Eventech Limited in 37 North Wharf Road LONDON

Eventech Limited LONDON

Founded in 1996, Eventech, classified under reg no. 03229417 is an active company. Currently registered at The Point W2 1AF, London the company has been in the business for twenty eight years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

At present there are 3 directors in the the firm, namely Paul S., Liam G. and Patrick G.. In addition one secretary - Qaiser V. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eventech Limited Address / Contact

Office Address	The Point
Office Address2	37 North Wharf Road
Town	London
Post code	W2 1AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03229417
Date of Incorporation	Thu, 25th Jul 1996
Industry	Renting and leasing of cars and light motor vehicles
Industry	Maintenance and repair of motor vehicles
End of financial Year	31st August
Company age	28 years old
Account next due date	Fri, 31st May 2024 (20 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

Qaiser V.

Position: Secretary

Appointed: 01 October 2021

Paul S.

Position: Director

Appointed: 23 March 2020

Liam G.

Position: Director

Appointed: 23 March 2020

Patrick G.

Position: Director

Appointed: 23 March 2020

Ayomide O.

Position: Secretary

Appointed: 01 April 2021

Resigned: 27 August 2021

Simon G.

Position: Director

Appointed: 19 June 2018

Resigned: 23 March 2020

David S.

Position: Director

Appointed: 01 July 2016

Resigned: 19 June 2018

Lee G.

Position: Secretary

Appointed: 04 January 2016

Resigned: 31 March 2021

Andrew B.

Position: Secretary

Appointed: 13 August 2015

Resigned: 04 January 2016

Andrew B.

Position: Director

Appointed: 03 March 2015

Resigned: 23 March 2020

Gary C.

Position: Director

Appointed: 28 November 2014

Resigned: 13 August 2015

Gary C.

Position: Secretary

Appointed: 25 April 2014

Resigned: 13 August 2015

Liam G.

Position: Director

Appointed: 19 April 2013

Resigned: 01 April 2017

Matthew B.

Position: Director

Appointed: 19 March 2013

Resigned: 28 November 2014

Peter I.

Position: Director

Appointed: 07 November 2007

Resigned: 30 March 2008

Daryl F.

Position: Secretary

Appointed: 16 October 1996

Resigned: 19 April 2013

Daryl F.

Position: Director

Appointed: 16 October 1996

Resigned: 19 April 2013

Liam G.

Position: Secretary

Appointed: 09 September 1996

Resigned: 16 October 1996

John G.

Position: Director

Appointed: 09 September 1996

Resigned: 19 April 2013

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 1996

Resigned: 09 September 1996

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 25 July 1996

Resigned: 09 September 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Addison Lee Group Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Addison Lee Group Limited

The Point 37 North Wharf Road, London, W2 1AF, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies England And Wales
Registration number	08486720
Notified on	25 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022 filed on: 12th, May 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Aug 2022 filed on: 12th, May 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/22 filed on: 12th, May 2023	accounts	Free Download (59 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Aug 2021 filed on: 17th, June 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 filed on: 19th, May 2022	accounts	Free Download (60 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/20 filed on: 13th, August 2021	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Aug 2020 filed on: 13th, August 2021	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Aug 2019 filed on: 3rd, November 2020	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/19 filed on: 3rd, November 2020	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Aug 2018 filed on: 24th, June 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18 filed on: 24th, June 2019	accounts	Free Download (77 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17 filed on: 4th, April 2018	accounts	Free Download (80 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Aug 2017 filed on: 4th, April 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 2nd, June 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 27th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jul 2015 filed on: 1st, September 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 2nd, February 2015	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jul 2014 filed on: 25th, July 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 21st, May 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Jul 2013 filed on: 29th, July 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Aug 2012 filed on: 22nd, May 2013	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jul 2012 filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Aug 2011 filed on: 5th, March 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jul 2011 filed on: 26th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 5th, April 2011	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jul 2010 filed on: 13th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 10th, March 2010	accounts	Free Download (20 pages)
363a	Annual return drawn up to Tue, 8th Sep 2009 with complete member list filed on: 8th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 24th, April 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to Thu, 7th Aug 2008 with complete member list filed on: 7th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2007 filed on: 28th, April 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 9th Aug 2007 with complete member list filed on: 9th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 23rd, March 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2006 filed on: 23rd, March 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/09/06	annual return
363s	Annual return drawn up to Fri, 1st Sep 2006 with complete member list filed on: 1st, September 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 01/09/06	annual return
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 14th, March 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2005 filed on: 14th, March 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Aug 2005 with complete member list filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 25th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2004 filed on: 25th, February 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 2nd Aug 2004 with complete member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 2nd Aug 2004 with complete member list filed on: 2nd, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 11th, February 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2003 filed on: 11th, February 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 1st Aug 2003 with complete member list filed on: 1st, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 1st Aug 2003	annual return
363s	Annual return drawn up to Fri, 1st Aug 2003 with complete member list filed on: 1st, August 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 1st Aug 2003	annual return
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 31st, January 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 31st, January 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 5th Aug 2002 with complete member list filed on: 5th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 5th Aug 2002 with complete member list filed on: 5th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 16th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2001 filed on: 16th, January 2002	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 30th Jul 2001 with complete member list filed on: 30th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 30th Jul 2001 with complete member list filed on: 30th, July 2001	annual return	Free Download (6 pages)
AAMD	Full accounts with changes made up to Thu, 31st Aug 2000 filed on: 11th, January 2001	accounts	Free Download (12 pages)
AAMD	Full accounts with changes made up to Thu, 31st Aug 2000 filed on: 11th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 2nd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 2nd, January 2001	accounts	Free Download (12 pages)
363s	Annual return drawn up to Tue, 1st Aug 2000 with complete member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Aug 2000 with complete member list filed on: 1st, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 17th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 17th, March 2000	accounts	Free Download (14 pages)
363s	Annual return drawn up to Fri, 13th Aug 1999 with complete member list filed on: 13th, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Aug 1999 with complete member list filed on: 13th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 30th, March 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 30th, March 1999	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 28th Jul 1998 with complete member list filed on: 28th, July 1998	annual return
363s	Annual return drawn up to Tue, 28th Jul 1998 with complete member list filed on: 28th, July 1998	annual return	Free Download
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 1st, February 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 1st, February 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to Sun, 3rd Aug 1997 with complete member list filed on: 3rd, August 1997	annual return	Free Download
363s	Annual return drawn up to Sun, 3rd Aug 1997 with complete member list filed on: 3rd, August 1997	annual return
225	Accounting reference date extended from 31/07/97 to 31/08/97 filed on: 20th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/08/97 filed on: 20th, June 1997	accounts	Free Download (1 page)

Eventech Limited LONDON

Eventech Limited Address / Contact

Company Information / Profile

Company staff

Qaiser V.

Paul S.

Liam G.

Patrick G.

Ayomide O.

Simon G.

David S.

Lee G.

Andrew B.

Andrew B.

Gary C.

Gary C.

Liam G.

Matthew B.

Peter I.

Daryl F.

Daryl F.

Liam G.

John G.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Company filings

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