Founded in 2014, Luxaviation Technical Services, classified under reg no. 09003212 is an active company. Currently registered at The Officers' Mess Duxford CB22 4QH, Cambridge the company has been in the business for ten years. Its financial year was closed on Monday 30th December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Sat, 7th Apr 2018 Luxaviation Technical Services Limited is no longer carrying the name Execujet Shared Services.
The firm has 4 directors, namely Sally J., David V. and Stuart W. and others. Of them, Patrick H. has been with the company the longest, being appointed on 8 November 2017 and Sally J. and David V. and Stuart W. have been with the company for the least time - from 9 April 2018. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Tracy N. who worked with the the firm until 31 August 2017.
| Office Address | The Officers' Mess Duxford |
| Office Address2 | Royston Road |
| Town | Cambridge |
| Post code | CB22 4QH |
| Country of origin | United Kingdom |
| Registration Number | 09003212 |
| Date of Incorporation | Thu, 17th Apr 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 30th December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (141 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 09 April 2018
Position: Director
Appointed: 09 April 2018
Position: Director
Appointed: 09 April 2018
Position: Director
Appointed: 08 November 2017
The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Patrick H. This PSC has significiant influence or control over the company,.
Patrick H.
| Notified on | 6 October 2017 |
| Nature of control: |
significiant influence or control |
| Execujet Shared Services | April 7, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 000 | 1 000 | ||
| Balance Sheet | ||||
| Current Assets | 1 000 | 1 000 | 839 989 | 926 853 |
| Cash Bank On Hand | 123 283 | 116 477 | ||
| Debtors | 1 000 | 716 706 | 810 376 | |
| Net Assets Liabilities | 450 312 | 389 257 | ||
| Other Debtors | 9 456 | 11 637 | ||
| Property Plant Equipment | 1 064 | 6 393 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 000 | 1 000 | ||
| Shareholder Funds | 1 000 | 1 000 | ||
| Other | ||||
| Net Assets Liability Excluding Pension Asset Liability | 1 000 | 1 000 | ||
| Par Value Share | 1 | 1 | ||
| Value Shares Allotted | 1 000 | 1 000 | ||
| Accrued Liabilities Deferred Income | 100 291 | 10 960 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 63 | 536 | ||
| Additional Provisions Increase From New Provisions Recognised | 1 151 | |||
| Average Number Employees During Period | 16 | 14 | ||
| Creditors | 390 741 | 542 838 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 473 | |||
| Net Current Assets Liabilities | 1 000 | 449 248 | 384 015 | |
| Number Shares Issued Fully Paid | 1 000 | |||
| Other Taxation Social Security Payable | 24 278 | 26 854 | ||
| Prepayments | 81 491 | 2 405 | ||
| Profit Loss | -61 055 | |||
| Property Plant Equipment Gross Cost | 1 127 | 6 929 | ||
| Provisions | 1 151 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 1 151 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 5 802 | |||
| Total Assets Less Current Liabilities | 1 000 | 450 312 | 390 408 | |
| Trade Creditors Trade Payables | 144 822 | 160 070 | ||
| Trade Debtors Trade Receivables | 47 078 | 47 501 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 7th, September 2023 |
accounts | Free Download (10 pages) |
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