Easyjet Airline Company Limited in Luton BEDFORDSHIRE

Easyjet Airline Company Limited BEDFORDSHIRE

Founded in 1995, Easyjet Airline Company, classified under reg no. 03034606 is an active company. Currently registered at Hangar 89 London Luton Airport LU2 9PF, Bedfordshire the company has been in the business for twenty nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 4 directors in the the firm, namely David M., Alistair J. and Ann-Sophie E. and others. In addition one secretary - Benjamin M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Easyjet Airline Company Limited Address / Contact

Office Address	Hangar 89 London Luton Airport
Office Address2	Luton
Town	Bedfordshire
Post code	LU2 9PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03034606
Date of Incorporation	Fri, 17th Mar 1995
Industry	Scheduled passenger air transport
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 31st Mar 2024 (2024-03-31)
Last confirmation statement dated	Fri, 17th Mar 2023

Company staff

Benjamin M.

Position: Secretary

Appointed: 01 January 2023

David M.

Position: Director

Appointed: 19 December 2022

Alistair J.

Position: Director

Appointed: 03 February 2021

Ann-Sophie E.

Position: Director

Appointed: 16 December 2020

Johan L.

Position: Director

Appointed: 01 December 2017

Peter B.

Position: Director

Appointed: 17 June 2020

Resigned: 01 July 2022

Maaike D.

Position: Secretary

Appointed: 03 June 2019

Resigned: 01 January 2023

Daud K.

Position: Secretary

Appointed: 03 September 2018

Resigned: 03 June 2019

Robert C.

Position: Director

Appointed: 03 October 2017

Resigned: 09 December 2020

Kyla M.

Position: Director

Appointed: 23 March 2017

Resigned: 24 July 2018

Margaret B.

Position: Director

Appointed: 01 October 2016

Resigned: 03 April 2019

Jacqueline S.

Position: Director

Appointed: 04 January 2016

Resigned: 31 December 2017

Andrew F.

Position: Director

Appointed: 02 October 2015

Resigned: 03 February 2021

Christopher B.

Position: Director

Appointed: 24 March 2015

Resigned: 15 June 2018

Kyla M.

Position: Secretary

Appointed: 23 February 2015

Resigned: 03 September 2018

Rachel K.

Position: Director

Appointed: 13 February 2014

Resigned: 14 October 2016

Alita B.

Position: Director

Appointed: 21 June 2011

Resigned: 31 December 2015

Peter D.

Position: Director

Appointed: 29 March 2011

Resigned: 25 January 2018

Paul M.

Position: Director

Appointed: 10 November 2010

Resigned: 15 June 2018

Trevor D.

Position: Director

Appointed: 23 September 2010

Resigned: 24 March 2015

Carolyn M.

Position: Director

Appointed: 01 July 2010

Resigned: 30 November 2017

Christopher K.

Position: Director

Appointed: 01 July 2010

Resigned: 01 September 2015

Dana D.

Position: Director

Appointed: 14 September 2009

Resigned: 29 March 2011

Catherine L.

Position: Director

Appointed: 01 September 2009

Resigned: 26 September 2017

Warwick B.

Position: Director

Appointed: 13 May 2009

Resigned: 30 September 2016

Toby N.

Position: Director

Appointed: 09 February 2009

Resigned: 30 September 2009

Timothy N.

Position: Director

Appointed: 09 February 2009

Resigned: 30 September 2010

Cornelis V.

Position: Director

Appointed: 09 February 2009

Resigned: 04 October 2010

Michael C.

Position: Director

Appointed: 09 February 2009

Resigned: 31 December 2015

Andrew B.

Position: Director

Appointed: 01 August 2006

Resigned: 31 August 2008

Saad H.

Position: Director

Appointed: 01 August 2006

Resigned: 24 April 2009

Giles P.

Position: Secretary

Appointed: 20 April 2006

Resigned: 23 February 2015

Olubunmi W.

Position: Secretary

Appointed: 31 December 2005

Resigned: 20 April 2006

Andrew H.

Position: Director

Appointed: 01 December 2005

Resigned: 30 June 2010

Jeffrey C.

Position: Director

Appointed: 22 March 2005

Resigned: 25 September 2009

Stephen C.

Position: Director

Appointed: 19 March 2004

Resigned: 30 September 2005

Russell F.

Position: Director

Appointed: 09 December 2003

Resigned: 19 March 2004

Michael S.

Position: Director

Appointed: 12 November 2003

Resigned: 17 July 2006

Elizabeth S.

Position: Director

Appointed: 01 April 2003

Resigned: 22 December 2005

Dominic P.

Position: Director

Appointed: 08 August 2002

Resigned: 04 December 2003

David M.

Position: Director

Appointed: 08 August 2002

Resigned: 16 December 2003

Edward W.

Position: Director

Appointed: 08 August 2002

Resigned: 30 September 2005

Graham A.

Position: Director

Appointed: 08 August 2002

Resigned: 31 March 2003

Keith M.

Position: Director

Appointed: 17 April 2002

Resigned: 13 August 2002

Deborah A.

Position: Secretary

Appointed: 10 August 2000

Resigned: 31 December 2005

Michael C.

Position: Director

Appointed: 11 May 2000

Resigned: 18 March 2005

Vilhelm H.

Position: Director

Appointed: 11 May 2000

Resigned: 30 November 2003

Christopher W.

Position: Director

Appointed: 20 January 2000

Resigned: 18 March 2005

Amir E.

Position: Director

Appointed: 20 January 2000

Resigned: 18 January 2001

Raymond W.

Position: Director

Appointed: 24 March 1996

Resigned: 30 November 2005

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 1996

Resigned: 10 August 2000

Nicholas H.

Position: Director

Appointed: 11 October 1995

Resigned: 18 January 2001

Stelios H.

Position: Director

Appointed: 27 July 1995

Resigned: 18 January 2001

Jeff W.

Position: Nominee Secretary

Appointed: 17 March 1995

Resigned: 17 March 1995

Peter L.

Position: Director

Appointed: 17 March 1995

Resigned: 25 July 1995

Nicholas M.

Position: Director

Appointed: 17 March 1995

Resigned: 10 August 2000

Nicholas M.

Position: Secretary

Appointed: 17 March 1995

Resigned: 11 March 1996

Alan R.

Position: Nominee Director

Appointed: 17 March 1995

Resigned: 17 March 1995

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we discovered, there is Easyjet Plc from Luton, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Easyjet Plc

Hangar 89 London Luton Airport, Luton, LU2 9PF, England

Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03959649
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 14th, February 2023	accounts	Free Download (52 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 14th, February 2023	accounts	Free Download (52 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 15th, February 2022	accounts	Free Download (68 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 14th, June 2021	accounts	Free Download
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 11th, June 2020	accounts	Free Download (58 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2018 filed on: 5th, February 2019	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 19th, February 2018	accounts	Free Download (41 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 8th, March 2017	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2016 filed on: 18th, April 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 23rd, February 2016	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Mar 2015 filed on: 19th, May 2015	annual return	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 7th, April 2015	accounts	Free Download (36 pages)
AR01	Annual return up to Mon, 17th Mar 2014 filed on: 16th, April 2014	annual return	Free Download (23 pages)
SH01	Capital declared on Wed, 16th Apr 2014: 214000000.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 13th, March 2014	accounts	Free Download (36 pages)
AR01	Annual return up to Sun, 17th Mar 2013 filed on: 3rd, June 2013	annual return	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 20th, February 2013	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 19th, June 2012	accounts	Free Download (37 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Mar 2012 filed on: 28th, March 2012	annual return	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Mar 2011 filed on: 20th, April 2011	annual return	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 24th, February 2011	accounts	Free Download (42 pages)
AR01	Annual return up to Wed, 17th Mar 2010 filed on: 30th, March 2010	annual return	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 4th, March 2010	accounts	Free Download (27 pages)
363a	Annual return drawn up to Wed, 18th Mar 2009 with complete member list filed on: 18th, March 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 3rd, February 2009	accounts	Free Download (28 pages)
363a	Annual return drawn up to Wed, 19th Mar 2008 with complete member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 7th, February 2008	accounts	Free Download (32 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 7th, February 2008	accounts	Free Download (32 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 12th, February 2007	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 12th, February 2007	accounts	Free Download (29 pages)
363a	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 13th, January 2006	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 13th, January 2006	accounts	Free Download (23 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Fri, 1st Jul 2005 with complete member list filed on: 1st, July 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 29th, June 2005	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 29th, June 2005	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 7th, May 2004	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2003 filed on: 7th, May 2004	accounts	Free Download (30 pages)
363s	Annual return drawn up to Thu, 25th Mar 2004 with complete member list filed on: 25th, March 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 25th Mar 2004 with complete member list filed on: 25th, March 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 28th, July 2003	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2002 filed on: 28th, July 2003	accounts	Free Download (27 pages)
363s	Annual return drawn up to Thu, 10th Apr 2003 with complete member list filed on: 10th, April 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 10th Apr 2003 with complete member list filed on: 10th, April 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to Thu, 4th Apr 2002 with complete member list filed on: 4th, April 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 4th Apr 2002 with complete member list filed on: 4th, April 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 25th, March 2002	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2001 filed on: 25th, March 2002	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 3rd, August 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2000 filed on: 3rd, August 2001	accounts	Free Download (22 pages)
363s	Annual return drawn up to Mon, 26th Mar 2001 with complete member list filed on: 26th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 26/03/01) up to Mon, 26th Mar 2001	annual return
363s	Annual return drawn up to Mon, 26th Mar 2001 with complete member list filed on: 26th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 31st, July 2000	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 31st, July 2000	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 11th Apr 2000 with complete member list filed on: 11th, April 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 11th Apr 2000 with complete member list filed on: 11th, April 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 23rd Jul 1999 with complete member list filed on: 23rd, July 1999	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 23rd Jul 1999 with complete member list filed on: 23rd, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 13th, January 1999	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 13th, January 1999	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 6th, May 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 6th, May 1998	accounts	Free Download (17 pages)
363s	Annual return drawn up to Tue, 31st Mar 1998 with complete member list filed on: 31st, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 31st Mar 1998 with complete member list filed on: 31st, March 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 25th, July 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 25th, July 1997	accounts	Free Download (16 pages)
363s	Annual return drawn up to Thu, 20th Mar 1997 with complete member list filed on: 20th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 20th Mar 1997 with complete member list filed on: 20th, March 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 1st, August 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 1st, August 1996	accounts	Free Download (12 pages)
224	Accounting reference date notified as 30/09 filed on: 22nd, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 22nd, December 1995	accounts	Free Download (1 page)

Easyjet Airline Company Limited BEDFORDSHIRE

Easyjet Airline Company Limited Address / Contact

Company Information / Profile

Company staff

Benjamin M.

David M.

Alistair J.

Ann-Sophie E.

Johan L.

Peter B.

Maaike D.

Daud K.

Robert C.

Kyla M.

Margaret B.

Jacqueline S.

Andrew F.

Christopher B.

Kyla M.

Rachel K.

Alita B.

Peter D.

Paul M.

Trevor D.

Carolyn M.

Christopher K.

Dana D.

Catherine L.

Warwick B.

Toby N.

Timothy N.

Cornelis V.

Michael C.

Andrew B.

Saad H.

Giles P.

Olubunmi W.

Andrew H.

Jeffrey C.

Stephen C.

Russell F.

Michael S.

Elizabeth S.

Dominic P.

David M.

Edward W.

Graham A.

Keith M.

Deborah A.

Michael C.

Vilhelm H.

Christopher W.

Amir E.

Raymond W.

Cornhill Secretaries Limited

Nicholas H.

Stelios H.

Jeff W.

Peter L.

Nicholas M.

Nicholas M.

Alan R.

People with significant control

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