Executive & Business Aviation Support Limited

General information

Name:

Executive & Business Aviation Support Ltd

Office Address:

29th Floor 40 Bank Street E14 5NR London

Number: 05422100

Incorporation date: 2005-04-12

Dissolution date: 2023-01-04

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 marks the founding of Executive & Business Aviation Support Limited, a company which was situated at 29th Floor, 40 Bank Street, London. It was registered on 12th April 2005. The firm Companies House Reg No. was 05422100 and the company zip code was E14 5NR. It had been on the market for 18 years up until 4th January 2023.

The info we posses describing this specific firm's MDs reveals that the last five directors were: Olisaebuka E., Walter E., Luther E. and 2 other directors who were appointed on 10th January 2018.

The companies with significant control over this firm were as follows: Ebas Diamond Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Stansted at Long Border Road, London Stansted Airport, CM24 1RE, Essex and was registered as a PSC under the reg no 08613562.

Financial data based on annual reports

Company staff

Olisaebuka E.

Role: Director

Appointed: 10 January 2018

Latest update: 17 March 2024

Walter E.

Role: Director

Appointed: 10 January 2018

Latest update: 17 March 2024

Luther E.

Role: Director

Appointed: 10 January 2018

Latest update: 17 March 2024

Onyeka E.

Role: Director

Appointed: 10 January 2018

Latest update: 17 March 2024

Arthur E.

Role: Director

Appointed: 10 January 2018

Latest update: 17 March 2024

People with significant control

Ebas Diamond Holdings Limited
Address: The Diamond Hangar Long Border Road, London Stansted Airport, Stansted, Essex, CM24 1RE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08613562
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 09 March 2021
Confirmation statement last made up date 26 January 2020
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 17 September 2014
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 17 September 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Address change date: 2021/07/13. New Address: 29th Floor 40 Bank Street London E14 5NR. Previous address: 26-28 Bedford Row London WC1R 4HE (AD01)
filed on: 13th, July 2021
address
Free Download Download filing (2 pages)

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