Edag Engineering Limited (number 02447431) is a private limited company incorporated on 1989-11-29 in United Kingdom. This enterprise can be found at 273-275 High Street, London Colney, St Albans AL2 1HA. Changed on 2011-11-01, the previous name this business utilized was Fft Edag Production Systems Limited. Edag Engineering Limited operates Standard Industrial Classification code: 71129 that means "other engineering activities", Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Edag Engineering Limited
Number 02447431
Date of Incorporation: 1989-11-29
End of financial year: 31 December
Address: 273-275 High Street, London Colney, St Albans, AL2 1HA
SIC code: 71129 - Other engineering activities
82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the enterprise, we can name: Holger M. (appointed on 01 January 2020), Javier R. (appointment date: 22 September 2017). The Companies House lists 1 person of significant control -. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 51,341 49,775 385,457 292,863 719,712 763,498 252,496 773,063 1,872,356 1,371,042
Number Shares Allotted - 500,000 500,000 - - - - - - -
Shareholder Funds 50,281 48,603 29,621 - - - - - - -
Tangible Fixed Assets - - 74,679 - - - - - - -
Total Assets Less Current Liabilities 50,281 48,603 29,621 -632,018 -589,799 -540,229 -805,333 -687,183 325,507 155,502

People with significant control

Edag Engineering Group Ag
6 April 2016
Legal authority Swiss
Legal form Aktiengesellschaft
Country registered Switzerland
Place registered Che- 294.533.486 Handelsregister Des Kantons Thurg
Registration number Che- 294.533.486
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Small company accounts for the period up to 2022-12-31
filed on: 28th, September 2023 | accounts
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