London Southend Aviation Services Limited

14245109

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LONDON SOUTHEND AIRPORT, SOUTHEND-ON-SEA, SS2 6YF

Incorporated 20/07/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52230

Service activities incidental to air transportation

Officers

Hamish De Run

director · Since 05/08/2024

COMPANY DIRECTOR

AUSTRALIAN · ITALY · Age 49

Mr Christopher Charles Garton

director · Since 05/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Richard Hoskins

director · Since 05/08/2024

MANAGING DIRECTOR

AUSTRALIAN · UNITED STATES · Age 59

Ms. Catherine Susan Lynn

director · Since 05/08/2024

NON EXECUTIVE DIRECTOR AND AVIATION ADVI

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Persons with Significant Control

London Southend Airport Company Limited

75–100% shares

75–100% votes

Appoint directors

London Southend Airport, London Southend Airport, Southend-On-Sea, SS2 6YF

Reg: 02881745 · Companies House Cardiff · Private Limited Company

Notified 18/07/2024

Former PSCs

Esken Aviation Limited

Ceased 18/07/2024

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 15/12/2022Registered 21/12/2022Satisfied 30/12/2023

Charge

satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 30/09/2022Registered 03/10/2022Satisfied 03/01/2023