Eastern Airways (europe) started in year 1998 as Private Limited Company with registration number 03590808. The Eastern Airways (europe) company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Sutton Coldfield at C/o Bissell & Brown Charter House. Postal code: B72 1UJ.
The company has 2 directors, namely Clifford S., Richard L.. Of them, Richard L. has been with the company the longest, being appointed on 24 April 2009 and Clifford S. has been with the company for the least time - from 10 May 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | C/o Bissell & Brown Charter House |
| Office Address2 | 56 High Street |
| Town | Sutton Coldfield |
| Post code | B72 1UJ |
| Country of origin | United Kingdom |
| Registration Number | 03590808 |
| Date of Incorporation | Wed, 1st Jul 1998 |
| Industry | Scheduled passenger air transport |
| End of financial Year | 31st March |
| Company age | 26 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 10 May 2019
Position: Director
Appointed: 24 April 2009
The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Orient Industrial Holdings Limited from Sutton Coldfield, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Eastern Airways International Limited that entered Kirmington, England as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Eastern Airways Share Plan Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Orient Industrial Holdings Limited
C/O Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11972429 |
| Notified on | 1 May 2019 |
| Nature of control: |
significiant influence or control |
Eastern Airways International Limited
Schiphol House Schiphol Way, Humberside Airport, Kirmington, N.E. Lincs, DN39 6YH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 04082547 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Eastern Airways Share Plan Limited
Schiphol House Schiphol Way, Humberside Aiport, Kirmington, N.E. Lincs, DN39 6YH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales Registry |
| Registration number | 06451578 |
| Notified on | 6 April 2016 |
| Ceased on | 6 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | |||
| Current Assets | 8 | |||
| Debtors | 7 | 1 | 1 | 1 |
| Other | ||||
| Administration Support Average Number Employees | 4 | 4 | ||
| Administrative Expenses | 40 207 | |||
| Amounts Owed By Related Parties | 7 | 1 | 1 | 1 |
| Applicable Tax Rate | 19 | 19 | ||
| Average Number Employees During Period | 4 | 4 | ||
| Comprehensive Income Expense | -40 171 | |||
| Creditors | 8 | |||
| Current Tax For Period | 8 | |||
| Impairment Loss Reversal | 47 403 | |||
| Income From Associates Joint Ventures Participating Interests | 47 | |||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 3 | |||
| Interest Payable Similar Charges Finance Costs | 3 | |||
| Investments In Subsidiaries | 47 402 | -47 402 | ||
| Issue Equity Instruments | 48 365 | |||
| Number Shares Issued Fully Paid | 48 813 | |||
| Par Value Share | 1 | |||
| Percentage Class Share Held In Subsidiary | 100 | |||
| Profit Loss | -40 171 | |||
| Profit Loss On Ordinary Activities Before Tax | -40 163 | |||
| Tax Expense Credit Applicable Tax Rate | -7 631 | |||
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 7 639 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 8 | |||
| Transfers From To Share Premium Increase Decrease In Equity | -388 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 18th, December 2023 |
accounts | Free Download (5 pages) |
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