Eachairn Aerospace Holdings Limited

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Large Enterprise

Eachairn Aerospace Holdings Limited

03985386•Private Limited With Share Capital

11Th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B46AT
Website

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Incorporated

04/05/2000

Company Age

26 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Eachairn Aerospace Holdings Limited (03985386) is a private limited with share capital incorporated on 04/05/2000 (26 years old) and registered in birmingham, B46AT. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 04/05/2000
B46AT

Financial Overview

Total Assets

£1.79B

Liabilities

£0

Net Assets

£1.79B

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
M
michael payne
director
W
warren fernandez
director
M
michael payne
director
W
warren fernandez
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:05-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2019
Change Sail Address Company With New Address
Category:Address
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2019
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Capital Allotment Shares
Category:Capital
Date:19-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-01-2015
Legacy
Category:Capital
Date:22-12-2014
Legacy
Category:Insolvency
Date:22-12-2014
Resolution
Category:Resolution
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2013
Termination Secretary Company With Name
Category:Officers
Date:12-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Capital Allotment Shares
Category:Capital
Date:13-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Resolution
Category:Resolution
Date:06-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Capital Allotment Shares
Category:Capital
Date:20-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Capital Allotment Shares
Category:Capital
Date:12-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:30-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2007
Legacy
Category:Officers
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Officers
Date:10-09-2007
Legacy
Category:Annual Return
Date:01-05-2007
Resolution
Category:Resolution
Date:06-12-2006
Resolution
Category:Resolution
Date:06-12-2006
Legacy
Category:Capital
Date:06-12-2006

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date17/07/2026
Latest Accounts31/12/2025

Trading Addresses

Th Floor The Colmore Building, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, West Midlands, B46ATRegistered

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Contact

melroseplc.net
11Th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B46AT