Eagle Motion Engineering Ltd
- Company number
- 15198735
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2023
- Nature of business
- Repair and maintenance of aircraft and spacecraft
Registered office
Previous names
- Historic Aero Ltd (until 10 Feb 2025)
- North Weald Aviation Group Ltd (until 7 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Max Terry | Director | 22 Sep 2025 | |
| HUDSON, David Dwight | Director | 10 Feb 2025 | |
| SMITH, Russell Leslie | Director | 9 Oct 2023 | 19 Aug 2025 |
| SMITH, Deborah Louise | Secretary | 10 Feb 2025 | 10 Aug 2025 |
| SMITH, Deborah Louise | Director | 9 Oct 2023 | 10 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Max Terry Smith | Ownership Of Shares 75 To 100 Percent | 22 Sep 2025 | |
| David Dwight Hudson | Ownership Of Shares 25 To 50 Percent | 10 Feb 2025 | |
| Mr Russell Leslie Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2023 | 19 Aug 2025 |
| Mrs Deborah Louise Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Feb 2025 | 10 Aug 2025 |
| Mrs Deborah Louise Smith | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors |
9 Oct 2023 | 9 Feb 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 Dormant | £100 | 0 |