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Signature Flight Support London Luton Limited

02288275

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TERMINAL 1 PERCIVAL WAY, LUTON, LU2 9PA
Incorporated 19/08/1988

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

51102
Non-scheduled passenger air transport

Officers

Mr. Jonathan Nicholas Nendick

director · Since 31/05/2022

ACCOUNTING - CONTROLLER

BRITISH · ENGLAND · Age 45

Also on 15 other boards

Mr. Michael Peter Eshoo

director · Since 15/09/2022

FINANCE

AMERICAN · UNITED STATES · Age 47

Also on 7 other boards

Mrs. Maria Luina Garton

secretary · Since 10/10/2022

Mr. Robert Bradley Williams

director · Since 31/10/2025

COO

AMERICAN · UNITED STATES · Age 56

Also on 6 other boards

Persons with Significant Control

Signature Flight Support Uk Regions

75–100% shares

Edinburgh Airport Turnhouse Road, Turnhouse Road, Edinburgh, EH12 9DN

Reg: Sc169996 · Companies House · Private Limited Company

Notified 19/06/2025

Former PSCs

Signature Refuelers Limited

Ceased 19/06/2025

Charges0 outstanding

charge
satisfied

AVIATION ONE COMPANY LIMITED

Created 10/02/1998Registered 25/02/1998Satisfied 28/11/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1997Registered 07/01/1998Satisfied 08/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1997Registered 07/01/1998Satisfied 08/02/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1997Registered 07/01/1998Satisfied 28/11/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1997Registered 07/01/1998Satisfied 19/12/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/12/1997Registered 07/01/1998Satisfied 24/04/1998