Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Execujet (UK) Limited
- Incorporated
- 22 March 2004 (22 years)
- Industry
- Scheduled passenger air transport (51101)
- Directors
- George Galanopoulos
- Controlled by
- Patrick Joseph Albert Hansen
- Accounts type
- Full
- Address
- Stapleford AirportStapleford TawneyRomfordRM4 1SJ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Medlock, Anthony George
Secretary · Appointed 1 September 2022
Galanopoulos, George
Director · Appointed 10 August 2021
British
Born December 1963 (62)
Officer history (26 former)
1 April 2026
Resigned Bonwa as Corporate Director
1 December 2024
Appointed Bonwa as Corporate Director
15 November 2024
Resigned Fisch, Robert as Director
15 November 2024
22 March 2023
Appointed Fisch, Robert as Director
1 September 2022
Appointed Medlock, Anthony George as Secretary
25 March 2022
Resigned Fabry, Katarina as Secretary
25 March 2022
Resigned Fabry, Katarina as Director
10 August 2021
Appointed Galanopoulos, George as Director
10 August 2021
1 March 2021
Appointed Fabry, Katarina as Secretary
1 March 2021
Appointed Fabry, Katarina as Director
1 March 2021
1 March 2021
Resigned Dalrymple, David as Secretary
15 April 2020
8 January 2020
8 November 2017
25 October 2017
Resigned Basson, Gerrit Petrus as Director
29 September 2017
29 September 2017
Appointed Basson, Gerrit Petrus as Director
8 September 2017
Appointed Dalrymple, David as Secretary
8 September 2017
Resigned Norton, Tracy Lyn as Secretary
3 August 2017
2 May 2017
Appointed Norton, Tracy Lyn as Secretary
2 May 2017
Resigned Brutnell, John Joel as Secretary
31 March 2017
28 March 2016
28 March 2016
25 March 2015
Resigned Von Planta, Niclas Fortunat as Director
31 October 2013
Resigned Weische Ryser, Birgit as Director
31 July 2013
Resigned Schmidhauser, Patrick as Director
18 April 2013
18 April 2013
Resigned Migeon, Cedric Olivier as Director
18 April 2013
17 April 2013
Resigned Migeon, Cedric Olivier as Secretary
17 April 2013
Appointed Brutnell, John Joel as Secretary
11 July 2011
Appointed Weische Ryser, Birgit as Director
11 July 2011
Appointed Von Planta, Niclas Fortunat as Director
28 September 2010
Resigned Hartmann, Peter as Director
1 May 2009
Appointed Schmidhauser, Patrick as Director
1 May 2009
Resigned Hausammann, Fabio as Director
30 April 2009
Resigned Basson, Gerrit Petrus as Director
30 April 2009
Resigned Smales, Peter Angus as Secretary
30 April 2009
Resigned Smales, Peter Angus as Director
1 April 2009
Appointed Migeon, Cedric Olivier as Director
1 April 2009
Appointed Migeon, Cedric Olivier as Secretary
1 December 2007
1 December 2007
Appointed Hartmann, Peter as Director
1 December 2007
Appointed Hausammann, Fabio as Director
11 June 2007
Appointed Basson, Gerrit Petrus as Director
11 June 2007
Resigned Kleu, Patrick Sean as Director
22 March 2004
Appointed Smales, Peter Angus as Secretary
22 March 2004
Appointed Kleu, Patrick Sean as Director
22 March 2004
Appointed Smales, Peter Angus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 October 2017
Has significant influence or control
Luxembourger
Born October 1972 (54)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Shareholder Funds | (£10,728) | (£10,480) | (£10,151) | (£8,442) |
| Turnover | £22,155 | |||
| Gross Profit | £1,246 | |||
| Staff Costs | £0 | £9 | £439 | £823 |
| Operating Profit | £241 | |||
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 15 April 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 14 April 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Full accounts | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 22 March 2025 |
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