SIGNATURE AVIATION LIMITED
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON LU2 9PA- Active
- Private Limited Company
- Company No. 00053688
- Last Updated: 01 Mar 2024
Company Profile
SIGNATURE AVIATION LIMITED was incorporated on Tuesday, August 10, 1897 as a Private Limited Company with registered address in LUTON. SIGNATURE AVIATION LIMITED has the status: Active and it's listed in the following category: Service activities incidental to air transportation. This Private Limited Company has been operating for 127 years 1 month and 6 days.
| Name | SIGNATURE AVIATION LIMITED |
|---|---|
| Company number | 00053688 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 1897 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TERMINAL 1 PERCIVAL WAY LONDON LUTON AIRPORT LUTON LU2 9PA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Brown Bidco Limited Percival Way, London Luton Airport, LU2 9PA |
Dates: Wednesday, June 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIGNATURE AVIATION LIMITED | 10 Aug 1897 |
| BBA GROUP PLC | 17 Nov 2006 |
| BBA AVIATION PLC | 22 Nov 2019 |