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Luftavia Ltd

Luftavia Ltd is an active company incorporated on 23 May 2015 with the registered office located in Staines-upon-Thames, Surrey. Luftavia Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09606592
Private limited company
Age
10 years
Incorporated 23 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The Mill - Heathrow Horton Road
Stanwell Moor
Staines-Upon-Thames
Middlesex
TW19 6BJ
England
Same address for the past 5 years
Telephone
01293804604
Email
Available in Endole App
People
Officers
4
Shareholders
9
Controllers (PSC)
1
Director • Director - South East Asia Operations • German • Lives in Thailand • Born in May 1976
Director • Chairman • British • Lives in England • Born in Oct 1979
Director • Operations Director • British • Lives in UK • Born in Sep 1963
Mr Thomas Noel Meakin
PSC • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Luftavia
Luftavia is an EASA 145 approved aircraft maintenance provider that offers maintenance solutions while ensuring quality.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£494.89K
Increased by £437.45K (+762%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 8 (-17%)
Total Assets
£2.13M
Increased by £1.59M (+294%)
Total Liabilities
-£2.73M
Increased by £1.64M (+150%)
Net Assets
-£598.08K
Decreased by £48.29K (+9%)
Debt Ratio (%)
128%
Decreased by 73.51% (-36%)
Latest Activity
Abridged Accounts Submitted
5 Months Ago on 30 Mar 2025
Katharina Diehl Resigned
11 Months Ago on 7 Oct 2024
Thomas Meakin Resigned
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Christian Mosebach Resigned
1 Year Ago on 20 Aug 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 16 Apr 2023
Confirmation Submitted
3 Years Ago on 29 Aug 2022
David John Taylor Resigned
3 Years Ago on 26 Jul 2022
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Documents
Unaudited abridged accounts made up to 31 May 2024
Submitted on 30 Mar 2025
Termination of appointment of Thomas Meakin as a director on 7 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Katharina Diehl as a secretary on 7 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Christian Mosebach as a director on 20 August 2024
Submitted on 29 Aug 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 1 Mar 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 29 Sep 2023
Unaudited abridged accounts made up to 31 May 2022
Submitted on 16 Apr 2023
Confirmation statement made on 29 August 2022 with updates
Submitted on 29 Aug 2022
Termination of appointment of David John Taylor as a director on 26 July 2022
Submitted on 26 Jul 2022
Repayment History
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