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EASTERN AIRWAYS (UK) LIMITED - C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Company Information
- Company registration number
- 03468489
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bissell & Brown Charter House
- 56 High Street
- Sutton Coldfield
- West Midlands
- B72 1UJ
- United Kingdom C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom UK
Management
- Managing Directors
- SPINK, Clifford Rodney
- DICKEN, Scott
- EARNDEN, Keith
- HAGE, Roger
- MIDDLETON, Julie Louise
- VICKERS, Andrew Jonathan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-11-19
- Age Of Company 1997-11-19 26 years
- SIC/NACE
- 51101
Ownership
- Beneficial Owners
- Orient Industrial Holdings Ltd
- -
- Eastern Airways International Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493004L3IBU2VW2HO40
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-07-27
- Last Date: 2023-07-13
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EASTERN AIRWAYS (UK) LIMITED Company Description
- EASTERN AIRWAYS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03468489. Its current trading status is "live". It was registered 1997-11-19. It has declared SIC or NACE codes as "51101". It has 6 directors The latest accounts are filed up to 31/12/2011.It can be contacted at C/o Bissell & Brown Charter House .
Get EASTERN AIRWAYS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eastern Airways (Uk) Limited - C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
- 1997-11-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-01) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-23) - MR01
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-10) - MR01
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confirmation-statement-with-no-updates (2023-07-17) - CS01
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change-to-a-person-with-significant-control (2023-01-30) - PSC05
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termination-secretary-company-with-name-termination-date (2023-12-15) - TM02
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appoint-person-director-company-with-name-date (2023-10-26) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-19) - AA
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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appoint-person-director-company-with-name-date (2022-11-14) - AP01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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termination-director-company-with-name-termination-date (2022-11-14) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-11-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
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confirmation-statement-with-updates (2021-07-14) - CS01
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change-to-a-person-with-significant-control (2021-06-21) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01
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change-person-director-company-with-change-date (2021-06-01) - CH01
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
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termination-director-company-with-name-termination-date (2021-05-04) - TM01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-10-20) - PSC07
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accounts-with-accounts-type-full (2020-01-03) - AA
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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accounts-with-accounts-type-full (2020-08-27) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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accounts-with-accounts-type-full (2019-01-07) - AA
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mortgage-satisfy-charge-full (2019-03-14) - MR04
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mortgage-satisfy-charge-full (2019-04-26) - MR04
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termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-16) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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change-to-a-person-with-significant-control (2019-07-03) - PSC05
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change-person-director-company-with-change-date (2019-07-03) - CH01
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notification-of-a-person-with-significant-control (2019-07-08) - PSC02
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-06-13) - AP03
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-09) - AD01
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accounts-with-accounts-type-full (2018-01-02) - AA
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mortgage-satisfy-charge-full (2018-11-19) - MR04
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confirmation-statement-with-no-updates (2018-07-19) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-17) - CS01
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notification-of-a-person-with-significant-control (2017-07-11) - PSC02
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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accounts-with-accounts-type-full (2017-01-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-26) - CS01
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mortgage-satisfy-charge-full (2016-05-25) - MR04
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
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accounts-with-accounts-type-full (2016-01-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
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accounts-with-accounts-type-full (2015-01-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-08-12) - CC04
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resolution (2014-08-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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appoint-person-director-company-with-name-date (2014-05-30) - AP01
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appoint-person-director-company-with-name-date (2014-05-29) - AP01
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termination-director-company-with-name-termination-date (2014-05-29) - TM01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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change-account-reference-date-company-current-extended (2014-03-07) - AA01
keyboard_arrow_right 2013
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termination-secretary-company-with-name-termination-date (2013-03-05) - TM02
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mortgage-satisfy-charge-full (2013-07-29) - MR04
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miscellaneous (2013-12-10) - MISC
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accounts-with-accounts-type-full (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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legacy (2012-07-04) - MG01
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appoint-person-secretary-company-with-name-date (2012-02-14) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
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resolution (2010-02-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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accounts-with-accounts-type-full (2010-09-24) - AA
keyboard_arrow_right 2009
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legacy (2009-05-21) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-20) - AR01
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change-person-director-company-with-change-date (2009-11-20) - CH01
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change-corporate-director-company-with-change-date (2009-11-20) - CH02
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legacy (2009-02-04) - 363a
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accounts-with-accounts-type-full (2009-10-24) - AA
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legacy (2009-06-19) - 395
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-26) - AA
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legacy (2008-01-05) - 403a
keyboard_arrow_right 2007
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legacy (2007-12-30) - 225
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legacy (2007-12-21) - 155(6)a
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legacy (2007-12-12) - 363a
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legacy (2007-12-06) - 403a
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resolution (2007-12-06) - RESOLUTIONS
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legacy (2007-11-28) - 395
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legacy (2007-11-24) - 395
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legacy (2007-10-31) - 288b
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legacy (2007-10-31) - 288a
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accounts-with-accounts-type-full (2007-07-27) - AA
keyboard_arrow_right 2006
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legacy (2006-07-26) - 395
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accounts-with-accounts-type-full (2006-08-23) - AA
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legacy (2006-12-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-23) - 363a
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legacy (2005-07-04) - 288a
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legacy (2005-06-22) - 288a
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legacy (2005-06-22) - 288b
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legacy (2005-03-08) - 363s
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363s
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accounts-with-accounts-type-full (2004-08-26) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-02) - AA
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legacy (2003-01-29) - 395
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legacy (2003-02-03) - 363s
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legacy (2003-02-18) - 395
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legacy (2003-12-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-11) - 88(2)R
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resolution (2002-07-11) - RESOLUTIONS
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auditors-resignation-company (2002-05-29) - AUD
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accounts-with-accounts-type-full (2002-02-13) - AA
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legacy (2002-01-19) - 395
keyboard_arrow_right 2001
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legacy (2001-11-28) - 363s
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accounts-with-accounts-type-small (2001-07-20) - AA
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legacy (2001-01-22) - 225
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legacy (2001-01-22) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-13) - AA
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legacy (2000-02-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-18) - 395
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legacy (1999-04-20) - 363s
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legacy (1999-04-20) - 288b
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legacy (1999-04-21) - 288b
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accounts-with-accounts-type-small (1999-09-13) - AA
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legacy (1999-04-29) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-08) - 88(2)R
keyboard_arrow_right 1997
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incorporation-company (1997-11-19) - NEWINC
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legacy (1997-11-20) - 287
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legacy (1997-11-20) - 288b
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legacy (1997-11-20) - 288a