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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 7 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 (9 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Officers' Mess Duxford
Royston Road
Cambridge
CB22 4QH
United Kingdom
Address changed on 7 Jun 2023 (2 years 7 months ago)
Previous address was 3000a Parkway Whiteley Fareham PO15 7FX England
Telephone
02032032233
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Jul 1970
Director • Romanian • Lives in Romania • Born in Aug 1981
Mr Patrick Joseph Albert Hansen
PSC • Luxembourger • Lives in Luxembourg • Born in Oct 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£147.82K
Increased by £81.27K (+122%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£1.08M
Increased by £55.76K (+5%)
Total Liabilities
-£674.12K
Increased by £53.42K (+9%)
Net Assets
£402.48K
Increased by £2.33K (+1%)
Debt Ratio (%)
63%
Increased by 1.81% (+3%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 10 Oct 2025
Confirmation Submitted
9 Months Ago on 7 Apr 2025
Stuart Charles Williamson Resigned
9 Months Ago on 27 Mar 2025
Mr Flavius Augustin Alexandru Miclos Appointed
1 Year 2 Months Ago on 25 Oct 2024
Patrick Joseph Albert Hansen Resigned
1 Year 2 Months Ago on 25 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Sally Frances Lynn Jones Resigned
1 Year 7 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Apr 2024
Small Accounts Submitted
2 Years 3 Months Ago on 7 Sep 2023
Inspection Address Changed
2 Years 7 Months Ago on 7 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Oct 2025
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
Repayment History
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