SIGNATURE AVIATION LIMITED - LUTON


Company Profile Company Filings

Overview

SIGNATURE AVIATION LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
SIGNATURE AVIATION LIMITED was incorporated 126 years ago on 10/08/1897 and has the registered number: 00053688. The accounts status is GROUP and accounts are next due on 30/09/2024.

SIGNATURE AVIATION LIMITED - LUTON

This company is listed in the following categories:
52230 - Service activities incidental to air transportation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TERMINAL 1 PERCIVAL WAY
LUTON
BEDFORDSHIRE
LU2 9PA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BBA AVIATION PLC (until 22/11/2019)
BBA GROUP PLC (until 17/11/2006)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MICHAEL PETER ESHOO Mar 1979 American Director 2022-09-15 CURRENT
MS MARIA LUINA GARTON Secretary 2021-09-01 CURRENT
MS MARIA LUINA GARTON Jul 1979 American Director 2021-12-30 CURRENT
MR TONY ROBERT LEFEBVRE Aug 1968 American Director 2021-06-09 CURRENT
SIMON CHARLES CONRAD PRYCE Dec 1961 British Director 2007-06-11 UNTIL 2017-06-30 RESIGNED
MR ANDREW RICHARD WOOD Jun 1951 British Director 2001-01-01 UNTIL 2010-04-29 RESIGNED
ROY VICKERS MCGLONE Aug 1953 British Director 1995-10-09 UNTIL 2006-02-27 RESIGNED
HANSEL TOOKES Dec 1947 American Director 2007-02-19 UNTIL 2013-09-30 RESIGNED
NICHOLAS CHARLES EDWARD LAND Feb 1948 British Director 2006-08-01 UNTIL 2016-05-06 RESIGNED
SIR NIGEL RUSSELL RUDD Dec 1946 British Director 2013-12-01 UNTIL 2021-06-01 RESIGNED
MR RICHARD STILLWELL Apr 1949 British Director 1998-03-10 UNTIL 2006-10-31 RESIGNED
DAVID JOHN SEYMOUR ROQUES Oct 1938 British Director 1999-01-11 UNTIL 2010-04-29 RESIGNED
MR PETER GERVIS RATCLIFFE Mar 1948 British Director 2009-01-09 UNTIL 2018-05-11 RESIGNED
ROBERTO QUARTA May 1949 Director 1993-11-01 UNTIL 2007-01-17 RESIGNED
BRUCE VAN ALLEN Jul 1955 American Director 2002-05-03 UNTIL 2009-01-08 RESIGNED
ROBERT MAYFIELD PHILLIPS Jul 1938 American Director 2000-05-05 UNTIL 2007-05-05 RESIGNED
MR MICHAEL ANDREW POWELL Nov 1967 British Director 2014-07-01 UNTIL 2017-05-31 RESIGNED
ROBERT MICHAEL MUDDIMER Jan 1933 British Director 1995-04-24 UNTIL 1996-02-13 RESIGNED
ROSS HILL MCMILLAN Jun 1950 American Director 2002-09-03 UNTIL 2005-02-23 RESIGNED
MR DAVID ROUGH Jan 1951 British Director 1998-03-10 UNTIL 2007-04-26 RESIGNED
PHILIP ABBOTT SMITH Oct 1938 British Secretary RESIGNED
MS ZILLAH WENDY STONE Mar 1965 British Secretary 2008-09-01 UNTIL 2012-12-31 RESIGNED
IAIN DAVID CAMERON SIMM British Secretary 2013-01-01 UNTIL 2016-05-31 RESIGNED
SARAH MARGARET SHAW Jun 1958 British Secretary 1997-06-01 UNTIL 2008-08-31 RESIGNED
DAVID JOHN MARK BLIZZARD Secretary 2016-06-01 UNTIL 2021-10-31 RESIGNED
IRVING BENJAMIN YOSKOWITZ Dec 1945 American Director 1995-04-24 UNTIL 2004-03-01 RESIGNED
ROBERT HAMILTON COOPER Jul 1946 British Director RESIGNED
LIONEL JOHN STAMMERS May 1933 British Director RESIGNED
PHILIP ILEY Oct 1971 British Director 2021-06-01 UNTIL 2021-12-30 RESIGNED
MARK HOAD Jun 1970 British Director 2010-04-29 UNTIL 2014-06-30 RESIGNED
MARK JEREMY HARPER May 1956 British Director 2006-12-01 UNTIL 2013-05-10 RESIGNED
MR JOHN MICHAEL HARPER Jan 1945 British Director 2005-02-23 UNTIL 2014-05-07 RESIGNED
MR THOMAS WILLIAM HANDLEY Nov 1954 American Director 2021-06-01 UNTIL 2021-12-30 RESIGNED
CHARLOTTE EMMA TIFFANY GILTHORPE Jul 1970 British Director 2018-01-01 UNTIL 2021-06-01 RESIGNED
MR SHAWN CHRISTOPHER FALLON Dec 1981 American Director 2021-07-06 UNTIL 2022-09-15 RESIGNED
SUSAN SALTZBART KILSBY Sep 1958 American Director 2012-04-10 UNTIL 2019-05-10 RESIGNED
MR PETER GRAHAM EDWARDS Feb 1956 American Director 2016-01-01 UNTIL 2021-06-01 RESIGNED
MR DAVID CROOK Jul 1968 British Director 2017-06-01 UNTIL 2021-07-06 RESIGNED
JOHN WHITE May 1942 British Director RESIGNED
PETER EDWARD CLAPPISON Aug 1943 British Director RESIGNED
MS AMEE CHANDE Jan 1974 British Director 2018-01-01 UNTIL 2021-06-01 RESIGNED
GEORGE CARTWRIGHT Jul 1942 British Director 1996-08-08 UNTIL 2002-07-31 RESIGNED
MR STEPHEN RAY BOLZE Apr 1963 American Director 2021-06-01 UNTIL 2021-12-30 RESIGNED
MR WAYNE EDWARD EDMUNDS Feb 1956 American Director 2013-08-07 UNTIL 2021-06-01 RESIGNED
MR STEPHEN ANTHONY KING Oct 1960 British Director 2019-01-07 UNTIL 2021-06-01 RESIGNED
MRS VICTORIA CLARE JARMAN Apr 1972 British Director 2019-01-07 UNTIL 2021-06-01 RESIGNED
MR VANNI EMANUELE TREVES Nov 1940 British Director RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2018-04-01 UNTIL 2021-06-09 RESIGNED
MR PETER JOHN VENTRESS Dec 1960 British Director 2016-01-01 UNTIL 2021-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brown Bidco Limited 2021-06-02 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H+S AVIATION LIMITED HAMPSHIRE Active FULL 52230 - Service activities incidental to air transportation
TRAK PRECISION GRINDERS LIMITED BIRMINGHAM Dissolved... DORMANT 30300 - Manufacture of air and spacecraft and related machinery
RSS JET CENTRE LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 51101 - Scheduled passenger air transport
CSE BOURNEMOUTH LIMITED CHRISTCHURCH Active FULL 51102 - Non-scheduled passenger air transport
MENZIES AVIATION (ASIG) LIMITED LONDON UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
APPH AVIATION SERVICES LIMITED RUNCORN Active DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
AP FILTRATION LIMITED CHELTENHAM ENGLAND Active AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery
APPH LIMITED MANOR PARK Active FULL 28120 - Manufacture of fluid power equipment
BOKER AEROCLEAN LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
AVIATION COMPONENT REPAIR SERVICES LIMITED BIRMINGHAM Dissolved... FULL 33160 - Repair and maintenance of aircraft and spacecraft
APPH NOTTINGHAM LIMITED RUNCORN Active DORMANT 30300 - Manufacture of air and spacecraft and related machinery
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
APPH BASINGSTOKE LIMITED BIRMINGHAM Dissolved... FULL 33160 - Repair and maintenance of aircraft and spacecraft
COLTAX AEROSPACE LIMITED BIRMINGHAM Dissolved... DORMANT 33160 - Repair and maintenance of aircraft and spacecraft
ASIG MANCHESTER LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
SIGNATURE FLIGHT SUPPORT LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 84130 - Regulation of and contribution to more efficient operation of businesses
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED LONDON UNITED KINGDOM Active DORMANT 52230 - Service activities incidental to air transportation
RSS JET CENTRE (PRESTWICK) LIMITED SPALDING ... AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
SIGNATURE REFUELERS LIMITED EDINBURGH SCOTLAND Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUTHRIE OVERSEAS INVESTMENTS LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BBA HYDRAULIC BRAKE COMPANY LIMITED LUTON ENGLAND Active FULL 7499 - Non-trading company
VERSIL LIMITED LUTON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RSS JET CENTRE LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 51101 - Scheduled passenger air transport
THE GUTHRIE CORPORATION LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 51102 - Non-scheduled passenger air transport
OXFORD AVIATION PROPERTIES LIMITED LUTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
OXFORD AVIATION HOLDINGS LIMITED LUTON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SIGNATURE FLIGHT SUPPORT LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 84130 - Regulation of and contribution to more efficient operation of businesses
LANDMARK AVIATION (UK) LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.