Euravia Engineering & Supply Co. Limited

02239011

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

EURAVIA HOUSE, KELBROOK, BB18 6SN

Incorporated 04/04/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

33160

Repair and maintenance of aircraft and spacecraft

Officers

Mr Jason Scott Addis

director · Since 15/05/2015

VICE PRESIDENT, EUROPEAN OPERATIONS

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Haydn Robert Martin

director · Since 15/05/2015

CORPORATE DIRECTOR, BUSINESS DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 63

Also on 10 other boards

Mr Phillip Campion Underwood

director · Since 15/05/2015

PRESIDENT

BRITISH · ENGLAND · Age 65

Mrs Elena Milantoni

director · Since 01/01/2016

CFO AND CORPORATE SECRETARY, CORPORATE

CANADIAN · CANADA · Age 57

Elena Milantoni

secretary · Since 30/11/2019

Persons with Significant Control

Mr Norman Murray Edwards

25–50% shares

Canadian · Switzerland · Age 66

510 Wallisdown Road, Wallisdown Road, Bournemouth, BH11 8QN

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/08/2015Registered 19/08/2015

Charge

outstanding

CANADIAN IMPERIAL BANK OF COMMERCE (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/08/2015Registered 19/08/2015

charge

satisfied

MIDLAND BANK PLC

Created 25/03/1994Registered 26/03/1994Satisfied 23/05/1998

charge

satisfied

MIDLAND BANK PLC

Created 10/04/1989Registered 21/04/1989Satisfied 14/07/1992