Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 November 2025
- Last conf. stmt
- 7 November 2024
Executive Aviation Group Limited
- Incorporated
- 12 March 1998 (28 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Directors
- Robert Jean Charles FischBonwa
- Accounts type
- Group
- Address
- Lea Office Building Stapleford AerodromeStapleford TawneyRomfordRM4 1SJ
Officers 5 active
Officer details are public data from the Companies House register.
Fisch, Robert Jean Charles
Director · Appointed 14 February 2025
Luxembourger
Born June 1972 (54)
Director · Appointed 14 February 2025
British
Born December 1964 (61)
Bonwa
Corporate Director · Appointed 1 December 2024
Medlock, Anthony George
Secretary · Appointed 11 April 2014
Director · Appointed 12 April 1998
British
Born December 1963 (62)
Officer history (10 former)
6 July 2026
14 February 2025
14 February 2025
Appointed Fisch, Robert Jean Charles as Director
1 December 2024
Appointed Bonwa as Corporate Director
15 November 2024
18 May 2020
1 August 2019
31 July 2019
31 July 2019
7 May 2014
7 May 2014
7 May 2014
7 May 2014
11 April 2014
Appointed Medlock, Anthony George as Secretary
11 April 2014
12 April 1998
12 April 1998
12 April 1998
12 April 1998
12 March 1998
12 March 1998
12 March 1998
12 March 1998
12 March 1998
12 March 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Executive Aviation Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
4 April 2024
Ceased Abelag Holding — Owns 75–100% of shares
1 January 2024
Ceased Luxaviation Holding Company — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Employees
- 60
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,100 | £1,100 | ||||
| Debtors | £147,501 | £147,501 | ||||
| Creditors (< 1 year) | £100 | £100 | ||||
| Net Current Assets | (£2,630) | £147 | £147 | £147 | £147,401 | £147,401 |
| Net Assets | £148 | |||||
| Shareholder Funds | (£2,629) | £148 | £148 | £148 | £148,501 | £148,501 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 26 February 2025 | Appointment of a director | |||
| 26 February 2025 | Appointment of a director | |||
| 27 January 2025 | Cessation of a person with significant control |
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