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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
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 January 2026 (1 month ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
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 (11 days remaining)
Contact
Address
The Mill - Heathrow Horton Road
Stanwell Moor
Staines-Upon-Thames
Middlesex
TW19 6BJ
England
Same address for the past 6 years
Telephone
01293804604
Email
Available in Endole App
People
Officers
1
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1963
Baer Von Ekul
PSC
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
Confirmation Submitted
1 Month Ago on 5 Jan 2026
Confirmation Submitted
4 Months Ago on 7 Oct 2025
Thomas Noel Meakin (PSC) Resigned
5 Months Ago on 1 Sep 2025
Baer Von Ekul (PSC) Appointed
5 Months Ago on 1 Sep 2025
Abridged Accounts Submitted
10 Months Ago on 30 Mar 2025
Katharina Diehl Resigned
1 Year 4 Months Ago on 7 Oct 2024
Thomas Meakin Resigned
1 Year 4 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Aug 2024
Christian Mosebach Resigned
1 Year 6 Months Ago on 20 Aug 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 5 January 2026 with updates
Submitted on 5 Jan 2026
Confirmation statement made on 29 August 2025 with no updates
Submitted on 7 Oct 2025
Cessation of Thomas Noel Meakin as a person with significant control on 1 September 2025
Submitted on 10 Sep 2025
Notification of Baer Von Ekul as a person with significant control on 1 September 2025
Submitted on 10 Sep 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 30 Mar 2025
Termination of appointment of Katharina Diehl as a secretary on 7 October 2024
Submitted on 15 Oct 2024
Termination of appointment of Thomas Meakin as a director on 7 October 2024
Submitted on 15 Oct 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 29 Aug 2024
Termination of appointment of Christian Mosebach as a director on 20 August 2024
Submitted on 29 Aug 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 1 Mar 2024
Repayment History
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