Parental companies, filial companies, and officers of E & A OFFICE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Mr Michael Kuehn
Born in October 1958
Individual (1 offspring)
Person with significant control
2016-06-30 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Alter, Birgit
Director born in March 1964
Individual (1 offspring)
Officer
2016-09-01 ~ dissolved
OF - director → CIF 0
Mrs Birgit Alter
Born in March 1964
Individual (1 offspring)
Person with significant control
2016-06-30 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
GA SECRETARIAL SERVICE LIMITED
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, United Kingdom
Corporate (1 parent, 358 offsprings)
Equity (Company account)
12 EUR2023-12-31
Officer
2017-09-04 ~ dissolved
OF - secretary → CIF 0

Ceased 3

1
Kuehn, Steffen
Director born in October 1983
Individual
Officer
2011-12-19 ~ 2016-05-01
OF - director → CIF 0
2016-05-01 ~ 2016-09-01
OF - director → CIF 0
2
Alter, Birgit
Born in March 1964
Individual (1 offspring)
Officer
2010-09-01 ~ 2011-12-19
OF - director → CIF 0
Alter, Birgit
Director born in March 1964
Individual (1 offspring)
2016-05-01 ~ 2016-05-01
OF - director → CIF 0
3
GO AHEAD SERVICE LIMITED
69, Great Hampton Street, Birmingham, West Midlands, United Kingdom
Corporate (3 parents, 11141 offsprings)
Officer
2010-09-01 ~ 2017-09-04
PE - secretary → CIF 0

Company in focus

E & A OFFICE LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

0 GBP2021-12-31

0 GBP2020-12-31

Cash at bank and in hand

100 GBP2021-12-31

100 GBP2020-12-31

Net Assets/Liabilities

100 GBP2021-12-31

100 GBP2020-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2021-01-01 ~ 2021-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-01-01 ~ 2021-12-31

Equity

100 GBP2021-12-31

100 GBP2020-12-31

E & A OFFICE LIMITED
Info
Registered number 07362590
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham B3 3QR
Private Limited Company incorporated on 2010-09-01 and dissolved on 2023-02-28 (12 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.