Engineering Analysis Services Limited, Altrincham

Engineering Analysis Services Limited is a private limited company. Registered at 2 Edward Court, George Richards Way, Altrincham WA14 5GL, the aforementioned 35 years old firm was incorporated on 1988-06-10 and is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
3 directors can be found in this enterprise: Karen M. (appointed on 24 April 2023), David H. (appointed on 24 April 2023), Antony H. (appointed on 04 September 1991). As for the secretaries (1 in total), we can name: Karen M. (appointed on 24 April 2023).
About
Name: Engineering Analysis Services Limited
Number: 02266443
Incorporation date: 1988-06-10
End of financial year: 31 March
 
Address: 2 Edward Court
George Richards Way
Altrincham
WA14 5GL
SIC code: 71122 - Engineering related scientific and technical consulting activities
Company staff
People with significant control
Kinectrics Uk Limited
24 April 2023
Address 17 Frederick Sanger Road, Surrey Research Park, Guildford, GU2 7YD, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 05757219
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Analiese H.
6 April 2016 - 24 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Antony H.
6 April 2016 - 24 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31
Current Assets 759,874 771,317 995,445 1,064,528 1,149,481 1,015,821 856,169 985,330
Fixed Assets 7,659 2,956 20,169 8,652 11,312 72,239 45,452 21,689
Total Assets Less Current Liabilities 424,522 509,967 559,804 643,904 724,292 790,124 645,156 655,960
Shareholder Funds 424,522 509,967 559,804 642,787 723,401 776,835 - -
Tangible Fixed Assets 7,659 2,956 20,169 8,652 11,312 72,239 - -
Number Shares Allotted - 123 12,300 12,300 12,300 12,300 - -

The deadline for Engineering Analysis Services Limited confirmation statement filing is 2024-09-18. The most current one was filed on 2023-09-04. The date for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was submitted for the time period up to 31 March 2023.

3 persons of significant control are listed in the official register, namely: Kinectrics Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Frederick Sanger Road, Surrey Research Park, GU2 7YD Guildford. Analiese H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Antony H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 17th, July 2023 | accounts
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