# Executive Aviation Group Limited

## Details

- **Company number:** [03526156](https://find-and-update.company-information.service.gov.uk/company/03526156)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Mar 1998
- **Registered office:** LEA OFFICE BUILDING STAPLEFORD AERODROME, STAPLEFORD TAWNEY, ROMFORD, RM4 1SJ
- **Nature of business:** [51102](/sic/51102) Non-scheduled passenger air transport


## Previous names

- Executive Aviation Group PLC (until 12 Oct 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN DEN LANGENBERGH, David | director | 1 Aug 2019 | 6 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | 62 |
| 31 Dec 2023 | - | - | 51 |
| 31 Dec 2022 | £34,924 | £148 | 54 |
| 31 Dec 2021 | £25,743 | - | 67 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | £1,011 | - |




## Controls

- [London Executive Aviation Limited](/company/03117502) (03117502)




## Companies at the same address

- [London Executive Aviation Limited](/company/03117502) (03117502)