About

Registered Number: 04576194
Date of Incorporation: 29/10/2002 (18 years and 7 months ago)
Company Status: Active
Registered Address: C/O Wortons, 23 Bull Plain, Hertford, Hertfordshire, SG14 1DX

 

Established in 2002, Eu Aviation Ltd are based in Hertford in Hertfordshire. Currently we aren't aware of the number of employees at the this organisation. The companies director is listed as Shawyer, Diana Mari in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SHAWYER, Diana Mari 29 October 2002 09 May 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jamie Leonard Shawyer/
1970-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 07 July 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 01 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 26 July 2016
AR01 - Annual Return 11 November 2015
CH01 - Change of particulars for director 11 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 02 June 2011
TM02 - Termination of appointment of secretary 09 May 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 31 October 2008
AA - Annual Accounts 30 July 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 13 September 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 31 August 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 23 April 2004
RESOLUTIONS - N/A 22 October 2003
363s - Annual Return 22 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288a - Notice of appointment of directors or secretaries 14 November 2002
288b - Notice of resignation of directors or secretaries 14 November 2002
287 - Change in situation or address of Registered Office 14 November 2002
NEWINC - New incorporation documents 29 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.