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EAC FINANCIAL MANAGEMENT ASSIST LIMITED

EAC FINANCIAL MANAGEMENT ASSIST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEAC FINANCIAL MANAGEMENT ASSIST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04514510
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAC FINANCIAL MANAGEMENT ASSIST LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Educational support services (85600) / Education

    Where is EAC FINANCIAL MANAGEMENT ASSIST LIMITED located?

    Registered Office Address
    Building 1 Ground Level, Wilsons Park
    Monsall Road
    M40 8WN Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EAC FINANCIAL MANAGEMENT ASSIST LIMITED?

    Previous Company Names
    Company NameFromUntil
    EAC ADMIN ASSIST LIMITEDNov 19, 2018Nov 19, 2018
    EAC INTERNATIONAL LIMITEDMay 22, 2007May 22, 2007
    EAC (FORMATION SERVICES) LIMITEDNov 28, 2003Nov 28, 2003
    COMPEK ENTERPRISE LIMITEDAug 19, 2002Aug 19, 2002

    What are the latest accounts for EAC FINANCIAL MANAGEMENT ASSIST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for EAC FINANCIAL MANAGEMENT ASSIST LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for EAC FINANCIAL MANAGEMENT ASSIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Edmund Adetokunboh Cole as a person with significant control on Aug 20, 2025

    		2 pagesPSC01

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 25, 2025 with updates

    		3 pagesCS01

    Registered office address changed from , Room L, Ground Floor Building 2 Wilsons Park, Monsall Road, Manchester, M40 8WN, England to Building 1 Ground Level, Wilsons Park Monsall Road Manchester M40 8WN on Mar 09, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Certificate of change of name

    Company name changed eac admin assist LIMITED\certificate issued on 26/01/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 25, 2022

    		RES15

    Confirmation statement made on Jan 25, 2022 with updates

    		3 pagesCS01

    Registered office address changed from , Wilsons Park Monsall Road, Manchester, M40 8WN, England to Building 1 Ground Level, Wilsons Park Monsall Road Manchester M40 8WN on Jan 25, 2022

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Micro company accounts made up to Oct 31, 2020

    		3 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Registered office address changed from , Suite 40 Cariocca Business Park, 2, Sawley Road, Manchester, M40 8BB, England to Building 1 Ground Level, Wilsons Park Monsall Road Manchester M40 8WN on Jul 01, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Synergy (Secretaries) Ltd as a secretary on May 31, 2020

    		1 pagesTM02

    Director's details changed for Mr Eddie Cole on Mar 25, 2020

    		2 pagesCH01

    Registered office address changed from , Suite 72 Cariocca Business Park, 2 Sawley Road, Miles Platting, Manchester, Greater Manchester, M40 8BB, United Kingdom to Building 1 Ground Level, Wilsons Park Monsall Road Manchester M40 8WN on Apr 02, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 19, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 19, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 01, 2018

    		RES15

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of EAC FINANCIAL MANAGEMENT ASSIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLE, Edmund Adetokunboh
    Ground Level, Wilsons Park
    Monsall Road
    M40 8WN Manchester
    Building 1
    England
    		Director
    Ground Level, Wilsons Park
    Monsall Road
    M40 8WN Manchester
    Building 1
    England
    		EnglandBritish64256660010
    COLE, Eddie
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Greater Manchester
    		Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Greater Manchester
    		British64256660003
    SYNERGY (SECRETARIES) LTD
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Identification TypeEuropean Economic Area
    Registration Number03778719
    		900029830007
    COLE, Eddie
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Greater Manchester
    		Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Greater Manchester
    		EnglandBritish64256660003
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    EAC (DIRECTORS) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		Nominee Director
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    		900029840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EAC FINANCIAL MANAGEMENT ASSIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edmund Adetokunboh Cole
    Ground Level, Wilsons Park
    Monsall Road
    M40 8WN Manchester
    Building 1
    England
    		Aug 20, 2025
    Ground Level, Wilsons Park
    Monsall Road
    M40 8WN Manchester
    Building 1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Eddie Cole
    Ground Level, Wilsons Park
    Monsall Road
    M40 8WN Manchester
    Building 1
    England
    		Aug 15, 2016
    Ground Level, Wilsons Park
    Monsall Road
    M40 8WN Manchester
    Building 1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0