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Eaa Holdings Ltd

Eaa Holdings Ltd is an active company incorporated on 7 May 2015 with the registered office located in Sale, Greater Manchester. Eaa Holdings Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09578508
Private limited company
Age
10 years
Incorporated 7 May 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
8 Eastway
Sale
Cheshire
M33 4DX
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1970
Director • PSC • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Paul Anthony Atherton is a mutual person.
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Howard Sandcliffe Investments 7 Limited
Mr Paul Anthony Atherton is a mutual person.
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Aristo Tots Nursery School (LB) Ltd
Mr Paul Anthony Atherton is a mutual person.
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Sandcliffe Investments (Milton Keynes) LLP
Mr Paul Anthony Atherton is a mutual person.
Active
Braid Investments (Milton Keynes) LLP
Mr Paul Anthony Atherton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£764.08K
Decreased by £9.12K (-1%)
Total Liabilities
-£3.95K
Increased by £173 (+5%)
Net Assets
£760.13K
Decreased by £9.3K (-1%)
Debt Ratio (%)
1%
Increased by 0.03% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Abridged Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
New Charge Registered
1 Year 6 Months Ago on 20 Feb 2024
Miss Amanda Massey Appointed
1 Year 7 Months Ago on 5 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Miss Amanda Massey (PSC) Details Changed
3 Years Ago on 8 May 2022
Mr Paul Anthony Atherton (PSC) Details Changed
3 Years Ago on 8 May 2022
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 27 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 7 May 2024
Registration of charge 095785080001, created on 20 February 2024
Submitted on 23 Feb 2024
Appointment of Miss Amanda Massey as a director on 5 February 2024
Submitted on 5 Feb 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Memorandum and Articles of Association
Submitted on 5 Jul 2023
Resolutions
Submitted on 5 Jul 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 16 May 2023
Change of details for Mr Paul Anthony Atherton as a person with significant control on 8 May 2022
Submitted on 13 Feb 2023
Repayment History
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