• UK
  • EDAG ENGINEERING LIMITED - Walton House, 2nd Floor, 11-13 Parade, Leamington Spa, Warwickshire, United Kingdom

Company Information

Company registration number
02447431
Company Status
LIVE
Country
United Kingdom
Registered Address
Walton House, 2nd Floor
11-13 Parade
Leamington Spa
Warwickshire
CV32 4DG
England
Walton House, 2nd Floor, 11-13 Parade, Leamington Spa, Warwickshire, CV32 4DG, England UK

Management

Managing Directors
RODRIGUEZ- ALMOHALLA, Javier
MERZ, Holger Josef
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-11-29
Age Of Company
1989-11-29 34 years
SIC/NACE
71129

Ownership

Shareholders
EDAG ENGINEERING GROUP AG (100.00%) Switzerland, Arbon, 9320, Schlossgasse 2
Beneficial Owners
Edag Engineering Group Ag

Jurisdiction Particularities

Company Name (english)
Edag Engineering Limited
Additional Status Details
Active
Previous Names
FFT EDAG PRODUCTION SYSTEMS LIMITED
Legal Entity Identifier (LEI)
529900UM0J9S2OJW8F60
VAT Number
GB570457632
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-05-09
Annual Return
Due Date: 2025-06-06
Last Date: 2024-05-23

EDAG ENGINEERING LIMITED Company Description

EDAG ENGINEERING LIMITED is a ltd registered in United Kingdom with the Company reg no 02447431. Its current trading status is "live". It was registered 1989-11-29. It was previously called FFT EDAG PRODUCTION SYSTEMS LIMITED. It has declared SIC or NACE codes as "71129". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-09.It can be contacted at Walton House, 2Nd Floor .
More information

Get EDAG ENGINEERING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Edag Engineering Limited - Walton House, 2nd Floor, 11-13 Parade, Leamington Spa, Warwickshire, United Kingdom

1989-11-29 34 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-24) - AD01

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  • confirmation-statement-with-updates (2024-05-23) - CS01

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  • confirmation-statement-with-no-updates (2023-06-29) - CS01

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  • accounts-with-accounts-type-small (2023-09-28) - AA

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  • accounts-with-accounts-type-small (2022-05-10) - AA

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  • confirmation-statement-with-no-updates (2022-05-23) - CS01

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  • second-filing-of-director-appointment-with-name (2022-08-23) - RP04AP01

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  • confirmation-statement-with-updates (2021-05-12) - CS01

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  • accounts-with-accounts-type-small (2021-10-12) - AA

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  • confirmation-statement-with-updates (2020-05-13) - CS01

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  • accounts-with-accounts-type-small (2020-12-04) - AA

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • termination-director-company-with-name-termination-date (2020-01-06) - TM01

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  • accounts-with-accounts-type-small (2019-10-01) - AA

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  • confirmation-statement-with-updates (2019-05-30) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-05-04) - AA

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  • confirmation-statement-with-updates (2018-05-21) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-26) - AD01

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  • appoint-person-director-company-with-name-date (2017-09-28) - AP01

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-04-12) - AA

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  • resolution (2017-01-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-04) - AA

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  • capital-allotment-shares (2015-12-17) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-02-03) - AA

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  • accounts-with-accounts-type-small (2014-04-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01

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  • appoint-person-director-company-with-name (2013-12-31) - AP01

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  • termination-director-company-with-name (2013-12-31) - TM01

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  • accounts-with-accounts-type-small (2013-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • termination-director-company-with-name (2013-04-08) - TM01

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  • appoint-person-director-company-with-name (2013-03-25) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-03-22) - AD01

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  • termination-secretary-company-with-name (2013-01-14) - TM02

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  • accounts-with-accounts-type-small (2012-05-15) - AA

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  • appoint-person-secretary-company-with-name (2012-10-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • accounts-with-accounts-type-small (2011-07-11) - AA

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  • change-of-name-notice (2011-11-01) - CONNOT

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  • certificate-change-of-name-company (2011-11-01) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01

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  • accounts-with-accounts-type-small (2010-04-12) - AA

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  • legacy (2009-05-13) - 363a

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  • accounts-with-accounts-type-small (2009-03-30) - AA

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  • accounts-with-accounts-type-small (2008-10-27) - AA

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  • legacy (2008-05-09) - 363a

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  • legacy (2008-05-09) - 288b

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  • legacy (2007-01-09) - 288a

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  • legacy (2007-01-10) - 288a

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  • legacy (2007-02-13) - 288b

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  • legacy (2007-02-13) - 287

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  • accounts-with-accounts-type-small (2007-04-02) - AA

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  • legacy (2007-05-11) - 363a

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  • legacy (2006-06-09) - 363a

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  • accounts-with-accounts-type-small (2006-05-19) - AA

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  • legacy (2005-08-30) - 363a

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  • legacy (2005-08-30) - 288b

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  • legacy (2005-08-11) - 288c

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  • legacy (2005-07-26) - 288a

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  • accounts-with-accounts-type-small (2005-04-11) - AA

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  • accounts-with-accounts-type-total-exemption-full (2004-04-28) - AA

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  • legacy (2004-02-09) - 288b

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  • legacy (2004-07-27) - 288b

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  • legacy (2004-09-06) - 288a

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  • legacy (2004-10-11) - 288c

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  • legacy (2004-07-14) - 287

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  • legacy (2004-09-06) - 363s

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  • certificate-change-of-name-company (2004-07-26) - CERTNM

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  • certificate-capital-reduction-issued-capital (2003-02-27) - CERT15

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  • memorandum-articles (2003-04-11) - MEM/ARTS

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  • accounts-with-accounts-type-full (2003-04-03) - AA

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  • legacy (2003-02-27) - OC138

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  • resolution (2003-02-27) - RESOLUTIONS

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  • legacy (2003-06-11) - 363s

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  • legacy (2002-07-25) - 288a

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  • legacy (2002-07-05) - 363s

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  • legacy (2002-05-14) - 288b

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  • accounts-with-accounts-type-full (2002-04-12) - AA

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  • legacy (2001-10-18) - 288b

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  • legacy (2001-10-18) - 288a

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  • legacy (2001-05-24) - 363s

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  • accounts-with-accounts-type-full (2001-05-01) - AA

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  • legacy (2000-05-17) - 88(2)R

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  • legacy (2000-07-04) - 363s

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  • resolution (2000-05-17) - RESOLUTIONS

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  • legacy (2000-05-17) - 123

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  • accounts-with-accounts-type-full (2000-07-26) - AA

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  • legacy (1999-05-07) - 363s

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  • legacy (1999-05-07) - 288b

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  • accounts-with-accounts-type-full (1999-07-28) - AA

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  • legacy (1999-05-19) - 288a

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  • accounts-with-accounts-type-full (1998-05-15) - AA

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  • legacy (1998-06-05) - 363s

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  • accounts-with-accounts-type-full (1997-09-10) - AA

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  • legacy (1997-05-22) - 363s

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  • legacy (1996-05-31) - 363s

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  • accounts-with-accounts-type-full (1996-08-03) - AA

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  • accounts-with-accounts-type-small (1995-05-17) - AA

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  • legacy (1995-05-15) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-06-28) - 363s

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  • accounts-with-accounts-type-small (1994-04-14) - AA

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  • legacy (1993-05-18) - 363b

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  • accounts-with-accounts-type-full (1993-04-16) - AA

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  • legacy (1993-04-07) - 288

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  • accounts-with-accounts-type-full (1992-07-14) - AA

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  • legacy (1992-05-13) - 288

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  • legacy (1992-05-18) - 288

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  • certificate-change-of-name-company (1992-10-29) - CERTNM

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  • legacy (1992-05-18) - 363s

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  • legacy (1992-06-03) - 288

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  • accounts-with-accounts-type-full (1991-06-04) - AA

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  • legacy (1991-06-04) - 363a

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  • legacy (1991-04-23) - 225(1)

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  • legacy (1991-05-29) - 123

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  • resolution (1991-05-29) - RESOLUTIONS

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  • legacy (1990-06-11) - 288

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  • legacy (1990-06-11) - 287

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  • certificate-change-of-name-company (1990-01-09) - CERTNM

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  • resolution (1990-01-11) - RESOLUTIONS

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  • memorandum-articles (1990-01-11) - MEM/ARTS

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  • incorporation-company (1989-11-29) - NEWINC

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