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Summary

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Officers23

Events3

Documents100

Additional data

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Last updated: Jun 01, 2024

EACHAIRN AEROSPACE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 May 2000 (24 years ago)

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Summary

NameEACHAIRN AEROSPACE HOLDINGS LIMITED
Historical names
  • MCKECHNIE AEROSPACE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03985386
Incorporation Date04 May 2000 (24 years ago) / 270 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ALCES*************

ActiveUnited Kingdom

FALCO************************

ActiveUnited Kingdom

Contact details

Legal addressBIRMINGHAM, 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

Officers

corporate

IndividualUnited Kingdom

MELROSE PLC

Person with significant control


Appointed on19 Apr 2016

individual

IndividualUnited Kingdom

Peart, Alistair Garfield

Director


Appointed on26 May 2005

Resigned on02 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Peckham, Simon Antony

Director


Appointed on26 May 2005

Resigned on02 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Instant Companies Limited

corporate-nominee-director


Appointed on04 May 2000

Resigned on24 May 2000

individual

IndividualUnited Kingdom

Crawford, Jonathon Colin Fyfe

Secretary


Appointed on10 Oct 2016

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Events

Old value

07 Nov 2007

Name changeMCKECHNIE AEROSPACE HOLDINGS LIMITED

31 Oct 2000

Name changeMOZART A LIMITED

14 Aug 2000

Name changeREADYCYBER LIMITED

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Documents

DateNameTypeDocument
23 Jun 2022Accounts with accounts type fullAAView
13 May 2022Confirmation statement with no updatesCS01View
25 Mar 2022Change sail address company with old address new addressAD02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date09 May 2024
    due by 23 May 2024
  • Last statement dated09 May 2023
Returns
  • Next returns datedue by 28 May 2017
  • Last returns dated30 Apr 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is EACHAIRN AEROSPACE HOLDINGS LIMITED's headquarters?

EACHAIRN AEROSPACE HOLDINGS LIMITED's headquarters is located at BIRMINGHAM, 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, B4 6AT

What is EACHAIRN AEROSPACE HOLDINGS LIMITED's industry?

EACHAIRN AEROSPACE HOLDINGS LIMITED is in the industry of Non-trading company

What year was EACHAIRN AEROSPACE HOLDINGS LIMITED started?

EACHAIRN AEROSPACE HOLDINGS LIMITED was started in 2000

Sources: Companies House