SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED
Overview
| Company Name | SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02288275 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED?
- Non-scheduled passenger air transport (51102) / Transportation and storage
Where is SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED located?
| Registered Office Address | Terminal 1 Percival Way London Luton Airport LU2 9PA Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYNTON AVIATION LIMITED | Jun 01, 1999 | Jun 01, 1999 |
| MAGEC AVIATION LIMITED | Sep 30, 1988 | Sep 30, 1988 |
| PLAINSPACE LIMITED | Aug 19, 1988 | Aug 19, 1988 |
What are the latest accounts for SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 19, 2026 with updates | 4 pages | CS01 | ||
Notification of Signature Flight Support Uk Regions as a person with significant control on Jun 19, 2025 | 2 pages | PSC02 | ||
Cessation of Signature Refuelers Limited as a person with significant control on Jun 19, 2025 | 1 pages | PSC07 | ||
Appointment of Mr. Robert Bradley Williams as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Angus Smith as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 35 pages | AA | ||
legacy | 101 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 19, 2025 with updates | 4 pages | CS01 | ||
Change of details for Signature Flight Support Uk Regions Limited as a person with significant control on Oct 16, 2024 | 2 pages | PSC05 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 35 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 99 pages | PARENT_ACC | ||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 34 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 34 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
Who are the officers of SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARTON, Maria Luina, Mrs. | Secretary | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | 301035160001 | |||||||
| ESHOO, Michael Peter, Mr. | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United States | American | 300194480001 | |||||
| NENDICK, Jonathan Nicholas, Mr. | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | England | British | 296534070001 | |||||
| WILLIAMS, Robert Bradley, Mr. | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United States | American | 342472060001 | |||||
| ATKINSON, Alan Keith | Secretary | 6 Deacons Way SG5 2UF Hitchin Hertfordshire | British | 13834020001 | ||||||
| BAKER, Rachel Dawn | Secretary | Appleby Gardens LU6 3DB Dunstable 1 Bedfordshire United Kingdom | British | 132609590003 | ||||||
| BOYD, Paul Anthony | Secretary | 13 Hill Rise HA4 7JN Ruislip Middlesex | British | 56568330001 | ||||||
| HALL, Gareth | Secretary | 210 Brooklands Road KT13 0RJ Weybridge Surrey | British | 126581500001 | ||||||
| HINGSTON, Paul Anthony | Secretary | 26 Knights Orchard HP1 3QA Hemel Hempstead Hertfordshire | British | 87980040001 | ||||||
| BARKER, John Ernest Ridley | Director | 14 Glebe Meadow Overton RG25 3ER Basingstoke Hants | England | British | 33657500001 | |||||
| BEST, David Hugh | Director | 6 Cunningham Gardens PA6 7GA Houston Renfrewshire | British | 93679970001 | ||||||
| BOUWER, Peter John | Director | Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | England | British | 175773950002 | |||||
| COWIE, Andrew Jonathan Scott | Director | 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England | United Kingdom | British | 265191540001 | |||||
| FALLON, Shawn Christopher | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United States | American | 254879400001 | |||||
| FREEMAN, Yvette Helen | Director | Wigmore Street W1U 1QY London 105 United Kingdom | United Kingdom | British | 210927030001 | |||||
| FREEMAN, Yvette Helen | Director | Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | England | British | 194958620001 | |||||
| GIBNEY, Joseph Laurence | Director | Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | United Kingdom | United States Of America | 162041400003 | |||||
| HALL, Gareth | Director | 210 Brooklands Road KT13 0RJ Weybridge Surrey | British | 126581500001 | ||||||
| HARLAND, David William Romanis | Director | OX11 9AF South Moreton The Old Rectory Oxon | United Kingdom | British | 136594420001 | |||||
| HYDE, Michael Peter | Director | The New House The Valley Whitwell SG4 8BN Hitchin Hertfordshire | British | 54173210001 | ||||||
| JOHNSTONE, Mark Robin | Director | 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England | England | British | 172350530001 | |||||
| JOHNSTONE, Mark | Director | Greatwater Drive Windermere Florida 6030 34786 Usa | Usa | British | 139372400002 | |||||
| KING, Kathleen | Director | Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | Usa | Usa | 175808790001 | |||||
| LEE, Stephen | Director | 2071 Mohican Trail Maitland 32751 Florida Usa | British | 90754890002 | ||||||
| MACDONALD, Alexander Joseph | Director | 4 Stanely Drive PA2 6HE Paisley Renfrewshire | Scotland | British | 75479240001 | |||||
| MARCHANT, Guy Stephen | Director | Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | England | British | 162039480002 | |||||
| PEARSE, Pat | Director | Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | England | British | 175524860002 | |||||
| PEARSON, Keith Anthony | Director | 8 Home Park Mollington CH1 6NW Chester Cheshire | British | 4709820001 | ||||||
| RUBACK, Daniel David | Director | 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England | England | British | 184789960002 | |||||
| SMITH, John Angus | Director | Percival Way London Luton Airport LU2 9PA Luton Terminal 1 Bedfordshire United Kingdom | United Kingdom | British | 111098710003 | |||||
| TEITTINEN, Sami Tapio | Director | Hangar 63 Percival Way London Luton Airport LU2 9NT Luton Bedfordshire | Usa | Finland | 171081830001 | |||||
| TENNANT, Christopher John | Director | 73 Elizabeth Street SW1W 9PJ London | British | 30142970001 | ||||||
| WARNER, Richard Owen | Director | 30 Tavistock Avenue Ampthill MK45 2RY Bedford Bedfordshire | British | 52621650001 | ||||||
| WEAVER, Benjamin Adam | Director | 142 Prospect Way Luton LU2 9QH Bedfordshire Voyager House England England | United States | American | 184204760001 | |||||
| WHITE, Douglas Edward | Director | Kingfisher House 85 London Road SG18 8EE Biggleswade Bedfordshire | British | 82542620001 |
Who are the persons with significant control of SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Signature Flight Support Uk Regions | Jun 19, 2025 | Turnhouse Road Edinburgh Airport EH12 9DN Edinburgh Edinburgh Airport Turnhouse Road Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Signature Refuelers Limited | Apr 06, 2016 | Carnegie Campus KY11 8PB Dunfermline 3 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0