Euro Drive Systems Limited. net worth, address, company information. Free

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Euro Drive Systems Limited (number 06810696) is a private limited company created on 2009-02-05 in United Kingdom. This enterprise is situated at 6 Oakhill Cloase ,Hemel Hempstead, Hertfordshire 6 Oakhill Close, Hemel Hempstead, Hemel Hempstead HP2 4FZ. Euro Drive Systems Limited operates SIC code: 46140 which stands for "agents involved in the sale of machinery, industrial equipment, ships and aircraft".

Company details

Name	Euro Drive Systems Limited
Number	06810696
Date of Incorporation:	Thursday 5th February 2009
End of financial year:	31 January
Address:	6 Oakhill Cloase ,hemel Hempstead, Hertfordshire 6 Oakhill Close, Hemel Hempstead, Hemel Hempstead, HP2 4FZ
SIC code:	46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Manijeh K. (appointed on 05 February 2009), Amir K. (appointment date: 05 February 2009). 1 secretary is present: Manijeh K. (appointed on 05 February 2009). The Companies House indexes 2 persons of significant control, namely: Amir K. has substantial control or influence, Manijeh K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2022-01-31	2023-01-31	2024-01-31
Current Assets	293,584	316,342	278,440
Total Assets Less Current Liabilities	-53,956	-61,168	-39,906

People with significant control

Amir K.

1 April 2017

Nature of control:	significiant influence or control

Manijeh K.

1 April 2017

Nature of control:	right to appoint and remove directors 25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2024-01-31 filed on: 19th, March 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts data made up to 2024-01-31 filed on: 19th, March 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023-05-02 filed on: 5th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-01-31 filed on: 23rd, February 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-05-02 filed on: 4th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-05-02 filed on: 5th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-05-02 filed on: 5th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-01-31 filed on: 26th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-05-02 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-01-31 filed on: 18th, April 2019 \| accounts	Free Download (9 pages)
(CH03) On 2017-12-16 secretary's details were changed filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(CH03) On 2016-12-16 secretary's details were changed filed on: 2nd, May 2018 \| officers	Free Download (1 page)
(CH01) On 2016-12-16 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-05-02 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-01-31 filed on: 27th, March 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts data made up to 2017-01-31 filed on: 17th, May 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017-05-02 filed on: 5th, May 2017 \| confirmation statement	Free Download (6 pages)
(AD01) New registered office address 6 Oakhill Cloase ,Hemel Hempstead, Hertfordshire 6 Oakhill Close Hemel Hempstead Hemel Hempstead Hertfordshire HP2 4FZ. Change occurred on 2017-01-03. Company's previous address: Bellavista Felden Lane Felden Hemel Hempstead Hertfordshire HP3 0BB. filed on: 3rd, January 2017 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-04-18 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-04-20: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 30th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-04-15 filed on: 15th, April 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-04-15: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-01-31 filed on: 14th, April 2015 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-01-31 filed on: 6th, May 2014 \| accounts	Free Download (4 pages)
(AD04) Register(s) moved to registered office address filed on: 15th, April 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-04-15 filed on: 15th, April 2014 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2014-04-15 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(CH01) On 2014-04-15 director's details were changed filed on: 15th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-13 filed on: 13th, February 2014 \| annual return	Free Download (6 pages)
(CH01) On 2014-02-13 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-01-31 filed on: 10th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-12 filed on: 13th, February 2013 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from C/O Euro Drive Systems Limited Unit 20 Mcdonald Way Hemel Hempstead Ind. Estate Hemel Hempstead Hertfordshire HP2 7EB United Kingdom on 2013-02-12 filed on: 12th, February 2013 \| address	Free Download (1 page)
(AD02) Register inspection address changed from C/O Euro Drive Systems Limited Unit 20 Mcdonald Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EB United Kingdom at an unknown date filed on: 12th, February 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2012-01-31 filed on: 18th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-05 filed on: 8th, March 2012 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2012-03-08 filed on: 8th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-03-08 filed on: 8th, March 2012 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2011-01-31 filed on: 20th, July 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-05 filed on: 29th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-01-31 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from 2010-02-28 to 2010-01-31 filed on: 7th, April 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-05 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from C/O Euro Drive Systems Limited Po Box Unit 20 Unit 20 Mcdonald Way Hemel Hempstead Industrial Est Hemel Hempstead Hertfordshire HP2 7EB on 2010-02-06 filed on: 6th, February 2010 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 6th, February 2010 \| address	Free Download (1 page)
(AD01) Registered office address changed from Bellavista Felden Lane Felden Hemel Hampstead Hertfordshire HP3 0BB on 2010-02-05 filed on: 5th, February 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 5th, February 2010 \| address	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, June 2009 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 5th, February 2009 \| incorporation	Free Download (20 pages)

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