Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Eastern Airways International Limited
- Incorporated
- 3 October 2000 (26 years)
- Previously known as
- Anava-Global Limited (until 18 December 2008)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Controlled by
- Accounts type
- Full
- Region
- West Midlands
- Address
- C/o Bissell & Brown Charter House56 High StreetSutton ColdfieldB72 1UJ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 October 2000
British
Born February 1961 (65)
Officer history (16 former)
30 November 2023
Resigned Hutchinson, Mark Charles as Secretary
10 May 2019
10 May 2019
10 May 2019
10 May 2019
Appointed Hutchinson, Mark Charles as Secretary
10 May 2019
Resigned Howell-Richardson, James Lort as Secretary
17 January 2019
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
Appointed Howell-Richardson, James Lort as Secretary
6 February 2014
Resigned P & B Investment Holdings Limited as Corporate Director
6 February 2014
Resigned Adamson, Mark as Secretary
6 February 2014
6 February 2014
Resigned Magnificent Obsessions Limited as Corporate Director
27 February 2013
3 February 2012
Appointed Adamson, Mark as Secretary
11 July 2011
Appointed P & B Investment Holdings Limited as Corporate Director
11 July 2011
Appointed Magnificent Obsessions Limited as Corporate Director
28 November 2008
28 October 2008
3 October 2000
3 October 2000
3 October 2000
3 October 2000
3 October 2000
3 October 2000
3 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2019
Has significant influence or control
Company
Reg. no. 11972429
Holdings 4
Companies where Eastern Airways International Limited is registered as a person with significant control
Has significant influence or control
In administration
Has significant influence or control
Active
Owns 75–100% of shares
In administration
Owns 75–100% of shares
Active
Former controllers (3)
10 May 2019
Ceased Orient Industrial Holdings Ltd — Owns 75–100% of shares
10 May 2019
Ceased Bristow Aviation Holdings Limited — Has significant influence or control
10 May 2019
Ceased Bristow Helicopters Limited — Owns 50–75% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Eastern Airways (Europe) Limited Has significant influence or control
Eastern Airways International Limited This company 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 · full accounts
- Net Assets
- (£798,830)
- Cash
- £12,700
- Turnover
- £3,995,639
- Profit Before Tax
- (£6,606,033)
- Employees
- 1
- Profit Margin
- -165%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,944,474 | £4,566,218 | £3,019,000 | £5,344,000 | |
| Current Assets | £23,377 | £6,487,862 | £4,725,457 | £4,930,000 | £16,000,000 |
| Debtors | £10,677 | £1,398,705 | £2,039,000 | £11,158,000 | |
| Cash | £12,700 | £8,378 | £790,462 | £2,891,000 | £4,842,000 |
| Creditors (< 1 year) | £6,082,362 | £1,141,000 | £12,793,000 | ||
| Net Current Assets | (£798,830) | £405,500 | £1,859,876 | £3,789,000 | £3,207,000 |
| Net Assets | (£798,830) | £7,349,974 | £6,426,094 | £6,808,000 | £8,551,000 |
| Shareholder Funds | (£798,830) | £7,349,974 | £6,426,094 | £6,808,000 | £8,551,000 |
| Turnover | £3,995,639 | £253,765 | £240,000 | £360,000 | £530,000 |
| Cost of Sales | (£3,674,942) | (£1,464,621) | £33,000 | £25,000 | |
| Gross Profit | £320,697 | (£1,210,856) | £240,000 | £327,000 | £505,000 |
| Admin Expenses | (£6,931,007) | (£41,325) | £438,144 | ||
| Profit Before Tax | (£6,606,033) | (£618,791) | (£182,068) | (£243,000) | (£248,000) |
| Profit for Period | (£6,606,033) | (£618,791) | (£182,068) | (£243,000) | (£248,000) |
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Confirmation statement with updates | 3 October 2026 | ||
| 19 December 2025 | Full accounts | 31 March 2025 | ||
| 7 October 2025 | Confirmation statement with updates | 3 October 2025 | ||
| 19 December 2024 | Full accounts | 31 March 2024 | ||
| 8 October 2024 | Confirmation statement with updates | 3 October 2024 |
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