Executive & Business Aviation Support Limited. Head office in London. Check Director.

Executive & Business Aviation Support Limited, London

About
Name: Executive & Business Aviation Support Limited
Number: 05422100
Incorporation date: 2005-04-12
End of financial year: 30 April


Address:	29th Floor 40 Bank Street London E14 5NR
SIC code:	33160 - Repair and maintenance of aircraft and spacecraft

Company staff

People with significant control

Ebas Diamond Holdings Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-04-29	2013-04-30	2014-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	550,198	-	832,484	1,813,928	742,545	430,304
Fixed Assets	117,633	-	168,330	936,282	903,600	874,443
Total Assets Less Current Liabilities	406,378	-	510,989	364,146	-225,019	-1,842,120
Intangible Fixed Assets	29,367	29,367	21,471	-	-	-
Number Shares Allotted	-	-	1	-	-	-
Tangible Fixed Assets	88,266	88,266	146,859	-	-	-

Executive & Business Aviation Support Limited was formally closed on 2023-01-04. Executive & Business Aviation Support was a private limited company that was located at 29Th Floor, 40 Bank Street, London, E14 5NR. Its total net worth was estimated to be approximately -29367 pounds, and the fixed assets belonging to the company totalled up to 117633 pounds. The company (formed on 2005-04-12) was run by 5 directors.
Director Olisaebuka E. who was appointed on 10 January 2018.
Director Walter E. who was appointed on 10 January 2018.
Director Luther E. who was appointed on 10 January 2018.

The company was officially classified as "repair and maintenance of aircraft and spacecraft" (33160). The most recent confirmation statement was sent on 2020-01-26 and last time the accounts were sent was on 30 April 2019. 2016-01-26 is the date of the most recent annual return.

Company filing

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Type		Free download
AD01	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 filed on: 13th, July 2021 \| address	Free Download (2 pages)

Type		Free download
AD01	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 filed on: 13th, July 2021 \| address	Free Download (2 pages)
AD01	Address change date: 2020/09/23. New Address: 26-28 Bedford Row London WC1R 4HE. Previous address: The Diamond Hangar Long Border Road London Stansted Airport Stansted Essex CM24 1RE filed on: 23rd, September 2020 \| address	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 7th, May 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 3rd, May 2020 \| accounts	Free Download (12 pages)
TM01	2020/03/11 - the day director's appointment was terminated filed on: 12th, March 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 11th, October 2018 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2018/01/10. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/10. filed on: 19th, February 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/10. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/10. filed on: 30th, January 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/01/10. filed on: 11th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 27th, April 2017 \| accounts	Free Download (17 pages)
TM01	2016/12/07 - the day director's appointment was terminated filed on: 22nd, December 2016 \| officers	Free Download (1 page)
TM01	2016/12/07 - the day director's appointment was terminated filed on: 22nd, December 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/26 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 1st, February 2016 \| accounts	Free Download (16 pages)
TM01	2015/10/20 - the day director's appointment was terminated filed on: 7th, December 2015 \| officers	Free Download (2 pages)
TM01	2015/10/22 - the day director's appointment was terminated filed on: 7th, December 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/10/22. filed on: 7th, December 2015 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2015/04/12 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/08 capital
AP01	New director appointment on 2014/12/01. filed on: 5th, December 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/12/01. filed on: 5th, December 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 11th, November 2014 \| accounts	Free Download (7 pages)
AD01	Address change date: 2014/11/10. New Address: The Diamond Hangar Long Border Road London Stansted Airport Stansted Essex CM24 1RE. Previous address: The Diamond Hanger Long Border Road Stansted Essex CM24 1RE filed on: 10th, November 2014 \| address	Free Download (2 pages)
AP01	New director appointment on 2014/10/14. filed on: 3rd, November 2014 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to 2014/04/12 with full list of members filed on: 30th, May 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 22nd, January 2014 \| accounts	Free Download (6 pages)
CH01	On 2013/10/30 director's details were changed filed on: 13th, December 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2013/12/13 from 7 Wolsey Court Woodstock Oxfordshire OX20 1QP filed on: 13th, December 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/04/12 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 16th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/12 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/04/12 with full list of members filed on: 6th, March 2012 \| annual return	Free Download (14 pages)
OC	S1096 court order to rectify filed on: 15th, February 2012 \| miscellaneous	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 22nd, September 2011 \| accounts	Free Download (6 pages)
AD01	Change of registered office on 2011/03/30 from , 44 Wedgewood Street, Aylesbury, Buckinghamshire, HP197HL, United Kingdom filed on: 30th, March 2011 \| address	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 25th, March 2011 \| resolution	Free Download (22 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 20th, January 2011 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2010/11/25 from , 7 Wolsey Court, Woodstock, Oxfordshire, OX20 1QP filed on: 25th, November 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/04/12 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (15 pages)
AAMD	Amended accounts for the period to 2009/04/30 filed on: 12th, February 2010 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 22nd, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (7 pages)
288b	On 2009/09/03 Appointment terminated secretary filed on: 3rd, September 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 28th, July 2009 \| resolution	Free Download (9 pages)
363a	Annual return up to 2009/05/06 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 3rd, March 2009 \| accounts	Free Download (4 pages)
288a	On 2008/12/28 Secretary appointed filed on: 28th, December 2008 \| officers	Free Download (1 page)
288b	On 2008/12/28 Appointment terminated secretary filed on: 28th, December 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 28th, December 2008 \| address	Free Download (1 page)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 18th, February 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 25th, January 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 13/06/06 from: 2 minton place, victoria road, bicester, oxfordshire OX26 6QB filed on: 13th, June 2006 \| address	Free Download (1 page)
363s	Annual return up to 2006/05/19 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, July 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 22nd, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, July 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 22nd, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, July 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 22nd, July 2005 \| resolution
88(2)R	Alloted 10 shares on 2005/04/12. Value of each share 1 £, total number of shares: 100. filed on: 12th, May 2005 \| capital	Free Download (2 pages)
288b	On 2005/05/11 Secretary resigned filed on: 11th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/11 New secretary appointed filed on: 11th, May 2005 \| officers	Free Download (2 pages)
288b	On 2005/05/11 Director resigned filed on: 11th, May 2005 \| officers	Free Download (1 page)
288a	On 2005/05/11 New director appointed filed on: 11th, May 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, April 2005 \| incorporation	Free Download (14 pages)

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