Founded in 2016, Europaeisches Akkreditierungsbuero, classified under reg no. 10529464 is an active company. Currently registered at Cornwall Buildings 45 Newhall Street B3 3QR, Birmingham the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has one director. Georgios B., appointed on 1 September 2017. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex director - Kai A.. There were no ex secretaries.
| Office Address | Cornwall Buildings 45 Newhall Street |
| Office Address2 | 1st Floor Suite 104 |
| Town | Birmingham |
| Post code | B3 3QR |
| Country of origin | United Kingdom |
| Registration Number | 10529464 |
| Date of Incorporation | Fri, 16th Dec 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 01 September 2017
Position: Corporate Secretary
Appointed: 16 December 2016
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Georgios B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kai A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Georgios B.
| Notified on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kai A.
| Notified on | 16 December 2016 |
| Ceased on | 1 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 100 | 100 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 0 | 0 | ||
| Net Assets Liabilities | 100 | 100 | ||
| Cash Bank In Hand | 0 | 0 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | 100 | ||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/12/15 filed on: 6th, February 2024 |
confirmation statement | Free Download (4 pages) |
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