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Luxaviation Technical Services Limited

Luxaviation Technical Services Limited is an active company incorporated on 17 April 2014 with the registered office located in Cambridge, Cambridgeshire. Luxaviation Technical Services Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
09003212
Private limited company
Age
11 years
Incorporated 17 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Luxaviation Technical Services Limited
Contact
Address
The Officers' Mess Duxford
Royston Road
Cambridge
CB22 4QH
United Kingdom
Address changed on 7 Jun 2023 (2 years 3 months ago)
Previous address was
Telephone
02032032233
Email
Available in Endole App
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Stuart Charles Williamson
Director • Operations Director • British • Lives in England • Born in Sep 1969
David Van Den Langenbergh
Director • Belgian • Lives in Belgium • Born in Jul 1970
Flavius Augustin Alexandru Miclos
Director • Romanian • Lives in Romania • Born in Aug 1981
Patrick Joseph Albert Hansen
Director • Luxembourger • Lives in Luxembourg • Born in Oct 1972
Sally Frances Lynn Jones
Director • Cfo • British • Lives in Switzerland • Born in May 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Executive Aviation Group Limited
Patrick Joseph Albert Hansen is a mutual person.
Active
Execujet (UK) Limited
David Van Den Langenbergh is a mutual person.
Active
Aspinal Of London Group Limited
Patrick Joseph Albert Hansen is a mutual person.
Active
Business Aviation Training Solutions Limited
Stuart Charles Williamson is a mutual person.
Active
Hart Williamson Ltd
Stuart Charles Williamson is a mutual person.
Active
Touchgold Limited
Patrick Joseph Albert Hansen is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£66.56K
Decreased by £49.92K (-43%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£1.02M
Increased by £87.59K (+9%)
Total Liabilities
-£620.69K
Increased by £76.7K (+14%)
Net Assets
£400.14K
Increased by £10.88K (+3%)
Debt Ratio (%)
61%
Increased by 2.51% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Stuart Charles Williamson Resigned
5 Months Ago on 27 Mar 2025
Mr Flavius Augustin Alexandru Miclos Appointed
10 Months Ago on 25 Oct 2024
Patrick Joseph Albert Hansen Resigned
10 Months Ago on 25 Oct 2024
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Sally Frances Lynn Jones Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Small Accounts Submitted
2 Years Ago on 7 Sep 2023
Inspection Address Changed
2 Years 3 Months Ago on 7 Jun 2023
Registers Moved To Inspection Address
2 Years 3 Months Ago on 7 Jun 2023
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Get Credit Report
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Documents
Second filing of Confirmation Statement dated 7 April 2025
Submitted on 2 May 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Termination of appointment of Stuart Charles Williamson as a director on 27 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Flavius Augustin Alexandru Miclos as a director on 25 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Patrick Joseph Albert Hansen as a director on 25 October 2024
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Termination of appointment of Sally Frances Lynn Jones as a director on 31 May 2024
Submitted on 31 May 2024
Confirmation statement made on 9 April 2024 with no updates
Submitted on 9 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Sep 2023
Register(s) moved to registered inspection location The Officers' Mess Duxford Royston Road Cambridge CB22 4QH
Submitted on 7 Jun 2023
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Repayment History
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