UK Companies House feature
LONDON EXECUTIVE AVIATION LIMITED
Cash
£523
-84.5% vs 2022
Net assets
—
Equity attributable
Employees
62
+21.6% vs 2022
Profit before tax
—
Period ending 2023-12-31
Profile
- Company number
- 03117502
- Status
- Active
- Incorporation
- 1995-10-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51102
Cash
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2023-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | £923 | £1,069 | £1,450 | £3,382 | £523 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | -£3,908 | — | — | — | -£1,620 | -£2,017 | |
| Average employees | — | — | — | — | 51 | 62 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors have a reasonable expectation that the company has adequate resources to continue in operation for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEDLOCK, Anthony George | Secretary | 2014-04-11 | — | — |
| BERRY, Michael James | Director | 2023-09-06 | Sep 1959 | South African |
| FISCH, Robert | Director | 2021-09-01 | Jun 1972 | Luxembourger |
| GALANOPOULOS, George Cristos | Director | 1995-10-24 | Dec 1963 | British |
| MEDLOCK, Anthony George | Director | 2022-12-09 | Dec 1964 | British |
| BONWA | Corporate Director | 2024-12-01 | — | — |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARGETSON - RUSHMORE, Patrick Joseph George | Secretary | 1995-10-24 | 2014-04-11 |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1995-10-24 | 1995-10-24 |
| BAZHENOV, Aleksei | Director | 2014-05-07 | 2019-07-31 |
| BENZ, Stefan Siegfried | Director | 2022-12-09 | 2023-09-06 |
| GALANDPOULOS, Amanda Jane | Director | 1995-10-24 | 2014-05-07 |
| HANSEN, Patrick Joseph Albert | Director | 2014-05-07 | 2019-07-31 |
| MARGETSON-RUSHMORE, Patrick Joseph George | Director | 1995-10-24 | 2020-05-18 |
| PEDERSEN, Charlotte | Director | 2014-05-07 | 2019-07-31 |
| THURSTON, Eric Francis | Director | 1997-07-29 | 1998-10-02 |
| VAN DEN LANGENBERGH, David | Director | 2019-08-01 | 2024-12-01 |
| VON PLANTA, Niclas Fortunat | Director | 2019-08-01 | 2021-08-31 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1995-10-24 | 1995-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Executive Aviation Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-08 | AA | accounts | accounts with accounts type full |
| 2025-09-24 | RESOLUTIONS | resolution | resolution |
| 2025-09-24 | SH01 | capital | capital allotment shares |
| 2025-05-29 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-12-04 | AP02 | officers | appoint corporate director company with name date |
| 2024-12-04 | TM01 | officers | termination director company with name termination date |
| 2024-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | AA | accounts | accounts with accounts type full |
| 2024-09-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-12-18 | AA | accounts | accounts with accounts type full |
| 2023-10-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-19 | AP01 | officers | appoint person director company with name date |
| 2023-09-19 | TM01 | officers | termination director company with name termination date |
| 2022-12-23 | AP01 | officers | appoint person director company with name date |
| 2022-12-21 | AP01 | officers | appoint person director company with name date |
| 2022-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-02-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory