EAVYRIDER LIMITED

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

    Company NameEAVYRIDER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14186567
    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 EAVYRIDER LIMITED?

    • Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities

    Where is EAVYRIDER LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAVYRIDER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for EAVYRIDER LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2027
    Next Confirmation Statement DueJun 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2026
    OverdueNo

    What are the latest filings for EAVYRIDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 09, 2026 with updates

    5 pagesCS01

    Cessation of Double a Group Trading Limited as a person with significant control on Jun 08, 2026

    1 pagesPSC07

    Notification of Double a Group Services Limited as a person with significant control on Jun 08, 2026

    2 pagesPSC02

    Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026

    2 pagesAP01

    Appointment of Mr Panayi Georgiou as a director on May 06, 2026

    2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Jun 20, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 20, 2023 with updates

    4 pagesCS01

    Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023

    2 pagesAP03

    Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023

    1 pagesTM02

    Appointment of Mr Mahendra Patel as a secretary on Jun 21, 2022

    2 pagesAP03

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 21, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJun 21, 2022

    Statement of capital on Jun 21, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of EAVYRIDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    310858080001
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish232601000001
    KLEANTHOUS, Anthony Andrew
    Clarence Terrace
    NW1 4RD London
    47
    England
    Director
    Clarence Terrace
    NW1 4RD London
    47
    England
    United KingdomBritish263918890001
    KLEANTHOUS, Natasha Anna Victoria
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish321758520001
    PATEL, Mahendra
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    297583540001

    Who are the persons with significant control of EAVYRIDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Double A Group Services Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Jun 08, 2026
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04187180
    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.
    Double A Group Trading Limited
    Kings Avenue
    N21 3NA London
    1
    England
    Jun 21, 2022
    Kings Avenue
    N21 3NA London
    1
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number5140656
    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.

    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