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EUROPE ASIA CONNECTION LIMITED

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

This company is commonly known as Europe Asia Connection Limited. The company was founded 23 years ago and was given the registration number 04200914. The firm's registered office is in MIDDLESEX. You can find them at 161 Lancaster Road, Enfield, Middlesex, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EUROPE ASIA CONNECTION LIMITED
Company Number:04200914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:161 Lancaster Road, Enfield, Middlesex, EN2 0JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, England, EN6 4RY

Secretary18 April 2001Active
161, Lancaster Road, Enfield, EN2 0JN

Director03 September 2012Active
C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, England, EN6 4RY

Director30 November 2016Active
161, Lancaster Road, Enfield, EN2 0JN

Director03 September 2012Active
C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley Place, Sopers Road, Cuffley, England, EN6 4RY

Director18 April 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary18 April 2001Active
161 Lancaster Road, Enfield, Middlesex, EN2 0JN

Director01 September 2012Active
161 Lancaster Road, Enfield, Middlesex, EN2 0JN

Director01 September 2012Active
120 East Road, London, N1 6AA

Nominee Director18 April 2001Active

People with Significant Control

Mrs Anita Carr
Notified on:19 April 2016
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley, England, EN6 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Brian Carr
Notified on:19 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:C/O Lee Christian & Co Ltd, Suite 222 Cuffley Point, Cuffley, England, EN6 4RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-05-24Confirmation statement

Confirmation statement with updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with updates.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-04-21Persons with significant control

Change to a person with significant control.

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2022-04-21Officers

Change person secretary company with change date.

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2022-04-21Officers

Change person director company with change date.

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2022-04-21Officers

Change person director company with change date.

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2022-04-21Address

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

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-06-03Persons with significant control

Change to a person with significant control.

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2021-06-01Officers

Change person secretary company with change date.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Address

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

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2021-06-01Persons with significant control

Change to a person with significant control.

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2021-06-01Persons with significant control

Change to a person with significant control.

Download
2021-06-01Officers

Change person director company with change date.

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2021-06-01Officers

Change person director company with change date.

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2021-06-01Officers

Change person secretary company with change date.

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2021-06-01Address

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

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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