EVAI RATINGS & RESEARCH LIMITED
Active - Accounts Filed
General Information
NAME
EVAI RATINGS & RESEARCH LIMITED
COMPANY NUMBER
12361791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
12/12/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
30/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/12/2019
04/12/2020
EVAI2020 LTD
EAST SUSSEX
BN20 8TY
4 The Retreat
Avard Crescent
EASTBOURNE
BN20 8TY
Preston Barracks
Lewes Road
Brighton
East Sussex
BN2 4GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Ian Hunter Hamilton (909609336) has left the board |
| 13/11/2024 | Nicholas John Hamilton (927722346) has left the board |
| 29/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EVAI RATINGS & RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVAI RATINGS & RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVAI RATINGS & RESEARCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2019 - Present (5years) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
03/12/2020 - Present (4years) Born in Jan 1947 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
03/12/2020 - Present (4years) Born in Dec 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/12/2020 - Present (4years) Born in Jul 1977 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Ian Hunter Hamilton (909609336) has left the board |
| 13/11/2024 | Nicholas John Hamilton (927722346) has left the board |
| 29/10/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 13/06/2024 | Andrew Gregoriou (927722498) has left the board |
| 31/12/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 14/03/2022 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 03/11/2020 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Ian Hunter Hamilton (909609336) Appointed |
| 19/01/1970 | New Board Member Andrew Gregoriou (927722498) Appointed |
| 19/01/1970 | New Board Member Nicholas John Hamilton (927722346) Appointed |
| 19/01/1970 | Change in Reg. Office |
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