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EAI SYSTEMS HOLDING LIMITED

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

This company is commonly known as Eai Systems Holding Limited. The company was founded 6 years ago and was given the registration number 11323295. The firm's registered office is in LONDON. You can find them at 45 Moorfields, Moorgate, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EAI SYSTEMS HOLDING LIMITED
Company Number:11323295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:45 Moorfields, Moorgate, London, United Kingdom, EC2Y 9AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Moorfields, Moorgate, London, United Kingdom, EC2Y 9AE

Director23 April 2018Active
45, Moorfields, Moorgate, London, United Kingdom, EC2Y 9AE

Director23 April 2018Active

People with Significant Control

Mr Kailas Suresh Lovlekar
Notified on:23 April 2018
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:45, Moorfields, London, United Kingdom, EC2Y 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Manasi Kailas Lovlekar
Notified on:23 April 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:45, Moorfields, London, United Kingdom, EC2Y 9AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-03-11Address

Default companies house registered office address applied.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-08-12Accounts

Accounts with accounts type micro entity.

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2022-12-01Address

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

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-08-22Confirmation statement

Confirmation statement with updates.

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2019-08-22Persons with significant control

Change to a person with significant control.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-02-27Capital

Capital allotment shares.

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2018-04-23Incorporation

Incorporation company.

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