Signature Aviation Limited
00053688
Notable Risks
- 11 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
Confirmation statement
Last: 19/05/2026
Due 02/06/2027
Industry
Officers
director · Since 09/06/2021
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 58
Also on 3 other boards
secretary · Since 01/09/2021
director · Since 30/12/2021
GENERAL COUNSEL AND CORPORATE SECRETARY
AMERICAN · UNITED STATES · Age 47
Also on 3 other boards
director · Since 15/09/2022
FINANCE
AMERICAN · UNITED STATES · Age 47
Also on 7 other boards
secretary · Since 01/09/2021
Former
director · Resigned 01/12/1993
director · Resigned 31/12/1993
director · Resigned 29/09/1995
director · Resigned 13/02/1996
secretary · Resigned 31/05/1997
director · Resigned 31/05/1999
director · Resigned 27/04/2001
director · Resigned 31/07/2002
director · Resigned 01/03/2004
director · Resigned 23/02/2005
director · Resigned 27/02/2006
director · Resigned 31/10/2006
director · Resigned 17/01/2007
director · Resigned 26/04/2007
director · Resigned 05/05/2007
secretary · Resigned 31/08/2008
director · Resigned 08/01/2009
director · Resigned 29/04/2010
director · Resigned 29/04/2010
secretary · Resigned 31/12/2012
director · Resigned 10/05/2013
director · Resigned 30/09/2013
director · Resigned 07/05/2014
director · Resigned 30/06/2014
director · Resigned 06/05/2016
secretary · Resigned 31/05/2016
director · Resigned 31/05/2017
director · Resigned 30/06/2017
director · Resigned 11/05/2018
director · Resigned 10/05/2019
director · Resigned 01/06/2021
director · Resigned 01/06/2021
director · Resigned 01/06/2021
director · Resigned 01/06/2021
director · Resigned 01/06/2021
director · Resigned 01/06/2021
director · Resigned 01/06/2021
director · Resigned 01/06/2021
director · Resigned 09/06/2021
director · Resigned 06/07/2021
secretary · Resigned 31/10/2021
Mr Philip Marc Iley
director · Resigned 30/12/2021
director · Resigned 30/12/2021
director · Resigned 30/12/2021
director · Resigned 30/12/2021
director · Resigned 15/09/2022
Persons with Significant Control
Brown Bidco Limited
Terminal 1, Percival Way, Luton, LU2 9PA
Reg: 13084903 · Companies House · Limited By Shares
Notified 02/06/2021
Charges11 outstanding
ROYAL BANK OF CANADA AS COLLATERAL AGENT
ROYAL BANK OF CANADA, AS COLLATERAL AGENT
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS NOTES COLLATERAL AGENT
ROYAL BANK OF CANADA, AS COLLATERAL AGENT
ROYAL BANK OF CANADA, AS COLLATERAL AGENT
ROYAL BANK OF CANADA (AS COLLATERAL AGENT)
ROYAL BANK OF CANADA AS COLLATERAL AGENT
ROYAL BANK OF CANADA AS COLLATERAL AGENT
ROYAL BANK OF CANADA AS COLLATERAL AGENT
ROYAL BANK OF CANADA AS COLLATERAL AGENT
THE BANK OF NEW YORK MELLON AS NOTES COLLATERAL AGENT
Change History
Active
Private Limited Company
TERMINAL 1 PERCIVAL WAY
LUTON