| Company Name | Elektrotechnik-Automatisierung Solutions Limited |
|---|---|
| Director | Torsten Mros |
| Company Status | Active |
| Company Number | 08570299 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2013(10 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Torsten Mros |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 14 June 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Dorfstrasse 50 Spreetal Ot Spreewitz Sachsen 02979 |
| Secretary Name | Stron Legal Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 June 2013(same day as company formation) |
| Correspondence Address | Stron Legal, The Clubhouse St James 8 St James's S London SW1Y 4JU |
Location
| Registered Address | Stron Legal, The Clubhouse St James 8 St James's Square, St James'S London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 100 at €1 | Torsten Mros 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 June 2024 (2 months from now) |
Filing History
| 19 June 2023 | Confirmation statement made on 14 June 2023 with updates (4 pages) |
|---|---|
| 15 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 20 June 2022 | Confirmation statement made on 14 June 2022 with updates (4 pages) |
| 11 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 15 June 2021 | Confirmation statement made on 14 June 2021 with updates (4 pages) |
| 5 June 2021 | Secretary's details changed for Stron Legal Services Ltd. on 28 April 2021 (1 page) |
| 28 April 2021 | Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021 (1 page) |
| 7 February 2021 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 15 June 2020 | Confirmation statement made on 14 June 2020 with updates (4 pages) |
| 4 February 2020 | Accounts for a dormant company made up to 30 June 2019 (3 pages) |
| 17 June 2019 | Confirmation statement made on 14 June 2019 with updates (4 pages) |
| 17 January 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 15 June 2018 | Confirmation statement made on 14 June 2018 with updates (4 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 15 June 2017 | Confirmation statement made on 14 June 2017 with updates (5 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 20 January 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 29 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 5 January 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 5 January 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 16 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 15 December 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 15 December 2014 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 17 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 14 June 2013 | Incorporation (12 pages) |
| 14 June 2013 | Incorporation (12 pages) |