Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Eastern Airways (Europe) Limited
- Incorporated
- 1 July 1998 (28 years)
- Industry
- Scheduled passenger air transport (51101)
- Directors
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- C/o Bissell & Brown Charter House56 High StreetSutton ColdfieldB72 1UJ
Charges
- Total
- 13
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 11
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2009
British
Born February 1961 (65)
Officer history (25 former)
30 June 2026
30 November 2023
Resigned Hutchinson, Mark Charles as Secretary
7 November 2022
11 May 2021
30 April 2021
Resigned Burgess, Anthony Michael as Director
16 December 2019
Resigned Blaze, Martin Leonard as Director
10 May 2019
Resigned Howell-Richardson, James Lort as Secretary
10 May 2019
10 May 2019
Appointed Burgess, Anthony Michael as Director
10 May 2019
10 May 2019
Appointed Blaze, Martin Leonard as Director
10 May 2019
Appointed Hutchinson, Mark Charles as Secretary
10 May 2019
1 June 2018
Appointed Howell-Richardson, James Lort as Secretary
31 May 2018
Resigned Adamson, Mark as Secretary
31 January 2018
10 July 2017
28 April 2016
18 April 2016
17 October 2015
7 October 2015
6 February 2014
6 February 2014
6 February 2014
6 February 2014
6 February 2014
27 February 2013
Resigned Derbyshire, John as Secretary
14 August 2012
Appointed Derbyshire, John as Secretary
3 February 2012
Appointed Adamson, Mark as Secretary
3 February 2012
24 April 2009
24 April 2009
26 October 2007
26 October 2007
28 April 2005
Resigned Global Aviation Limited as Corporate Secretary
28 April 2005
28 April 2005
28 April 2005
Resigned Global Aviation Holdings Limited as Corporate Director
28 April 2005
14 May 2002
14 May 2002
Appointed Global Aviation Limited as Corporate Secretary
14 May 2002
Appointed Global Aviation Holdings Limited as Corporate Director
14 May 2002
14 May 2002
20 July 1998
1 July 1998
1 July 1998
1 July 1998
1 July 1998
1 July 1998
1 July 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2019
Has significant influence or control
Limited Company
Reg. no. 11972429
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 04082547
Former controllers (1)
6 October 2020
Ceased Eastern Airways Share Plan Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Eastern Airways (Europe) Limited This company Has significant influence or control
Eastern Airways International Limited Has significant influence or control
Eastern Shipping Ltd Owns 25–50% of shares
Easternhill Estates Ltd Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | |||
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Termination of appointment of a director | |||
| 14 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 16 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 July 2025 | Confirmation statement with updates | 1 July 2025 | ||
| 20 December 2024 | Accounts for a dormant company | 31 March 2024 |
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