EASTERN AIRWAYS INTERNATIONAL LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
EASTERN AIRWAYS INTERNATIONAL LIMITED is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
EASTERN AIRWAYS INTERNATIONAL LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082547. The accounts status is FULL and accounts are next due on 31/12/2024.
EASTERN AIRWAYS INTERNATIONAL LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082547. The accounts status is FULL and accounts are next due on 31/12/2024.
EASTERN AIRWAYS INTERNATIONAL LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O BISSELL & BROWN CHARTER HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANAVA-GLOBAL LIMITED (until 18/12/2008)
ANAVA-GLOBAL LIMITED (until 18/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK CHARLES HUTCHINSON | Secretary | 2019-05-10 | CURRENT | ||
MR RICHARD JAMES LAKE OBE | Feb 1961 | British | Director | 2000-10-03 | CURRENT |
MR MICHAEL MURDOCH IMLACH | Nov 1957 | British | Director | 2014-02-06 UNTIL 2016-04-18 | RESIGNED |
MARK ADAMSON | Secretary | 2012-02-03 UNTIL 2014-02-06 | RESIGNED | ||
JOHN DERBYSHIRE | Secretary | 2008-10-28 UNTIL 2013-02-27 | RESIGNED | ||
MR JAMES LORT HOWELL-RICHARDSON | Secretary | 2014-02-06 UNTIL 2019-05-10 | RESIGNED | ||
BRYAN AUGUSTUS HUXFORD | May 1939 | British | Secretary | 2000-10-03 UNTIL 2008-11-28 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-10-03 UNTIL 2000-10-03 | RESIGNED | ||
BRYAN AUGUSTUS HUXFORD | May 1939 | British | Director | 2000-10-03 UNTIL 2018-01-31 | RESIGNED |
MICHAEL NICOL | Nov 1985 | British | Director | 2019-01-17 UNTIL 2019-05-10 | RESIGNED |
P & B INVESTMENT HOLDINGS LIMITED | Corporate Director | 2011-07-11 UNTIL 2014-02-06 | RESIGNED | ||
MR ALAN WILLIAM GEORGE CORBETT | Sep 1957 | British | Director | 2015-10-17 UNTIL 2019-05-10 | RESIGNED |
MR JAMES LORT HOWELL-RICHARDSON | May 1980 | British | Director | 2014-02-06 UNTIL 2019-05-10 | RESIGNED |
MR CARL WILLIAM DIXON | Jan 1960 | British | Director | 2016-04-28 UNTIL 2017-07-10 | RESIGNED |
MR ALLAN RUSSELL BOWIE | Jul 1964 | British | Director | 2014-02-06 UNTIL 2015-10-07 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-10-03 UNTIL 2000-10-03 | RESIGNED | ||
MAGNIFICENT OBSESSIONS LIMITED | Corporate Director | 2011-07-11 UNTIL 2014-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orient Industrial Holdings Ltd | 2019-05-10 - 2019-05-10 | Sutton Coldfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Orient Industrial Holdings Limited | 2019-05-10 | Sutton Coldfield West Midlands | Significant influence or control | |
Bristow Aviation Holdings Limited | 2016-04-06 - 2019-05-10 | Redhill | Significant influence or control | |
Bristow Helicopters Limited | 2016-04-06 - 2019-05-10 | Redhill |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eastern Airways International Limited - Period Ending 2023-03-31 | 2023-12-19 | 31-03-2023 | £790,462 Cash £6,426,094 equity |
Eastern Airways International Limited - Period Ending 2022-03-31 | 2022-12-20 | 31-03-2022 | £2,891 Cash £6,808 equity |
Eastern Airways International Limited - Period Ending 2021-03-31 | 2021-12-03 | 31-03-2021 | £4,842 Cash £8,551 equity |