Eagle Automation Systems Limited

General information

Name:

Eagle Automation Systems Ltd

Office Address:

Unit 5 New House Farm Vicarage Lane North Weald CM16 6AP Epping

Number: 03307848

Incorporation date: 1997-01-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eagle Automation Systems came into being in 1997 as a company enlisted under no 03307848, located at CM16 6AP Epping at Unit 5 New House Farm Vicarage Lane. This company has been in business for twenty four years and its status at the time is active. The enterprise's classified under the NACE and SIC code 43290, that means Other construction installation. Eagle Automation Systems Ltd filed its latest accounts for the financial year up to 2020/04/30. The business latest annual confirmation statement was submitted on 2021/01/06.

There's a number of two directors running the company at the moment, specifically Gregor T. and David A. who have been executing the directors obligations since November 2010. Additionally, the director's duties are backed by a secretary - David A., who was officially appointed by this company in October 2009.

David A. is the individual who has control over this firm and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gregor T.

Role: Director

Appointed: 01 November 2010

Latest update: 14 September 2021

David A.

Role: Secretary

Appointed: 06 October 2009

Latest update: 14 September 2021

David A.

Role: Director

Appointed: 01 June 2004

Latest update: 14 September 2021

People with significant control

David A.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2022
Account last made up date 30 April 2020
Confirmation statement next due date 20 January 2022
Confirmation statement last made up date 06 January 2021
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 15 December 2014
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 10 December 2015
Annual Accounts 27 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/04/30 (AA)
filed on: 26th, November 2020
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
24
Company Age

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