SF

SIGNATURE FLIGHT SUPPORT SOUTHAMPTON LIMITED

Dissolved

Company number 02455609

Spalding · Incorporated 27 December 1989

C/O Tc Bulley Limited 1-4, 1-4 London Road, Spalding, Lincolnshire, PE11 2TA

Scheduled passenger air transport · SIC 51101

Non-scheduled passenger air transport · SIC 51102

Service activities incidental to air transportation · SIC 52230

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OSPREY EXECUTIVE AVIATION LIMITED · 27 December 1989 – 26 January 1990

OSPREY AVIATION LIMITED · 26 January 1990 – 8 October 2002

SIGNATURE AIRCRAFT ENGINEERING SOUTHAMPTON LIMITED · 8 October 2002 – 15 March 2005

Previous registered addresses

Terminal 1 Percival Way London Luton Airport Luton Bedfordshire LU2 9PA United Kingdom · until 24 July 2023

Voyager House 142 Prospect Way Luton LU2 9QH England · until 27 June 2022

Hangar 63 Percival Way London Luton Airport Luton Bedfordshire LU2 9NT · until 3 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
26 May 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

NJ
NENDICK, Jonathan Nicholas, Mr.
Director
31 May 2022
SJ
SMITH, John Angus
Director
8 July 2019
CA
COWIE, Andrew Jonathan Scott
Director · Resigned
6 December 2019
FY
FREEMAN, Yvette Helen
Director · Resigned
19 December 2016
BD
BROOKS, David Robert
Director · Resigned
12 February 2015
FY
FREEMAN, Yvette Helen
Director · Resigned
12 February 2015
RD
RUBACK, Daniel David
Director · Resigned
12 February 2015
BP
BOUWER, Peter John
Director · Resigned
12 February 2013
KK
KING, Kathleen
Director · Resigned
12 February 2013
PP
PEARSE, Pat
Director · Resigned
12 February 2013
TS
TEITTINEN, Sami Tapio
Director · Resigned
1 August 2012
GJ
GIBNEY, Joseph Laurence
Director · Resigned
2 August 2011
MG
MARCHANT, Guy Stephen
Director · Resigned
2 August 2011
BR
BAKER, Rachel Dawn
Secretary · Resigned
1 July 2009
JM
JOHNSTONE, Mark
Director · Resigned
1 July 2009
MA
MACDONALD, Alexander Joseph
Director · Resigned
7 August 2008
HG
HALL, Gareth
Secretary · Resigned
26 April 2007
HP
HINGSTON, Paul Anthony
Secretary · Resigned
21 January 2004
BD
BEST, David Hugh
Director · Resigned
21 January 2004
LS
LEE, Stephen
Director · Resigned
21 January 2004
LP
LAMMIMAN, Philip
Secretary · Resigned
7 August 2002
LP
LAMMIMAN, Philip
Director · Resigned
7 August 2002
GM
GOODING, Michael Henry
Director · Resigned
9 May 2002
TT
TRIVETT, Trevor Edward
Director · Resigned
9 May 2002
PK
PEARSON, Keith Anthony
Director · Resigned
27 July 2000
WT
WHITEHEAD, Thomas Peter, Mr.
Director · Resigned
27 July 2000
MA
MCGREAL, Allan
Secretary · Resigned
23 March 2000
MA
MCGREAL, Allan
Director · Resigned
23 March 2000
SD
STANTON, David Mark
Director · Resigned
23 March 2000
AR
ANNISS, Richard Guy
Secretary · Resigned
26 April 1996
BA
BARRALET, Adrian John
Director · Resigned
30 June 1994
HP
HORSLEY, Peter, Air Marshall Sir
Director · Resigned
6 February 1992
CA
CUNYNGHAME, Andrew David Francis, Sir
Director · Resigned
10 December 1991
GW
GUINNESS, William Loel Seymour
Director · Resigned
10 December 1991
WR
WILLIAMS, Richard Anthony
Secretary · Resigned
—
AR
ANNISS, Richard Guy
Director · Resigned
—
HC
HORSLEY, Christopher Peter Beresford
Director · Resigned
—
RW
REES, Winstone David
Director · Resigned
—

Persons with significant control

PS
Signature Aviation Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 August 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 July 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
22 July 2023 View
Resolution
Resolution
22 July 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
22 July 2023 View
Accounts Amended With Accounts Type Dormant
Accounts
29 June 2023 View
Accounts With Accounts Type Dormant
Accounts
5 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change Person Director Company With Change Date
Officers
10 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 June 2022 View
Accounts With Accounts Type Dormant
Accounts
13 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Termination Director Company With Name Termination Date
Officers
1 June 2022 View
Accounts With Accounts Type Dormant
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
10 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
8 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Dormant
Accounts
29 April 2019 View
Accounts With Accounts Type Group
Accounts
22 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2017 View
Accounts With Accounts Type Dormant
Accounts
14 September 2017 View
Change Person Director Company With Change Date
Officers
8 June 2017 View
Termination Director Company With Name Termination Date
Officers
3 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Termination Director Company With Name Termination Date
Officers
21 March 2014 View
Termination Director Company With Name Termination Date
Officers
14 January 2014 View
Accounts With Accounts Type Dormant
Accounts
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Change Person Director Company With Change Date
Officers
15 April 2013 View
Appoint Person Director Company With Name Date
Officers
13 February 2013 View
Termination Director Company With Name Termination Date
Officers
13 February 2013 View
Termination Director Company With Name Termination Date
Officers
13 February 2013 View
Termination Director Company With Name Termination Date
Officers
13 February 2013 View
Appoint Person Director Company With Name Date
Officers
12 February 2013 View
Appoint Person Director Company With Name Date
Officers
12 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Termination Director Company With Name Termination Date
Officers
1 August 2012 View
Appoint Person Director Company With Name Date
Officers
1 August 2012 View
Change Person Director Company With Change Date
Officers
25 January 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Change Person Director Company With Change Date
Officers
4 October 2011 View
Change Person Director Company With Change Date
Officers
30 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Change Person Director Company With Change Date
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Termination Secretary Company With Name
Officers
3 August 2011 View
Accounts With Accounts Type Full
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Officers
3 July 2009 View
Legacy
Officers
3 July 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
16 October 2008 View
Legacy
Address
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
4 July 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
26 April 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Address
6 July 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
18 July 2005 View
Certificate Change Of Name Company
Change Of Name
15 March 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Full
Accounts
7 January 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Annual Return
25 June 2003 View
Accounts With Accounts Type Full
Accounts
7 February 2003 View
Certificate Change Of Name Company
Change Of Name
8 October 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Officers
19 August 2002 View
Legacy
Annual Return
31 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Officers
16 June 2002 View
Legacy
Annual Return
4 April 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2002 View
Gazette Filings Brought Up To Date
Gazette
10 April 2001 View
Accounts With Accounts Type Full
Accounts
4 April 2001 View
Gazette Notice Compulsory
Gazette
13 March 2001 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
29 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Officers
14 April 2000 View
Legacy
Capital
30 March 2000 View
Legacy
Address
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Officers
30 March 2000 View
Legacy
Mortgage
27 March 2000 View
Legacy
Mortgage
27 March 2000 View
Legacy
Mortgage
27 March 2000 View
Legacy
Mortgage
27 March 2000 View
Legacy
Mortgage
27 March 2000 View
Memorandum Articles
Incorporation
24 March 2000 View
Legacy
Mortgage
2 November 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Annual Return
15 September 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Annual Return
17 February 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Officers
15 January 1998 View
Legacy
Mortgage
29 December 1997 View
Legacy
Officers
23 September 1997 View
Accounts With Accounts Type Small
Accounts
10 September 1997 View
Legacy
Annual Return
26 August 1997 View
Accounts Amended With Made Up Date
Accounts
9 January 1997 View
Legacy
Annual Return
18 July 1996 View
Accounts With Accounts Type Full
Accounts
9 June 1996 View
Legacy
Officers
14 May 1996 View
Legacy
Officers
14 May 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1995 View
Legacy
Annual Return
7 July 1995 View
Legacy
Officers
30 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
28 October 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Annual Return
5 July 1994 View
Legacy
Mortgage
15 January 1994 View
Accounts With Accounts Type Small
Accounts
7 November 1993 View
Legacy
Mortgage
16 September 1993 View
Legacy
Annual Return
15 July 1993 View
Accounts With Accounts Type Small
Accounts
18 October 1992 View
Legacy
Mortgage
5 October 1992 View
Legacy
Mortgage
29 July 1992 View
Legacy
Annual Return
14 July 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Capital
17 January 1992 View
Legacy
Capital
17 January 1992 View
Legacy
Capital
17 January 1992 View
Legacy
Capital
17 January 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Officers
23 December 1991 View
Legacy
Capital
19 November 1991 View
Accounts With Accounts Type Small
Accounts
10 September 1991 View
Legacy
Annual Return
9 July 1991 View
Legacy
Capital
21 February 1991 View
Legacy
Mortgage
21 December 1990 View
Legacy
Mortgage
12 November 1990 View
Legacy
Officers
20 August 1990 View
Legacy
Officers
13 July 1990 View
Legacy
Address
24 May 1990 View
Legacy
Accounts
24 May 1990 View
Legacy
Mortgage
16 February 1990 View
Certificate Change Of Name Company
Change Of Name
25 January 1990 View
Incorporation Company
Incorporation
27 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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