Execujet Shared Services Ltd

About

Registered Number: 09003212

Date of Incorporation: 17/04/2014 (10 years ago)

Company Status: Active

Registered Address: The Officers' Mess Duxford, Royston Road, Cambridge, CB22 4QH,

Established in 2014, Luxaviation Technical Services Ltd has its registered office in Cambridge. The current directors of this business are listed as Jones, Sally Frances Lynn, Williamson, Stuart Charles, Norton, Tracy Lyn, Basson, Gerrit Petrus at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
JONES, Sally Frances Lynn	09 April 2018	-	1
WILLIAMSON, Stuart Charles	09 April 2018	-	1
BASSON, Gerrit Petrus	17 April 2014	25 October 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
NORTON, Tracy Lyn	17 April 2014	31 August 2017	1

Filing History

Document Type	Date
CS01 - N/A	24 April 2020
CH01 - Change of particulars for director	22 April 2020
AA - Annual Accounts	22 August 2019
CS01 - N/A	23 April 2019
AD01 - Change of registered office address	23 April 2019
AA - Annual Accounts	06 October 2018
CS01 - N/A	01 May 2018
AP01 - Appointment of director	10 April 2018
AP01 - Appointment of director	10 April 2018
TM01 - Termination of appointment of director	10 April 2018
TM01 - Termination of appointment of director	10 April 2018
AP01 - Appointment of director	10 April 2018
RESOLUTIONS - N/A	07 April 2018
RP04AP01 - N/A	23 January 2018
RP04AP01 - N/A	23 January 2018
AP01 - Appointment of director	30 November 2017
TM01 - Termination of appointment of director	30 November 2017
PSC01 - N/A	29 November 2017
PSC09 - N/A	28 November 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	14 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL)	14 November 2017
AP01 - Appointment of director	05 September 2017
TM02 - Termination of appointment of secretary	04 September 2017
TM01 - Termination of appointment of director	04 September 2017
TM01 - Termination of appointment of director	04 May 2017
CH01 - Change of particulars for director	27 April 2017
CH01 - Change of particulars for director	27 April 2017
CS01 - N/A	27 April 2017
CH01 - Change of particulars for director	25 April 2017
CH01 - Change of particulars for director	25 April 2017
CH03 - Change of particulars for secretary	25 April 2017
AA - Annual Accounts	09 February 2017
AA01 - Change of accounting reference date	03 February 2017
AA - Annual Accounts	16 January 2017
AD01 - Change of registered office address	30 June 2016
AR01 - Annual Return	28 April 2016
AA - Annual Accounts	20 January 2016
AR01 - Annual Return	26 June 2015
CH01 - Change of particulars for director	04 June 2015
CH03 - Change of particulars for secretary	03 June 2015
CH01 - Change of particulars for director	03 June 2015
CH01 - Change of particulars for director	03 June 2015
NEWINC - New incorporation documents	17 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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