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 7 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. |
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| Company Number | : | 10529464 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 16 December 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR | Corporate Secretary | 16 December 2016 | Active |
| 29, Hallwylstr., Zuerich, Switzerland, 8004 | Director | 01 September 2017 | Active |
| Cornwall Buildings, 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom, B3 3QR | Director | 16 December 2016 | Active |
People with Significant Control
| Mr Georgios Botonakis |
| Notified on | : | 01 September 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1971 |
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| Nationality | : | Greek |
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| Country of residence | : | Switzerland |
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| Address | : | 29, Hallwylstr., Zuerich, Switzerland, 8040 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Kai Anschuetz |
| Notified on | : | 16 December 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | Cornwall Buildings, 45 Newhall Street, Birmingham, United Kingdom, B3 3QR |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)