SIGNATURE AVIATION PENSION TRUSTEES LIMITED
TERMINAL 1 PERCIVAL WAY, LONDON LUTON AIRPORT, LUTON LU2 9PA- Active
- Private Limited Company
- Company No. 02321868
- Last Updated: 01 Mar 2024
Company Profile
SIGNATURE AVIATION PENSION TRUSTEES LIMITED was incorporated on Friday, November 25, 1988 as a Private Limited Company with registered address in LUTON. SIGNATURE AVIATION PENSION TRUSTEES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 36 years 2 months and 28 days.
| Name | SIGNATURE AVIATION PENSION TRUSTEES LIMITED |
|---|---|
| Company number | 02321868 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1988 |
| 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 |
|---|---|
| Signature Aviation Plc Wigmore Street, W1U 1QY |
Dates: Wednesday, April 6, 2016 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against SIGNATURE AVIATION PENSION TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIGNATURE AVIATION PENSION TRUSTEES LIMITED | 25 Nov 1988 |
| BBA GROUP PENSION TRUSTEES LIMITED | 22 Jan 2007 |
| BBA PENSION TRUSTEES LIMITED | 17 Dec 2019 |