Company information:
Europaeisches Akkreditierungsbuero Ltd. (No: 10529464)
Address: CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, B3 3QR, UNITED KINGDOM
Status: Active
Incorporated: 16-Dec-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GEORGIOS BOTONAKIS ( DOB: Feb-1971 From: Sep-2017 )
Current Secretary: GA SECRETARIAL SERVICE LIMITED ( From: Dec-2016 )
Resigned Director: KAI ANSCHUETZ ( DOB: Jan-1976 From: Dec-2016 To: Sep-2017 )
Persons of Significant Control:
Mr Kai Anschuetz, Cornwall Buildings 45 Newhall Street, First Floor Suite 104, Birmingham, B3 3QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-16, Ceased: 2017-09-01)
Mr Georgios Botonakis, 29 Hallwylstr., Zuerich, 8040, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-01)
Company Accounts Summary (£)
| Item | 2021-12-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100.0,100.0 |
| Current assets / Cash at bank and on hand | 0.0,0.0 | ||
| Net assets (liabilities) | 100 | 100 | 100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100.0,100.0 |