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Signature Aviation Limited

Adresa
105 Wigmore Street
London
W1U 1QY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Address Terminal 1 Percival Way
Luton
LU2 9PA
Company No. 00053688 Show on Companies House
Accountsgroup
last accounts made up to 31. prosinec 2021
Sector (SIC)52230 Service activities incidental to air transportation
Company Register Statusactive
Previous Names
  • BBA Aviation PLC
  • Signature Aviation PLC
  • BBA Group PLC
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Brown Bidco Limited Status: Active Notified: 02/06/2021 Companies House Number: 13084903 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Eshoo, Michael Peter London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Active Notified: 15/09/2022 Date of Birth: 03/1979 Occupation: Finance Role: Director Country of Residence: United States Nationality: American
    Garton, Maria Luina London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 07/1979 Occupation: General Counsel And Corporate Secretary Role: Director Country of Residence: United States Nationality: American
    Garton, Maria Luina London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary
    Lefebvre, Tony Robert London Luton Airport, Luton, Bedfordshire, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (10)

    gb-flag GB BBA Financial Services (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04257118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BBA Holdings Limited Status: Active Notified: 18/12/2023 Companies House Number: 00546693 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB BBA Three Limited Status: Active Notified: 06/04/2016 Companies House Number: 00368933 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dallas Airmotive (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03243877 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hants. and Sussex Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 00268567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nonehay Limited Status: Active Notified: 06/04/2016 Companies House Number: 00965920 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Notiontoken Limited Status: Active Notified: 06/04/2016 Companies House Number: 02119712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Signature Aviation Pension Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02321868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Signature Flight Support Southampton Limited Status: Active Notified: 06/04/2016 Companies House Number: 02455609 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Synterials Limited Status: Active Notified: 06/04/2016 Companies House Number: 01769451 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors