EASTERN AIRWAYS INTERNATIONAL LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

EASTERN AIRWAYS INTERNATIONAL LIMITED is a Private Limited Company from SUTTON COLDFIELD UNITED KINGDOM and has the status: Active.
EASTERN AIRWAYS INTERNATIONAL LIMITED was incorporated 23 years ago on 03/10/2000 and has the registered number: 04082547. The accounts status is FULL and accounts are next due on 31/12/2024.

EASTERN AIRWAYS INTERNATIONAL LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O BISSELL & BROWN CHARTER HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1UJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ANAVA-GLOBAL LIMITED (until 18/12/2008)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES LAKE OBE Feb 1961 British Director 2000-10-03 CURRENT
BRYAN AUGUSTUS HUXFORD May 1939 British Director 2000-10-03 UNTIL 2018-01-31 RESIGNED
P & B INVESTMENT HOLDINGS LIMITED Corporate Director 2011-07-11 UNTIL 2014-02-06 RESIGNED
MAGNIFICENT OBSESSIONS LIMITED Corporate Director 2011-07-11 UNTIL 2014-02-06 RESIGNED
JOHN DERBYSHIRE British Secretary 2008-10-28 UNTIL 2013-02-27 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON Secretary 2014-02-06 UNTIL 2019-05-10 RESIGNED
MARK CHARLES HUTCHINSON Secretary 2019-05-10 UNTIL 2023-11-30 RESIGNED
BRYAN AUGUSTUS HUXFORD May 1939 British Secretary 2000-10-03 UNTIL 2008-11-28 RESIGNED
MARK ADAMSON Secretary 2012-02-03 UNTIL 2014-02-06 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2000-10-03 UNTIL 2000-10-03 RESIGNED
MICHAEL NICOL Nov 1985 British Director 2019-01-17 UNTIL 2019-05-10 RESIGNED
MR MICHAEL MURDOCH IMLACH Nov 1957 British Director 2014-02-06 UNTIL 2016-04-18 RESIGNED
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2015-10-17 UNTIL 2019-05-10 RESIGNED
MR JAMES LORT HOWELL-RICHARDSON May 1980 British Director 2014-02-06 UNTIL 2019-05-10 RESIGNED
MR CARL WILLIAM DIXON Jan 1960 British Director 2016-04-28 UNTIL 2017-07-10 RESIGNED
MR ALLAN RUSSELL BOWIE Jul 1964 British Director 2014-02-06 UNTIL 2015-10-07 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2000-10-03 UNTIL 2000-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Orient Industrial Holdings Ltd 2019-05-10 - 2019-05-10 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Orient Industrial Holdings Limited 2019-05-10 Sutton Coldfield   West Midlands Significant influence or control
Bristow Aviation Holdings Limited 2016-04-06 - 2019-05-10 Redhill   Significant influence or control
Bristow Helicopters Limited 2016-04-06 - 2019-05-10 Redhill   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED REDHILL ENGLAND Active FULL 51101 - Scheduled passenger air transport
AIR KILROE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51102 - Non-scheduled passenger air transport
EASTERN AIRWAYS (UK) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS (EUROPE) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
MOSTELL LIMITED WIGAN ENGLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
AIR SOUTH WEST LIMITED REDHILL ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
EASTERN AIRWAYS SHARE PLAN LIMITED SUTTON COLDFIELD UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
GARTSHERRIE ENGINEERING LIMITED Active SMALL 25110 - Manufacture of metal structures and parts of structures
FENTON BARNS (MANUFACTURING) LIMITED KELLOHOLM SCOTLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
HALL'S OF SCOTLAND LIMITED SANQUHAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
KINROSS COMPUTER SYSTEMS LIMITED COATBRIDGE Active DORMANT 99999 - Dormant Company
LOGANBRIDGE LTD. Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
QUALITY PORK PROCESSORS LIMITED BRECHIN Active FULL 10890 - Manufacture of other food products n.e.c.
BROWNS MANUFACTURING LIMITED SANQUHAR Active FULL 10130 - Production of meat and poultry meat products
LAIRDS FOODS LIMITED KELLOHOLM SCOTLAND Active FULL 10130 - Production of meat and poultry meat products
INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED LANARKSHIRE Active DORMANT 99999 - Dormant Company
CHEMRING ENERGETICS UK LIMITED STEVENSTON Active FULL 82990 - Other business support service activities n.e.c.
BELCHER (HOLDINGS) LIMITED SANQUHAR SCOTLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
EMPIRE PROTEINS LIMITED SANQUHAR Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products

Free Reports Available

Report Date Filed Date of Report Assets
Eastern Airways International Limited - Period Ending 2023-03-31 2023-12-19 31-03-2023 £790,462 Cash £6,426,094 equity
Eastern Airways International Limited - Period Ending 2022-03-31 2022-12-20 31-03-2022 £2,891 Cash £6,808 equity
Eastern Airways International Limited - Period Ending 2021-03-31 2021-12-03 31-03-2021 £4,842 Cash £8,551 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAGNIFICENT OBSESSIONS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
LAMBDA PROPERTIES LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KELBAKE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NDC POLIPAK LIMITED SUTTON COLDFIELD UNITED KINGDOM Active GROUP 22220 - Manufacture of plastic packing goods
LIAMAS LTD SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BISSELL & BROWN MIDLANDS LTD WEST MIDLANDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
MICHAEL KEELING LIMITED SUTTON COLDFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KTM ELECTRICAL LTD SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 43210 - Electrical installation
LOVE IN THE LIMELIGHT LIMITED SUTTON COLDFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
ORIENT INDUSTRIAL HOLDINGS LIMITED SUTTON COLDFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.