EA

EBS AFTERMARKET GROUP LIMITED

Active

Company number 06565929

Manchester · Incorporated 15 April 2008

Unit 3, Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, M17 1QS

Last updated on 15 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2024

Company history

Previous company names

LUBY GROUP (UK) LIMITED · 15 April 2008 – 24 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 April 2025
Next due
28 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Master Europe Automotive Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 November 2024

Funding

2 funding rounds
17 January 2024
Shares allotted · 0 shares allotted
—
22 July 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
25 March 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2026 View
Accounts With Accounts Type Group
Accounts
12 December 2025 View
Gazette Filings Brought Up To Date
Gazette
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Gazette Notice Compulsory
Gazette
1 July 2025 View
Accounts With Accounts Type Group
Accounts
3 April 2025 View
Resolution
Resolution
22 November 2024 View
Memorandum Articles
Incorporation
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
12 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Change Person Director Company With Change Date
Officers
7 June 2024 View
Memorandum Articles
Incorporation
27 January 2024 View
Resolution
Resolution
27 January 2024 View
Capital Allotment Shares
Capital
22 January 2024 View
Accounts With Accounts Type Group
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2023 View
Accounts With Accounts Type Group
Accounts
8 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2022 View
Capital Cancellation Shares
Capital
10 January 2022 View
Accounts With Accounts Type Group
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Capital Return Purchase Own Shares
Capital
1 September 2021 View
Gazette Filings Brought Up To Date
Gazette
22 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
10 December 2020 View
Accounts With Accounts Type Group
Accounts
27 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2020 View
Change Person Director Company With Change Date
Officers
25 February 2020 View
Accounts With Accounts Type Group
Accounts
3 October 2019 View
Resolution
Resolution
21 August 2019 View
Capital Allotment Shares
Capital
24 July 2019 View
Resolution
Resolution
24 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2019 View
Capital Return Purchase Own Shares
Capital
9 November 2018 View
Accounts With Accounts Type Group
Accounts
5 November 2018 View
Capital Cancellation Shares
Capital
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
30 December 2017 View
Capital Name Of Class Of Shares
Capital
30 December 2017 View
Resolution
Resolution
27 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Accounts With Accounts Type Group
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Group
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Group
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Group
Accounts
11 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Group
Accounts
2 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2013 View
Accounts With Accounts Type Group
Accounts
5 January 2013 View
Gazette Filings Brought Up To Date
Gazette
25 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Gazette Notice Compulsary
Gazette
14 August 2012 View
Resolution
Resolution
18 April 2012 View
Capital Name Of Class Of Shares
Capital
18 April 2012 View
Resolution
Resolution
10 April 2012 View
Accounts With Accounts Type Group
Accounts
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Change Person Secretary Company With Change Date
Officers
1 June 2011 View
Accounts With Accounts Type Group
Accounts
5 January 2011 View
Miscellaneous
Miscellaneous
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Miscellaneous
Miscellaneous
18 September 2009 View
Legacy
Annual Return
26 June 2009 View
Resolution
Resolution
4 September 2008 View
Legacy
Capital
4 September 2008 View
Legacy
Accounts
7 July 2008 View
Legacy
Mortgage
22 May 2008 View
Legacy
Mortgage
20 May 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Address
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Legacy
Officers
23 April 2008 View
Incorporation Company
Incorporation
15 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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