EASTERN AIRWAYS INTERNATIONAL LIMITED
C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD B72 1UJ- Active
- Private Limited Company
- Company No. 04082547
- Last Updated: 19 Mar 2024
Company Profile
EASTERN AIRWAYS INTERNATIONAL LIMITED was incorporated on Tuesday, October 3, 2000 as a Private Limited Company with registered address in SUTTON COLDFIELD. EASTERN AIRWAYS INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 4 months and 20 days.
| Name | EASTERN AIRWAYS INTERNATIONAL LIMITED |
|---|---|
| Company number | 04082547 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BISSELL & BROWN CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD B72 1UJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Orient Industrial Holdings Ltd High Street, B72 1UJ |
Dates: Friday, May 10, 2019 - Friday, May 10, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Orient Industrial Holdings Limited Charter House, 56 High Street, B72 1UJ |
Dates: Friday, May 10, 2019 - present
significant influence or control
|
| Bristow Aviation Holdings Limited Kings Mill Lane, RH1 5JZ |
Dates: Wednesday, April 6, 2016 - Friday, May 10, 2019
significant influence or control
|
| Bristow Helicopters Limited Kings Mill Lane, RH1 5JZ |
Dates: Wednesday, April 6, 2016 - Friday, May 10, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 October 2024 |
| Last confirmation statement dated | 03 October 2023 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 5 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EASTERN AIRWAYS INTERNATIONAL LIMITED | 03 Oct 2000 |
| ANAVA-GLOBAL LIMITED | 18 Dec 2008 |