Edilock Uk Ltd.

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General information

Name:

Edilock Uk Limited.

Office Address:

6 Armoury Way Wandsworth SW18 1SH London

Number: 05580608

Incorporation date: 2005-10-03

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edilock Uk came into being in 2005 as a company enlisted under no 05580608, located at SW18 1SH London at 6 Armoury Way. The firm has been in business for nineteen years and its state is active. The firm is recognized as Edilock Uk Ltd.. It should be noted that this company also operated as Electronik Auto-key Systems until the company name got changed eight years from now. This firm's declared SIC number is 45200 - Maintenance and repair of motor vehicles. Edilock Uk Limited. reported its latest accounts for the period up to Monday 31st October 2022. The company's latest annual confirmation statement was released on Tuesday 3rd October 2023.

According to the enterprise's executives list, since 2022-12-22 there have been two directors: Daniela P. and Voskyan P.. In order to provide support to the directors, this specific business has been utilizing the skills of Daniela P. as a secretary for the last two years.

Voskyan P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Edilock Uk Ltd. 2016-04-29
  • Electronik Auto-key Systems Limited 2005-10-03

Financial data based on annual reports

Company staff

Daniela P.

Role: Director

Appointed: 22 December 2022

Latest update: 28 January 2024

Daniela P.

Role: Secretary

Appointed: 23 September 2022

Latest update: 28 January 2024

Voskyan P.

Role: Director

Appointed: 25 June 2022

Latest update: 28 January 2024

People with significant control

Voskyan P.
Notified on 25 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniela P.
Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 October 2024
Confirmation statement last made up date 03 October 2023
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 18 July 2014
Annual Accounts 18 June 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 18 June 2015
Annual Accounts 25 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 25 July 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 21 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 22 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 22 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 20th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

46 Beechmount Avenue

Post code:

W7 3AG

City / Town:

Hanwell

HQ address,
2013

Address:

46 Beechmount Avenue

Post code:

W7 3AG

City / Town:

Hanwell

HQ address,
2014

Address:

46 Beechmount Avenue

Post code:

W7 3AG

City / Town:

Hanwell

HQ address,
2015

Address:

46 Beechmount Avenue

Post code:

W7 3AG

City / Town:

Hanwell

HQ address,
2016

Address:

46 Beechmount Avenue

Post code:

W7 3AG

City / Town:

Hanwell

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
  • 46760 : Wholesale of other intermediate products
18
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