Eastern Skyjets Limited

Company Name	Eastern Skyjets Limited
Company Status	Active
Company Number	05488897
Category	Private Limited Company
Incorporation Date	23 June 2005(18 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Umar Mian
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 June 2005(same day as company formation)
Role	Travel Agent
Country of Residence	England
Correspondence Address	334 Slade Lane Manchester M19 2BL

Director Name	Capt Hamayoun Ashraf
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 May 2006(10 months, 3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Pilot
Country of Residence	England
Correspondence Address	334 Slade Lane Manchester M19 2BL

Director Name	Mr Tahir Khan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 May 2006(10 months, 3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	334 Slade Lane Manchester M19 2BL

Director Name	Samuel John Gibson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(10 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 January 2013)
Role	Aerosystems Engineer
Country of Residence	United Kingdom
Correspondence Address	28 Mayfield Buckden St. Neots Cambridgeshire PE19 5SZ

Director Name	Mr Graham Douglas James
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(10 months, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 01 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Gavin Close Thorpe Astley Braunstone Leicester Leicestershire LE3 3UG

Secretary Name	Mr Graham Douglas James
Nationality	British
Status	Resigned
Appointed	12 May 2006(10 months, 3 weeks after company formation)
Appointment Duration	17 years, 4 months (resigned 01 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Gavin Close Thorpe Astley Braunstone Leicester Leicestershire LE3 3UG

Secretary Name	J & P Company Formations Limited (Corporation)
Status	Resigned
Appointed	23 June 2005(same day as company formation)
Correspondence Address	Sheridan House 23-25 London Street Andover Hampshire SP10 2NU

Contact

Website	www.routesonline.com
Telephone	0161 2342730
Telephone region	Manchester

Location

Registered Address	334 Slade Lane Manchester M19 2BL
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Levenshulme
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Umar Mian 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

3 October 2023	Termination of appointment of Graham Douglas James as a director on 1 October 2023 (1 page)
3 October 2023	Termination of appointment of Graham Douglas James as a secretary on 1 October 2023 (1 page)
13 September 2023	Accounts for a dormant company made up to 30 June 2023 (2 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
18 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
29 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
19 February 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
7 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
7 April 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
3 June 2020	Director's details changed for Mr Hamayoun Ashraf on 1 June 2020 (2 pages)
4 May 2020	Director's details changed for Mr Umar Mian on 4 May 2020 (2 pages)
24 April 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
25 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
19 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
2 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
7 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
28 February 2018	Registered office address changed from The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW to 1 Gavin Close Braunstone Leicester LE3 3UG on 28 February 2018 (1 page)
17 July 2017	Director's details changed for Mr Tahir Khan on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for Mr Tahir Khan on 17 July 2017 (2 pages)
4 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
4 July 2017	Notification of Umar Mian as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Umar Mian as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
12 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (7 pages)
12 July 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 1 (7 pages)
12 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 December 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (7 pages)
23 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1 (7 pages)
18 February 2015	Registered office address changed from 1 Gavin Close Thorpe Astley, Braunstone Leicester LE3 3UG to The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW on 18 February 2015 (1 page)
18 February 2015	Registered office address changed from 1 Gavin Close Thorpe Astley, Braunstone Leicester LE3 3UG to The Old Bull Pens Sezincote Moreton-in-Marsh Gloucestershire GL56 9AW on 18 February 2015 (1 page)
30 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (7 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (7 pages)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 January 2014	Termination of appointment of Samuel Gibson as a director (1 page)
21 January 2014	Termination of appointment of Samuel Gibson as a director (1 page)
5 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (8 pages)
5 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (8 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (8 pages)
3 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (8 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
8 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (8 pages)
8 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (8 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
25 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
1 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Mr Hamayoun Ashraf on 1 November 2009 (2 pages)
1 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Samuel John Gibson on 1 November 2009 (2 pages)
1 July 2010	Director's details changed for Samuel John Gibson on 1 November 2009 (2 pages)
1 July 2010	Director's details changed for Samuel John Gibson on 1 November 2009 (2 pages)
1 July 2010	Director's details changed for Mr Hamayoun Ashraf on 1 November 2009 (2 pages)
1 July 2010	Director's details changed for Mr Hamayoun Ashraf on 1 November 2009 (2 pages)
27 October 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
27 October 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
30 October 2008	Total exemption full accounts made up to 30 June 2008 (4 pages)
30 October 2008	Total exemption full accounts made up to 30 June 2008 (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
14 July 2008	Return made up to 23/06/08; full list of members (4 pages)
14 July 2008	Return made up to 23/06/08; full list of members (4 pages)
28 August 2007	Location of debenture register (1 page)
28 August 2007	Location of register of members (1 page)
28 August 2007	Registered office changed on 28/08/07 from: sheridan house 23-25 london street andover hampshire SP10 2NU (1 page)
28 August 2007	Return made up to 23/06/07; full list of members (3 pages)
28 August 2007	Return made up to 23/06/07; full list of members (3 pages)
28 August 2007	Registered office changed on 28/08/07 from: sheridan house 23-25 london street andover hampshire SP10 2NU (1 page)
28 August 2007	Location of debenture register (1 page)
28 August 2007	Location of register of members (1 page)
13 April 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
13 April 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
30 June 2006	Return made up to 23/06/06; full list of members (3 pages)
30 June 2006	Return made up to 23/06/06; full list of members (3 pages)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
24 May 2006	New director appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
23 June 2005	Incorporation (18 pages)
23 June 2005	Incorporation (18 pages)

Eastern Skyjets Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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