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EA-AB (U.K.) TRADE BUSINESS LTD

EA-AB (U.K.) TRADE BUSINESS LTD

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

    • Overview

    Company NameEA-AB (U.K.) TRADE BUSINESS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14890720
    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 EA-AB (U.K.) TRADE BUSINESS LTD?

    • Other building completion and finishing (43390) / Construction

    Where is EA-AB (U.K.) TRADE BUSINESS LTD located?

    Registered Office Address
    73 Cassio Road
    WD18 0QN Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EA-AB (U.K.) TRADE BUSINESS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for EA-AB (U.K.) TRADE BUSINESS LTD?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for EA-AB (U.K.) TRADE BUSINESS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Amended total exemption full accounts made up to May 31, 2024

    		9 pagesAAMD

    Confirmation statement made on Apr 03, 2025 with updates

    		4 pagesCS01

    Notification of Peter Vasvari as a person with significant control on Apr 03, 2025

    		2 pagesPSC01

    Appointment of Mr Peter Vasvari as a director on Apr 03, 2025

    		2 pagesAP01

    Registered office address changed from , Room 40 Aldershot Enterprise Centre 14-40 Victoria Road, Aldershot, GU11 1TQ, England to 73 Cassio Road Watford WD18 0QN on Apr 03, 2025

    		1 pagesAD01

    Cessation of Coddan Managers Service Limited as a person with significant control on Apr 03, 2025

    		1 pagesPSC07

    Termination of appointment of Elizabeth Penelope Westhead as a director on Apr 03, 2025

    		1 pagesTM01

    Registered office address changed from , 3rd Floor, 120 Baker Street London, W1U 6TU, England to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on Sep 04, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Elizabeth Penelope Westhead as a director on Apr 01, 2024

    		2 pagesAP01

    Termination of appointment of Konstantin Nemchukov as a director on Apr 01, 2024

    		1 pagesTM01

    Incorporation

    		58 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 24, 2023

    Statement of capital on May 24, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EA-AB (U.K.) TRADE BUSINESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VASVARI, Peter
    Cassio Road
    WD18 0QN Watford
    73
    England
    		Director
    Cassio Road
    WD18 0QN Watford
    73
    England
    		EnglandHungarian334242030001
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    		Director
    W1U 6TU London
    120 Baker Street
    England
    		United KingdomRussian151720420002
    WESTHEAD, Elizabeth Penelope
    14-40 Victoria Road
    GU11 1TQ Aldershot
    Room 40 Aldershot Enterprise Centre
    England
    		Director
    14-40 Victoria Road
    GU11 1TQ Aldershot
    Room 40 Aldershot Enterprise Centre
    England
    		EnglandBritish242115730008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EA-AB (U.K.) TRADE BUSINESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Vasvari
    Cassio Road
    WD18 0QN Watford
    73
    England
    		Apr 03, 2025
    Cassio Road
    WD18 0QN Watford
    73
    England
    		No
    Nationality: Hungarian
    Country of Residence: England
    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.
    W1U 6TU London
    120 Baker Street
    England
    		May 24, 2023
    W1U 6TU London
    120 Baker Street
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04550687
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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