Luftavia Ltd
- Company number
- 09606592
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 23 May 2015
- Nature of business
- Repair and maintenance of aircraft and spacecraft
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUKE, Graham | Director | 25 Jan 2021 | |
| MEAKIN, Thomas | Director | 4 Jan 2021 | 7 Oct 2024 |
| DIEHL, Katharina | Secretary | 23 May 2015 | 7 Oct 2024 |
| MOSEBACH, Christian | Director | 28 May 2021 | 20 Aug 2024 |
| TAYLOR, David John | Director | 31 Aug 2018 | 26 Jul 2022 |
| KUNKEL, Florian, Dr | Director | 15 Sep 2020 | 31 May 2021 |
| MEAKIN, Fredrick Noel | Director | 16 Aug 2020 | 25 Jan 2021 |
| EUSTICE, Malcolm Kenneth | Director | 27 Sep 2019 | 25 Jan 2021 |
| MEAKIN, Thomas Noel | Director | 23 May 2015 | 18 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Baer Von Ekul | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Sep 2025 | |
| Mr Thomas Noel Meakin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Sep 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2025 | £6,635,665 | -£705,173 | £23,914 | 28 |
| 31 May 2024 | - | -£598,076 | £494,891 | 48 |
| 31 May 2023 | - | -£549,783 | £57,440 | 35 |
| 31 May 2022 | - | -£195,583 | £47,566 | 9 |
| 31 May 2021 | - | -£102,497 | £126,535 | 3 |
| 31 May 2020 | - | -£40,010 | £90,974 | 1 |
| 31 May 2019 | - | -£40,267 | £41,789 | 1 |
| 31 May 2018 | - | -£21,397 | £25,953 | - |
| 31 May 2017 | - | -£2,415 | £49,185 | - |
| 31 May 2016 | - | £256 | £1,927 | - |