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Home > England & Wales Companies > EXECUTIVE AIRCRAFT SALES LIMITED
Company Information for

EXECUTIVE AIRCRAFT SALES LIMITED

C/O MILSTED LANGDON LLP MOTIVO HOUSE, ALVINGTON, YEOVIL, SOMERSET, BA20 2FG,
Company Registration Number
01574260
Private Limited Company
Active

Company Overview

About Executive Aircraft Sales Ltd
EXECUTIVE AIRCRAFT SALES LIMITED was founded on 1981-07-14 and has its registered office in Yeovil. The organisation's status is listed as "Active". Executive Aircraft Sales Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EXECUTIVE AIRCRAFT SALES LIMITED
 
Legal Registered Office
C/O MILSTED LANGDON LLP MOTIVO HOUSE
ALVINGTON
YEOVIL
SOMERSET
BA20 2FG
Other companies in BA20
 
Filing Information
Company Number 01574260
Company ID Number 01574260
Date formed 1981-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 18:21:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXECUTIVE AIRCRAFT SALES LIMITED
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Companies with same name EXECUTIVE AIRCRAFT SALES LIMITED
The following companies were found which have the same name as EXECUTIVE AIRCRAFT SALES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXECUTIVE AIRCRAFT SALES PTY LTD VIC 3094 Active Company formed on the 1997-03-19
EXECUTIVE AIRCRAFT SALES, INC. 332 N. MAGNOLIA AVE. ORLANDO FL 32802 Inactive Company formed on the 1998-12-02
EXECUTIVE AIRCRAFT SALES AND LEASING, INC. 1040 BAYVIEW DR FT LAUDERDALE FL Inactive Company formed on the 1976-02-26
EXECUTIVE AIRCRAFT SALES, INC. 10683 AVENUE OF PGA PALM BEACH GARDENS FL 33418 Inactive Company formed on the 1985-09-26
EXECUTIVE AIRCRAFT SALES LLC Delaware Unknown
EXECUTIVE AIRCRAFT SALES INC California Unknown

Company Officers of EXECUTIVE AIRCRAFT SALES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY DAVID LEACOCK
Company Secretary 1991-12-31
FIONA MARY BERNADETTE MILLICENT THERESA LEACOCK
Director 2004-07-01
TIMOTHY DAVID LEACOCK
Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN PETER SEYMOUR GURNEY
Director 1991-12-31 2004-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIONA MARY BERNADETTE MILLICENT THERESA LEACOCK TIM LEACOCK AIRCRAFT SALES LIMITED Director 1991-07-14 CURRENT 1980-01-22 Active
TIMOTHY DAVID LEACOCK TIM LEACOCK AIRCRAFT SALES LIMITED Director 1991-07-14 CURRENT 1980-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-31CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2023-04-17MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-15Change of details for Mr Timothy David Leacock as a person with significant control on 2022-11-15
2022-11-15Change of details for Mr Timothy David Leacock as a person with significant control on 2022-11-15
2022-11-15SECRETARY'S DETAILS CHNAGED FOR TIMOTHY DAVID LEACOCK on 2022-11-15
2022-11-15SECRETARY'S DETAILS CHNAGED FOR TIMOTHY DAVID LEACOCK on 2022-11-15
2022-11-15Director's details changed for Fiona Mary Bernadette Millicent Theresa Leacock on 2022-11-15
2022-11-15Director's details changed for Fiona Mary Bernadette Millicent Theresa Leacock on 2022-11-15
2022-11-15Director's details changed for Timothy David Leacock on 2022-11-15
2022-11-15Director's details changed for Timothy David Leacock on 2022-11-15
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-05-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM Motivo House Alvington Yeovil Somerset BA20 2FG
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-01-08PSC09Withdrawal of a person with significant control statement on 2018-01-08
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-09-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID LEACOCK
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-21AR0114/07/15 ANNUAL RETURN FULL LIST
2015-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0114/07/14 ANNUAL RETURN FULL LIST
2013-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-16AR0114/07/13 ANNUAL RETURN FULL LIST
2012-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-09AR0114/07/12 ANNUAL RETURN FULL LIST
2011-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-29AR0114/07/11 ANNUAL RETURN FULL LIST
2010-09-09AR0114/07/10 ANNUAL RETURN FULL LIST
2010-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2009-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-07-30363aReturn made up to 14/07/09; full list of members
2008-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-08-04363aReturn made up to 14/07/08; full list of members
2008-08-04287Registered office changed on 04/08/2008 from milstead langdon motivo house alvington yeovil somerset BA20 2FG
2008-08-04353LOCATION OF REGISTER OF MEMBERS
2008-08-04190LOCATION OF DEBENTURE REGISTER
2008-05-02287REGISTERED OFFICE CHANGED ON 02/05/2008 FROM GRANT THORNTON HOUSE 202 SILBURY BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1LW
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-22363sRETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-09-05363sRETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-07-21363sRETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-10288aNEW DIRECTOR APPOINTED
2004-11-10363sRETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-07-30288bDIRECTOR RESIGNED
2004-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-08-08363sRETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2003-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-10363sRETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-08-08363sRETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-07-26363sRETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-07-30363sRETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-08-05363sRETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
1998-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-22363sRETURN MADE UP TO 14/07/97; NO CHANGE OF MEMBERS
1997-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-07-31363(287)REGISTERED OFFICE CHANGED ON 31/07/96
1996-07-31363sRETURN MADE UP TO 14/07/96; NO CHANGE OF MEMBERS
1995-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
1995-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-08-30363sRETURN MADE UP TO 14/07/95; FULL LIST OF MEMBERS
1994-08-01363sRETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1994-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
1993-08-23363sRETURN MADE UP TO 14/07/93; NO CHANGE OF MEMBERS
1992-08-18363sRETURN MADE UP TO 14/07/92; FULL LIST OF MEMBERS
1992-08-18363(288)DIRECTOR'S PARTICULARS CHANGED
1992-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1992-02-20363aRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-02-14DISS40STRIKE-OFF ACTION DISCONTINUED
1992-02-14AAFULL ACCOUNTS MADE UP TO 30/06/90
1992-02-14287REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 380 SIBURY BOULEVARD CENTRAL MILTON KEYNES MK9 2AF
1992-01-14GAZ1FIRST GAZETTE
1991-04-07363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-03-27AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-10-26363RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EXECUTIVE AIRCRAFT SALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1992-01-14
Fines / Sanctions
No fines or sanctions have been issued against EXECUTIVE AIRCRAFT SALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXECUTIVE AIRCRAFT SALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of EXECUTIVE AIRCRAFT SALES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXECUTIVE AIRCRAFT SALES LIMITED
Trademarks
We have not found any records of EXECUTIVE AIRCRAFT SALES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXECUTIVE AIRCRAFT SALES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EXECUTIVE AIRCRAFT SALES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EXECUTIVE AIRCRAFT SALES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEXECUTIVE AIRCRAFT SALES LIMITEDEvent Date1992-01-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXECUTIVE AIRCRAFT SALES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EXECUTIVE AIRCRAFT SALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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