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EUROPAEISCHES AKKREDITIERUNGSBUERO LTD.

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

This company is commonly known as Europaeisches Akkreditierungsbuero Ltd.. The company was founded 8 years ago and was given the registration number 10529464. The firm's registered office is in BIRMINGHAM. You can find them at Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EUROPAEISCHES AKKREDITIERUNGSBUERO LTD.
Company Number:10529464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Corporate Secretary16 December 2016Active
29, Hallwylstr., Zuerich, Switzerland, 8004

Director01 September 2017Active
Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR

Director16 December 2016Active

People with Significant Control

Mr Georgios Botonakis
Notified on:01 September 2017
Status:Active
Date of birth:February 1971
Nationality:Greek
Country of residence:Switzerland
Address:29, Hallwylstr., Zuerich, Switzerland, 8040
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kai Anschuetz
Notified on:16 December 2016
Status:Active
Date of birth:January 1976
Nationality:German
Country of residence:United Kingdom
Address:Cornwall Buildings, 45 Newhall Street, Birmingham, United Kingdom, B3 3QR
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (9 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (2 months remaining)

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