holding Company (PSC) Resigned
1 Year 10 Months Ago on 1 Jan 2024
Get Alerts
Get Credit Report
Discover Executive Aviation Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Robert Jean Charles Fisch as a director on 14 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Anthony George Medlock as a director on 14 February 2025
Submitted on 26 Feb 2025
Cessation of Abelag Holding as a person with significant control on 4 April 2024
Submitted on 27 Jan 2025
Cessation of Luxaviation Holding Company as a person with significant control on 1 January 2024
Submitted on 27 Jan 2025
Notification of a person with significant control statement
Submitted on 27 Jan 2025
Appointment of Bonwa as a director on 1 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Patrick Joseph Albert Hansen as a director on 15 November 2024
Submitted on 29 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 7 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Notification of Abelag Holding as a person with significant control on 4 April 2024
Submitted on 16 Apr 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs