Emerald Automotive Design Limited. net worth, address, company information. Free

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Emerald Automotive Design Limited (number 07058968) is a private limited company started on 2009-10-28 originating in England. The firm was registered at Li Close, Ansty Park, Ansty, Coventry CV7 9RF. Changed on 2014-03-21, the previous name the enterprise utilized was Ie Lev Limited. Emerald Automotive Design Limited operates Standard Industrial Classification: 72190 which means "other research and experimental development on natural sciences and engineering".

Company details

Name	Emerald Automotive Design Limited
Number	07058968
Date of Incorporation:	October 28, 2009
End of financial year:	31 December
Address:	Li Close, Ansty Park, Ansty, Coventry, CV7 9RF
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Moving to the 2 directors that can be found in the aforementioned business, we can name: Mo W. (in the company from 31 August 2021), Junchu G. (appointment date: 31 August 2021). The Companies House reports 1 person of significant control - Geely Uk Limited, a business which can be reached at Holyhead Road, CV5 8JJ Coventry. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Geely Uk Limited

6 April 2016

Address	Geely Uk Limited Holyhead Road, Coventry, CV5 8JJ, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	8336808
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 24th, January 2023 \| accounts	Free Download (6 pages)
(TM01) 30th June 2022 - the day director's appointment was terminated filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 8th, October 2021 \| accounts	Free Download (5 pages)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st August 2021 filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st August 2021 filed on: 22nd, September 2021 \| officers	Free Download (2 pages)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(TM01) 6th September 2021 - the day director's appointment was terminated filed on: 22nd, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2019 filed on: 1st, May 2020 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 22nd October 2019 filed on: 8th, November 2019 \| officers	Free Download (2 pages)
(TM01) 2nd August 2019 - the day director's appointment was terminated filed on: 8th, August 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2018 filed on: 2nd, May 2019 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 14th February 2019 filed on: 14th, March 2019 \| officers	Free Download (2 pages)
(TM01) 6th February 2019 - the day director's appointment was terminated filed on: 14th, March 2019 \| officers	Free Download (1 page)
(TM01) 5th November 2018 - the day director's appointment was terminated filed on: 6th, December 2018 \| officers	Free Download (1 page)
(TM01) 5th November 2018 - the day director's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 5th November 2018 filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th November 2018 filed on: 15th, November 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 1st, October 2018 \| accounts	Free Download (21 pages)
(TM01) 30th June 2018 - the day director's appointment was terminated filed on: 31st, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th June 2018 filed on: 27th, June 2018 \| officers	Free Download (2 pages)
(TM02) 27th April 2018 - the day secretary's appointment was terminated filed on: 27th, April 2018 \| officers	Free Download (1 page)
(TM01) 5th December 2017 - the day director's appointment was terminated filed on: 6th, December 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2nd October 2017. New Address: Li Close Ansty Park, Ansty Coventry CV7 9RF. Previous address: The London Taxi Company Li Close Ansty Park, Ansty Coventry CV7 9RF England filed on: 2nd, October 2017 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2016 filed on: 11th, May 2017 \| accounts	Free Download (19 pages)
(AD01) Address change date: 1st March 2017. New Address: The London Taxi Company Li Close Ansty Park, Ansty Coventry CV7 9RF. Previous address: Holyhead Road Coventry CV5 8JJ filed on: 1st, March 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 22nd September 2016 filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd September 2016 filed on: 26th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd September 2016 filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 6th, September 2016 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 12th January 2016 filed on: 20th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 1st January 2016 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th January 2016: 1000.00 GBP capital
(AA) Full accounts for the period ending 31st December 2014 filed on: 19th, June 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 1st January 2015 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (5 pages)
(CH01) On 28th October 2014 director's details were changed filed on: 2nd, November 2014 \| officers	Free Download (2 pages)
(CH01) On 28th October 2014 director's details were changed filed on: 2nd, November 2014 \| officers	Free Download (2 pages)
(CH01) On 28th October 2014 director's details were changed filed on: 2nd, November 2014 \| officers	Free Download (2 pages)
(CH03) On 28th October 2014 secretary's details were changed filed on: 2nd, November 2014 \| officers	Free Download (1 page)
(CH01) On 28th October 2014 director's details were changed filed on: 2nd, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 28th October 2014 with full list of members filed on: 2nd, November 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2nd November 2014: 1000.00 GBP capital
(AD01) Address change date: 6th October 2014. New Address: Holyhead Road Coventry CV5 8JJ. Previous address: Charnwood Building Holywell Park Ashby Road Loughborough Leicestershire LE11 3GB United Kingdom filed on: 6th, October 2014 \| address	Free Download (2 pages)
(AP01) New director was appointed on 28th February 2014 filed on: 18th, July 2014 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 30th September 2014 to 31st December 2014 filed on: 20th, June 2014 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 5th June 2014 filed on: 5th, June 2014 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 14th May 2014 filed on: 14th, May 2014 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on 14th May 2014 filed on: 14th, May 2014 \| officers	Free Download (3 pages)
(AA) Full accounts for the period ending 30th September 2013 filed on: 12th, May 2014 \| accounts	Free Download (21 pages)
(TM01) 25th March 2014 - the day director's appointment was terminated filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(TM02) 25th March 2014 - the day secretary's appointment was terminated filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, March 2014 \| resolution	Free Download (23 pages)
(CONNOT) Notice of change of name filed on: 21st, March 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ie lev LIMITEDcertificate issued on 21/03/14 filed on: 21st, March 2014 \| change of name	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 17th, March 2014 \| auditors	Free Download (1 page)
(AR01) Annual return drawn up to 28th October 2013 with full list of members filed on: 15th, November 2013 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 15th November 2013: 1000.00 GBP capital
(TM01) 13th November 2013 - the day director's appointment was terminated filed on: 13th, November 2013 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 11th, November 2013 \| resolution	Free Download (26 pages)
(AA) Full accounts for the period ending 30th September 2012 filed on: 9th, August 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return drawn up to 28th October 2012 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (16 pages)
(AUD) Resignation of an auditor filed on: 16th, August 2012 \| auditors	Free Download (1 page)
(TM01) 6th August 2012 - the day director's appointment was terminated filed on: 6th, August 2012 \| officers	Free Download (1 page)
(TM01) 6th August 2012 - the day director's appointment was terminated filed on: 6th, August 2012 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 30th September 2011 filed on: 27th, June 2012 \| accounts	Free Download (22 pages)
(AP01) New director was appointed on 6th June 2012 filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th May 2012 filed on: 24th, May 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Charnwood Building Holywell Park Ashby Road Loughborough Leicestershire LE11 3GR United Kingdom on 13th December 2011 filed on: 13th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 28th October 2011 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 1st October 2010: 1000.00 GBP filed on: 13th, September 2011 \| capital	Free Download (4 pages)
(TM01) 6th September 2011 - the day director's appointment was terminated filed on: 6th, September 2011 \| officers	Free Download (1 page)
(TM01) 6th September 2011 - the day director's appointment was terminated filed on: 6th, September 2011 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2010 filed on: 20th, July 2011 \| accounts	Free Download (6 pages)
(CH01) On 9th May 2011 director's details were changed filed on: 11th, May 2011 \| officers	Free Download (3 pages)
(CH01) On 9th May 2011 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(CH01) On 9th May 2011 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(CH01) On 9th May 2011 director's details were changed filed on: 10th, May 2011 \| officers	Free Download (2 pages)
(CH01) On 11th March 2011 director's details were changed filed on: 11th, March 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 6Th Floor Citypoint One Ropemaker Street London EC2Y 9AH on 8th February 2011 filed on: 8th, February 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 28th October 2010 with full list of members filed on: 10th, November 2010 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AH United Kingdom on 28th September 2010 filed on: 28th, September 2010 \| address	Free Download (2 pages)
(AP01) New director was appointed on 25th June 2010 filed on: 25th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 25th June 2010 filed on: 25th, June 2010 \| officers	Free Download (3 pages)
(CERTNM) Company name changed ie (india) LIMITEDcertificate issued on 27/04/10 filed on: 27th, April 2010 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 21st April 2010 change of name
(CONNOT) Notice of change of name filed on: 27th, April 2010 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, October 2009 \| incorporation	Free Download (34 pages)
(AA01) Current accounting period shortened from 31st October 2010 to 30th September 2010 filed on: 28th, October 2009 \| accounts	Free Download (1 page)

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