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Home > England & Wales Companies > EXCLUSIVE AIRCRAFT SALES LIMITED
Company Information for

EXCLUSIVE AIRCRAFT SALES LIMITED

BERKELEY SUITE 35 BERKELEY SQUARE, MAYFAIR, LONDON, W1J 5BF,
Company Registration Number
07275080
Private Limited Company
Active

Company Overview

About Exclusive Aircraft Sales Ltd
EXCLUSIVE AIRCRAFT SALES LIMITED was founded on 2010-06-07 and has its registered office in London. The organisation's status is listed as "Active". Exclusive Aircraft Sales Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EXCLUSIVE AIRCRAFT SALES LIMITED
 
Legal Registered Office
BERKELEY SUITE 35 BERKELEY SQUARE
MAYFAIR
LONDON
W1J 5BF
Other companies in W1S
 
Filing Information
Company Number 07275080
Company ID Number 07275080
Date formed 2010-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB115507832  
Last Datalog update: 2024-11-05 14:28:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCLUSIVE AIRCRAFT SALES LIMITED
The accountancy firm based at this address is A.C.T. LONDON LIMITED
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Company Officers of EXCLUSIVE AIRCRAFT SALES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MCCARTNEY
 Company Secretary 2010-06-07
MICHAEL JAMES BAUDINET
 Director 2010-06-07
MICHAEL MCCARTNEY
 Director 2010-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-15CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-03-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM 35 Berkeley Square Mayfair London W1J 5BF England
2020-06-02CH01Director's details changed for Mr Michael James Baudinet on 2020-05-26
2020-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL MCCARTNEY on 2020-05-29
2020-06-02PSC04Change of details for Mr Michael James Baudinet as a person with significant control on 2020-05-29
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM Level 3 14 Hanover Street London W1S 1YH England
2020-03-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/19 FROM 14 Hanover Street Hanover Square London W1S 1YH
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-07-12PSC04Change of details for Mr Michael James Baudinet as a person with significant control on 2018-07-02
2017-12-11AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24PSC04Change of details for Mr Michael Mccartney as a person with significant control on 2017-10-24
2017-10-24CH01Director's details changed for Mr Michael Mccartney on 2017-10-24
2017-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL MCCARTNEY on 2017-10-24
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES
2017-02-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-03-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-12AR0112/08/15 ANNUAL RETURN FULL LIST
2015-05-06CH01Director's details changed for Mr Michael James Baudinet on 2015-05-05
2015-02-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0112/08/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26CH01Director's details changed for Mr Michael Mccartney on 2014-03-26
2014-03-26CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL MCCARTNEY on 2014-03-26
2013-08-13AR0112/08/13 ANNUAL RETURN FULL LIST
2013-07-08AR0107/06/13 ANNUAL RETURN FULL LIST
2013-04-02CH01Director's details changed for Mr Michael James Baudinet on 2013-04-02
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05AR0107/06/12 ANNUAL RETURN FULL LIST
2012-05-09CH01Director's details changed for Mr Michael James Baudinet on 2012-05-05
2012-04-11MG01Particulars of a mortgage or charge / charge no: 2
2011-12-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BAUDINET / 14/10/2011
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BAUDINET / 07/10/2011
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCCARTNEY / 10/09/2011
2011-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL MCCARTNEY / 10/09/2011
2011-06-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-15AR0107/06/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCCARTNEY / 02/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES BAUDINET / 02/06/2011
2011-06-15CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL MCCARTNEY / 02/06/2011
2010-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EXCLUSIVE AIRCRAFT SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EXCLUSIVE AIRCRAFT SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-11 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
DEPOSIT AGREEMENT 2011-06-29 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due Within One Year 2012-07-01 £ 36,546
Creditors Due Within One Year 2011-07-01 £ 18,306
Provisions For Liabilities Charges 2012-07-01 £ 984
Provisions For Liabilities Charges 2011-07-01 £ 634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXCLUSIVE AIRCRAFT SALES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 33,991
Cash Bank In Hand 2011-07-01 £ 25,147
Current Assets 2012-07-01 £ 39,662
Current Assets 2011-07-01 £ 27,473
Debtors 2012-07-01 £ 5,671
Debtors 2011-07-01 £ 2,326
Fixed Assets 2012-07-01 £ 4,922
Fixed Assets 2011-07-01 £ 3,168
Shareholder Funds 2012-07-01 £ 7,054
Shareholder Funds 2011-07-01 £ 11,701
Tangible Fixed Assets 2012-07-01 £ 4,922
Tangible Fixed Assets 2011-07-01 £ 3,168

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXCLUSIVE AIRCRAFT SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCLUSIVE AIRCRAFT SALES LIMITED
Trademarks
We have not found any records of EXCLUSIVE AIRCRAFT SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCLUSIVE AIRCRAFT SALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as EXCLUSIVE AIRCRAFT SALES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EXCLUSIVE AIRCRAFT SALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCLUSIVE AIRCRAFT SALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXCLUSIVE AIRCRAFT SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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