Esa Auto Design Limited (registration number 13811512) is a private limited company created on 2021-12-21 originating in England. This business has its registered office at Building 8 Weedon, The Magazine Stores, Ordnance Road, Northampton NN7 4NJ. Esa Auto Design Limited operates SIC: 45320 which stands for "retail trade of motor vehicle parts and accessories".
Company details
Name
Esa Auto Design Limited
Number
13811512
Date of Incorporation:
2021-12-21
End of financial year:
31 December
Address:
Building 8 Weedon, The Magazine Stores, Ordnance Road, Northampton, NN7 4NJ
SIC code:
45320 - Retail trade of motor vehicle parts and accessories
When it comes to the 2 directors that can be found in this particular company, we can name: Gurkan S. (appointed on 08 February 2023), Veysel T. (appointment date: 31 January 2023). The official register indexes 3 persons of significant control, namely: Veysel T. has substantial control or influence, Gurkan S. has substantial control or influence, Ekrem T. owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2022-12-31
Current Assets
5,600
Fixed Assets
4,500
Total Assets Less Current Liabilities
10,100
People with significant control
Veysel T.
8 February 2023
Nature of control:
significiant influence or control
Gurkan S.
8 February 2023
Nature of control:
significiant influence or control
Ekrem T.
21 December 2021 - 31 January 2023
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 11th February 2024
filed on: 16th, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 11th February 2024
filed on: 16th, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Micro company accounts made up to 31st December 2022
filed on: 7th, September 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates 11th February 2023
filed on: 25th, August 2023
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with no updates 20th December 2022
filed on: 11th, February 2023
| confirmation statement
Free Download
(3 pages)
(PSC01) Notification of a person with significant control 8th February 2023
filed on: 9th, February 2023
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 8th February 2023
filed on: 8th, February 2023
| officers
Free Download
(2 pages)
(PSC01) Notification of a person with significant control 8th February 2023
filed on: 8th, February 2023
| persons with significant control
Free Download
(2 pages)
(AP01) New director was appointed on 31st January 2023
filed on: 1st, February 2023
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control 31st January 2023
filed on: 31st, January 2023
| persons with significant control
Free Download
(1 page)
(TM01) 31st January 2023 - the day director's appointment was terminated
filed on: 31st, January 2023
| officers
Free Download
(1 page)
(AD01) Address change date: 20th January 2022. New Address: Building 8 Weedon the Magazine Stores, Ordnance Road Northampton Northamptonshire NN7 4NJ. Previous address: 6 Gullimans Way Leamington Spa CV31 1LA England
filed on: 20th, January 2022
| address
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 21st, December 2021
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Statement of Capital on 21st December 2021: 1.00 GBP
capital
(3 pages)