Having been setup in 1988, Signature Flight Support London Luton Ltd has its registered office in Bedfordshire in England, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The company has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYDE, Michael Peter | 31 July 1997 | 23 December 1997 | 1 |
| WHITE, Douglas Edward | N/A | 31 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ATKINSON, Alan Keith | N/A | 17 February 2003 | 1 |
| BOYD, Paul Anthony | 23 December 1997 | 27 November 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AP01 - Appointment of director | 11 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| TM01 - Termination of appointment of director | 31 May 2019 | |
| CS01 - N/A | 31 May 2019 | |
| AP01 - Appointment of director | 01 February 2019 | |
| TM01 - Termination of appointment of director | 01 February 2019 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 05 June 2018 | |
| CS01 - N/A | 04 October 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| CH01 - Change of particulars for director | 08 June 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| CS01 - N/A | 13 October 2016 | |
| AP01 - Appointment of director | 26 July 2016 | |
| TM01 - Termination of appointment of director | 26 July 2016 | |
| AD01 - Change of registered office address | 11 January 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 15 October 2015 | |
| TM01 - Termination of appointment of director | 16 March 2015 | |
| TM01 - Termination of appointment of director | 16 March 2015 | |
| TM01 - Termination of appointment of director | 19 February 2015 | |
| AP01 - Appointment of director | 12 February 2015 | |
| AP01 - Appointment of director | 12 February 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 08 October 2014 | |
| TM01 - Termination of appointment of director | 21 March 2014 | |
| AP01 - Appointment of director | 21 March 2014 | |
| TM01 - Termination of appointment of director | 14 January 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| AA - Annual Accounts | 08 October 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| CH01 - Change of particulars for director | 15 April 2013 | |
| CH01 - Change of particulars for director | 15 April 2013 | |
| AP01 - Appointment of director | 13 February 2013 | |
| TM01 - Termination of appointment of director | 13 February 2013 | |
| TM01 - Termination of appointment of director | 13 February 2013 | |
| TM01 - Termination of appointment of director | 13 February 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| AP01 - Appointment of director | 12 February 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| AP01 - Appointment of director | 01 August 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| CH01 - Change of particulars for director | 25 January 2012 | |
| CH01 - Change of particulars for director | 24 January 2012 | |
| AR01 - Annual Return | 04 October 2011 | |
| CH01 - Change of particulars for director | 04 October 2011 | |
| CH01 - Change of particulars for director | 30 August 2011 | |
| CH01 - Change of particulars for director | 03 August 2011 | |
| AP01 - Appointment of director | 03 August 2011 | |
| AP01 - Appointment of director | 02 August 2011 | |
| TM02 - Termination of appointment of secretary | 02 August 2011 | |
| AA - Annual Accounts | 29 July 2011 | |
| AR01 - Annual Return | 15 October 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| RESOLUTIONS - N/A | 15 February 2010 | |
| RESOLUTIONS - N/A | 15 February 2010 | |
| AA - Annual Accounts | 31 October 2009 | |
| AR01 - Annual Return | 21 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 363a - Annual Return | 17 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 October 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2008 | |
| 363a - Annual Return | 04 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 May 2008 | |
| 363a - Annual Return | 31 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
| AA - Annual Accounts | 02 November 2006 | |
| 363a - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363a - Annual Return | 03 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 August 2005 | |
| CERTNM - Change of name certificate | 23 December 2004 | |
| AA - Annual Accounts | 19 August 2004 | |
| 363s - Annual Return | 05 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 October 2003 | |
| 363s - Annual Return | 09 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 November 2002 | |
| RESOLUTIONS - N/A | 29 August 2002 | |
| RESOLUTIONS - N/A | 29 August 2002 | |
| RESOLUTIONS - N/A | 29 August 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| AA - Annual Accounts | 17 August 2002 | |
| 363s - Annual Return | 01 August 2002 | |
| AA - Annual Accounts | 04 February 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2001 | |
| 363s - Annual Return | 30 July 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 February 2001 | |
| 287 - Change in situation or address of Registered Office | 16 January 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2000 | |
| 363s - Annual Return | 23 August 2000 | |
| 225 - Change of Accounting Reference Date | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2000 | |
| AA - Annual Accounts | 07 June 2000 | |
| 363s - Annual Return | 30 July 1999 | |
| AA - Annual Accounts | 30 July 1999 | |
| 287 - Change in situation or address of Registered Office | 20 July 1999 | |
| CERTNM - Change of name certificate | 01 June 1999 | |
| 363s - Annual Return | 28 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 April 1998 | |
| 395 - Particulars of a mortgage or charge | 25 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
| RESOLUTIONS - N/A | 16 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 1998 | |
| 225 - Change of Accounting Reference Date | 19 January 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 11 January 1998 | |
| 395 - Particulars of a mortgage or charge | 07 January 1998 | |
| 395 - Particulars of a mortgage or charge | 07 January 1998 | |
| 395 - Particulars of a mortgage or charge | 07 January 1998 | |
| 395 - Particulars of a mortgage or charge | 07 January 1998 | |
| 395 - Particulars of a mortgage or charge | 07 January 1998 | |
| RESOLUTIONS - N/A | 02 January 1998 | |
| RESOLUTIONS - N/A | 11 September 1997 | |
| RESOLUTIONS - N/A | 11 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| 363s - Annual Return | 29 July 1997 | |
| AA - Annual Accounts | 29 July 1997 | |
| 287 - Change in situation or address of Registered Office | 03 April 1997 | |
| AA - Annual Accounts | 01 August 1996 | |
| 363s - Annual Return | 01 August 1996 | |
| AA - Annual Accounts | 04 August 1995 | |
| 363s - Annual Return | 04 August 1995 | |
| AA - Annual Accounts | 03 August 1994 | |
| 363s - Annual Return | 03 August 1994 | |
| 363s - Annual Return | 29 July 1993 | |
| AA - Annual Accounts | 29 July 1993 | |
| 363s - Annual Return | 06 August 1992 | |
| AA - Annual Accounts | 06 August 1992 | |
| AA - Annual Accounts | 01 August 1991 | |
| 363a - Annual Return | 01 August 1991 | |
| 288 - N/A | 24 February 1991 | |
| AA - Annual Accounts | 30 August 1990 | |
| 363 - Annual Return | 30 August 1990 | |
| 288 - N/A | 09 January 1990 | |
| AA - Annual Accounts | 09 October 1989 | |
| 363 - Annual Return | 09 October 1989 | |
| 288 - N/A | 16 March 1989 | |
| 288 - N/A | 09 March 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 03 October 1988 | |
| CERTNM - Change of name certificate | 29 September 1988 | |
| 288 - N/A | 22 September 1988 | |
| 288 - N/A | 22 September 1988 | |
| 287 - Change in situation or address of Registered Office | 22 September 1988 | |
| RESOLUTIONS - N/A | 19 September 1988 | |
| NEWINC - New incorporation documents | 19 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Second priority aircraft mortgage | 10 February 1998 | Fully Satisfied |
N/A |
| Aircraft mortgage | 23 December 1997 | Fully Satisfied |
N/A |
| Aircraft mortgage | 23 December 1997 | Fully Satisfied |
N/A |
| Aircraft mortgage | 23 December 1997 | Fully Satisfied |
N/A |
| Aircraft mortgage | 23 December 1997 | Fully Satisfied |
N/A |
| Debenture | 23 December 1997 | Fully Satisfied |
N/A |
