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Signature Flight Support Limited

Signature Flight Support Limited is a dissolved company incorporated on 2 July 2003 with the registered office located in London, Greater London. Signature Flight Support Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 22 February 2025 (6 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04818186
Private limited company
Age
22 years
Incorporated 2 July 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 13 Apr 2024 (1 year 4 months ago)
Previous address was
Telephone
01224723636
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accounting - Controller • British • Lives in England • Born in Dec 1980
Director • Managing Director, Signature Emea • British • Lives in UK • Born in Jul 1963
Bba Overseas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RSS Jet Centre Limited
Mr. Jonathan Nicholas Nendick and John Angus Smith are mutual people.
Active
Signature Flight Support London Luton Limited
John Angus Smith and Mr. Jonathan Nicholas Nendick are mutual people.
Active
Landmark Aviation (UK) Limited
Mr. Jonathan Nicholas Nendick and John Angus Smith are mutual people.
Active
Signature Flight Support UK Regions Limited
John Angus Smith and Mr. Jonathan Nicholas Nendick are mutual people.
Active
Bba Nominees Limited
John Angus Smith is a mutual person.
Active
Bba Holdings Limited
John Angus Smith is a mutual person.
Active
The Guthrie Corporation Limited
John Angus Smith is a mutual person.
Active
Bba Overseas Holdings Limited
John Angus Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£104.63M
Increased by £3.5M (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£104.63M
Increased by £3.5M (+3%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Months Ago on 22 Feb 2025
Inspection Address Changed
1 Year 4 Months Ago on 13 Apr 2024
Registers Moved To Inspection Address
1 Year 4 Months Ago on 13 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 30 Mar 2024
Declaration of Solvency
1 Year 5 Months Ago on 19 Mar 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Bba Overseas Holdings Limited (PSC) Details Changed
3 Years Ago on 21 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 22 Nov 2024
Register(s) moved to registered inspection location Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA
Submitted on 13 Apr 2024
Register inspection address has been changed to Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA
Submitted on 13 Apr 2024
Registered office address changed from Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom to 1 More London Place London SE1 2AF on 30 March 2024
Submitted on 30 Mar 2024
Resolutions
Submitted on 19 Mar 2024
Appointment of a voluntary liquidator
Submitted on 19 Mar 2024
Declaration of solvency
Submitted on 19 Mar 2024
Resolutions
Submitted on 17 Dec 2023
Solvency Statement dated 11/12/23
Submitted on 17 Dec 2023
Repayment History
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