E-INNOVATION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
E-INNOVATION (UK) LIMITED
COMPANY NUMBER
SC422110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
18/04/2012
(12 years and 9 months old)
WEBSITE
www.einnovationuk.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2012
09/06/2014
AIR2WORK LIMITED
View all previous names
ABERDEEN
AB21 7GA
Telephone: 01224773044
TPS: No
Unit 4 South Wellheads Center
Wellheads Industrial Estate
Aberdeen
AB21 7GA
AB21 7GA
Telephone: 773044
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E INNOVATION INTERNATIONAL AS | N/A | N/A |
| E-INNOVATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E-INNOVATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-INNOVATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-INNOVATION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2012 - Present (12 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2012 - Present (12 years and 7 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/06/2012 - Present (12 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/05/2014 - Present (10 years and 8 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
13/05/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| E INNOVATION AS | N/A | N/A |
| E INNOVATION INTERNATIONAL AS | N/A | N/A |
| E-INNOVATION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/04/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 22/04/2022 | New Confirmation Statement filed |
| 07/05/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 10/05/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 07/09/2017 | Change in Reg. Office |
| 06/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/05/2015 | INFINITY SECRETARIES LIMITED (916842067) has left the board |
| 15/05/2015 | New Company Secretary Claire Lang (919762968) Appointed |
| 23/04/2015 | New Annual Return filed |
| 06/08/2014 | Change in Reg. Office |
| 06/08/2014 | New Accounts filed |
| 29/05/2014 | New Board Member Kevin Jeremiah O'Connor (911699884) Appointed |
| 24/04/2014 | New Annual Return filed |
| 11/09/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
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