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EUCV AZ CONSULTING UK LTD

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

This company is commonly known as Eucv Az Consulting Uk Ltd. The company was founded 14 years ago and was given the registration number 06978151. The firm's registered office is in LONDON. You can find them at Gmak 5/7, Vernon Yard, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EUCV AZ CONSULTING UK LTD
Company Number:06978151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2009
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Gmak 5/7, Vernon Yard, London, W11 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gmak 5/7, Vernon Yard, London, W11 2DX

Director10 August 2009Active
Dept 410, 43, Owston Road Carcroft, Doncaster, England, DN6 8DA

Corporate Secretary01 August 2009Active
Kruisstraat 9, Maasmechelen, Belgium,

Director01 August 2009Active

People with Significant Control

Mr Reginald Van Hulle
Notified on:01 July 2016
Status:Active
Date of birth:February 1953
Nationality:Belgian
Address:Gmak 5/7, Vernon Yard, London, W11 2DX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type dormant.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type dormant.

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2019-08-01Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2018-08-07Confirmation statement

Confirmation statement with no updates.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2017-08-02Officers

Change person director company with change date.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2017-08-02Officers

Change person director company with change date.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2017-08-01Confirmation statement

Confirmation statement with no updates.

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2017-08-01Accounts

Change account reference date company previous shortened.

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2016-09-05Accounts

Accounts with accounts type dormant.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-09-02Accounts

Accounts with accounts type dormant.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-09-04Accounts

Accounts with accounts type dormant.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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