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E & A AVIATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E & A Aviation Limited. The company was founded 11 years ago and was given the registration number 08304529. The firm's registered office is in LONDON. You can find them at 17 Grosvenor Street, Mayfair, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:E & A AVIATION LIMITED
Company Number:08304529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2012
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:17 Grosvenor Street, Mayfair, London, England, W1K 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Grosvenor Street, Mayfair, London, England, W1K 4QG

Corporate Secretary03 May 2017Active
17, Grosvenor Street, Mayfair, London, England, W1K 4QG

Director17 September 2015Active
2, Woodberry Grove, Winnington House, London, England, N12 0DR

Corporate Secretary05 May 2015Active
21, St Thomas Street, Bristol, United Kingdom, BS1 6JS

Corporate Secretary22 November 2012Active
Winnington House, Woodberry Grove, London, England, N12 0DR

Corporate Secretary23 October 2014Active
127, Lubrano Drive, Suite 200, Annapolis, Usa,

Director15 March 2013Active
Winnington House, Woodberry Grove, London, England, N12 0DR

Director23 October 2014Active
127, Lubrano Drive, Suite 200 Annapolis 21401, Maryland, Usa,

Director22 November 2012Active

People with Significant Control

Mr Giulio Antonio La Starza
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:Italian
Country of residence:England
Address:17, Grosvenor Street, London, England, W1K 4QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-05Dissolution

Dissolution application strike off company.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type unaudited abridged.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type unaudited abridged.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-11-29Persons with significant control

Change to a person with significant control.

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2017-10-03Address

Change sail address company with old address new address.

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2017-10-03Address

Change registered office address company with date old address new address.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2017-05-22Officers

Change corporate secretary company with change date.

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2017-05-04Address

Change sail address company with old address new address.

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2017-05-04Officers

Appoint corporate secretary company with name date.

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2017-05-04Officers

Termination secretary company with name termination date.

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2017-05-04Address

Change registered office address company with date old address new address.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-11-29Confirmation statement

Confirmation statement with updates.

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2016-11-29Address

Move registers to sail company with new address.

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2016-11-29Address

Change sail address company with new address.

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2016-08-25Accounts

Change account reference date company previous shortened.

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2015-12-03Annual return

Annual return company with made up date full list shareholders.

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