Introduction
Watch Company
E
EAAG LTD
EAAG LTD is an active company incorporated on 22 June 2023 with the registered office located in Cirencester. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in support activities for crop production and 1 other business activity. EAAG LTD was registered 2 years ago.(SIC: 01610, 70229)
Status
active
Active since 2 years ago
Company No
14954587
LTD Company
Age
2 Years
Incorporated 22 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 2 July 2025 (8 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 11 August 2026
For period ending 28 July 2026
Address
10 10 Sandpool Lane Tarlton Cirencester, GL7 6PB,
Previous Addresses
2 Union Terrace Barnstaple EX32 9AB England
From: 22 June 2023To: 28 July 2025
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JOHNSON, Jeremy Charles
ActiveSandpool Lane, CirencesterGL7 6PB
Born October 1983
Director
Appointed 22 Jun 2023
JOHNSON, Jeremy Charles
Sandpool Lane, CirencesterGL7 6PB
Born October 1983
Director
22 Jun 2023
Active
JOHNSON, Rupert Charles
Active10 Sandpool Lane, CirencesterGL7 6PB
Born February 1950
Director
Appointed 22 Jun 2023
JOHNSON, Rupert Charles
10 Sandpool Lane, CirencesterGL7 6PB
Born February 1950
Director
22 Jun 2023
Active
VAN SEENUS, Anthony Ph
ResignedLas Lomas De Rio Real, Marbella29679
Born March 1964
Director
Appointed 22 Jun 2023
Resigned 28 Jul 2025
VAN SEENUS, Anthony Ph
Las Lomas De Rio Real, Marbella29679
Born March 1964
Director
22 Jun 2023
Resigned 28 Jul 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Ph Van Seenus
CeasedLas Lomas De Rio Real, Marbella29679
Born March 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jun 2023
Ceased 28 Jul 2025
Mr Anthony Ph Van Seenus
Las Lomas De Rio Real, Marbella29679
Born March 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jun 2023
Ceased 28 Jul 2025
Ceased
Mr Rupert Charles Johnson
Active10 Sandpool Lane, CirencesterGL7 6PB
Born February 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2023
Mr Rupert Charles Johnson
10 Sandpool Lane, CirencesterGL7 6PB
Born February 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2023
Active
Mr Jeremy Charles Johnson
ActiveSandpool Lane, CirencesterGL7 6PB
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Jun 2023
Mr Jeremy Charles Johnson
Sandpool Lane, CirencesterGL7 6PB
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Jun 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
28 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 July 2025
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2025