Euro Road Assistance Ltd LONDON


Euro Road Assistance started in year 2015 as Private Limited Company with registration number 09401571. The Euro Road Assistance company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 483 Green Lanes, Suite 50. Postal code: N13 4BS.

The company has one director. Alessandro L., appointed on 10 August 2022. There are currently no secretaries appointed. As of 21 May 2024, there were 2 ex directors - Joao G., Manuel V. and others listed below. There were no ex secretaries.

Euro Road Assistance Ltd Address / Contact

Office Address 483 Green Lanes, Suite 50
Town London
Post code N13 4BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09401571
Date of Incorporation Thu, 22nd Jan 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Alessandro L.

Position: Director

Appointed: 10 August 2022

Joao G.

Position: Director

Appointed: 22 January 2015

Resigned: 22 January 2016

Manuel V.

Position: Director

Appointed: 22 January 2015

Resigned: 10 August 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Alessandro L. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Manuel V. This PSC owns 75,01-100% shares.

Alessandro L.

Notified on 10 August 2022
Nature of control: 75,01-100% shares

Manuel V.

Notified on 6 April 2016
Ceased on 10 August 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 0001 0001 000     
Balance Sheet
Cash Bank On Hand  1 0001 0001 0001 0001 0001 000
Net Assets Liabilities  1 0001 0001 0001 0001 0001 000
Cash Bank In Hand1 0001 0001 000     
Net Assets Liabilities Including Pension Asset Liability1 0001 0001 000     
Reserves/Capital
Shareholder Funds1 0001 0001 000     
Other
Number Shares Allotted1 0001 0001 0001 0001 0001 0001 0001 000
Par Value Share11111111
Share Capital Allotted Called Up Paid1 0001 0001 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 5th, May 2023
Free Download (2 pages)

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