LUXAVIATION TECHNICAL SERVICES LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

LUXAVIATION TECHNICAL SERVICES LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
LUXAVIATION TECHNICAL SERVICES LIMITED was incorporated 11 years ago on 17/04/2014 and has the registered number: 09003212. The accounts status is SMALL and accounts are next due on 30/09/2025.

LUXAVIATION TECHNICAL SERVICES LIMITED - CAMBRIDGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2023 30/09/2025

Registered Office

THE OFFICERS' MESS DUXFORD
CAMBRIDGE
CB22 4QH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EXECUJET SHARED SERVICES LIMITED (until 07/04/2018)

Confirmation Statements

Last Statement Next Statement Due
09/04/2024 23/04/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STUART CHARLES WILLIAMSON Sep 1969 British Director 2018-04-09 CURRENT
DAVID VAN DEN LANGENBERGH Jul 1970 Belgian Director 2018-04-09 CURRENT
MR FLAVIUS AUGUSTIN ALEXANDRU MICLOS Aug 1981 Romanian Director 2024-10-25 CURRENT
SALLY FRANCES LYNN JONES May 1964 British Director 2018-04-09 UNTIL 2024-05-31 RESIGNED
MR PATRICK JOSEPH ALBERT HANSEN Oct 1972 Luxembourger Director 2017-11-08 UNTIL 2024-10-25 RESIGNED
MR DAVID DALRYMPLE Jul 1972 British Director 2017-08-30 UNTIL 2018-04-09 RESIGNED
GERRIT PETRUS BASSON Feb 1957 Australian Director 2014-04-17 UNTIL 2017-10-25 RESIGNED
MR JOHN JOEL BRUTNELL Jul 1976 British Director 2014-04-17 UNTIL 2017-04-26 RESIGNED
TRACY LYN NORTON Secretary 2014-04-17 UNTIL 2017-08-31 RESIGNED
MISS TRACY LYN NORTON Jul 1966 British Director 2014-04-17 UNTIL 2017-08-31 RESIGNED
NICLAS FORTUNAT VON PLANTA Aug 1974 Swiss Director 2014-04-17 UNTIL 2018-04-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Joseph Albert Hansen 2017-10-06 10/1972 Cambridge   Significant influence or control

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