EACHAIRN AEROSPACE HOLDINGS LIMITED

Overview

Company Name	EACHAIRN AEROSPACE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03985386
Jurisdiction	England/Wales
Date of Creation	May 04, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EACHAIRN AEROSPACE HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EACHAIRN AEROSPACE HOLDINGS LIMITED located?

Registered Office Address	11th Floor The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham
Undeliverable Registered Office Address	No

What were the previous names of EACHAIRN AEROSPACE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MCKECHNIE AEROSPACE HOLDINGS LIMITED	Oct 31, 2000	Oct 31, 2000
MOZART A LIMITED	Aug 14, 2000	Aug 14, 2000
READYCYBER LIMITED	May 04, 2000	May 04, 2000

What are the latest accounts for EACHAIRN AEROSPACE HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EACHAIRN AEROSPACE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for EACHAIRN AEROSPACE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

May 12, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

May 09, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Termination of appointment of Garry Elliot Barnes as a director on Mar 07, 2024	1 pages	TM01

Mar 12, 2024	Appointment of Michael Payne as a director on Mar 07, 2024	2 pages	AP01

Jul 05, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Jun 13, 2023	Appointment of Warren Fernandez as a director on May 31, 2023	2 pages	AP01

Jun 07, 2023	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on May 31, 2023	1 pages	TM01

Jun 07, 2023	Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on May 31, 2023	1 pages	TM02

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	CS01

Jun 23, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

May 13, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ	1 pages	AD02

Jul 04, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

May 10, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

May 11, 2020	Confirmation statement made on May 09, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Termination of appointment of Geoffrey Peter Martin as a director on Dec 16, 2019	1 pages	TM01

Nov 21, 2019	Appointment of Mr Jonathon Colin Fyfe Crawford as a director on Nov 21, 2019	2 pages	AP01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	23 pages	AA

Sep 13, 2019	Director's details changed for Mr Garry Elliot Barnes on Sep 12, 2019	2 pages	CH01

Aug 24, 2019	Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	1 pages	AD03

Aug 22, 2019	Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB	1 pages	AD02

May 24, 2019	Confirmation statement made on May 09, 2019 with updates	5 pages	CS01

View All Filings

Who are the officers of EACHAIRN AEROSPACE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERNANDEZ, Warren The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom	May 31, 2023		Director	The Colmore Building Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom	England	British	1986-12	310116070001
PAYNE, Michael The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Mar 07, 2024		Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	United Kingdom	British	1980-7	320407820001
BARNES, Garry Elliot, Mr. Precision House Arden Road B49 6HN Alcester Warwickshire	Mar 09, 2006	Oct 07, 2013	Secretary	Precision House Arden Road B49 6HN Alcester Warwickshire		British		261469100001
CATTERALL, Peter Anthony Colin 22 Oxford Road Putney SW15 2LF London	May 24, 2000	Nov 07, 2000	Secretary	22 Oxford Road Putney SW15 2LF London		British		67069630002
CRAWFORD, Jonathon Colin Fyfe The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Oct 10, 2016	May 31, 2023	Secretary	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor				216346850001
MCDONALD, Ross Edward 21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands	Nov 07, 2000	Mar 09, 2006	Secretary	21b Four Oaks Road Four Oaks B74 2XT Sutton Coldfield West Midlands		British		44092870005
WESTLEY, Adam David Christopher The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Oct 07, 2013	Oct 10, 2016	Secretary	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor				182816200001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	May 04, 2000	May 24, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNES, Garry Elliot, Mr. The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Nov 01, 2006	Mar 07, 2024	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	England	British	1970-8	261469100001
CATTERALL, Peter Anthony Colin 22 Oxford Road Putney SW15 2LF London	May 24, 2000	May 25, 2005	Director	22 Oxford Road Putney SW15 2LF London	England	British	1968-11	67069630002
CRAWFORD, Jonathon Colin Fyfe The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom	Nov 21, 2019	May 31, 2023	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom	United Kingdom	British	1973-4	164318930002
GIBBON, Robert Mervyn Windrush Wawensmere Road Wootton Wawen B95 6BN Henley In Arden Warwickshire	Jun 05, 2001	May 05, 2004	Director	Windrush Wawensmere Road Wootton Wawen B95 6BN Henley In Arden Warwickshire	United Kingdom	British	1957-7	122763130001
HANRATTY, Derek Kings End Road Powick WR2 4RF Worcester Skallards Orchard Worcs	Nov 07, 2000	Oct 19, 2001	Director	Kings End Road Powick WR2 4RF Worcester Skallards Orchard Worcs		British	1943-10	140370150001
MARTIN, Geoffrey Peter The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	Jul 20, 2005	Dec 16, 2019	Director	The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor	United Kingdom	British	1967-10	70138900004
MILLER, James Christopher Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom	Jul 15, 2005	Dec 02, 2014	Director	Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom	United Kingdom	British	1951-9	1569600003
MOBERLEY, Stuart Greville Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire	Oct 26, 2000	May 26, 2005	Director	Old Berrow Hill Farm Berrow Hill Lane B96 6QL Feckenham Worcestershire		British	1942-6	72543520002
MUNTON, Richard James The Grange Grange Hill TN15 0RG Plaxtol Kent	May 24, 2000	May 25, 2005	Director	The Grange Grange Hill TN15 0RG Plaxtol Kent		British	1956-3	11882410016
PEART, Alistair Garfield Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom	May 26, 2005	Dec 02, 2014	Director	Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom	United Kingdom	British	1959-2	46883800002
PECKHAM, Simon Antony Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom	May 26, 2005	Dec 02, 2014	Director	Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom	United Kingdom	British	1962-8	105740640001
ROPER, David Alexander Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom	Jul 15, 2005	Dec 02, 2014	Director	Floor Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th West Midlands United Kingdom	England	British	1950-11	90032160002
SHEPHERD, Peter David 10 Mirfield Road B91 1JD Solihull West Midlands	Sep 27, 2001	Jul 29, 2005	Director	10 Mirfield Road B91 1JD Solihull West Midlands	England	British	1956-7	47155840001
STACEY, Michael Albert Vines House BH21 7JA Horton Dorset	Mar 01, 2001	May 26, 2005	Director	Vines House BH21 7JA Horton Dorset		British	1939-1	75429400001
WALKER, Andrew John The Browns End HR8 1RX Bromesberrow Gloucestershire	Oct 26, 2000	Sep 13, 2001	Director	The Browns End HR8 1RX Bromesberrow Gloucestershire	United Kingdom	British	1951-9	51959750002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	May 04, 2000	May 24, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EACHAIRN AEROSPACE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Melrose Plc

Apr 19, 2016

The Colmore Building

20 Colmore Circus Queensway

B4 6AT Birmingham

11th Floor

United Kingdom

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	04763064

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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