E-Innovation (UK) Limited

Company Name	E-Innovation (UK) Limited
Company Status	Active
Company Number	SC422110
Category	Private Limited Company
Incorporation Date	18 April 2012(12 years ago)
Previous Names	Air2Work (UK) Limited and Air2Work Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Evald Holstad
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	08 June 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Unit 4 South Wellheads Center Wellheads Industrial Estate Aberdeen AB21 7GA Scotland

Director Name	Oyvind Johannessen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Norwegian
Status	Current
Appointed	08 June 2012(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	Norway
Correspondence Address	Unit 4 South Wellheads Center Wellheads Industrial Estate Aberdeen AB21 7GA Scotland

Director Name	Mr Kevin Jeremiah O'Connor
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 May 2014(2 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 South Wellheads Center Wellheads Industrial Estate Aberdeen AB21 7GA Scotland

Secretary Name	Miss Claire Lang
Status	Current
Appointed	13 May 2015(3 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Unit 4 South Wellheads Center Wellheads Industrial Estate Aberdeen AB21 7GA Scotland

Director Name	Mr Simon Henry Dyer Cowie
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Woodburn Place Aberdeen AB15 8JS Scotland

Director Name	Mr Alan David Brodie
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 4 South Wellheads Center Wellheads Industrial Estate Aberdeen AB21 7GA Scotland

Secretary Name	Infinity Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2012(same day as company formation)
Correspondence Address	37 Albert Street Aberdeen AB25 1XU Scotland

Contact

Website	www.air2work.com
Telephone	01224 773044
Telephone region	Aberdeen

Location

Registered Address	Unit 4 South Wellheads Center Wellheads Industrial Estate Aberdeen AB21 7GA Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone

Shareholders

7k at £1	E Innovation International A/s 70.00% Ordinary A
3k at £1	E Innovation International A/s 30.00% Ordinary B

Financials

Year	2014
Net Worth	-£55,525
Cash	£49,854
Current Liabilities	£319,163

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (1 week ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

31 January 2024	Micro company accounts made up to 31 December 2023 (3 pages)
4 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
11 February 2023	Micro company accounts made up to 31 December 2022 (9 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
28 April 2022	Change of details for E-Innovation International a/S as a person with significant control on 28 April 2022 (2 pages)
28 April 2022	Micro company accounts made up to 31 December 2021 (5 pages)
18 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
21 July 2021	Micro company accounts made up to 31 December 2020 (5 pages)
13 July 2021	Termination of appointment of Alan David Brodie as a director on 12 July 2021 (1 page)
4 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
24 June 2020	Micro company accounts made up to 31 December 2019 (5 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
20 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
6 May 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
13 May 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
28 November 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 November 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 September 2017	Registered office address changed from Unit 6, South Wellheads Centre Wellheads Crescent Wellheads Industrial Estate, Dyce Aberdeen AB21 7GA to Unit 4 South Wellheads Center Wellheads Industrial Estate Aberdeen AB21 7GA on 4 September 2017 (1 page)
4 September 2017	Registered office address changed from Unit 6, South Wellheads Centre Wellheads Crescent Wellheads Industrial Estate, Dyce Aberdeen AB21 7GA to Unit 4 South Wellheads Center Wellheads Industrial Estate Aberdeen AB21 7GA on 4 September 2017 (1 page)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
23 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,215 (6 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 10,215 (6 pages)
1 July 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 10,215 (3 pages)
1 July 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 10,215 (3 pages)
1 July 2015	Statement of capital following an allotment of shares on 18 April 2012 GBP 10,000 (3 pages)
1 July 2015	Statement of capital following an allotment of shares on 18 April 2012 GBP 10,000 (3 pages)
13 May 2015	Appointment of Miss Claire Lang as a secretary on 13 May 2015 (2 pages)
13 May 2015	Appointment of Miss Claire Lang as a secretary on 13 May 2015 (2 pages)
13 May 2015	Termination of appointment of Infinity Secretaries Limited as a secretary on 13 May 2015 (1 page)
13 May 2015	Termination of appointment of Infinity Secretaries Limited as a secretary on 13 May 2015 (1 page)
5 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
5 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
18 April 2015	Director's details changed for Mr Alan David Brodie on 1 February 2015 (2 pages)
18 April 2015	Director's details changed for Evald Holstad on 3 January 2015 (2 pages)
18 April 2015	Director's details changed for Oyvind Johannessen on 3 January 2015 (2 pages)
18 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 10,000 (6 pages)
18 April 2015	Director's details changed for Evald Holstad on 3 January 2015 (2 pages)
18 April 2015	Director's details changed for Oyvind Johannessen on 3 January 2015 (2 pages)
18 April 2015	Director's details changed for Mr Alan David Brodie on 1 February 2015 (2 pages)
18 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 10,000 (6 pages)
4 August 2014	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to Unit 6, South Wellheads Centre Wellheads Crescent Wellheads Industrial Estate, Dyce Aberdeen AB21 7GA on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to Unit 6, South Wellheads Centre Wellheads Crescent Wellheads Industrial Estate, Dyce Aberdeen AB21 7GA on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU to Unit 6, South Wellheads Centre Wellheads Crescent Wellheads Industrial Estate, Dyce Aberdeen AB21 7GA on 4 August 2014 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
31 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 June 2014	Company name changed AIR2WORK LIMITED\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution (3 pages)
9 June 2014	Company name changed AIR2WORK LIMITED\certificate issued on 09/06/14 RES15 ‐ Change company name resolution on 2014-06-09 NM01 ‐ Change of name by resolution (3 pages)
27 May 2014	Appointment of Mr Kevin Jeremiah O'connor as a director (2 pages)
27 May 2014	Appointment of Mr Kevin Jeremiah O'connor as a director (2 pages)
19 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 10,000 (7 pages)
19 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-19 GBP 10,000 (7 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (7 pages)
31 January 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
31 January 2013	Previous accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (29 pages)
13 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
8 June 2012	Appointment of Oyvind Johannessen as a director (2 pages)
8 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 10,000 (3 pages)
8 June 2012	Appointment of Evald Holstad as a director (2 pages)
8 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 10,000 (3 pages)
8 June 2012	Statement of capital following an allotment of shares on 8 June 2012 GBP 10,000 (3 pages)
8 June 2012	Appointment of Evald Holstad as a director (2 pages)
8 June 2012	Appointment of Oyvind Johannessen as a director (2 pages)
1 May 2012	Company name changed AIR2WORK (uk) LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution (3 pages)
1 May 2012	Company name changed AIR2WORK (uk) LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-18 NM01 ‐ Change of name by resolution (3 pages)
19 April 2012	Termination of appointment of Simon Cowie as a director (1 page)
19 April 2012	Appointment of Mr Alan David Brodie as a director (2 pages)
19 April 2012	Termination of appointment of Simon Cowie as a director (1 page)
19 April 2012	Appointment of Mr Alan David Brodie as a director (2 pages)
18 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

E-Innovation (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland