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Execujet (UK) Limited

Execujet (UK) Limited is an active company incorporated on 22 March 2004 with the registered office located in Romford, Essex. Execujet (UK) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05080620
Private limited company
Age
21 years
Incorporated 22 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
Stapleford Airport
Stapleford Tawney
Romford
RM4 1SJ
England
Address changed on 2 Oct 2024 (11 months ago)
Previous address was The Officer's Mess - Room Wf27 Royston Road Duxford Cambridge CB22 4QH England
Telephone
01223637200
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1963
Director
Director • Belgian • Lives in Belgium • Born in Jul 1970
Director • Luxembourger • Lives in Luxembourg • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Luxaviation Technical Services Limited
David Van Den Langenbergh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£139K
Decreased by £18K (-11%)
Turnover
£490K
Decreased by £10.33M (-95%)
Employees
Unreported
Decreased by 25 (-100%)
Total Assets
£7.01M
Decreased by £1.67M (-19%)
Total Liabilities
-£17.49M
Decreased by £1.34M (-7%)
Net Assets
-£10.48M
Decreased by £329K (+3%)
Debt Ratio (%)
249%
Increased by 32.51% (+15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
Bonwa Appointed
9 Months Ago on 1 Dec 2024
David Van Den Langenbergh Resigned
9 Months Ago on 15 Nov 2024
Robert Fisch Resigned
9 Months Ago on 15 Nov 2024
Registered Address Changed
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 27 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Compulsory Strike-Off Suspended
1 Year 2 Months Ago on 11 Jun 2024
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Documents
Confirmation statement made on 22 March 2025 with no updates
Submitted on 6 May 2025
Full accounts made up to 31 December 2023
Submitted on 13 Feb 2025
Appointment of Bonwa as a director on 1 December 2024
Submitted on 4 Dec 2024
Termination of appointment of Robert Fisch as a director on 15 November 2024
Submitted on 26 Nov 2024
Termination of appointment of David Van Den Langenbergh as a director on 15 November 2024
Submitted on 26 Nov 2024
Registered office address changed from The Officer's Mess - Room Wf27 Royston Road Duxford Cambridge CB22 4QH England to Stapleford Airport Stapleford Tawney Romford RM4 1SJ on 2 October 2024
Submitted on 2 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 1 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Jul 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 24 Jul 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
Repayment History
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