Executive Aviation Consultancy Limited

Active07516118 Private limited company
Incorporated
3 February 2011 (15 years)
Industry
Repair and maintenance of aircraft and spacecraft (33160)
Directors
Margaret Rachel Banaeian
Owned by
Margaret Rachel Banaeian
Khossro Banaeian
Accounts type
Micro entity
Region
South East
Address
Sovereign House
22 Shelley Road
Worthing
BN11 1TU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Banaeian, Margaret Rachel
Director · Appointed 30 March 2017
British
Born February 1955 (71)
Corporate Secretary · Appointed 3 February 2011
Director · Appointed 3 February 2011
British
Born September 1954 (72)
Officer history (1 former)
30 March 2017
Appointed Banaeian, Margaret Rachel as Director
3 February 2011
Appointed First Instance Secretariat Limited as Corporate Secretary
3 February 2011
Appointed Banaeian, Khossro as Director
3 February 2011
Appointed Alcock, David John as Director
3 February 2011
Resigned Alcock, David John as Director

Ownership 2 active

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

Margaret Rachel Banaeian
Individual · Notified 17 February 2021
Owns 25–50% of shares
British
Born February 1955 (71)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)

Financials

Net Assets
£66,894
Employees
2
Current Ratio
14.7x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £42,442 £46,829 £58,843 £69,697 £86,357 £66,894
Balance sheet detail
202520242023202220212020
Current Assets£74,109£129,497£105,325£81,605£69,897£53,365
Debtors£35,695£36,534
Cash£34,202£11,481
Creditors (< 1 year)£5,028£43,140£35,628£22,762£23,068£10,923
Net Current Assets£69,081£86,357£69,697£58,843£46,829£42,442
Net Assets£66,894
Shareholder Funds£66,894£86,357£69,697£58,843£46,829£42,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts31 March 2026
19 February 2026Confirmation statement with no updates3 February 2026
30 December 2025Micro company accounts31 March 2025
13 February 2025Confirmation statement with no updates3 February 2025
2 October 2024Micro company accounts31 March 2024
Show all recent filings

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