UKBizDB.co.uk

EASTERN AIRWAYS INTERNATIONAL LIMITED

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

This company is commonly known as Eastern Airways International Limited. The company was founded 23 years ago and was given the registration number 04082547. The firm's registered office is in SUTTON COLDFIELD. You can find them at C/o Bissell And Brown Charter House, High Street, Sutton Coldfield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EASTERN AIRWAYS INTERNATIONAL LIMITED
Company Number:04082547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Bissell And Brown Charter House, High Street, Sutton Coldfield, England, B72 1UJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pokes Hole Cottage, Hallington, Louth, LN11 9RN

Director03 October 2000Active
50, Waltham Road, Scartho, Grimsby, Uk, DN33 2NA

Secretary03 February 2012Active
5 Springfields, Tealby, Market Rasen, LN8 3XP

Secretary28 October 2008Active
Bristow Helicopters Limited, Redhill Aerodrome, Redhill, Surrey, United Kingdom, RH1 5JZ

Secretary06 February 2014Active
C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ

Secretary10 May 2019Active
Weelsby Park Lodge, 168 Weelsby Road, Grimsby, DN32 8PL

Secretary03 October 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 October 2000Active
Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ

Director06 February 2014Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director17 October 2015Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director28 April 2016Active
Bristow Helicopters Limited, Redhill Aerodrome, Redhill, Surrey, United Kingdom, RH1 5JZ

Director06 February 2014Active
Weelsby Park Lodge, 168 Weelsby Road, Grimsby, DN32 8PL

Director03 October 2000Active
Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ

Director06 February 2014Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 October 2000Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director17 January 2019Active
Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ

Corporate Director11 July 2011Active
Charter House, 56 High Street, Sutton Coldfield, United Kingdom, B72 1UJ

Corporate Director11 July 2011Active

People with Significant Control

Orient Industrial Holdings Ltd
Notified on:10 May 2019
Status:Active
Country of residence:England
Address:56, High Street, Sutton Coldfield, England, B72 1UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Orient Industrial Holdings Limited
Notified on:10 May 2019
Status:Active
Country of residence:England
Address:C/O Bissell & Brown, Charter House, Sutton Coldfield, England, B72 1UJ
Nature of control:
  • Significant influence or control
Bristow Aviation Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
Nature of control:
  • Significant influence or control
Bristow Helicopters Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Officers

Termination secretary company with name termination date.

Download
2023-12-15Accounts

Accounts with accounts type full.

Download
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type full.

Download
2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-12-02Accounts

Accounts with accounts type full.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-06-21Persons with significant control

Change to a person with significant control.

Download
2021-06-21Address

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

Download
2021-06-03Mortgage

Mortgage satisfy charge part.

Download
2021-06-03Mortgage

Mortgage satisfy charge part.

Download
2021-06-03Mortgage

Mortgage satisfy charge part.

Download
2021-02-17Capital

Legacy.

Download
2021-02-17Capital

Capital statement capital company with date currency figure.

Download
2021-02-17Insolvency

Legacy.

Download
2021-02-17Resolution

Resolution.

Download
2020-10-13Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Accounts

Accounts with accounts type full.

Download
2020-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-03Accounts

Accounts with accounts type full.

Download
2019-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-31Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-10-11Confirmation statement

Confirmation statement with updates.

Download
2019-07-08Persons with significant control

Cessation of a person with significant control.

Download
2019-07-08Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.