Introduction
Watch Company
E
EBRO AVIATION LIMITED
EBRO AVIATION LIMITED is an liquidation company incorporated on 5 May 2017 with the registered office located in Slough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. EBRO AVIATION LIMITED was registered 8 years ago.(SIC: 64209)
Status
liquidation
Active since 8 years ago
Company No
10756283
LTD Company
Age
8 Years
Incorporated 5 May 2017
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2023 (3 years ago)
Submitted on 2 November 2023 (2 years ago)
Period: 1 March 2022 - 28 February 2023(13 months)
Type: Full Accounts
Next Due
Due by 30 November 2024
Period: 1 March 2023 - 28 February 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (10 months ago)
Submitted on 31 July 2025 (8 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Previous Company Names
ESKEN AVIATION LIMITED
From: 6 April 2022To: 3 August 2024
STOBART AVIATION LIMITED
From: 5 May 2017To: 6 April 2022
Address
Herschel House 58 Herschel Street Slough, SL1 1PG,
Previous Addresses
4 Cork Street 1st Floor London W1S 3LB United Kingdom
From: 29 July 2024To: 25 November 2025
C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England
From: 8 May 2024To: 29 July 2024
1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England
From: 8 May 2024To: 8 May 2024
Third Floor 15 Stratford Place London W1C 1BE England
From: 24 October 2017To: 8 May 2024
22 Soho Square London W1D 4NS United Kingdom
From: 5 May 2017To: 24 October 2017
40 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 18
Termination Director Company With Name T...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
Funding Round
Aug 21
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Loan Cleared
Jan 24
Mortgage Satisfy Charge Full
Owner Exit
May 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
13
Officers
2
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
FARRELL, Lucien Elliott
ActiveCork Street, LondonW1S 3LB
Born October 1974
Director
Appointed 18 Jul 2024
FARRELL, Lucien Elliott
Cork Street, LondonW1S 3LB
Born October 1974
Director
18 Jul 2024
Active
FREIDHEIM, Stephen C.
ActiveEast 55th Street, New York10022
Born July 1964
Director
Appointed 17 Nov 2025
FREIDHEIM, Stephen C.
East 55th Street, New York10022
Born July 1964
Director
17 Nov 2025
Active
MILLER, James Edward Patrick
ActiveCork Street, LondonW1S 3LB
Born July 1981
Director
Appointed 18 Jul 2024
MILLER, James Edward Patrick
Cork Street, LondonW1S 3LB
Born July 1981
Director
18 Jul 2024
Active
BRACE, Louise Mary Helen
Resigned15 Stratford Place, LondonW1C 1BE
Born December 1972
Director
Appointed 14 Jun 2018
Resigned 09 Sept 2019
BRACE, Louise Mary Helen
15 Stratford Place, LondonW1C 1BE
Born December 1972
Director
14 Jun 2018
Resigned 09 Sept 2019
Resigned
BRADY, Warwick
Resigned15 Stratford Place, LondonW1C 1BE
Born December 1964
Director
Appointed 05 May 2017
Resigned 30 Apr 2021
BRADY, Warwick
15 Stratford Place, LondonW1C 1BE
Born December 1964
Director
05 May 2017
Resigned 30 Apr 2021
Resigned
DILWORTH, Nicholas Anthony
Resigned1, LiverpoolL3 9SJ
Born April 1973
Director
Appointed 09 Sept 2019
Resigned 18 Jul 2024
DILWORTH, Nicholas Anthony
1, LiverpoolL3 9SJ
Born April 1973
Director
09 Sept 2019
Resigned 18 Jul 2024
Resigned
GIRDWOOD, Lewis Ian
Resigned15 Stratford Place, LondonW1C 1BE
Born July 1967
Director
Appointed 09 Sept 2019
Resigned 24 Jul 2023
GIRDWOOD, Lewis Ian
15 Stratford Place, LondonW1C 1BE
Born July 1967
Director
09 Sept 2019
Resigned 24 Jul 2023
Resigned
SHEARER, David James Buchanan
Resigned1, LiverpoolL3 9SJ
Born March 1959
Director
Appointed 07 Jun 2023
Resigned 18 Jul 2024
SHEARER, David James Buchanan
1, LiverpoolL3 9SJ
Born March 1959
Director
07 Jun 2023
Resigned 18 Jul 2024
Resigned
TINKLER, William Andrew
Resigned15 Stratford Place, LondonW1C 1BE
Born July 1963
Director
Appointed 05 May 2017
Resigned 14 Jun 2018
TINKLER, William Andrew
15 Stratford Place, LondonW1C 1BE
Born July 1963
Director
05 May 2017
Resigned 14 Jun 2018
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Esken Limited
CeasedFloor 2 Trafalgar Court, St Peter PortGY1 4LY
Nature of Control
Ownership of shares 75 to 100 percent
Notified 09 May 2024
Ceased 18 Jul 2024
Esken Limited
Floor 2 Trafalgar Court, St Peter PortGY1 4LY
Ownership of shares 75 to 100 percent
09 May 2024
Ceased 18 Jul 2024
Ceased
Esken Holdings Limited
Ceased15 Stratford Place, LondonW1C 1BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 May 2017
Ceased 09 May 2024
Esken Holdings Limited
15 Stratford Place, LondonW1C 1BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 May 2017
Ceased 09 May 2024
Ceased
Filing History
73
Description
Type
Date Filed
Document
25 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2024
30 July 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
30 July 2024
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2024
29 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 July 2024
15 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 May 2024
15 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 May 2024
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
8 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2023
10 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2023
29 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2023
21 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2022
5 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 May 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 April 2022
10 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2021
10 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2020
10 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2020
10 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 June 2020
27 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2020
27 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2020
27 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2018
21 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2018
25 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2017
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2017
24 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 October 2017
6 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 July 2017