UKBizDB.co.uk

EAGLE AERO ENGINEERING LIMITED

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

This company is commonly known as Eagle Aero Engineering Limited. The company was founded 14 years ago and was given the registration number 07025947. The firm's registered office is in ROMNEY MARSH. You can find them at Eagle Aero Engineering Ltd Lydd Airport, Lydd, Romney Marsh, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EAGLE AERO ENGINEERING LIMITED
Company Number:07025947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Eagle Aero Engineering Ltd Lydd Airport, Lydd, Romney Marsh, Kent, England, TN29 9QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London Ashford Airport, Lydd, England, TN29 9QL

Director06 December 2021Active
Eagle Aero Engineering Ltd, Lydd Airport, Lydd, Romney Marsh, England, TN29 9QL

Director01 October 2009Active
Lyceum House, High Street, Alderney, GY9 3US

Secretary22 September 2009Active
4, Hadleigh Business Centre, 351 London Road, Hadleigh, United Kingdom, SS7 2BT

Director01 August 2011Active
4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, SS7 2BT

Director01 November 2011Active
Lyceum House, High Street, Alderney, GY9 3US

Director22 September 2009Active
Eagle Aero Engineering Ltd, Lydd Airport, Lydd, Romney Marsh, England, TN29 9QL

Director08 February 2017Active
69, Richmond Avenue, Prestwich, M25 0LW

Director22 September 2009Active
4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, United Kingdom, SS7 2BT

Director08 February 2018Active

People with Significant Control

Mrs Fiona Giller
Notified on:06 December 2021
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:London Ashford Airport, Lydd, England, TN29 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Nicholson Giller
Notified on:09 August 2018
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:England
Address:Eagle Aero Engineering Ltd, Lydd Airport, Romney Marsh, England, TN29 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard John Gibson
Notified on:08 February 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:4 Hadleigh Business Centre, 351 London Road, Benfleet, United Kingdom, SS7 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Andrew Mark Twemlow
Notified on:08 February 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:United Kingdom
Address:4 Hadleigh Business Centre, 351 London Road, Benfleet, United Kingdom, SS7 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fly Ci Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 5 The Crusher Site, Route De Crabby, Alderney, United Kingdom, GY9 3XX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type micro entity.

Download
2023-04-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-29Confirmation statement

Confirmation statement with updates.

Download
2022-04-29Persons with significant control

Change to a person with significant control.

Download
2022-04-29Officers

Appoint person director company with name date.

Download
2022-04-29Persons with significant control

Notification of a person with significant control.

Download
2021-09-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-21Persons with significant control

Change to a person with significant control.

Download
2021-09-01Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Persons with significant control

Change to a person with significant control.

Download
2021-02-02Officers

Termination director company with name termination date.

Download
2021-02-02Persons with significant control

Cessation of a person with significant control.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-20Accounts

Accounts with accounts type micro entity.

Download
2018-09-18Confirmation statement

Confirmation statement with updates.

Download
2018-09-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-09-18Persons with significant control

Notification of a person with significant control statement.

Download
2018-09-18Officers

Change person director company with change date.

Download
2018-09-18Persons with significant control

Cessation of a person with significant control.

Download
2018-09-18Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.