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EA172 UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ea172 Uk Ltd. The company was founded 11 years ago and was given the registration number 08161968. The firm's registered office is in LONDON. You can find them at Marble Arch Tower 55, Bryanston Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EA172 UK LTD
Company Number:08161968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Marble Arch Tower 55, Bryanston Street, London, W1H 7AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, The Westworks, Wood Lane, London, England, W12 7FQ

Director23 February 2024Active
Marble Arch Tower, 55, Bryanston Street, London, W1H 7AJ

Director17 March 2014Active
3rd Floor, The Westworks, Wood Lane, London, England, W12 7FQ

Director05 January 2023Active
8, Temasek Boulevard, #15-02 Suntec Tower 3, Singapore, 038988

Director04 July 2019Active
70, Rue Ballard, Paris, France,

Director06 November 2012Active
Marble Arch Tower, 55, Bryanston Street, London, W1H 7AJ

Director17 March 2014Active
Eutelsat Sa 70, Rue Balard, Paris, France, 75015

Director30 July 2012Active

People with Significant Control

Eutelsat Communications S.A.
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:70, Rue Balard, Paris, France, 75015
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-12Accounts

Accounts with accounts type dormant.

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2024-03-13Officers

Termination director company with name termination date.

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2024-03-08Officers

Appoint person director company with name date.

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2024-01-05Address

Change registered office address company with date old address new address.

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2023-09-05Address

Change registered office address company with date old address new address.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-05-12Address

Change registered office address company with date old address new address.

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2023-04-20Accounts

Accounts with accounts type dormant.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2022-07-08Confirmation statement

Confirmation statement with updates.

Download
2022-05-20Accounts

Accounts with accounts type dormant.

Download
2021-08-27Confirmation statement

Confirmation statement with no updates.

Download
2021-06-20Accounts

Accounts with accounts type dormant.

Download
2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Officers

Appoint person director company with name date.

Download
2019-07-10Officers

Termination director company with name termination date.

Download
2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type dormant.

Download
2018-07-12Address

Move registers to sail company with new address.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type dormant.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

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