OpenCompanies

Executive Aviation Group Limited

Company number
03526156
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 1998
Nature of business
Non-scheduled passenger air transport

Registered office

LEA Office Building Stapleford Aerodrome
Stapleford Tawney
Romford
RM4 1SJ

Previous names

  • Executive Aviation Group PLC (until 12 Oct 2005)

Officers

NameRoleAppointedResigned
MEDLOCK, Anthony George Director 14 Feb 2025
FISCH, Robert Jean Charles Director 14 Feb 2025
GALANOPOULOS, George Christos Director 12 Apr 1998
VAN DEN LANGENBERGH, David Director 1 Aug 2019 6 Jul 2026

Control

NameNature of controlNotifiedCeased
Abelag Holding Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 4 Apr 2024 4 Apr 2024
Luxaviation Holding Company Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Jan 2024

Accounts

Year ended Turnover Net assets Employees
31 Dec 2024 - - 60
31 Dec 2023 - - 62
31 Dec 2022 £34,924 £148 51
31 Dec 2021 £25,743 - 54
31 Dec 2020 Dormant - - 0
31 Dec 2019 Dormant - - -
31 Dec 2018 Dormant - £1,011 -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data