Signature Flight Support Heathrow Limited in London Road SPALDING

Signature Flight Support Heathrow Limited SPALDING

Founded in 1997, Signature Flight Support Heathrow, classified under reg no. 03344653 is a liquidation company. Currently registered at C/o Tc Bulley Davey Limited 1-4 PE11 2TA, Spalding the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2004/12/23 Signature Flight Support Heathrow Limited is no longer carrying the name Executive Aircraft Services.

Signature Flight Support Heathrow Limited Address / Contact

Office Address	C/o Tc Bulley Davey Limited 1-4
Office Address2	London Road
Town	Spalding
Post code	PE11 2TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03344653
Date of Incorporation	Wed, 26th Mar 1997
Industry	Other transportation support activities
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (145 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Michael E.

Position: Director

Appointed: 15 September 2022

Jonathan N.

Position: Director

Appointed: 31 May 2022

Andrew C.

Position: Director

Appointed: 06 December 2019

Resigned: 31 May 2022

Shawn F.

Position: Director

Appointed: 01 February 2019

Resigned: 15 September 2022

David R.

Position: Director

Appointed: 12 February 2015

Resigned: 06 December 2019

Yvette F.

Position: Director

Appointed: 12 February 2015

Resigned: 19 February 2015

Benjamin W.

Position: Director

Appointed: 06 January 2014

Resigned: 01 February 2019

Kathleen K.

Position: Director

Appointed: 12 February 2013

Resigned: 27 February 2015

Peter B.

Position: Director

Appointed: 12 February 2013

Resigned: 27 February 2015

Pat P.

Position: Director

Appointed: 12 February 2013

Resigned: 18 March 2014

Sami T.

Position: Director

Appointed: 01 August 2012

Resigned: 06 January 2014

Joseph G.

Position: Director

Appointed: 02 August 2011

Resigned: 12 February 2013

Guy M.

Position: Director

Appointed: 02 August 2011

Resigned: 12 February 2013

Mark J.

Position: Director

Appointed: 01 July 2009

Resigned: 01 August 2012

Rachel B.

Position: Secretary

Appointed: 01 July 2009

Resigned: 02 August 2011

Alexander M.

Position: Director

Appointed: 07 August 2008

Resigned: 12 February 2013

Gareth H.

Position: Secretary

Appointed: 26 April 2007

Resigned: 01 July 2009

Trevor K.

Position: Director

Appointed: 14 February 2005

Resigned: 07 August 2008

Elizabeth H.

Position: Director

Appointed: 26 October 2004

Resigned: 01 December 2005

David B.

Position: Director

Appointed: 26 October 2004

Resigned: 01 July 2009

Paul H.

Position: Secretary

Appointed: 26 October 2004

Resigned: 26 April 2007

Graeme P.

Position: Director

Appointed: 26 October 2004

Resigned: 14 February 2005

Leonard G.

Position: Secretary

Appointed: 21 July 2003

Resigned: 26 October 2004

Ian N.

Position: Director

Appointed: 30 April 2003

Resigned: 02 July 2004

Giovanni G.

Position: Director

Appointed: 11 November 2002

Resigned: 26 October 2004

Graham F.

Position: Director

Appointed: 01 October 2002

Resigned: 02 July 2004

Alexander N.

Position: Director

Appointed: 26 February 2002

Resigned: 02 July 2004

Douglas H.

Position: Director

Appointed: 23 April 2001

Resigned: 26 October 2004

Anne M.

Position: Secretary

Appointed: 05 January 2001

Resigned: 21 July 2003

Nicholas B.

Position: Director

Appointed: 29 December 2000

Resigned: 26 February 2002

Nigel G.

Position: Director

Appointed: 29 December 2000

Resigned: 26 February 2002

Trevor D.

Position: Director

Appointed: 29 December 2000

Resigned: 26 February 2002

Ronald D.

Position: Director

Appointed: 27 June 2000

Resigned: 29 December 2000

Graham P.

Position: Secretary

Appointed: 28 February 2000

Resigned: 05 January 2001

Melvyn E.

Position: Director

Appointed: 29 September 1999

Resigned: 31 August 2001

Kevin F.

Position: Director

Appointed: 29 September 1999

Resigned: 29 December 2000

Ian T.

Position: Director

Appointed: 28 January 1998

Resigned: 29 September 1999

Ernest P.

Position: Director

Appointed: 25 June 1997

Resigned: 29 December 2000

Nigel C.

Position: Secretary

Appointed: 28 May 1997

Resigned: 28 February 2000

Francis A.

Position: Director

Appointed: 31 March 1997

Resigned: 08 November 2001

David G.

Position: Director

Appointed: 31 March 1997

Resigned: 30 April 2000

Edwin M.

Position: Director

Appointed: 31 March 1997

Resigned: 29 December 2000

Trevor W.

Position: Director

Appointed: 31 March 1997

Resigned: 01 October 1998

Colin M.

Position: Director

Appointed: 26 March 1997

Resigned: 31 March 1997

Simon H.

Position: Secretary

Appointed: 26 March 1997

Resigned: 28 May 1997

People with significant control

Bba Holdings Limited

Terminal 1 Percival Way, London Luton Airport, Luton, LU2 9PA, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	546693
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Executive Aircraft Services	December 23, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 750 200	1 750 200
Net Assets Liabilities	1 750 200	1 750 200

Other
Number Shares Allotted		1 750 000
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 13th, June 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 29th, April 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 10th, November 2015	annual return	Free Download (5 pages)
SH01	1750200.00 GBP is the capital in company's statement on 2015/11/10	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 9th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 8th, October 2014	annual return	Free Download (5 pages)
SH01	1750200.00 GBP is the capital in company's statement on 2014/10/08	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, October 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 1st, October 2013	annual return	Free Download (5 pages)
SH01	1750200.00 GBP is the capital in company's statement on 2013/10/01	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 9th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 14th, August 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 4th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, July 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 15th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2009/09/30 with full list of members filed on: 21st, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (18 pages)
363a	Annual return up to 2008/10/17 with shareholders record filed on: 17th, October 2008	annual return	Free Download (4 pages)
363a	Annual return up to 2008/06/25 with shareholders record filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (17 pages)
363a	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 2005/04/18 with shareholders record filed on: 18th, April 2005	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/12/04 filed on: 2nd, August 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/09/30 filed on: 11th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 11th, May 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2004/03/18 with shareholders record filed on: 18th, March 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/03/18 with shareholders record filed on: 18th, March 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 16th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 16th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 10th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 10th, April 2003	accounts	Free Download (15 pages)
363a	Annual return up to 2003/04/05 with shareholders record filed on: 5th, April 2003	annual return	Free Download (8 pages)
363a	Annual return up to 2003/04/05 with shareholders record filed on: 5th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 22nd, December 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 22nd, December 2002	accounts	Free Download (15 pages)
363a	Annual return up to 2002/04/24 with shareholders record filed on: 24th, April 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/04/24 with shareholders record filed on: 24th, April 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 25th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 25th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 25th, April 2001	accounts	Free Download (1 page)
363a	Annual return up to 2001/03/30 with shareholders record filed on: 30th, March 2001	annual return	Free Download (7 pages)
363a	Annual return up to 2001/03/30 with shareholders record filed on: 30th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 6th, November 2000	accounts	Free Download (13 pages)
363s	Annual return up to 2000/08/01 with shareholders record filed on: 1st, August 2000	annual return	Free Download (8 pages)
363(288)	2000/08/01 Annual return (Director resigned)	annual return
363s	Annual return up to 2000/08/01 with shareholders record filed on: 1st, August 2000	annual return	Free Download (8 pages)
363(288)	2000/08/01 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1998/12/31 filed on: 3rd, November 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 3rd, November 1999	accounts	Free Download (13 pages)
363s	Annual return up to 1999/04/13 with shareholders record filed on: 13th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/13 with shareholders record filed on: 13th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, August 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 20th, August 1998	accounts	Free Download (12 pages)
363a	Annual return up to 1998/05/27 with shareholders record filed on: 27th, May 1998	annual return	Free Download (7 pages)
363a	Annual return up to 1998/05/27 with shareholders record filed on: 27th, May 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 6th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 6th, May 1998	accounts	Free Download (1 page)

Signature Flight Support Heathrow Limited SPALDING

Signature Flight Support Heathrow Limited Address / Contact

Company Information / Profile

Company staff

Michael E.

Jonathan N.

Andrew C.

Shawn F.

David R.

Yvette F.

Benjamin W.

Kathleen K.

Peter B.

Pat P.

Sami T.

Joseph G.

Guy M.

Mark J.

Rachel B.

Alexander M.

Gareth H.

Trevor K.

Elizabeth H.

David B.

Paul H.

Graeme P.

Leonard G.

Ian N.

Giovanni G.

Graham F.

Alexander N.

Douglas H.

Anne M.

Nicholas B.

Nigel G.

Trevor D.

Ronald D.

Graham P.

Melvyn E.

Kevin F.

Ian T.

Ernest P.

Nigel C.

Francis A.

David G.

Edwin M.

Trevor W.

Colin M.

Simon H.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us