Eams Braid Limited. net worth, address, company information. Free

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Eams Braid Limited (Companies House Registration Number 08642661) is a private limited company created on 2013-08-08 in United Kingdom. The firm was registered at 80 Fenchurch Street, London EC3M 4BY. Eams Braid Limited operates Standard Industrial Classification code: 62090 - "other information technology service activities".

Company details

Name	Eams Braid Limited
Number	08642661
Date of Incorporation:	Thursday 8th August 2013
End of financial year:	31 December
Address:	80 Fenchurch Street, London, EC3M 4BY
SIC code:	62090 - Other information technology service activities

Moving on to the 2 directors that can be found in the aforementioned enterprise, we can name: Guy L. (in the company from 31 October 2022), Ashwini S. (appointment date: 27 July 2021). 1 secretary is present as well: Ashwini S. (appointed on 01 July 2020). The official register indexes 3 persons of significant control, namely: Arcadis Gen Holdings Limited can be reached at Fenchurch Street, EC3M 4BY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Enterprise Ams Group Limited can be reached at Fenchurch Street, EC3M 4BY London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew E. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-30	2018-08-31
Current Assets	-	-	10,000	10,000	10,000
Total Assets Less Current Liabilities	-	-	10,000	10,000	10,000
Number Shares Allotted	10,000	10,000	10,000	-	-
Shareholder Funds	10,000	10,000	10,000	-	-

People with significant control

Arcadis Gen Holdings Limited

21 December 2021

Address	80 Fenchurch Street, London, EC3M 4BY, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares S.60
Nature of control:	significiant influence or control 75,01-100% voting rights 75,01-100% shares

Enterprise Ams Group Limited

6 April 2016 - 21 December 2021

Address	80 Fenchurch Street, London, EC3M 4BY, England
Legal authority	England And Wales
Legal form	Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	08355032
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Andrew E.

6 April 2016 - 20 March 2019

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/04/11 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/04/11 filed on: 11th, April 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, August 2023 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control 2021/12/21 filed on: 4th, April 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021/12/21 filed on: 3rd, April 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/04/03 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/10/31. filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/10/31 filed on: 1st, November 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (6 pages)
(PSC05) Change to a person with significant control 2021/12/20 filed on: 11th, May 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/03/23 filed on: 23rd, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 2021/12/20 filed on: 23rd, March 2022 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2022/01/04 filed on: 6th, January 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/08/19 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021/06/14 filed on: 16th, August 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, July 2021 \| accounts	Free Download
(CH01) On 2021/07/27 director's details were changed filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/07/27 filed on: 27th, July 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/27. filed on: 27th, July 2021 \| officers	Free Download (2 pages)
(CH03) On 2021/06/14 secretary's details were changed filed on: 12th, July 2021 \| officers	Free Download (1 page)
(CH01) On 2021/06/14 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/06/14 director's details were changed filed on: 12th, July 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Arcadis House 34 York Way London N1 9AB England on 2021/06/14 to 80 Fenchurch Street London EC3M 4BY filed on: 14th, June 2021 \| address	Free Download (1 page)
(CH01) On 2021/02/01 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020/08/17 filed on: 17th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP03) On 2020/07/01, company appointed a new person to the position of a secretary filed on: 6th, July 2020 \| officers	Free Download (2 pages)
(MR04) Charge 086426610001 satisfaction in full. filed on: 18th, January 2020 \| mortgage	Free Download (4 pages)
(AD01) Change of registered address from Level 17 25 Canada Square Canary Wharf London E14 5LQ England on 2020/01/08 to Arcadis House 34 York Way London N1 9AB filed on: 8th, January 2020 \| address	Free Download (1 page)
(AA01) Accounting period extended to 2019/12/31. Originally it was 2019/08/31 filed on: 20th, December 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2019/12/04 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/04. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/12/04. filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/04 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(AP03) On 2019/12/04, company appointed a new person to the position of a secretary filed on: 11th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/04 filed on: 11th, December 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019/03/20 filed on: 28th, November 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/08/08 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 086426610001, created on 2018/09/03 filed on: 4th, September 2018 \| mortgage	Free Download (23 pages)
(PSC02) Notification of a person with significant control 2016/04/06 filed on: 8th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/08/08 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2017/08/08 filed on: 19th, August 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Level 33 25 Canada Square Canary Wharf London E14 5LB on 2017/08/10 to Level 17 25 Canada Square Canary Wharf London E14 5LQ filed on: 10th, August 2017 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, August 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, August 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/08/31 filed on: 31st, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/08/08 filed on: 8th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/08 filed on: 9th, August 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/08/31 filed on: 1st, May 2015 \| accounts	Free Download
(AR01) Annual return with complete list of members, drawn up to 2014/08/08 filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 10000.00 GBP is the capital in company's statement on 2014/09/30 capital
(AD01) Change of registered address from 117 Fenchurch Street 117 Fenchurch Street London United Kingdom EC3M 5DY United Kingdom on 2014/09/30 to Level 33 25 Canada Square Canary Wharf London E14 5LB filed on: 30th, September 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, August 2013 \| incorporation

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