EASTERN AIRWAYS INTERNATIONAL LIMITED
Overview
| Company Name | EASTERN AIRWAYS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04082547 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTERN AIRWAYS INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EASTERN AIRWAYS INTERNATIONAL LIMITED located?
| Registered Office Address | C/O Bissell & Brown Charter House 56 High Street B72 1UJ Sutton Coldfield West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTERN AIRWAYS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANAVA-GLOBAL LIMITED | Oct 03, 2000 | Oct 03, 2000 |
What are the latest accounts for EASTERN AIRWAYS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EASTERN AIRWAYS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for EASTERN AIRWAYS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Richard James Lake on Oct 02, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Richard James Lake on Oct 02, 2024 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 040825470008 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 040825470007 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 040825470006 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Mark Charles Hutchinson as a secretary on Nov 30, 2023 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 29 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Orient Industrial Holdings Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from C/O Bissell and Brown Charter House High Street Sutton Coldfield B72 1UJ England to C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ on Jun 21, 2021 | 1 pages | AD01 | ||||||||||||||
Satisfaction of charge 040825470006 in part | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 040825470007 in part | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 040825470008 in part | 1 pages | MR04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Feb 17, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of EASTERN AIRWAYS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAKE, Richard James | Director | Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom | United Kingdom | British | 28891970015 | |||||||||
| ADAMSON, Mark | Secretary | Waltham Road Scartho DN33 2NA Grimsby 50 Uk | British | 166720020001 | ||||||||||
| DERBYSHIRE, John | Secretary | 5 Springfields Tealby LN8 3XP Market Rasen Lincolnshire | British | 125542720001 | ||||||||||
| HOWELL-RICHARDSON, James Lort | Secretary | Redhill Aerodrome Redhill RH1 5JZ Surrey Bristow Helicopters Limited United Kingdom | 188143830001 | |||||||||||
| HUTCHINSON, Mark Charles | Secretary | Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands United Kingdom | 258533290001 | |||||||||||
| HUXFORD, Bryan Augustus | Secretary | Weelsby Park Lodge 168 Weelsby Road DN32 8PL Grimsby South Humberside | British | 35540230001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BOWIE, Allan Russell | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Bristow Helicopters Limited Scotland | Scotland | British | 205090830001 | |||||||||
| CORBETT, Alan William George | Director | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome | Scotland | British | 193051380001 | |||||||||
| DIXON, Carl William | Director | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome | United Kingdom | British | 207809110001 | |||||||||
| HOWELL-RICHARDSON, James Lort | Director | Redhill Aerodrome Redhill RH1 5JZ Surrey Bristow Helicopters Limited United Kingdom | England | British | 166717920001 | |||||||||
| HUXFORD, Bryan Augustus | Director | Weelsby Park Lodge 168 Weelsby Road DN32 8PL Grimsby South Humberside | England | British | 35540230001 | |||||||||
| IMLACH, Michael Murdoch | Director | Dyce Avenue Dyce AB21 0LQ Aberdeen Bristow Helicopters Limited Scotland | Scotland | British | 188104990001 | |||||||||
| NICOL, Michael Peter | Director | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome | Scotland | British | 184253780001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||||||
| MAGNIFICENT OBSESSIONS LIMITED | Director | 56 High Street B72 1UJ Sutton Coldfield Charter House West Midlands United Kingdom |
| 161504410001 | ||||||||||
| P & B INVESTMENT HOLDINGS LIMITED | Director | 56 High Street B72 1UJ Sutton Coldfield Charter House West Midlands United Kingdom |
| 207117840002 |
Who are the persons with significant control of EASTERN AIRWAYS INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orient Industrial Holdings Ltd | May 10, 2019 | High Street B72 1UJ Sutton Coldfield 56 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Orient Industrial Holdings Limited | May 10, 2019 | Charter House 56 High Street B72 1UJ Sutton Coldfield C/O Bissell & Brown West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bristow Aviation Holdings Limited | Apr 06, 2016 | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bristow Helicopters Limited | Apr 06, 2016 | Kings Mill Lane RH1 5JZ Redhill Redhill Aerodrome England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0