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EDEN AVIATION SERVICES LIMITED

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

This company is commonly known as Eden Aviation Services Limited. The company was founded 24 years ago and was given the registration number 03855437. The firm's registered office is in SHOREHAM-BY-SEA. You can find them at 254 Upper Shoreham Road, , Shoreham-by-sea, West Sussex. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:EDEN AVIATION SERVICES LIMITED
Company Number:03855437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:254 Upper Shoreham Road, Shoreham-by-sea, West Sussex, BN43 6BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
254, Upper Shoreham Road, Shoreham-By-Sea, United Kingdom, BN43 6BF

Director24 August 2012Active
PO BOX 84, Al-Haurin El Grande, Spain, FOREIGN

Secretary08 October 1999Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Secretary08 October 1999Active
21 Wayfield Avenue, Hove, BN3 7LW

Secretary20 October 2005Active
254, Upper Shoreham Road, Shoreham-By-Sea, United Kingdom, BN43 6BF

Director01 January 2005Active
44 Upper Belgrave Road, Clifton, Bristol, BS8 2XN

Nominee Director08 October 1999Active
21 Wayfield Avenue, Hove, BN3 7LW

Director08 October 1999Active

People with Significant Control

Claudia Miranda Massaranduba
Notified on:31 October 2018
Status:Active
Date of birth:May 1974
Nationality:Brazilian
Address:254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger Graham Allen
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Claudia Miranda Massaranduba
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Brazilian
Address:254, Upper Shoreham Road, Shoreham-By-Sea, BN43 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-08-22Persons with significant control

Change to a person with significant control.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-19Officers

Change person director company with change date.

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2022-08-19Officers

Termination director company with name termination date.

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2022-08-19Persons with significant control

Cessation of a person with significant control.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-12-06Persons with significant control

Notification of a person with significant control.

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2018-12-06Persons with significant control

Change to a person with significant control.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-17Persons with significant control

Cessation of a person with significant control.

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2017-10-17Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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