EAGLE AUTOS VW LIMITED

Overview

Company Name	EAGLE AUTOS VW LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05320693
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAGLE AUTOS VW LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EAGLE AUTOS VW LIMITED located?

Registered Office Address	Top Floor West Hill House DA1 2EU Dartford Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EAGLE AUTOS VW LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EAGLE AUTOS VW LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for EAGLE AUTOS VW LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Confirmation statement made on Jan 06, 2026 with updates	4 pages	CS01

Sep 26, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Oct 16, 2024	Director's details changed for Mr Tom Geis on Oct 15, 2024	2 pages	CH01

Oct 15, 2024	Secretary's details changed for Linda Geis on Oct 15, 2024	1 pages	CH03

Oct 15, 2024	Change of details for Mr Tom Geis as a person with significant control on Oct 15, 2024	2 pages	PSC04

Oct 11, 2024	Registered office address changed from 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU to Top Floor West Hill House Dartford Kent DA1 2EU on Oct 11, 2024	1 pages	AD01

Jul 25, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Jan 25, 2024	Confirmation statement made on Dec 23, 2023 with updates	4 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 23, 2022 with updates	4 pages	CS01

Sep 23, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 23, 2021 with updates	4 pages	CS01

Sep 13, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Feb 11, 2021	Confirmation statement made on Dec 23, 2020 with updates	4 pages	CS01

Sep 21, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Dec 30, 2019	Confirmation statement made on Dec 23, 2019 with updates	4 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Jan 04, 2019	Confirmation statement made on Dec 23, 2018 with updates	4 pages	CS01

Jan 04, 2019	Secretary's details changed for Linda Geis on Dec 22, 2018	1 pages	CH03

Jul 11, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 23, 2017 with updates	4 pages	CS01

Jan 03, 2018	Director's details changed for Mr Tom Geis on Dec 22, 2017	2 pages	CH01

Sep 07, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 23, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of EAGLE AUTOS VW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEIS, Linda West Hill House DA1 2EU Dartford Top Floor Kent United Kingdom	Dec 23, 2004		Secretary	West Hill House DA1 2EU Dartford Top Floor Kent United Kingdom		British		102517420001
GEIS, Tom West Hill House DA1 2EU Dartford Top Floor Kent United Kingdom	Dec 23, 2004		Director	West Hill House DA1 2EU Dartford Top Floor Kent United Kingdom	United Kingdom	British	1963-7	84758930001
SAME-DAY COMPANY SERVICES LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 23, 2004	Dec 23, 2004	Nominee Secretary	9 Perseverance Works Kingsland Road E2 8DD London				900000980001
WILDMAN & BATTELL LIMITED 9 Perseverance Works Kingsland Road E2 8DD London	Dec 23, 2004	Dec 23, 2004	Nominee Director	9 Perseverance Works Kingsland Road E2 8DD London				900000970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAGLE AUTOS VW LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tom Geis West Hill House DA1 2EU Dartford Top Floor Kent United Kingdom	Apr 06, 2016	West Hill House DA1 2EU Dartford Top Floor Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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