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EASTERN AIRWAYS INTERNATIONAL LIMITED - C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
Company Information
- Company registration number
- 04082547
- 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
- LAKE, Richard James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-03
- Age Of Company 2000-10-03 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Orient Industrial Holdings Limited
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANAVA-GLOBAL LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
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EASTERN AIRWAYS INTERNATIONAL LIMITED Company Description
- EASTERN AIRWAYS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 04082547. Its current trading status is "live". It was registered 2000-10-03. It was previously called ANAVA-GLOBAL LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-10-03.It can be contacted at C/o Bissell & Brown Charter House .
Get EASTERN AIRWAYS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eastern Airways International Limited - C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
- 2000-10-03
- 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.
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mortgage-satisfy-charge-full (2024-05-03) - MR04
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confirmation-statement-with-no-updates (2023-10-04) - CS01
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accounts-with-accounts-type-full (2023-12-15) - AA
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termination-secretary-company-with-name-termination-date (2023-12-15) - TM02
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confirmation-statement-with-no-updates (2022-10-19) - CS01
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accounts-with-accounts-type-full (2022-12-19) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-02-17) - SH19
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legacy (2021-02-17) - CAP-SS
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resolution (2021-02-17) - RESOLUTIONS
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mortgage-satisfy-charge-part (2021-06-03) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01
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legacy (2021-02-17) - SH20
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accounts-with-accounts-type-full (2021-12-02) - AA
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confirmation-statement-with-updates (2021-10-07) - CS01
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change-to-a-person-with-significant-control (2021-06-21) - PSC05
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accounts-with-accounts-type-full (2020-01-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-07) - MR01
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accounts-with-accounts-type-full (2020-08-27) - AA
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confirmation-statement-with-no-updates (2020-10-13) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-10) - TM01
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accounts-with-accounts-type-full (2019-01-07) - AA
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appoint-person-director-company-with-name-date (2019-01-17) - AP01
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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 (2019-05-10) - TM02
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cessation-of-a-person-with-significant-control (2019-05-10) - PSC07
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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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notification-of-a-person-with-significant-control (2019-07-08) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-08) - PSC07
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confirmation-statement-with-updates (2019-10-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-31) - MR01
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notification-of-a-person-with-significant-control (2019-05-15) - PSC02
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resolution (2018-04-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-14) - TM01
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statement-of-companys-objects (2018-04-25) - CC04
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mortgage-satisfy-charge-full (2018-11-19) - MR04
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confirmation-statement-with-updates (2018-10-11) - CS01
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capital-allotment-shares (2018-12-19) - SH01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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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 (2016-10-14) - CS01
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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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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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appoint-person-director-company-with-name-date (2015-10-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-28) - AD01
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termination-director-company-with-name-termination-date (2015-10-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-08) - MR01
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accounts-with-accounts-type-full (2015-02-11) - AA
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-03-05) - CC04
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termination-director-company-with-name (2014-05-29) - TM01
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capital-alter-shares-consolidation (2014-03-05) - SH02
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change-account-reference-date-company-current-extended (2014-03-10) - AA01
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resolution (2014-03-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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capital-name-of-class-of-shares (2014-03-05) - SH08
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appoint-person-director-company-with-name (2014-05-30) - AP01
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appoint-person-secretary-company-with-name (2014-05-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-06) - MR01
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termination-secretary-company-with-name (2014-05-29) - TM02
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mortgage-satisfy-charge-full (2014-05-08) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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termination-secretary-company-with-name (2013-03-05) - TM02
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accounts-with-accounts-type-group (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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second-filing-of-form-with-form-type (2013-11-18) - RP04
keyboard_arrow_right 2012
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legacy (2012-12-27) - CAP-SS
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resolution (2012-12-27) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-12-27) - SH19
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legacy (2012-12-27) - SH20
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accounts-with-accounts-type-group (2012-10-15) - AA
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capital-allotment-shares (2012-09-12) - SH01
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resolution (2012-09-04) - RESOLUTIONS
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resolution (2012-08-15) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-02-14) - AP03
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accounts-with-accounts-type-group (2012-02-02) - AA
keyboard_arrow_right 2011
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legacy (2011-06-20) - MG01
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appoint-corporate-director-company-with-name (2011-07-12) - AP02
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change-account-reference-date-company-previous-shortened (2011-09-26) - AA01
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capital-allotment-shares (2011-12-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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legacy (2010-06-03) - MG01
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legacy (2010-04-13) - MG01
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change-account-reference-date-company-current-extended (2010-03-09) - AA01
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accounts-with-accounts-type-dormant (2010-03-05) - AA
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legacy (2009-02-06) - 363a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-dormant (2009-10-19) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-12-18) - CERTNM
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legacy (2008-12-15) - 88(2)
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legacy (2008-12-04) - 288b
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legacy (2008-12-04) - 288a
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accounts-with-accounts-type-dormant (2008-10-24) - AA
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legacy (2007-12-12) - 363a
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accounts-with-accounts-type-dormant (2007-03-01) - AA
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accounts-with-accounts-type-dormant (2006-10-24) - AA
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-dormant (2005-11-04) - AA
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accounts-with-accounts-type-dormant (2004-10-26) - AA
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legacy (2004-10-08) - 363s
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accounts-with-accounts-type-dormant (2003-10-23) - AA
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legacy (2003-10-07) - 363s
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legacy (2002-10-02) - 363s
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accounts-with-accounts-type-dormant (2002-05-28) - AA
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legacy (2001-10-05) - 363s
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legacy (2000-10-11) - 288b
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legacy (2000-10-11) - 288a
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incorporation-company (2000-10-03) - NEWINC