| Company Name | EAC Asset Management Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 11202680 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2018(6 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Roger Eric Frye |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 New Cavendish Street London W1G 9TG |
| Director Name | Mr Timothy Goode |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2020(1 year, 11 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor Luckyn Lane Basildon Essex SS14 3AX |
| Director Name | European American Capital Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 February 2018(same day as company formation) |
| Correspondence Address | 1st Floor Luckyn Lane Basildon Essex SS14 3AX |
Location
| Registered Address | 1st Floor Luckyn Lane Basildon Essex SS14 3AX |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 7 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 21 February 2024 (overdue) |
Filing History
| 21 February 2023 | Change of details for European American Capital Group Limited as a person with significant control on 1 June 2022 (2 pages) |
|---|---|
| 21 February 2023 | Director's details changed for European American Capital Group Limited on 1 June 2022 (1 page) |
| 21 February 2023 | Director's details changed for Mr Roger Eric Frye on 1 June 2022 (2 pages) |
| 21 February 2023 | Confirmation statement made on 7 February 2023 with updates (4 pages) |
| 15 December 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 21 February 2022 | Confirmation statement made on 7 February 2022 with updates (4 pages) |
| 26 January 2022 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 28 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS on 26 January 2022 (1 page) |
| 30 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 17 March 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 7 February 2021 | Confirmation statement made on 7 February 2021 with updates (4 pages) |
| 7 February 2020 | Appointment of Mr Timothy Goode as a director on 7 February 2020 (2 pages) |
| 7 February 2020 | Confirmation statement made on 7 February 2020 with updates (4 pages) |
| 12 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 12 February 2019 with updates (5 pages) |
| 12 February 2019 | Director's details changed for European American Capital Group Limited on 1 January 2019 (1 page) |
| 12 February 2019 | Change of details for European American Capital Group Limited as a person with significant control on 1 January 2019 (2 pages) |
| 13 February 2018 | Incorporation Statement of capital on 2018-02-13
|
| 13 February 2018 | Incorporation Statement of capital on 2018-02-13
|