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Eastern Airways Internation AL Limited

Adresa
Schipol House
Humberside Airport
Kirmington
DN39 6YH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. prosinec 2020
Company Register Name Eastern Airways International Limited
Company Register Address C/O Bissell & Brown Charter House
Sutton Coldfield
B72 1UJ
Company No. 04082547 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Eastern Airways (Europe) Limited
  • Anava-Global Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Orient Industrial Holdings Limited Status: Active Notified: 10/05/2019 Companies House Number: 11972429 Nature of Control
  • Significant influence or control
  • gb-flag GB Bristow Aviation Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 03234500 Nature of Control
  • Significant influence or control
  • gb-flag GB Bristow Helicopters Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 00551102 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Orient Industrial Holdings Ltd Status: Ceased Notified: 10/05/2019 Ceased: 10/05/2019 Companies House Number: 11972429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hutchinson, Mark Charles 56 High Street, Sutton Coldfield, West Midlands, United Kingdom Status: Active Notified: 10/05/2019 Role: Secretary
    Lake, Richard James 56 High Street, Sutton Coldfield, United Kingdom Status: Active Notified: 03/10/2000 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB AIR Kilroe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03038856 Nature of Control
  • Significant influence or control
  • gb-flag GB Eastern Airways (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03590808 Nature of Control
  • Significant influence or control
  • gb-flag GB Eastern Airways (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03468489 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Eastern Airways Share Plan Limited Status: Active Notified: 06/04/2016 Companies House Number: 06451578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Easternhill Estates LTD Status: Active Notified: 06/04/2016 Companies House Number: 05870737 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Humberside International Airport LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2019 Companies House Number: 02175309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors