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Eaa & Auto Ltd HARLOW


Founded in 2015, Eaa & Auto, classified under reg no. 09726453 is a active - proposal to strike off company. Currently registered at 65 Great Brays CM18 6DW, Harlow the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Tue, 31st Aug 2021. Since Fri, 10th Jul 2020 Eaa & Auto Ltd is no longer carrying the name D&S Perfect Cleaning.

Eaa & Auto Ltd Address / Contact

Office Address 65 Great Brays
Town Harlow
Post code CM18 6DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09726453
Date of Incorporation Tue, 11th Aug 2015
Industry Maintenance and repair of motor vehicles
Industry Sale of used cars and light motor vehicles
End of financial Year 31st August
Company age 9 years old
Account next due date Wed, 31st May 2023 (325 days after)
Account last made up date Tue, 31st Aug 2021
Next confirmation statement due date Fri, 24th Feb 2023 (2023-02-24)
Last confirmation statement dated Thu, 10th Feb 2022

Company staff

Alexandru Z.

Position: Director

Appointed: 01 August 2021

Iulian D.

Position: Director

Appointed: 01 September 2021

Resigned: 01 September 2021

Gabriel Z.

Position: Director

Appointed: 26 May 2020

Resigned: 26 May 2020

Elena Z.

Position: Director

Appointed: 22 May 2020

Resigned: 22 May 2020

Ivan G.

Position: Director

Appointed: 22 May 2020

Resigned: 01 September 2021

Mihail C.

Position: Director

Appointed: 06 April 2017

Resigned: 26 May 2020

Daniela C.

Position: Director

Appointed: 11 August 2015

Resigned: 26 May 2020

People with significant control

The register of PSCs who own or control the company consists of 7 names. As we found, there is Alexandru Z. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Iulian D. This PSC owns 75,01-100% shares. The third one is Ivan G., who also meets the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Alexandru Z.

Notified on 1 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Iulian D.

Notified on 1 September 2021
Ceased on 1 September 2021
Nature of control: 75,01-100% shares
right to appoint and remove directors

Ivan G.

Notified on 22 May 2020
Ceased on 1 September 2021
Nature of control: significiant influence or control

Mihail C.

Notified on 1 June 2016
Ceased on 26 May 2020
Nature of control: significiant influence or control

Gabriel Z.

Notified on 26 May 2020
Ceased on 26 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Daniela C.

Notified on 1 June 2016
Ceased on 26 May 2020
Nature of control: 75,01-100% shares

Elena Z.

Notified on 22 May 2020
Ceased on 22 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

D&S Perfect Cleaning July 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth2 4494 081      
Balance Sheet
Cash Bank On Hand   3 49520 209   
Net Assets Liabilities 4 0814 9563 32227 74921 51011
Current Assets2 4484 5564 4402 28022 25133 99830 923 
Cash Bank In Hand2 448       
Net Assets Liabilities Including Pension Asset Liability2 4494 081      
Reserves/Capital
Called Up Share Capital12      
Profit Loss Account Reserve2 3471 782      
Shareholder Funds2 4494 081      
Other
Bank Borrowings    50 000   
Bank Overdrafts    78   
Creditors 47512512550 0007 3828 783 
Net Current Assets Liabilities2 4484 0815 0813 44722 25126 61522 140 
Other Creditors   125-2 120   
Total Assets Less Current Liabilities2 4494 0815 0813 44722 25126 61522 140 
Average Number Employees During Period    8109 
Called Up Share Capital Not Paid Not Expressed As Current Asset1     11
Number Shares Allotted12     1
Par Value Share11     1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  6411 167    
Creditors Due Within One Year 475      
Other Aggregate Reserves1012 297      
Share Capital Allotted Called Up Paid12      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 13th, January 2024
Free Download (1 page)

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