Euramec Uk Limited is a private limited company registered at Rj Francis & Co Marshall Buiness Centre, Faraday Road, Hereford HR4 9NS. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-03-18, this 4-year-old company is run by 1 director.
Director Bert B., appointed on 18 March 2020.
The company is officially categorised as "other transportation support activities" (SIC code: 52290), "other education not elsewhere classified" (SIC: 85590). According to Companies House information there was a change of name on 2022-06-07 and their previous name was Hercules Aviation Services Limited.
The last confirmation statement was sent on 2023-06-09 and the due date for the following filing is 2024-06-23. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Rj Francis & Co Marshall Buiness Centre |
| Office Address2 | Faraday Road |
| Town | Hereford |
| Post code | HR4 9NS |
| Country of origin | United Kingdom |
| Registration Number | 12524694 |
| Date of Incorporation | Wed, 18th Mar 2020 |
| Industry | Other transportation support activities |
| Industry | Other education not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 23rd Jun 2024 (2024-06-23) |
| Last confirmation statement dated | Fri, 9th Jun 2023 |
Position: Director
Appointed: 18 March 2020
The register of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Euramec N.v from Hamme, Belgium. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Amer S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Bert B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Euramec N.V
Aartstraat 30 9220, Hamme, Belgium
| Legal authority | The Belgian Company Act |
| Legal form | Limited Company |
| Notified on | 19 May 2022 |
| Nature of control: |
75,01-100% shares |
Amer S.
| Notified on | 18 March 2020 |
| Ceased on | 19 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bert B.
| Notified on | 18 March 2020 |
| Ceased on | 19 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Hercules Aviation Services | June 7, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 158 | 838 | |
| Current Assets | 565 | 158 | |
| Other | |||
| Amounts Owed To Group Undertakings | 39 534 | ||
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 86 | ||
| Creditors | 896 | 1 173 | 62 092 |
| Net Current Assets Liabilities | -331 | -1 015 | -61 254 |
| Number Shares Issued Fully Paid | 100 | ||
| Other Creditors | 1 173 | 22 472 | |
| Par Value Share | 1 | ||
| Profit Loss | -60 239 | ||
| Total Assets Less Current Liabilities | -331 | -1 015 | -61 254 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-03-31 filed on: 11th, August 2023 |
accounts | Free Download (5 pages) |
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