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Eagle Motion Engineering Ltd

Eagle Motion Engineering Ltd is a dormant company incorporated on 9 October 2023 with the registered office located in Epping, Essex. Eagle Motion Engineering Ltd was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15198735
Private limited company
Age
2 years 1 month
Incorporated 9 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 9 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Hangar 4a North Weald Airfield
North Weald
Epping
Essex
CM16 6HR
England
Address changed on 3 Jul 2025 (4 months ago)
Previous address was Hangar 7 North Weald Airfield North Weald Epping Essex CM16 6HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Finance Secretary • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Jun 2007
Director • General Manager • British • Lives in UK • Born in May 1974
Director • British • Lives in England • Born in Aug 1968
Mr David Dwight Hudson
PSC • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle Motion Limited
Russell Smith and David Dwight Hudson are mutual people.
Active
Wings Cafe Limited
Russell Smith is a mutual person.
Active
Historic Aero Engineering Ltd
Russell Smith is a mutual person.
Active
North Weald Heritage Aviation Ltd
Russell Smith is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 1 Oct31 Oct 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Max Terry Smith (PSC) Appointed
1 Month Ago on 22 Sep 2025
Mr Max Terry Smith Appointed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 1 Sep 2025
Russell Leslie Smith Resigned
2 Months Ago on 19 Aug 2025
Russell Leslie Smith (PSC) Resigned
2 Months Ago on 19 Aug 2025
Deborah Louise Smith Resigned
3 Months Ago on 10 Aug 2025
Deborah Louise Smith (PSC) Resigned
3 Months Ago on 10 Aug 2025
Registered Address Changed
4 Months Ago on 3 Jul 2025
Mrs Deborah Louise Smith (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Mr Russell Leslie Smith (PSC) Details Changed
7 Months Ago on 24 Mar 2025
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Documents
Appointment of Mr Max Terry Smith as a director on 22 September 2025
Submitted on 22 Sep 2025
Notification of Max Terry Smith as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Russell Leslie Smith as a director on 19 August 2025
Submitted on 1 Sep 2025
Cessation of Russell Leslie Smith as a person with significant control on 19 August 2025
Submitted on 1 Sep 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 1 Sep 2025
Cessation of Deborah Louise Smith as a person with significant control on 10 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Deborah Louise Smith as a secretary on 10 August 2025
Submitted on 21 Aug 2025
Registered office address changed from Hangar 7 North Weald Airfield North Weald Epping Essex CM16 6HR England to Hangar 4a North Weald Airfield North Weald Epping Essex CM16 6HR on 3 July 2025
Submitted on 3 Jul 2025
Change of details for Mrs Deborah Louise Smith as a person with significant control on 24 March 2025
Submitted on 25 Mar 2025
Change of details for Mr David Dwight Hudson as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Repayment History
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