SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED

Company Number 03344653

Log in to Save Search Web LinkedIn
Status Dissolved
Incorporated March 26, 1997
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

C/O Tc Bulley Davey Limited 1-4
Spalding
PE11 2TA

Nature of Business (SIC)
52290
Previous Names
EXECUTIVE AIRCRAFT SERVICES LIMITED
Ceased on Dec 23, 2004
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
Dec 31, 2022
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

SIGNATURE FLIGHT SUPPORT HEATHROW LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03344653, this organization has been active since March 1997. Primarily in the 52290 sector, the business maintains its official headquarters at C/O Tc Bulley Davey Limited 1-4. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Gazette
Aug 9, 2024
PDF ↗
Insolvency
May 9, 2024
PDF ↗
Address
Jul 24, 2023
PDF ↗
Insolvency
Jul 22, 2023
PDF ↗
Resolution
Jul 22, 2023
PDF ↗
Insolvency
Jul 22, 2023
PDF ↗
Accounts
Jun 29, 2023
PDF ↗
Accounts
Jun 5, 2023
PDF ↗
Confirmation Statement
May 26, 2023
PDF ↗
Confirmation Statement
May 19, 2023
PDF ↗
Persons With Significant Control
May 5, 2023
PDF ↗
Officers
Oct 10, 2022
PDF ↗
Officers
Oct 10, 2022
PDF ↗
Officers
Oct 6, 2022
PDF ↗
Officers
Sep 16, 2022
PDF ↗
Officers
Sep 16, 2022
PDF ↗
Address
Jun 28, 2022
PDF ↗
Accounts
Jun 13, 2022
PDF ↗
Confirmation Statement
Jun 10, 2022
PDF ↗
Officers
Jun 1, 2022
PDF ↗
Accounts
Oct 5, 2021
PDF ↗
Confirmation Statement
Jun 8, 2021
PDF ↗
Accounts
Dec 15, 2020
PDF ↗
Confirmation Statement
Jun 2, 2020
PDF ↗
Officers
Dec 11, 2019
PDF ↗

Ownership & Significant Control

Significant Controllers
Bba Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
6% over 29 years
Directory of Officers
Active
Active
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned

Connected Companies

13084903
BROWN BIDCO LIMITED
ESHOO, Michael Peter, Mr. is a director
13084716
BROWN TOPCO LIMITED
ESHOO, Michael Peter, Mr. is a director
01474814
CSE BOURNEMOUTH LIMITED
ESHOO, Michael Peter, Mr. is a director
02288275
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
NENDICK, Jonathan Nicholas, Mr. is a director
00053688
SIGNATURE AVIATION LIMITED
ESHOO, Michael Peter, Mr. is a director
SC197170
SIGNATURE REFUELERS LIMITED
NENDICK, Jonathan Nicholas, Mr. is a director
SC169996
SIGNATURE FLIGHT SUPPORT UK REGIONS LIMITED
NENDICK, Jonathan Nicholas, Mr. is a director
08966125
LANDMARK AVIATION (UK) LIMITED
NENDICK, Jonathan Nicholas, Mr. is a director
00711628
RSS JET CENTRE LIMITED
NENDICK, Jonathan Nicholas, Mr. is a director
01658371
LYNTON AVIATION AIRCRAFT SALES LIMITED
NENDICK, Jonathan Nicholas, Mr. is a director
05653923
RSS JET CENTRE (PRESTWICK) LIMITED
NENDICK, Jonathan Nicholas, Mr. is a director
00197503
AIR HANSON LIMITED
NENDICK, Jonathan Nicholas, Mr. is a director
02123663
EUROPEAN HELICOPTERS LIMITED
NENDICK, Jonathan Nicholas, Mr. is a director
03049696
EXECAIR (EAST MIDLANDS) LIMITED
NENDICK, Jonathan Nicholas, Mr. is a director
04818186
SIGNATURE FLIGHT SUPPORT LIMITED
NENDICK, Jonathan Nicholas, Mr. is a director
01340897
DOLLAR AIR SERVICES LIMITED
NENDICK, Jonathan Nicholas, Mr. is a director
03706729
SFS (GATWICK) LIMITED
NENDICK, Jonathan Nicholas, Mr. is a director
02455609
SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED
NENDICK, Jonathan Nicholas, Mr. is a director
02292858
SIGNATURE FLIGHT SUPPORT (GATWICK) LIMITED
NENDICK, Jonathan Nicholas, Mr. is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top