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EA-ABC TRADE AND CONSULTING BUSINESS LTD

EA-ABC TRADE AND CONSULTING BUSINESS LTD

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

    • Overview

    Company NameEA-ABC TRADE AND CONSULTING BUSINESS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC770391
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of EA-ABC TRADE AND CONSULTING BUSINESS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EA-ABC TRADE AND CONSULTING BUSINESS LTD located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EA-ABC TRADE AND CONSULTING 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-ABC TRADE AND CONSULTING BUSINESS LTD?

    Last Confirmation Statement Made Up ToMay 22, 2026
    Next Confirmation Statement DueJun 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 22, 2025
    OverdueNo

    What are the latest filings for EA-ABC TRADE AND CONSULTING BUSINESS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 22, 2025 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 22, 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 23, 2023

    Statement of capital on May 23, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EA-ABC TRADE AND CONSULTING BUSINESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WESTHEAD, Elizabeth Penelope
    Baker Street
    W1U 6TU London
    3rd Floor, 120
    England
    		Director
    Baker Street
    W1U 6TU London
    3rd Floor, 120
    England
    		EnglandBritish242115730008
    NEMCHUKOV, Konstantin
    W1U 6TU London
    120 Baker Street
    England
    		Director
    W1U 6TU London
    120 Baker Street
    England
    		United KingdomRussian151720420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EA-ABC TRADE AND CONSULTING BUSINESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1U 6TU London
    120 Baker Street
    England
    		May 23, 2023
    W1U 6TU London
    120 Baker Street
    England
    		No
    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