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Companies House/Romford/Company profile

EXECUTIVE AVIATION GROUP LIMITED

Active
03526156·incorporated 1998-03-12

EXECUTIVE AVIATION GROUP LIMITED is an active UK private limited company, incorporated on 12 March 1998 at Companies House (number 03526156; OpenRegistry canonical ID GB-03526156-executive-aviation-group-limited). Sophymarine's OpenRegistry classifies it under SIC 51102 (Non-scheduled passenger air transport), one of 1,538 active UK entities in that code and one of 17,445 active companies registered in Romford, Essex (postcode RM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-03-12
Registered Address
LEA OFFICE BUILDING STAPLEFORD AERODROME, STAPLEFORD TAWNEY, ROMFORD, ESSEX, RM4 1SJ
SIC
51102 — Non-scheduled passenger air transport
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EXECUTIVE AVIATION GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2024-11-07. Next confirmation statement due 2025-11-21.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Luxaviation Holding Company (Luxembourg reg. B 147397). Notified 2016-04-06. Ceased 2024-01-01.
    • Owns 75% or more of shares
  • Abelag Holding (Belgium reg. 0890.113.075). Notified 2024-04-04. Ceased 2024-04-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 51102 (Non-scheduled passenger air transport):

Other companies registered in Romford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03526156.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.