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Home > England & Wales Companies > EXECUTIVE AVIATION CONSULTANCY LIMITED
Company Information for

EXECUTIVE AVIATION CONSULTANCY LIMITED

SOVEREIGN HOUSE, 22 SHELLEY ROAD, WORTHING, WEST SUSSEX, BN11 1TU,
Company Registration Number
07516118
Private Limited Company
Active

Company Overview

About Executive Aviation Consultancy Ltd
EXECUTIVE AVIATION CONSULTANCY LIMITED was founded on 2011-02-03 and has its registered office in Worthing. The organisation's status is listed as "Active". Executive Aviation Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXECUTIVE AVIATION CONSULTANCY LIMITED
 
Legal Registered Office
SOVEREIGN HOUSE
22 SHELLEY ROAD
WORTHING
WEST SUSSEX
BN11 1TU
Other companies in BN11
 
Filing Information
Company Number 07516118
Company ID Number 07516118
Date formed 2011-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/02/2016
Return next due 03/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 14:28:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE AVIATION CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASF ACCOUNTANCY SERVICES LIMITED   BARRETT & MONETAIRE LIMITED   ORIGINAL MONETAIRE ACCOUNTANTS LIMITED   MONETAIRE ACCOUNTING SERVICES LIMITED   MONETAIRE BUSINESS SERVICES LIMITED   MONETAIRE LIMITED   MONETAIRE PAYROLL LIMITED   MONETAIRE TAXATION LIMITED   MONETAIRE UK LIMITED
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Company Officers of EXECUTIVE AVIATION CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
FIRST INSTANCE SECRETARIAT LIMITED
Company Secretary 2011-02-03
KHOSSRO BANAEIAN
Director 2011-02-03
MARGARET RACHEL BANAEIAN
Director 2017-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN ALCOCK
Director 2011-02-03 2011-02-03

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FIRST INSTANCE SECRETARIAT LIMITED UK IMPORTS LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED ASTRA DEMOLITION LIMITED Company Secretary 2004-04-02 CURRENT 2004-04-02 Active
FIRST INSTANCE SECRETARIAT LIMITED ROUTLEDGE FINANCIAL (WORTHING) LIMITED Company Secretary 2003-10-16 CURRENT 2003-10-16 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED SILVERDAWN SERVICES LIMITED Company Secretary 2003-10-02 CURRENT 2003-10-02 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED AFFORDABLE RESIDENTIAL HOUSING LIMITED Company Secretary 2003-09-26 CURRENT 2002-07-31 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED GWL TRANSPORT LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Dissolved 2014-01-21
FIRST INSTANCE SECRETARIAT LIMITED EDD SERVICES (SUSSEX) LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Dissolved 2015-12-15
FIRST INSTANCE SECRETARIAT LIMITED HERITAGE SAFETY MANAGEMENT SERVICES LIMITED Company Secretary 2003-09-21 CURRENT 2003-09-21 Dissolved 2018-04-10
FIRST INSTANCE SECRETARIAT LIMITED COACH HOUSE SUSSEX LIMITED Company Secretary 2003-07-29 CURRENT 2003-07-29 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED R.J. REYNOLDS LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Dissolved 2013-11-26
FIRST INSTANCE SECRETARIAT LIMITED DF CHAUFFEURS LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Dissolved 2017-10-17
FIRST INSTANCE SECRETARIAT LIMITED M.P. CONSULTANTS (SURREY) LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
FIRST INSTANCE SECRETARIAT LIMITED WALLIS & SON (SUSSEX) LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED RICHARD BEAN LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
FIRST INSTANCE SECRETARIAT LIMITED TJR DESIGNS LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2014-05-06
FIRST INSTANCE SECRETARIAT LIMITED DB ELECTRICAL (SUSSEX) LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2015-01-13
FIRST INSTANCE SECRETARIAT LIMITED DALE SERVICES (SUSSEX) LIMITED Company Secretary 2003-06-12 CURRENT 2003-06-12 Dissolved 2017-04-18
FIRST INSTANCE SECRETARIAT LIMITED SPM ROOFING SUSSEX LIMITED Company Secretary 2003-06-11 CURRENT 2003-06-11 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED BRIAN JOSEPH LIMOUSINES LIMITED Company Secretary 2003-05-15 CURRENT 2003-05-15 Dissolved 2014-10-28
FIRST INSTANCE SECRETARIAT LIMITED C.L. ADAMS & SON LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Dissolved 2016-09-06
FIRST INSTANCE SECRETARIAT LIMITED PALMORIS LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED DOMINICK LANDSCAPES LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Active
FIRST INSTANCE SECRETARIAT LIMITED TKW DESIGNS LIMITED Company Secretary 2003-05-02 CURRENT 2003-05-02 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED P.C. INSTALLATIONS LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED DUBASH LIMITED Company Secretary 2003-04-11 CURRENT 2003-04-11 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED HALLMARK PROPERTY LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED DAVIS & DAVIS LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Active
FIRST INSTANCE SECRETARIAT LIMITED A.A. MEPHAM LIMITED Company Secretary 2003-03-20 CURRENT 2003-03-20 Liquidation
FIRST INSTANCE SECRETARIAT LIMITED MAXIMUS ENTERPRISES LIMITED Company Secretary 2003-03-05 CURRENT 2003-03-05 Active
FIRST INSTANCE SECRETARIAT LIMITED DEXTER YOUELL LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED ANDREW STEWART SERVICES LIMITED Company Secretary 2003-02-20 CURRENT 2003-02-20 Active
FIRST INSTANCE SECRETARIAT LIMITED AJB EXECUTIVE SEARCH LIMITED Company Secretary 2003-01-03 CURRENT 2003-01-03 Active
FIRST INSTANCE SECRETARIAT LIMITED MILLMEADS MARKETING LIMITED Company Secretary 2002-12-30 CURRENT 2002-12-30 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED MELDAN REPRODUCTIONS LIMITED Company Secretary 2002-12-24 CURRENT 2002-12-24 Active
FIRST INSTANCE SECRETARIAT LIMITED GLOBAL DECISIONS LIMITED Company Secretary 2002-11-15 CURRENT 2002-10-07 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED ACT (SOUTH EAST) LIMITED Company Secretary 2002-10-24 CURRENT 2002-10-24 Active
FIRST INSTANCE SECRETARIAT LIMITED COASTLINE PUMPS LIMITED Company Secretary 2002-10-07 CURRENT 2002-10-07 Active
FIRST INSTANCE SECRETARIAT LIMITED MATE TECHNOLOGY CONSULTANTS LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Dissolved 2014-02-04
FIRST INSTANCE SECRETARIAT LIMITED FAST BUSINESS ASSOCIATION LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active
FIRST INSTANCE SECRETARIAT LIMITED REIVER PROJECT MANAGEMENT LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED A & A TRAVEL (SUSSEX) LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active
FIRST INSTANCE SECRETARIAT LIMITED NEW AVIONICS LIMITED Company Secretary 2002-08-19 CURRENT 2002-08-19 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED LUKE & LUKE LIMITED Company Secretary 2002-08-14 CURRENT 2002-08-14 Active
FIRST INSTANCE SECRETARIAT LIMITED ORIGINAL KB AVIATION LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Dissolved 2015-10-27
FIRST INSTANCE SECRETARIAT LIMITED NEBULA PPS LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
FIRST INSTANCE SECRETARIAT LIMITED GEORGE SIMS (RACING BOATS) Company Secretary 2002-06-01 CURRENT 1960-06-24 Dissolved 2014-10-07
FIRST INSTANCE SECRETARIAT LIMITED TRAINING SYNDICATE LIMITED Company Secretary 2002-01-20 CURRENT 1997-09-29 Active
FIRST INSTANCE SECRETARIAT LIMITED AUDIT CONFIRMATION SERVICES LIMITED Company Secretary 2001-09-17 CURRENT 2001-09-17 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED VAN RYNE LIMITED Company Secretary 2000-08-20 CURRENT 2000-06-30 Active
FIRST INSTANCE SECRETARIAT LIMITED 1ST CLASS EVENTS LIMITED Company Secretary 2000-06-02 CURRENT 2000-06-02 Active
FIRST INSTANCE SECRETARIAT LIMITED MCCORMACK ENGINEERING LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Dissolved 2014-02-04
FIRST INSTANCE SECRETARIAT LIMITED MONETAIRE LIMITED Company Secretary 1999-10-27 CURRENT 1999-10-27 Active
FIRST INSTANCE SECRETARIAT LIMITED 1ST CLASS CARS (SOUTH EAST) LIMITED Company Secretary 1999-10-15 CURRENT 1999-10-15 Active
FIRST INSTANCE SECRETARIAT LIMITED GRAPEVINE PRINT AND MARKETING LIMITED Company Secretary 1999-02-08 CURRENT 1996-02-19 Dissolved 2017-11-07
FIRST INSTANCE SECRETARIAT LIMITED HOLGATE ENTERPRISES LIMITED Company Secretary 1999-01-07 CURRENT 1999-01-07 Dissolved 2018-05-15
FIRST INSTANCE SECRETARIAT LIMITED FISCALIS LIMITED Company Secretary 1999-01-07 CURRENT 1999-01-07 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED BLUE CEDARS PLACE MANAGEMENT COMPANY LIMITED Company Secretary 1998-11-18 CURRENT 1996-05-17 Active
FIRST INSTANCE SECRETARIAT LIMITED EURO COMPUTER CONSULTANTS LIMITED Company Secretary 1998-11-18 CURRENT 1984-12-14 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED TRANSNATIONAL HRM LIMITED Company Secretary 1998-11-18 CURRENT 1994-05-19 Active - Proposal to Strike off
FIRST INSTANCE SECRETARIAT LIMITED MM ENVIRO LIMITED Company Secretary 1998-11-18 CURRENT 1993-07-19 Active
KHOSSRO BANAEIAN KB AVIATION LIMITED Director 2011-08-01 CURRENT 2011-05-11 Active

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
2024-10-02MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-02-16CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-14CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-08-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-11Change of details for Mr Khossro Banaeian as a person with significant control on 2021-02-17
2022-02-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET RACHEL BANAEIAN
2022-02-11CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET RACHEL BANAEIAN
2022-02-11PSC04Change of details for Mr Khossro Banaeian as a person with significant control on 2021-02-17
2021-08-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-11-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2018-08-20AA01Previous accounting period extended from 28/02/18 TO 31/03/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-02-13PSC04Change of details for Mr Khossro Banaeian as a person with significant control on 2016-04-06
2017-11-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28AP01DIRECTOR APPOINTED MRS MARGARET RACHEL BANAEIAN
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-06-27AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06LATEST SOC06/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-06AR0103/02/16 ANNUAL RETURN FULL LIST
2015-08-14AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-27AR0103/02/15 ANNUAL RETURN FULL LIST
2014-06-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-17AR0103/02/14 ANNUAL RETURN FULL LIST
2013-08-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-06SH0128/02/13 STATEMENT OF CAPITAL GBP 3
2013-02-26AR0103/02/13 ANNUAL RETURN FULL LIST
2012-10-30AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-06AR0103/02/12 ANNUAL RETURN FULL LIST
2012-02-06AP01DIRECTOR APPOINTED MR KHOSSRO BANAEIAN
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALCOCK
2011-02-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33160 - Repair and maintenance of aircraft and spacecraft




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE AVIATION CONSULTANCY 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 EXECUTIVE AVIATION CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUTIVE AVIATION CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.226
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.147

This shows the max and average number of mortgages for companies with the same SIC code of 33160 - Repair and maintenance of aircraft and spacecraft

Creditors
Creditors Due Within One Year 2013-02-28 £ 32,323
Creditors Due Within One Year 2012-02-28 £ 26,755
Other Creditors Due Within One Year 2013-02-28 £ 23,107
Other Creditors Due Within One Year 2012-02-28 £ 13,628
Taxation Social Security Due Within One Year 2013-02-28 £ 9,216
Taxation Social Security Due Within One Year 2012-02-28 £ 13,127

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EXECUTIVE AVIATION CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 17,060
Cash Bank In Hand 2012-02-28 £ 23,502
Current Assets 2013-02-28 £ 32,605
Current Assets 2012-02-28 £ 30,502
Debtors 2013-02-28 £ 15,545
Debtors 2012-02-28 £ 7,000
Shareholder Funds 2012-02-28 £ 3,747

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EXECUTIVE AVIATION CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE AVIATION CONSULTANCY LIMITED
Trademarks
We have not found any records of EXECUTIVE AVIATION CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE AVIATION CONSULTANCY 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 (33160 - Repair and maintenance of aircraft and spacecraft) as EXECUTIVE AVIATION CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE AVIATION CONSULTANCY 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 EXECUTIVE AVIATION CONSULTANCY 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 EXECUTIVE AVIATION CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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