About

Registered Number: 04514510
Date of Incorporation: 19/08/2002 (18 years and 3 months ago)
Company Status: Active
Registered Address: Wilsons Park, Monsall Road, Manchester, M40 8WN,

 

Eac Admin Assist Ltd was founded on 19 August 2002. Currently we aren't aware of the number of employees at the this organisation. The companies directors are Synergy (Secretaries) Ltd, Cole, Eddie, Eac (Directors) Limited.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Eddie Cole/
1961-10
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AD01 - Change of registered office address 01 July 2020
CS01 - N/A 03 June 2020
TM02 - Termination of appointment of secretary 03 June 2020
CH01 - Change of particulars for director 02 April 2020
AD01 - Change of registered office address 02 April 2020
CS01 - N/A 19 August 2019
RESOLUTIONS - N/A 19 November 2018
AA - Annual Accounts 15 November 2018
CS01 - N/A 13 October 2018
AA - Annual Accounts 16 December 2017
CS01 - N/A 29 August 2017
AA - Annual Accounts 29 July 2017
AD01 - Change of registered office address 23 May 2017
CS01 - N/A 31 August 2016
AA - Annual Accounts 16 January 2016
AR01 - Annual Return 22 August 2015
AA - Annual Accounts 20 June 2015
AR01 - Annual Return 25 September 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 27 August 2013
CH04 - Change of particulars for corporate secretary 27 August 2013
AA - Annual Accounts 20 April 2013
AR01 - Annual Return 21 August 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 04 October 2010
CH04 - Change of particulars for corporate secretary 04 October 2010
AA - Annual Accounts 18 January 2010
DISS40 - Notice of striking-off action discontinued 16 January 2010
AR01 - Annual Return 13 January 2010
GAZ1 - First notification of strike-off action in London Gazette 15 December 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 12 September 2007
AA - Annual Accounts 11 September 2007
CERTNM - Change of name certificate 22 May 2007
363s - Annual Return 13 September 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 14 October 2005
225 - Change of Accounting Reference Date 27 October 2004
363s - Annual Return 21 September 2004
AA - Annual Accounts 09 September 2004
AA - Annual Accounts 06 March 2004
288a - Notice of appointment of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
CERTNM - Change of name certificate 28 November 2003
363s - Annual Return 06 October 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
288c - Notice of change of directors or secretaries or in their particulars 14 January 2003
288a - Notice of appointment of directors or secretaries 09 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
288b - Notice of resignation of directors or secretaries 02 December 2002
288a - Notice of appointment of directors or secretaries 21 October 2002
NEWINC - New incorporation documents 19 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.