Luxaviation Technical Services Limited

Active09003212 Private limited company
Incorporated
17 April 2014 (12 years)
Previously known as
Execujet Shared Services Limited (until 7 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Engineering related scientific and technical consulting activities (71122)
Directors
Patrick Joseph Albert Hansen
Controlled by
Patrick Joseph Albert Hansen
Accounts type
Small
Region
East of England
Address
The Officers' Mess Duxford
Royston Road
Cambridge
CB22 4QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hansen, Patrick Joseph Albert
Director · Appointed 1 July 2026
Luxembourger
Born October 1972 (54)
Officer history (11 former)
1 July 2026
Appointed Hansen, Patrick Joseph Albert as Director
30 June 2026
Resigned Van Den Langenbergh, David as Director
7 April 2026
Resigned Miclos, Flavius Augustin Alexandru as Director
27 March 2025
Resigned Williamson, Stuart Charles as Director
25 October 2024
Appointed Miclos, Flavius Augustin Alexandru as Director
25 October 2024
Resigned Hansen, Patrick Joseph Albert as Director
31 May 2024
Resigned Jones, Sally Frances Lynn as Director
9 April 2018
Appointed Williamson, Stuart Charles as Director
9 April 2018
Appointed Jones, Sally Frances Lynn as Director
9 April 2018
Resigned Dalrymple, David Hugh as Director
9 April 2018
Resigned Von Planta, Niclas Fortunat as Director
9 April 2018
Appointed Van Den Langenbergh, David as Director
8 November 2017
Appointed Hansen, Patrick Joseph Albert as Director
25 October 2017
Resigned Basson, Gerrit Petrus as Director
31 August 2017
Resigned Norton, Tracy Lyn as Director
31 August 2017
Resigned Norton, Tracy Lyn as Secretary
30 August 2017
Appointed Dalrymple, David Hugh as Director
26 April 2017
Resigned Brutnell, John Joel as Director
17 April 2014
Appointed Norton, Tracy Lyn as Director
17 April 2014
Appointed Basson, Gerrit Petrus as Director
17 April 2014
Appointed Norton, Tracy Lyn as Secretary
17 April 2014
Appointed Von Planta, Niclas Fortunat as Director
17 April 2014
Appointed Brutnell, John Joel as Director

Ownership 1 active

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

Patrick Joseph Albert Hansen
Individual · Notified 6 October 2017
Has significant influence or control
Luxembourger
Born October 1972 (54)

Financials

Net Assets
£402,475
Cash
£147,824
Employees
16
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2019 2022 2023 2024 £82,014 £389,257 £400,141 £402,475
Balance sheet detail
2024202320222019
Fixed Assets£3,799£4,821£6,393
Current Assets£1,072,792£1,016,012£926,853£796,185
Debtors£924,968£949,457£810,376
Cash£147,824£66,555£116,477£160,622
Creditors (< 1 year)£674,116£619,776£542,838£714,171
Net Current Assets£398,676£396,236£384,015£82,014
Net Assets£402,475£400,141£389,257£82,014
Shareholder Funds£402,475£400,141£389,257£82,014

Filings

Filing history not loaded yet. See it on Companies House

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