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EDL ENGINEERING SOLUTIONS LTD

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

This company is commonly known as Edl Engineering Solutions Ltd. The company was founded 8 years ago and was given the registration number 09619662. The firm's registered office is in LOUGHTON. You can find them at Suite 102w Sterling House, Langston Road, Loughton, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:EDL ENGINEERING SOLUTIONS LTD
Company Number:09619662
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Suite 102w Sterling House, Langston Road, Loughton, England, IG10 3TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, London, N21 3NA

Director02 June 2015Active

People with Significant Control

Mr Dainius Abramavicius
Notified on:06 April 2016
Status:Active
Date of birth:December 1985
Nationality:Lithuanian
Address:1, Kings Avenue, London, N21 3NA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-07Address

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

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2022-11-30Confirmation statement

Confirmation statement with updates.

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2022-08-05Accounts

Accounts with accounts type total exemption full.

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2022-05-20Address

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

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2022-01-24Accounts

Accounts amended with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-09-22Persons with significant control

Change to a person with significant control.

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2021-06-28Accounts

Change account reference date company previous extended.

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2020-12-13Confirmation statement

Confirmation statement with updates.

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2020-06-03Address

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

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-11-22Mortgage

Mortgage satisfy charge full.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-04Officers

Change person director company with change date.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2019-06-17Address

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

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

Download
2018-11-08Confirmation statement

Confirmation statement with updates.

Download
2018-07-26Address

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

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2018-07-26Address

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

Download

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