Luftavia Ltd

Company Name	Luftavia Ltd
Company Status	Active
Company Number	09606592
Category	Private Limited Company
Incorporation Date	23 May 2015(8 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33160	Repair and maintenance of aircraft and spacecraft

Directors

Secretary Name	Miss Katharina Diehl
Status	Current
Appointed	23 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	The Mill - Heathrow Horton Road Stanwell Moor Staines-Upon-Thames Middlesex TW19 6BJ

Director Name	Mr Thomas Meakin
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Chairman
Country of Residence	England
Correspondence Address	The Mill - Heathrow Horton Road Stanwell Moor Staines-Upon-Thames Middlesex TW19 6BJ

Director Name	Mr Graham Luke
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(5 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	The Mill - Heathrow Horton Road Stanwell Moor Staines-Upon-Thames Middlesex TW19 6BJ

Director Name	Mr Christian Mosebach
Date of Birth	May 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	28 May 2021(6 years after company formation)
Appointment Duration	2 years, 10 months
Role	Director - South East Asia Operations
Country of Residence	Thailand
Correspondence Address	The Mill - Heathrow Horton Road Stanwell Moor Staines-Upon-Thames Middlesex TW19 6BJ

Director Name	Mr Thomas Noel Meakin
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2015(same day as company formation)
Role	Training Director
Country of Residence	United Kingdom
Correspondence Address	The Mill - Heathrow Horton Road Stanwell Moor Staines-Upon-Thames Middlesex TW19 6BJ

Director Name	Mr David John Taylor
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2018(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 26 July 2022)
Role	Technical Director
Country of Residence	Scotland
Correspondence Address	The Mill - Heathrow Horton Road Stanwell Moor Staines-Upon-Thames Middlesex TW19 6BJ

Director Name	Mr Malcolm Kenneth Eustice
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2019(4 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2021)
Role	Quality & Compliance Director
Country of Residence	United Kingdom
Correspondence Address	The Mill - Heathrow Horton Road Stanwell Moor Staines-Upon-Thames Middlesex TW19 6BJ

Director Name	Mr Fredrick Noel Meakin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2020(5 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 January 2021)
Role	Facilities Director
Country of Residence	United Kingdom
Correspondence Address	The Mill - Heathrow Horton Road Stanwell Moor Staines-Upon-Thames Middlesex TW19 6BJ

Director Name	Dr Florian Kunkel
Date of Birth	January 1982 (Born 42 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2020(5 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 May 2021)
Role	Overseas Investment Director
Country of Residence	Germany
Correspondence Address	The Mill - Heathrow Horton Road Stanwell Moor Staines-Upon-Thames Middlesex TW19 6BJ

Location

Registered Address	The Mill - Heathrow Horton Road Stanwell Moor Staines-Upon-Thames Middlesex TW19 6BJ
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Stanwell North
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Filing History

17 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
25 January 2021	Appointment of Mr Graham Luke as a director on 25 January 2021 (2 pages)
25 January 2021	Appointment of Mr Thomas Meakin as a director on 4 January 2021 (2 pages)
25 January 2021	Termination of appointment of Malcolm Kenneth Eustice as a director on 25 January 2021 (1 page)
25 January 2021	Termination of appointment of Fredrick Noel Meakin as a director on 25 January 2021 (1 page)
17 September 2020	Appointment of Dr Florian Kunkel as a director on 15 September 2020 (2 pages)
18 August 2020	Termination of appointment of Thomas Noel Meakin as a director on 18 August 2020 (1 page)
18 August 2020	Change of details for Mr Thomas Noel Meakin as a person with significant control on 5 April 2019 (2 pages)
16 August 2020	Appointment of Mr Fredrick Noel Meakin as a director on 16 August 2020 (2 pages)
16 August 2020	Appointment of Mr Malcolm Kenneth Eustice as a director on 27 September 2019 (2 pages)
27 May 2020	Confirmation statement made on 20 May 2020 with updates (5 pages)
5 March 2020	Statement of capital following an allotment of shares on 5 March 2020 GBP 173.833681 (3 pages)
5 March 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 173.667014 (3 pages)
5 March 2020	Statement of capital following an allotment of shares on 31 December 2019 GBP 170.833675 (3 pages)
23 January 2020	Change of details for Mr Thomas Meakin as a person with significant control on 23 January 2020 (2 pages)
5 December 2019	Registered office address changed from The Beehive City Place Gatwick Sussex RH6 0PA United Kingdom to The Mill - Heathrow Horton Road Stanwell Moor Staines-upon-Thames Middlesex TW19 6BJ on 5 December 2019 (1 page)
5 December 2019	Secretary's details changed for Miss Katharina Diehl on 2 December 2019 (1 page)
5 December 2019	Director's details changed for Mr Thomas Noel Meakin on 2 December 2019 (2 pages)
19 July 2019	Total exemption full accounts made up to 31 May 2019 (8 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
24 September 2018	Appointment of Mr David John Taylor as a director on 31 August 2018 (2 pages)
24 September 2018	Director's details changed for Mr Thomas Noel Meakin on 1 August 2018 (2 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with updates (6 pages)
18 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
20 June 2017	Statement of capital following an allotment of shares on 1 June 2016 GBP 100 (5 pages)
20 June 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 23 May 2017 with updates (7 pages)
20 June 2017	Statement of capital following an allotment of shares on 1 June 2016 GBP 100 (5 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
10 February 2017	Total exemption small company accounts made up to 31 May 2016 (6 pages)
18 July 2016	Change of share class name or designation (3 pages)
18 July 2016	Change of share class name or designation (3 pages)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 EUR 3 (3 pages)
6 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 EUR 3 (3 pages)
10 May 2016	Secretary's details changed for Miss Katharina Diehl on 10 May 2016 (1 page)
10 May 2016	Director's details changed for Mr Thomas Noel Meakin on 10 May 2016 (2 pages)
10 May 2016	Director's details changed for Mr Thomas Noel Meakin on 10 May 2016 (2 pages)
10 May 2016	Secretary's details changed for Miss Katharina Diehl on 10 May 2016 (1 page)
6 May 2016	Registered office address changed from 50 Franklin Road Shoreham by Sea West Sussex BN43 6YD England to The Beehive City Place Gatwick Sussex RH6 0PA on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from 50 Franklin Road Shoreham by Sea West Sussex BN43 6YD England to The Beehive City Place Gatwick Sussex RH6 0PA on 6 May 2016 (1 page)
14 August 2015	Director's details changed for Mr Thomas Noel Meakin on 14 August 2015 (2 pages)
14 August 2015	Director's details changed for Mr Thomas Noel Meakin on 14 August 2015 (2 pages)
13 August 2015	Secretary's details changed for Miss Katharina Diehl on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 50 Franklin Road Shoreham by Sea West Sussex BN43 6YD on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 50 Franklin Road Shoreham by Sea West Sussex BN43 6YD on 13 August 2015 (1 page)
13 August 2015	Secretary's details changed for Miss Katharina Diehl on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from 50 Franklin Road Shoreham by Sea West Sussex BN43 6YD England to 50 Franklin Road Shoreham by Sea West Sussex BN43 6YD on 13 August 2015 (1 page)
13 August 2015	Registered office address changed from 50 Franklin Road Shoreham by Sea West Sussex BN43 6YD England to 50 Franklin Road Shoreham by Sea West Sussex BN43 6YD on 13 August 2015 (1 page)
11 August 2015	Statement of capital following an allotment of shares on 11 August 2015 EUR 20 (3 pages)
11 August 2015	Statement of capital following an allotment of shares on 11 August 2015 EUR 20 (3 pages)
23 May 2015	Incorporation Statement of capital on 2015-05-23 EUR 3 MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 May 2015	Incorporation Statement of capital on 2015-05-23 EUR 3 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Luftavia Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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