Exclusive Aviation Limited

Active04347176 Private limited company
Incorporated
4 January 2002 (24 years)
Industry
Scheduled passenger air transport (51101)
Non-scheduled passenger air transport (51102)
Accounts type
Dormant
Region
Greater London
Address
Nucleus House 2nd Floor
2 Lower Mortlake Road
Richmond
TW9 2JA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 January 2002
British
Director · Appointed 4 January 2002
British
Born June 1958 (68)
Director · Appointed 4 January 2002
British
Born July 1956 (70)
Officer history (2 former)
4 January 2002
Appointed Spyrou, Nick as Secretary
4 January 2002
Appointed Spyrou, Chriso as Director
4 January 2002
Appointed Spyrou, Nick as Director
4 January 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 January 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
4 January 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
4 January 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03986222

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Exclusive Aviation Limited This company Owns 75–100% of shares
Exclusive Golf Tours Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,246
Cash
£1,246
Employees
2

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,031 £2,031 £2,518 £1,246 £1,246 £1,246
Balance sheet detail
202520242023202220212020
Current Assets£1,246£1,246£1,246£2,518£2,518£2,518
Cash£1,246£1,246£1,246£1,246£1,246£376
Creditors (< 1 year)£487£487
Net Current Assets£2,518£2,031£2,031
Net Assets£1,246£1,246£1,246£2,518£2,031£2,031
Shareholder Funds£1,246£1,246£1,246£2,518£2,031£2,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Director's details changed
7 April 2026Secretary's details changed
15 December 2025Accounts for a dormant company31 March 2025
14 November 2025Confirmation statement with no updates14 November 2025
16 December 2024Confirmation statement with no updates13 December 2024
Show all recent filings

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