Company NameE & A Installing Limited
DirectorEmil Banu
Company StatusActive
Company Number12472285
CategoryPrivate Limited Company
Incorporation Date19 February 2020(4 years, 2 months ago)
Previous NameEdifiq Ltd

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Emil Banu
Date of BirthAugust 1996 (Born 27 years ago)
NationalityRomanian
StatusCurrent
Appointed19 February 2020(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address107 Clinton Crescent
Ilford
IG6 3AW
Director NameMr Alexandru Calugaru
Date of BirthAugust 1981 (Born 42 years ago)
NationalityPortuguese
StatusResigned
Appointed19 February 2020(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address94 Wolsey Avenue
London
E6 6AJ

Location

Registered Address107 Clinton Crescent
Ilford
IG6 3AW
RegionLondon
ConstituencyIlford North
CountyGreater London
WardHainault
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return20 October 2023 (6 months, 1 week ago)
Next Return Due3 November 2024 (6 months, 1 week from now)

Filing History

31 January 2024Micro company accounts made up to 30 April 2023 (3 pages)
30 November 2023Previous accounting period extended from 28 February 2023 to 30 April 2023 (1 page)
22 November 2023Confirmation statement made on 20 October 2023 with no updates (3 pages)
21 January 2023Registered office address changed from 8 Hallings Wharf Studios 1 Channelsea Road London E15 2SX England to 107 Clinton Crescent Ilford IG6 3AW on 21 January 2023 (1 page)
28 December 2022Micro company accounts made up to 28 February 2022 (3 pages)
22 October 2022Confirmation statement made on 20 October 2022 with no updates (3 pages)
18 November 2021Total exemption full accounts made up to 28 February 2021 (6 pages)
27 October 2021Confirmation statement made on 20 October 2021 with no updates (3 pages)
20 October 2020Cessation of Alexandru Calugaru as a person with significant control on 20 October 2020 (1 page)
20 October 2020Company name changed edifiq LTD\certificate issued on 20/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-19
(3 pages)
20 October 2020Termination of appointment of Alexandru Calugaru as a director on 20 October 2020 (1 page)
20 October 2020Confirmation statement made on 20 October 2020 with updates (4 pages)
19 February 2020Incorporation
Statement of capital on 2020-02-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)