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Home > England & Wales Companies > E & A AVIATION LIMITED
Company Information for

E & A AVIATION LIMITED

17 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QG,
Company Registration Number
08304529
Private Limited Company
Active - Proposal to Strike off

Company Overview

About E & A Aviation Ltd
E & A AVIATION LIMITED was founded on 2012-11-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". E & A Aviation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E & A AVIATION LIMITED
 
Legal Registered Office
17 GROSVENOR STREET
MAYFAIR
LONDON
W1K 4QG
Other companies in WC1R
 
Filing Information
Company Number 08304529
Company ID Number 08304529
Date formed 2012-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 29/08/2021
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-06 19:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E & A AVIATION LIMITED
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Companies with same name E & A AVIATION LIMITED
The following companies were found which have the same name as E & A AVIATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E & A AVIATION, LLC 2424 LASSO LANE LAKELAND FL 33801 Inactive Company formed on the 2006-03-06

Company Officers of E & A AVIATION LIMITED

Current Directors
Officer Role Date Appointed
STATURA LTD
 Company Secretary 2017-05-03
GIULIO ANTONIO LA STARZA
 Director 2015-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
FINCHLEY SECRETARIES LIMITED
 Company Secretary 2015-05-05 2017-05-03
STANISLAWA ANNA KWIT
 Director 2014-10-23 2015-09-17
OPTIMA SECRETARIES LIMITED
 Company Secretary 2014-10-23 2015-05-05
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2012-11-22 2014-10-23
ENNIO STAFFINI
 Director 2012-11-22 2014-10-23
DONALD FLETCHER
 Director 2013-03-15 2014-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STATURA LTD PROFESSIONAL LINGUISTIC & UPPER STUDIES LIMITED Company Secretary 2017-04-26 CURRENT 1994-09-05 Active
STATURA LTD SPRING STUDIOS LIMITED Company Secretary 2017-04-12 CURRENT 1996-08-08 Active
STATURA LTD ARROWM LTD Company Secretary 2017-03-08 CURRENT 2013-02-01 Active - Proposal to Strike off
STATURA LTD MFC HOLDING LIMITED Company Secretary 2017-03-08 CURRENT 2014-06-03 Active
STATURA LTD HDO HOLDING LIMITED Company Secretary 2017-03-08 CURRENT 2014-06-04 Active
STATURA LTD TARGETTI UK LIMITED Company Secretary 2016-11-11 CURRENT 2015-05-26 Active - Proposal to Strike off
STATURA LTD BETA NOVIS LIMITED Company Secretary 2016-11-10 CURRENT 2011-02-11 Active - Proposal to Strike off
STATURA LTD AURIGA GLOBAL SOLUTION LIMITED Company Secretary 2016-11-10 CURRENT 2015-08-06 Active
STATURA LTD VIALLI PROMOTION LIMITED Company Secretary 2016-11-10 CURRENT 1999-01-27 Active - Proposal to Strike off
STATURA LTD GRILLO AGRIGARDEN LTD Company Secretary 2016-11-10 CURRENT 2008-12-17 Active
STATURA LTD OZ RACING UK LTD Company Secretary 2016-11-10 CURRENT 2009-02-11 Active
STATURA LTD RENE' CAOVILLA LIMITED Company Secretary 2015-12-16 CURRENT 2006-12-15 Active
STATURA LTD TELFORD INTERNATIONAL LIMITED Company Secretary 2015-12-15 CURRENT 1997-02-05 Active
STATURA LTD EXPERTISE SICES LIMITED Company Secretary 2015-12-15 CURRENT 1999-10-25 Active
STATURA LTD KITON UK LTD Company Secretary 2015-12-04 CURRENT 2005-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-05DS01Application to strike the company off the register
2020-12-05DS01Application to strike the company off the register
2020-11-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28PSC04Change of details for Mr Giulio Antonio La Starza as a person with significant control on 2020-02-27
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-11-29PSC04Change of details for Mr Giulio Antonio La Starza as a person with significant control on 2016-12-31
2017-10-03AD02Register inspection address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 17 Grosvenor Street Mayfair London W1K 4QG
2017-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2017-08-25AA29/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22CH04SECRETARY'S DETAILS CHNAGED FOR STATURA LTD on 2017-05-22
2017-05-04AD02Register inspection address changed from 32 Sackville Street London W1S 3EA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ
2017-05-04AP04Appointment of Statura Ltd as company secretary on 2017-05-03
2017-05-04TM02Termination of appointment of Finchley Secretaries Limited on 2017-05-03
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM Winnington House Woodberry Grove London N12 0DR
2016-12-29AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-11-29AD02Register inspection address changed to 32 Sackville Street London W1S 3EA
2016-11-29AD03Registers moved to registered inspection location of 32 Sackville Street London W1S 3EA
2016-08-25AA01Previous accounting period shortened from 30/11/15 TO 29/11/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-03AR0123/11/15 ANNUAL RETURN FULL LIST
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR STANISLAWA ANNA KWIT
2015-09-18AP01DIRECTOR APPOINTED MR GIULIO ANTONIO LA STARZA
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05AP04Appointment of Finchley Secretaries Limited as company secretary on 2015-05-05
2015-05-05TM02Termination of appointment of Optima Secretaries Limited on 2015-05-05
2015-04-17CH04SECRETARY'S DETAILS CHNAGED FOR OPTIMA SECRETARIES LIMITED on 2015-04-17
2015-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/2015 FROM ROYALITY HOUSE 32 SACKVILLE STREET LONDON W1S 3EA
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-16AR0123/11/14 FULL LIST
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2014-11-13TM01APPOINTMENT TERMINATED, DIRECTOR ENNIO STAFFINI
2014-11-13TM02APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2014-11-13AP01DIRECTOR APPOINTED MRS STANISLAWA ANNA KWIT
2014-11-13AP04CORPORATE SECRETARY APPOINTED OPTIMA SECRETARIES LIMITED
2014-07-21AA30/11/13 TOTAL EXEMPTION SMALL
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR DONALD FLETCHER
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28AR0123/11/13 FULL LIST
2013-11-27AR0122/11/13 FULL LIST
2013-03-21AP01DIRECTOR APPOINTED MR DONALD FLETCHER
2013-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ENNIO STAFFINI / 07/01/2013
2012-11-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment

77 - Rental and leasing activities
773 - Renting and leasing of other machinery, equipment and tangible goods
77351 - Renting and leasing of air passenger transport equipment



Licences & Regulatory approval
We could not find any licences issued to E & A AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E & A AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E & A AVIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2016-11-29
Annual Accounts
2017-11-29
Annual Accounts
2017-11-29
Annual Accounts
2018-11-29
Annual Accounts
2019-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E & A AVIATION LIMITED

Intangible Assets
Patents
We have not found any records of E & A AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E & A AVIATION LIMITED
Trademarks
We have not found any records of E & A AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E & A AVIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as E & A AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where E & A AVIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E & A AVIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E & A AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 4QG