| Company Name | ESNA Flight Limited |
|---|---|
| Director | Martin Brian Hughes |
| Company Status | Active |
| Company Number | 11021523 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2017(6 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6220 | Non-scheduled air transport |
| SIC 51102 | Non-scheduled passenger air transport |
Director
| Director Name | Mr Martin Brian Hughes |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2017(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
Location
| Registered Address | Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 1 November 2024 (6 months, 1 week from now) |
Charges
| 8 December 2022 | Delivered on: 12 December 2022 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: All right, title, benefit, and interest present and future in the aircraft with registration mark: g-mcen, aircraft manufacturer: embraer, aircraft type: embraer emb-550PRAETOR 600, year of manufacture: 2022, manufacturer's serial number: 55020162 pursuant to clause 3 and as further described in the accompanying copy instrument. Outstanding |
|---|---|
| 8 December 2022 | Delivered on: 12 December 2022 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: All right, title and interest present and future in the aircraft known as emb-550 (praetor 600) bearing manufacturer's serial number: 55020162 pursuant to clause 3 and as further described in the accompanying copy instrument. Outstanding |
| 22 April 2022 | Delivered on: 22 April 2022 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
| 23 May 2019 | Delivered on: 31 May 2019 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
| 18 December 2017 | Delivered on: 28 December 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Outstanding |
| 18 December 2017 | Delivered on: 28 December 2017 Persons entitled: Lombard North Central PLC Classification: A registered charge Particulars: 2017 embraer legacy 500 reg mark g-esna serial no 55000069. Outstanding |
Filing History
| 10 February 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
|---|---|
| 6 January 2021 | Change of details for Mr Martin Brian Hughes as a person with significant control on 6 January 2021 (2 pages) |
| 11 December 2020 | Change of details for Mr Martin Brian Hughes as a person with significant control on 7 December 2020 (2 pages) |
| 3 December 2020 | Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA United Kingdom to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 3 December 2020 (1 page) |
| 19 October 2020 | Confirmation statement made on 18 October 2020 with no updates (3 pages) |
| 14 December 2019 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
| 21 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 31 May 2019 | Part of the property or undertaking has been released and no longer forms part of charge 110215230001 (5 pages) |
| 31 May 2019 | Registration of charge 110215230003, created on 23 May 2019 (6 pages) |
| 8 February 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 28 December 2017 | Registration of charge 110215230002, created on 18 December 2017 (11 pages) |
| 28 December 2017 | Registration of charge 110215230001, created on 18 December 2017 (26 pages) |
| 28 December 2017 | Registration of charge 110215230002, created on 18 December 2017 (11 pages) |
| 28 December 2017 | Registration of charge 110215230001, created on 18 December 2017 (26 pages) |
| 19 October 2017 | Incorporation
Statement of capital on 2017-10-19
|
| 19 October 2017 | Incorporation
Statement of capital on 2017-10-19
|