UK Companies House feature
EXECUTIVE AVIATION GROUP LIMITED
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 03526156
- Status
- Active
- Incorporation
- 1998-03-12
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 51102
Cash
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | £1,069 | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £7 | £7 | £7 | £0 | £148 | -£2,629 | |
| Average employees | — | — | — | — | — | — | |
| 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
- Consolidated (group)
- Auditor
- HW Fisher Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Therefore, the directors have a reasonable expectation that the group 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.”
Subsidiaries
- London Executive Aviation Limited · 100% held · England and Wales · Air charter services and the management and operation of aircraft
Significant events
- “Since merging with 'The Luxaviation Group' in May 2014, the group has been able to experience savings in its cost bases (fuel, insurance, maintenance, etc.) through group synergies and bulk purchasing power.”
- “During the year the group made an operating profit before tax of £0.13 million (2023 loss: £0.4 million) which after allowing for taxation produced a profit of £0.15 million (2023 loss: £0.4 million) on turnover of £33.39 million (2023: £26.2 million).”
- “On 4 April 2024, the Company's ownership was transferred to a fellow group company, Abelag Holding, a company incorporated in Belgium. Abelag Holding is now the immediate parent company, however Luxaviation Holding S.A, remains the ultimate parent company.”
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MEDLOCK, Anthony George | Secretary | 2014-04-11 | — | — |
| FISCH, Robert Jean Charles | Director | 2025-02-14 | Jun 1972 | Luxembourger |
| GALANOPOULOS, George Christos | Director | 1998-04-12 | Dec 1963 | British |
| MEDLOCK, Anthony George | Director | 2025-02-14 | Dec 1964 | British |
| VAN DEN LANGENBERGH, David | Director | 2019-08-01 | Jul 1970 | Belgian |
| BONWA | Corporate Director | 2024-12-01 | — | — |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARGETSON - RUSHMORE, Patrick Joseph George | Secretary | 1998-04-12 | 2014-04-11 |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1998-03-12 | 1998-03-12 |
| BAZHENOV, Aleksei | Director | 2014-05-07 | 2019-07-31 |
| GALANOPOULOS, Amanda Jane | Director | 1998-04-12 | 2014-05-07 |
| HANSEN, Patrick Joseph Albert | Director | 2014-05-07 | 2024-11-15 |
| MARGETSON-RUSHMORE, Patrick Joseph George | Director | 1998-04-12 | 2020-05-18 |
| PEDERSEN, Charlotte | Director | 2014-05-07 | 2019-07-31 |
| TEMPLES (NOMINEES) LIMITED | Corporate Director | 1998-03-12 | 1998-03-12 |
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Corporate Nominee Director | 1998-03-12 | 1998-03-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abelag Holding | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2024-04-04 | Ceased 2024-04-04 |
| Luxaviation Holding Company | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-01-01 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | AA | accounts | accounts with accounts type group |
| 2025-02-26 | AP01 | officers | appoint person director company with name date |
| 2025-02-26 | AP01 | officers | appoint person director company with name date |
| 2025-01-27 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-01-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-27 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-12-04 | AP02 | officers | appoint corporate director company with name date |
| 2024-11-29 | 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 group |
| 2024-04-16 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-12-19 | AA | accounts | accounts with accounts type group |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-15 | AA | accounts | accounts with accounts type group |
| 2022-11-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-12 | AA | accounts | accounts with accounts type dormant |
| 2020-12-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-09-22 | AA | accounts | accounts with accounts type dormant |
| 2020-05-18 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory