Eachairn Aerospace Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2025-05-09 · next due 2026-05-2329 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Payne, Michael · Director appointed 2024-03-07
• Fernandez, Warren · Director appointed 2023-05-31
• Barnes, Garry Elliot, Mr. · Director appointed 2006-11-01 resigned 2024-03-07
• Crawford, Jonathon Colin Fyfe · Director appointed 2019-11-21 resigned 2023-05-31
• Crawford, Jonathon Colin Fyfe · Secretary appointed 2016-10-10 resigned 2023-05-31
• Martin, Geoffrey Peter · Director appointed 2005-07-20 resigned 2019-12-16
• Westley, Adam David Christopher · Secretary appointed 2013-10-07 resigned 2016-10-10
• Miller, James Christopher · Director appointed 2005-07-15 resigned 2014-12-02
• Roper, David Alexander · Director appointed 2005-07-15 resigned 2014-12-02
• Peckham, Simon Antony · Director appointed 2005-05-26 resigned 2014-12-02
• Peart, Alistair Garfield · Director appointed 2005-05-26 resigned 2014-12-02
• Mcdonald, Ross Edward · Secretary appointed 2000-11-07 resigned 2006-03-09
• Shepherd, Peter David · Director appointed 2001-09-27 resigned 2005-07-29
• Stacey, Michael Albert · Director appointed 2001-03-01 resigned 2005-05-26
• Moberley, Stuart Greville · Director appointed 2000-10-26 resigned 2005-05-26
• Catterall, Peter Anthony Colin · Director appointed 2000-05-24 resigned 2005-05-25
• Munton, Richard James · Director appointed 2000-05-24 resigned 2005-05-25
• Gibbon, Robert Mervyn · Director appointed 2001-06-05 resigned 2004-05-05
• Hanratty, Derek · Director appointed 2000-11-07 resigned 2001-10-19
• Walker, Andrew John · Director appointed 2000-10-26 resigned 2001-09-13
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-05-04 resigned 2000-05-24
• Instant Companies Limited · Corporate Nominee Director appointed 2000-05-04 resigned 2000-05-24

People with significant control (1)

• Melrose Plc Active
  Corporate Entity Psc · notified 2016-04-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• Debenture Satisfied
  Held by Morgan Stanley Senior Funding Inc
  Created 2000-08-05 · satisfied 2005-08-15
  The scheduled property as defined in the schedule to form 395 and all other property in england and wales all estate rights and easements and liberties in relation to the property all book debts all scheduled investments and schedules intellectual property the goodwill and benefit of all licences all bank balances by way of floating charge all undertaking and assets please refer to form 395 for full details. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-05 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-09-29 Full accounts (paper) AA Accounts
• 2025-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-23 Full accounts (paper) AA Accounts
• 2024-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-12 Termination director company with name termination date TM01 Officers
• 2024-03-12 Appointment of director AP01 Officers
• 2023-07-05 Full accounts (paper) AA Accounts
• 2023-06-13 Appointment of director (paper) AP01 Officers
• 2023-06-07 Termination director company with name termination date TM01 Officers
• 2023-06-07 Termination secretary company with name termination date TM02 Officers
• 2023-05-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-23 Full accounts (paper) AA Accounts
• 2022-05-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.