Active
Company Information for EASTERN AIRWAYS INTERNATIONAL LIMITED
C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1UJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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EASTERN AIRWAYS INTERNATIONAL LIMITED | ||
Legal Registered Office | ||
C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ Other companies in RH1 | ||
Previous Names | ||
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Company Number | 04082547 | |
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Company ID Number | 04082547 | |
Date formed | 2000-10-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 12:19:09 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES LORT HOWELL-RICHARDSON |
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ALAN WILLIAM GEORGE CORBETT |
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JAMES LORT HOWELL-RICHARDSON |
||
RICHARD JAMES LAKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRYAN AUGUSTUS HUXFORD |
Director | ||
CARL WILLIAM DIXON |
Director | ||
MICHAEL MURDOCH IMLACH |
Director | ||
ALLAN RUSSELL BOWIE |
Director | ||
MARK ADAMSON |
Company Secretary | ||
MAGNIFICENT OBSESSIONS LIMITED |
Director | ||
P & B INVESTMENT HOLDINGS LIMITED |
Director | ||
JOHN DERBYSHIRE |
Company Secretary | ||
BRYAN AUGUSTUS HUXFORD |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRISTOW AVIATION HOLDINGS LIMITED | Director | 2017-07-01 | CURRENT | 1996-08-06 | Active | |
SAKHALIN BRISTOW AIR SERVICES LIMITED | Director | 2017-06-26 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
AVIA QUEST LIMITED | Director | 2017-06-26 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
BRISTOW AIRCRAFT LEASING LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
CALEDONIAN HELICOPTERS LIMITED | Director | 2016-04-21 | CURRENT | 1970-07-21 | Active | |
BRISTOW AERIAL SOLUTIONS LIMITED | Director | 2015-11-03 | CURRENT | 2006-09-11 | Active - Proposal to Strike off | |
UNITED HELICOPTERS LIMITED | Director | 2015-11-03 | CURRENT | 1955-07-22 | Active | |
AIR SOUTH WEST LIMITED | Director | 2015-10-17 | CURRENT | 2003-01-15 | Active | |
STEADYCONTRAST LIMITED | Director | 2015-10-17 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
AIR KILROE LIMITED | Director | 2015-10-17 | CURRENT | 1995-03-28 | Active | |
EASTERN AIRWAYS (UK) LIMITED | Director | 2015-10-17 | CURRENT | 1997-11-19 | Active | |
EASTERN AIRWAYS (EUROPE) LIMITED | Director | 2015-10-17 | CURRENT | 1998-07-01 | Active | |
EASTERNHILL ESTATES LTD | Director | 2015-10-17 | CURRENT | 2006-07-10 | Active | |
EASTERN AIRWAYS SHARE PLAN LIMITED | Director | 2015-10-17 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2015-10-17 | CURRENT | 1987-10-08 | Active | |
THE UK OFFSHORE ENERGIES ASSOCIATION LIMITED | Director | 2015-07-15 | CURRENT | 1973-06-25 | Active | |
BRISTOW TECHNICAL SERVICES LIMITED | Director | 2015-05-18 | CURRENT | 1953-06-06 | Active | |
BRISTOW HELICOPTER GROUP LIMITED | Director | 2015-05-15 | CURRENT | 1991-08-29 | Active | |
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED | Director | 2014-11-28 | CURRENT | 2011-03-23 | Active - Proposal to Strike off | |
BRISTOW HELICOPTERS LIMITED | Director | 2014-11-28 | CURRENT | 1955-06-24 | Active | |
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED | Director | 2014-11-28 | CURRENT | 1958-05-12 | Active | |
HOUSE OF TURIN LIMITED | Director | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
BRISTOW SOUTHEAST ASIA LIMITED | Director | 2014-11-28 | CURRENT | 2007-10-16 | Active | |
SAKHALIN BRISTOW AIR SERVICES LIMITED | Director | 2014-11-28 | CURRENT | 2002-01-31 | Active - Proposal to Strike off | |
AIR SOUTH WEST LIMITED | Director | 2014-02-06 | CURRENT | 2003-01-15 | Active | |
STEADYCONTRAST LIMITED | Director | 2014-02-06 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
AIR KILROE LIMITED | Director | 2014-02-06 | CURRENT | 1995-03-28 | Active | |
EASTERN AIRWAYS (UK) LIMITED | Director | 2014-02-06 | CURRENT | 1997-11-19 | Active | |
EASTERN AIRWAYS (EUROPE) LIMITED | Director | 2014-02-06 | CURRENT | 1998-07-01 | Active | |
EASTERNHILL ESTATES LTD | Director | 2014-02-06 | CURRENT | 2006-07-10 | Active | |
EASTERN AIRWAYS SHARE PLAN LIMITED | Director | 2014-02-06 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2014-02-06 | CURRENT | 1987-10-08 | Active | |
BRISTOW STAFF PENSION SCHEME TRUSTEES LIMITED | Director | 2012-02-08 | CURRENT | 1991-11-18 | Active | |
AIRINVEST HOLDINGS LTD | Director | 2016-11-15 | CURRENT | 2016-03-22 | Dissolved 2018-05-15 | |
STEADYCONTRAST LIMITED | Director | 2012-08-01 | CURRENT | 1999-02-18 | Active - Proposal to Strike off | |
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED | Director | 2012-08-01 | CURRENT | 1987-10-08 | Active | |
AIR SOUTH WEST LIMITED | Director | 2010-11-30 | CURRENT | 2003-01-15 | Active | |
EASTERN AIRWAYS SHARE PLAN LIMITED | Director | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
EASTERNHILL ESTATES LTD | Director | 2006-07-21 | CURRENT | 2006-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 03/10/24, WITH UPDATES | ||
Director's details changed for Mr Richard James Lake on 2024-10-02 | ||
Director's details changed for Mr Richard James Lake on 2024-10-02 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040825470006 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040825470007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040825470008 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Termination of appointment of Mark Charles Hutchinson on 2023-11-30 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
PSC05 | Change of details for Orient Industrial Holdings Limited as a person with significant control on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM C/O Bissell and Brown Charter House High Street Sutton Coldfield B72 1UJ England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040825470008 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-02-17 GBP 1,000,000 | |
CAP-SS | Solvency Statement dated 04/02/21 | |
RES13 | Resolution of reduction in issued share capital'>Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040825470008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040825470006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
PSC07 | CESSATION OF ORIENT INDUSTRIAL HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Orient Industrial Holdings Ltd as a person with significant control on 2019-05-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ | |
AP03 | Appointment of Mark Charles Hutchinson as company secretary on 2019-05-10 | |
AP03 | Appointment of Mark Charles Hutchinson as company secretary on 2019-05-10 | |
PSC02 | Notification of Orient Industrial Holdings Limited as a person with significant control on 2019-05-10 | |
PSC02 | Notification of Orient Industrial Holdings Limited as a person with significant control on 2019-05-10 | |
PSC07 | CESSATION OF BRISTOW HELICOPTERS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of James Lort Howell-Richardson on 2019-05-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM GEORGE CORBETT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040825470004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040825470005 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PETER NICOL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 15/11/18 STATEMENT OF CAPITAL GBP 30992423 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 25/04/18 | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYAN AUGUSTUS HUXFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL WILLIAM DIXON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 1006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CARL WILLIAM DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURDOCH IMLACH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ALAN WILLIAM GEORGE CORBETT | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 1006 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RUSSELL BOWIE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/15 FROM C/O Bristow Helicopters Ltd Redhill Aerodrome Kings Mill Lane Redhill RH1 5JZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RUSSELL BOWIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040825470005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 1006 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr James Lort Howell-Richardson as company secretary | |
AP01 | DIRECTOR APPOINTED MR ALLAN RUSSELL BOWIE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL MURDOCH IMLACH | |
AP01 | DIRECTOR APPOINTED MR JAMES LORT HOWELL-RICHARDSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK ADAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR P & B INVESTMENT HOLDINGS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNIFICENT OBSESSIONS LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040825470004 | |
AA01 | CURREXT FROM 31/12/2013 TO 31/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ | |
LATEST SOC | 05/03/14 STATEMENT OF CAPITAL;GBP 1006 | |
SH02 | CONSOLIDATION 06/02/14 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 06/02/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AR01 | 03/10/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN DERBYSHIRE | |
AR01 | 03/10/12 FULL LIST | |
RES01 | ADOPT ARTICLES 21/12/2012 | |
RES06 | REDUCE ISSUED CAPITAL 21/12/2012 | |
SH19 | 27/12/12 STATEMENT OF CAPITAL GBP 1006.00 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/12/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 01/08/12 STATEMENT OF CAPITAL GBP 1043808.00 | |
RES01 | ADOPT ARTICLES 01/08/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | CONFLICT OF INTEREST 31/03/2011 | |
AP03 | SECRETARY APPOINTED MARK ADAMSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/10/11 FULL LIST | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 1006 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED P & B INVESTMENT HOLDINGS LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED MAGNIFICENT OBSESSIONS LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 03/10/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 03/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES LAKE / 03/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN AUGUSTUS HUXFORD / 03/10/2009 | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ANAVA-GLOBAL LIMITED CERTIFICATE ISSUED ON 18/12/08 | |
88(2) | AD 28/11/08 GBP SI 999@1=999 GBP IC 1/1000 | |
288b | APPOINTMENT TERMINATED SECRETARY BRYAN HUXFORD | |
288a | SECRETARY APPOINTED JOHN DERBYSHIRE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | |
363s | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | GCC CAPITAL AB | ||
AIRCRAFT MORTGAGE | Satisfied | SIEMENS FINANCIAL SERVICES AB | |
THIRD PARTY CHARGE OF DEPOSIT | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EASTERN AIRWAYS INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EASTERN AIRWAYS INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |