EBRO AVIATION LIMITED
Overview
| Company Name | EBRO AVIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10756283 |
| 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 EBRO AVIATION LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EBRO AVIATION LIMITED located?
| Registered Office Address | 4 Cork Street 1st Floor W1S 3LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBRO AVIATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESKEN AVIATION LIMITED | Apr 06, 2022 | Apr 06, 2022 |
| STOBART AVIATION LIMITED | May 05, 2017 | May 05, 2017 |
What are the latest accounts for EBRO AVIATION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2024 |
| Next Accounts Due On | Nov 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for EBRO AVIATION LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2025 |
|---|---|
| Next Confirmation Statement Due | May 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2024 |
| Overdue | No |
What are the latest filings for EBRO AVIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed esken aviation LIMITED\certificate issued on 03/08/24 | 3 pages | CERTNM | ||||||||||
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Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Esken Limited as a person with significant control on Jul 18, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to 4 Cork Street 1st Floor London W1S 3LB on Jul 29, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Nicholas Anthony Dilworth as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David James Buchanan Shearer as a director on Jul 18, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lucien Elliott Farrell as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Edward Patrick Miller as a director on Jul 18, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jul 15, 2024
| 3 pages | SH01 | ||||||||||
Cessation of Esken Holdings Limited as a person with significant control on May 09, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Esken Limited as a person with significant control on May 09, 2024 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on May 08, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on May 08, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 107562830010 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 107562830009 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 107562830011 in full | 4 pages | MR04 | ||||||||||
Full accounts made up to Feb 28, 2023 | 20 pages | AA | ||||||||||
Termination of appointment of Lewis Ian Girdwood as a director on Jul 24, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 107562830011, created on Jul 03, 2023 | 7 pages | MR01 | ||||||||||
Registration of charge 107562830010, created on Jun 26, 2023 | 31 pages | MR01 | ||||||||||
Appointment of David James Buchanan Shearer as a director on Jun 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 107562830001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 107562830002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of EBRO AVIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL, Lucien Elliott | Director | Cork Street 1st Floor W1S 3LB London 4 United Kingdom | United Kingdom | British | Director | 100730680004 | ||||
| MILLER, James Edward Patrick | Director | Cork Street 1st Floor W1S 3LB London 4 United Kingdom | United Kingdom | British | Director | 183728470001 | ||||
| BRACE, Louise Mary Helen | Director | 15 Stratford Place W1C 1BE London Third Floor England | United Kingdom | British | Company Secretary | 247623540001 | ||||
| BRADY, Warwick | Director | 15 Stratford Place W1C 1BE London Third Floor England | England | British | Director | 230788460001 | ||||
| DILWORTH, Nicholas Anthony, Mr. | Director | 1 St. Pauls Square L3 9SJ Liverpool C/O Hill Dickinson Merseyside England | United Kingdom | British | Chief Operating Officer | 192257390001 | ||||
| GIRDWOOD, Lewis Ian | Director | 15 Stratford Place W1C 1BE London Third Floor England | England | British | Accountant | 227057610001 | ||||
| SHEARER, David James Buchanan | Director | 1 St. Pauls Square L3 9SJ Liverpool C/O Hill Dickinson Merseyside England | Scotland | British | Director | 309949560001 | ||||
| TINKLER, William Andrew | Director | 15 Stratford Place W1C 1BE London Third Floor England | United Kingdom | British | Director | 95979350002 |
Who are the persons with significant control of EBRO AVIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esken Limited | May 09, 2024 | Floor 2 Trafalgar Court Les Banques PO BOX 28 GY1 4LY St Peter Port . Guernsey Guernsey | Yes | ||||||||||
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Natures of Control
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| Esken Holdings Limited | May 05, 2017 | 15 Stratford Place W1C 1BE London Third Floor England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for EBRO AVIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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