EAMS BRAID LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EAMS BRAID LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EAMS BRAID LIMITED was incorporated 10 years ago on 08/08/2013 and has the registered number: 08642661. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EAMS BRAID LIMITED was incorporated 10 years ago on 08/08/2013 and has the registered number: 08642661. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EAMS BRAID LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ASHWINI SHIVSHANKER | Jan 1984 | British | Director | 2021-07-27 | CURRENT |
| MR GUY WILLIAM JOHN LOCK | Jan 1979 | British | Director | 2022-10-31 | CURRENT |
| MS ASHWINI SHIVSHANKER | Secretary | 2020-07-01 | CURRENT | ||
| MR JAMES WILLIAM GEORGE FOLEY | Sep 1973 | British | Director | 2013-08-08 UNTIL 2019-12-04 | RESIGNED |
| MR ANDREW KEITH EVANS | Aug 1967 | English | Director | 2013-08-08 UNTIL 2019-12-04 | RESIGNED |
| MS ANNE ROSEMARY CLARK | Dec 1964 | British | Director | 2019-12-04 UNTIL 2021-07-27 | RESIGNED |
| MR ROBERT CAREW | Apr 1976 | Irish | Director | 2013-08-08 UNTIL 2019-12-04 | RESIGNED |
| FIONA MARGARET DUNCOMBE | Secretary | 2019-12-04 UNTIL 2022-01-04 | RESIGNED | ||
| MRS RACHEL WHITE | Aug 1979 | British | Director | 2019-12-04 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arcadis Gen Holdings Limited | 2021-12-21 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Significant influence or control as firm |
|
| Enterprise Ams Group Limited | 2016-04-06 - 2021-12-21 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| Mr Andrew Keith Evans | 2016-04-06 - 2019-03-20 | 8/1967 | London | Ownership of shares 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EAMS BRAID LIMITED | 2019-06-20 | 31-08-2018 | £10,000 equity |
| EAMS BRAID LIMITED | 2018-04-25 | 30-08-2017 | £10,000 equity |
| Dormant Company Accounts - EAMS BRAID LIMITED | 2017-08-01 | 31-08-2016 | £10,000 equity |
| Dormant Company Accounts - EAMS BRAID LIMITED | 2016-06-01 | 31-08-2015 | £10,000 equity |
| Dormant Company Accounts - EAMS BRAID LIMITED | 2015-05-02 | 31-08-2014 | £10,000 Cash £10,000 equity |