E-INNOVATION (UK) LIMITED
Overview
| Company Name | E-INNOVATION (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC422110 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of E-INNOVATION (UK) LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is E-INNOVATION (UK) LIMITED located?
| Registered Office Address | Unit 4 South Wellheads Center Wellheads Industrial Estate AB21 7GA Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of E-INNOVATION (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIR2WORK LIMITED | May 01, 2012 | May 01, 2012 |
| AIR2WORK (UK) LIMITED | Apr 18, 2012 | Apr 18, 2012 |
What are the latest accounts for E-INNOVATION (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 E-INNOVATION (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for E-INNOVATION (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for E-Innovation International a/S as a person with significant control on Apr 28, 2022 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Alan David Brodie as a director on Jul 12, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Registered office address changed from Unit 6, South Wellheads Centre Wellheads Crescent Wellheads Industrial Estate, Dyce Aberdeen AB21 7GA to Unit 4 South Wellheads Center Wellheads Industrial Estate Aberdeen AB21 7GA on Sep 04, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 18, 2012
| 3 pages | SH01 | ||||||||||
Who are the officers of E-INNOVATION (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANG, Claire | Secretary | South Wellheads Center Wellheads Industrial Estate AB21 7GA Aberdeen Unit 4 Scotland | 197629680001 | |||||||||||
| HOLSTAD, Evald | Director | South Wellheads Center Wellheads Industrial Estate AB21 7GA Aberdeen Unit 4 Scotland | Norway | Norwegian | 169740870001 | |||||||||
| JOHANNESSEN, Oyvind | Director | South Wellheads Center Wellheads Industrial Estate AB21 7GA Aberdeen Unit 4 Scotland | Norway | Norwegian | 169740970002 | |||||||||
| O'CONNOR, Kevin Jeremiah | Director | South Wellheads Center Wellheads Industrial Estate AB21 7GA Aberdeen Unit 4 Scotland | Scotland | British | 116998840001 | |||||||||
| INFINITY SECRETARIES LIMITED | Secretary | Albert Street AB25 1XU Aberdeen 37 Scotland |
| 102662680002 | ||||||||||
| BRODIE, Alan David | Director | South Wellheads Center Wellheads Industrial Estate AB21 7GA Aberdeen Unit 4 Scotland | Scotland | British | 134702270003 | |||||||||
| COWIE, Simon Henry Dyer | Director | Woodburn Place AB15 8JS Aberdeen 1 Scotland | Scotland | British | 104277660001 |
Who are the persons with significant control of E-INNOVATION (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| E-Innovation A/S | Apr 06, 2016 | Forusbeen 4313 Sandnes 222 Norway | No | ||||
| |||||||
Natures of Control
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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