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Signature Aviation Limited

00053688

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 11 outstanding charges (-10)

Details

TERMINAL 1 PERCIVAL WAY, LUTON, LU2 9PA
Incorporated 10/08/1897

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2025

Due 02/06/2026

Overdue

Industry

52230
Service activities incidental to air transportation

Officers

Mr Tony Robert Lefebvre

director · Since 09/06/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 57

Also on 3 other boards

Ms Maria Luina Garton

secretary · Since 01/09/2021

Ms. Maria Luina Garton

director · Since 30/12/2021

GENERAL COUNSEL AND CORPORATE SECRETARY

AMERICAN · UNITED STATES · Age 46

Also on 3 other boards

Mr. Michael Peter Eshoo

director · Since 15/09/2022

FINANCE

AMERICAN · UNITED STATES · Age 47

Also on 7 other boards

Persons with Significant Control

Brown Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Terminal 1, Percival Way, Luton, LU2 9PA

Reg: 13084903 · Companies House · Limited By Shares

Notified 02/06/2021

Charges11 outstanding

Charge
outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 09/01/2026Registered 12/01/2026
Charge
outstanding

ROYAL BANK OF CANADA, AS COLLATERAL AGENT

Created 05/08/2025Registered 18/08/2025
Charge
outstanding

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. AS NOTES COLLATERAL AGENT

Created 06/06/2025Registered 24/06/2025
Charge
outstanding

ROYAL BANK OF CANADA, AS COLLATERAL AGENT

Created 06/06/2025Registered 18/06/2025
Charge
outstanding

ROYAL BANK OF CANADA, AS COLLATERAL AGENT

Created 06/06/2025Registered 18/06/2025
Charge
outstanding

ROYAL BANK OF CANADA (AS COLLATERAL AGENT)

Created 19/07/2024Registered 25/07/2024
Charge
outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 18/01/2024Registered 22/01/2024
Charge
outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 18/05/2023Registered 23/05/2023
Charge
outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 01/07/2022Registered 05/07/2022
Charge
outstanding

ROYAL BANK OF CANADA AS COLLATERAL AGENT

Created 30/11/2021Registered 14/12/2021
Charge
outstanding

THE BANK OF NEW YORK MELLON AS NOTES COLLATERAL AGENT

Created 30/11/2021Registered 09/12/2021
charge
satisfied
Registered 17/09/1969Satisfied 25/11/1994