Company Information for

LONDON EXECUTIVE AVIATION LIMITED

LEA OFFICE BUILDING STAPLEFORD AERODROME, STAPLEFORD TAWNEY, ROMFORD, ESSEX, RM4 1SJ,

Company Registration Number

03117502

Private Limited Company

Active

About London Executive Aviation Ltd

LONDON EXECUTIVE AVIATION LIMITED was founded on 1995-10-24 and has its registered office in Romford. The organisation's status is listed as "Active". London Executive Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
LONDON EXECUTIVE AVIATION LIMITED
Legal Registered Office
LEA OFFICE BUILDING STAPLEFORD AERODROME
STAPLEFORD TAWNEY
ROMFORD
ESSEX
RM4 1SJ
Other companies in RM4

Filing Information

Company Number03117502
Date formed1995-10-24
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return24/10/2015
Filing return next due21/11/2016
Type of accountsFULL
Last Datalog update:
2024-01-08 03:04:59
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony George Medlock Company Secretary 2014-04-11
Aleksei Bazhenov Director DIRECTOR 2014-05-07 ENGLAND
George Christos Galanopoulos Director DIRECTOR 1995-10-24 UNITED KINGDOM
Patrick Joseph Albert Hansen Director DIRECTOR 2014-05-07 LUXEMBOURG
Patrick Joseph George Margetson-rushmore Director DIRECTOR 1995-10-24 ENGLAND
Charlotte Pedersen Director DIRECTOR 2014-05-07 LUXEMBOURG

Previous Directors

Officer Role Date AppointedDate Resigned
Amanda Jane Galandpoulos Director 1995-10-24 2014-05-07
Patrick Joseph George Margetson - Rushmore Company Secretary 1995-10-24 2014-04-11
Eric Francis Thurston Director 1997-07-29 1998-10-02
Temples (nominees) Limited Nominated Secretary 1995-10-24 1995-10-24
Temples (professional Services) Limited Nominated Director 1995-10-24 1995-10-24

Related Directorships for Aleksei Bazhenov

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Aleksei Bazhenov ASPINAL OF LONDON GROUP LIMITEDDirector 2015-12-01 CURRENT 2007-10-30 Active
Aleksei Bazhenov FINFIND LTDDirector 2015-09-15 CURRENT 2015-07-10 Active
Aleksei Bazhenov EXECUTIVE AVIATION GROUP LIMITEDDirector 2014-05-07 CURRENT 1998-03-12 Active
Aleksei Bazhenov FOUR SEASONS VENTURES LIMITEDDirector 2013-05-29 CURRENT 2013-04-10 Dissolved 2017-02-14

Related Directorships for Patrick Joseph Albert Hansen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Joseph Albert Hansen EXECUJET (UK) LIMITEDDirector 2017-11-08 CURRENT 2004-03-22 Active
Patrick Joseph Albert Hansen LUXAVIATION TECHNICAL SERVICES LIMITEDDirector 2017-11-08 CURRENT 2014-04-17 Active
Patrick Joseph Albert Hansen ASPINAL OF LONDON GROUP LIMITEDDirector 2017-10-04 CURRENT 2007-10-30 Active
Patrick Joseph Albert Hansen ALLANDALE INVESTMENTS LIMITEDDirector 2014-11-12 CURRENT 2011-08-08 Active
Patrick Joseph Albert Hansen EXECUTIVE AVIATION GROUP LIMITEDDirector 2014-05-07 CURRENT 1998-03-12 Active
Patrick Joseph Albert Hansen FOUR SEASONS VENTURES LIMITEDDirector 2013-04-10 CURRENT 2013-04-10 Dissolved 2017-02-14
Patrick Joseph Albert Hansen TOUCHGOLD LIMITEDDirector 2011-08-04 CURRENT 2007-09-11 Active

Related Directorships for Patrick Joseph George Margetson-rushmore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick Joseph George Margetson-rushmore PALL MALL AVIATION LTDDirector 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
Patrick Joseph George Margetson-rushmore EXECUTIVE AVIATION GROUP LIMITEDDirector 1998-04-12 CURRENT 1998-03-12 Active

Related Directorships for Charlotte Pedersen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charlotte Pedersen STARSPEED TRAINING LIMITEDDirector 2017-09-11 CURRENT 2003-01-09 Active
Charlotte Pedersen PHCO154 LIMITEDDirector 2017-09-11 CURRENT 2006-10-03 Active
Charlotte Pedersen STARSPEED LIMITEDDirector 2017-09-11 CURRENT 1978-06-01 Active
Charlotte Pedersen EXECUTIVE AVIATION GROUP LIMITEDDirector 2014-05-07 CURRENT 1998-03-12 Active