Company number 08304529
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 23 November 2016 with updates; Register(s) moved to registered inspection location 32 Sackville Street London W1S 3EA. The most likely internet sites of E & A AVIATION LIMITED are www.eaaviation.co.uk, and www.e-a-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Aviation Limited is a Private Limited Company.
The company registration number is 08304529. E A Aviation Limited has been working since 22 November 2012.
The present status of the company is Active. The registered address of E A Aviation Limited is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . FINCHLEY SECRETARIES LIMITED is a Secretary of the company. LA STARZA, Giulio Antonio is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary OPTIMA SECRETARIES LIMITED has been resigned. Director FLETCHER, Donald has been resigned. Director KWIT, Stanislawa Anna has been resigned. Director STAFFINI, Ennio has been resigned. The company operates in "Wholesale of other machinery and equipment".
Current Directors
Secretary
FINCHLEY SECRETARIES LIMITED
Appointed Date: 05 May 2015
Resigned Directors
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 23 October 2014
Appointed Date: 22 November 2012
Secretary
OPTIMA SECRETARIES LIMITED
Resigned: 05 May 2015
Appointed Date: 23 October 2014
Director
FLETCHER, Donald
Resigned: 20 January 2014
Appointed Date: 15 March 2013
52 years old
Director
STAFFINI, Ennio
Resigned: 23 October 2014
Appointed Date: 22 November 2012
70 years old
Persons With Significant Control
E & A AVIATION LIMITED Events
29 Dec 2016
Total exemption small company accounts made up to 30 November 2015
29 Nov 2016
Confirmation statement made on 23 November 2016 with updates
29 Nov 2016
Register(s) moved to registered inspection location 32 Sackville Street London W1S 3EA
29 Nov 2016
Register inspection address has been changed to 32 Sackville Street London W1S 3EA
25 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
...
... and 16 more events
28 Nov 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
27 Nov 2013
Annual return made up to 22 November 2013 with full list of shareholders
21 Mar 2013
Appointment of Mr Donald Fletcher as a director
08 Jan 2013
Director's details changed for Ennio Staffini on 7 January 2013
22 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)