EAGLE AERO ENGINEERING LIMITED

EAGLE AERO ENGINEERING LTD LYDD AIRPORT, LYDD, ROMNEY MARSH  TN29 9QL
  • Active
  • Private Limited Company
  • Company No. 07025947
  • Last Updated: 01 Mar 2024

Company Profile

EAGLE AERO ENGINEERING LIMITED was incorporated on Tuesday, September 22, 2009 as a Private Limited Company with registered address in ROMNEY MARSH. EAGLE AERO ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 1 month and 5 days.

Name EAGLE AERO ENGINEERING LIMITED
Company number 07025947
Company type Private Limited Company
Incorporation date 22 Sep 2009
Status Active
Industry (SIC 2007)

Address

Registered Address EAGLE AERO ENGINEERING LTD LYDD AIRPORT
LYDD
ROMNEY MARSH
TN29 9QL
Country Of Origin ENGLAND

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
Mrs Fiona Giller Nationality: British Dates: Monday, December 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Nicholson Giller Nationality: British Dates: Thursday, August 9, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Andrew Mark Twemlow Nationality: British Dates: Thursday, February 8, 2018 - Thursday, August 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard John Gibson Nationality: British Dates: Thursday, February 8, 2018 - Monday, February 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Fly Ci Ltd Route De Crabby, GY9 3XX Dates: Wednesday, April 6, 2016 - Thursday, February 8, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-27 days left)
Latest accounts 31 December 2022
Next confirmation statement due 20 October 2016
Last confirmation statement dated 22 September 2015

Mortgages

No mortgages have been registered against EAGLE AERO ENGINEERING LIMITED.

Previous Names

Name Change Date
EAGLE AERO ENGINEERING LIMITED 22 Sep 2009