EAGLE AERO ENGINEERING LIMITED - ROMNEY MARSH


Company Profile Company Filings

Overview

EAGLE AERO ENGINEERING LIMITED is a Private Limited Company from ROMNEY MARSH ENGLAND and has the status: Active.
EAGLE AERO ENGINEERING LIMITED was incorporated 14 years ago on 22/09/2009 and has the registered number: 07025947. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EAGLE AERO ENGINEERING LIMITED - ROMNEY MARSH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

EAGLE AERO ENGINEERING LTD LYDD AIRPORT
ROMNEY MARSH
KENT
TN29 9QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES NICHOLSON GILLER Mar 1969 British Director 2009-10-01 CURRENT
MRS FIONA GILLER Nov 1964 British Director 2021-12-06 CURRENT
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-09-22 UNTIL 2009-09-22 RESIGNED
MS CAROL ANNE BRIGHTWELL Jan 1964 British Director 2011-08-01 UNTIL 2013-12-08 RESIGNED
MR ANDREW MARK TWEMLOW Aug 1968 British Director 2018-02-08 UNTIL 2018-08-09 RESIGNED
RICHARD JOHN GIBSON Jan 1962 British Director 2017-02-08 UNTIL 2021-02-01 RESIGNED
DR SIMON WILFRED CASE Sep 1954 British Director 2009-09-22 UNTIL 2018-02-08 RESIGNED
MATTHEW CASE Sep 1983 British Director 2011-11-01 UNTIL 2018-05-18 RESIGNED
SIMON WILFRED CASE British Secretary 2009-09-22 UNTIL 2018-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Fiona Giller 2021-12-06 11/1964 Lydd   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Nicholson Giller 2018-08-09 3/1969 Romney Marsh   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard John Gibson 2018-02-08 - 2021-02-01 1/1962 Benfleet   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Andrew Mark Twemlow 2018-02-08 - 2018-08-09 8/1968 Benfleet   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fly Ci Ltd 2016-04-06 - 2018-02-08 Alderney   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
121-ADVICE LTD TAUNTON ENGLAND Active MICRO ENTITY 70221 - Financial management
1 PURE AND SIMPLE LTD COLCHESTER ENGLAND Active MICRO ENTITY 81299 - Other cleaning services
121 DEBT SOLUTIONS LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
113 SOUTHCHURCH AVENUE LIMITED SOUTHEND ON SEA Dissolved... DORMANT 99999 - Dormant Company
135-165 LORDSHIP ROAD LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
1-2-MOBILE LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
1320 MINI LTD STAUGHTON MOOR ENGLAND Active DORMANT 99999 - Dormant Company
1320 LTD STAUGHTON MOOR ENGLAND Active DORMANT 99999 - Dormant Company
175 CO SEC LIMITED TONBRIDGE Active DORMANT 99999 - Dormant Company
1875 LIMITED OLDHAM Dissolved... DORMANT 74990 - Non-trading company
1320 RACING LTD STAUGHTON MOOR ENGLAND Active DORMANT 99999 - Dormant Company
16 BURLINGTON STREET BATH LIMITED BATH Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
122 KNIGHTSBRIDGE THE BEAUTY CLINIC LIMITED BECKENHAM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
1-ALPHA ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
16 LORNE ROAD MANAGEMENT COMPANY LIMITED PRENTON Active MICRO ENTITY 98000 - Residents property management
11 ZOOM PHOTOSHOP LTD MANCHESTER Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
1ST CALL CARE (CALDERDALE) LIMITED NOTTINGHAM Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
1 RX LIMITED CHESTER LE STREET Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
1ST CALL CARE GROUP LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
1AB TAXIS (AYCLIFFE) LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION SMALL 49320 - Taxi operation

Free Reports Available

Report Date Filed Date of Report Assets
Eagle Aero Engineering Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-26 31-12-2022 £72,891 equity
Eagle Aero Engineering Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £32,265 equity
Eagle Aero Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-02 31-12-2020 £10,652 equity
Micro-entity Accounts - EAGLE AERO ENGINEERING LIMITED 2019-10-01 31-12-2018 £205 equity
Eagle Aero Engineering Limited - Accounts to registrar (filleted) - small 18.2 2018-09-21 31-12-2017 £-3,693 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON ASHFORD AIRPORT LIMITED KENT Active SMALL 52230 - Service activities incidental to air transportation
CINQUE PORTS AVIATION LIMITED LYDD Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
LAC AVIATION LIMITED KENT Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
ARCHER THREE LIMITED LYDD Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
FAL AVIATION UK LTD. LYDD Active SMALL 51102 - Non-scheduled passenger air transport
LAC MARINE LIMITED KENT Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
LAC AIRCRAFT LTD LYDD Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
PLANE PAPERWORK LTD ROMNEY MARSH UNITED KINGDOM Active MICRO ENTITY 52290 - Other transportation support activities
ARCHER SIX LIMITED ROMNEY MARSH UNITED KINGDOM Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport