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Eton Alliance Group LTD

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Reports

Extended Company Report with Annual Accounts ETON ALLIANCE GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ETON ALLIANCE GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2014-12-31
Cash in hand£63,800 +5.13%
Net Worth£602,083 +8.08%
Liabilities£665,962 +7.81%
Trade Debtors£78 0%
Total assets£1,268,045 +7.94%
Shareholder's funds£602,083 +8.08%
Total liabilities£665,962 +7.81%

TRANSAERO (UK) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02901114
Record last updated Tuesday, October 11, 2022 10:59:30 PM UTC
Official Address Palladium House 1 Argyll Street West End
There are 2,144 companies registered at this street
Postal Code W1F7LD
Sector Management consultancy activities other than financial management

Charts

Visits

ETON ALLIANCE GROUP LIMITED (United Kingdom) Page visits 2024

Searches

ETON ALLIANCE GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 26, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Dec 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2019 Appointment of a woman Appointment of a woman
Registry Jul 22, 2019 Appointment of a woman 2901... Appointment of a woman 2901...
Registry Jul 22, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 4, 2017 Annual accounts Annual accounts
Registry Feb 22, 2017 Change of particulars for director Change of particulars for director
Registry Feb 22, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 28, 2016 Annual accounts Annual accounts
Registry Jun 30, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 13, 2016 Annual return Annual return
Financials Sep 11, 2015 Annual accounts Annual accounts
Registry Apr 15, 2015 Change of particulars for director Change of particulars for director
Registry Apr 15, 2015 Annual return Annual return
Financials Aug 28, 2014 Annual accounts Annual accounts
Registry May 13, 2014 Annual return Annual return
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Jul 5, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2013 Resignation of one Director Resignation of one Director
Registry Jul 3, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 10, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Feb 27, 2012 Annual return Annual return
Financials Sep 15, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2009 Annual return Annual return
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry May 22, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Financials May 3, 2006 Annual accounts 1787918... Annual accounts 1787918...
Registry Apr 3, 2006 Annual return Annual return
Registry Oct 31, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 21, 2005 Resignation of a person Resignation of a person
Registry Oct 21, 2005 Appointment of a person Appointment of a person
Registry Oct 10, 2005 Annual return Annual return
Registry Oct 10, 2005 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Feb 5, 2005 Annual accounts Annual accounts
Registry Oct 13, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 23, 2004 Appointment of a person Appointment of a person
Registry Jun 11, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 21, 2004 Annual return Annual return
Financials Feb 3, 2004 Annual accounts Annual accounts
Registry Oct 31, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2003 Annual return Annual return
Financials Nov 18, 2002 Annual accounts Annual accounts
Registry Aug 20, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 16, 2002 Annual return Annual return
Registry Nov 24, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 24, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1753696... Declaration of satisfaction in full or in part of a mortgage or charge 1753696...
Registry Nov 24, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 24, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 1787864... Declaration of satisfaction in full or in part of a mortgage or charge 1787864...
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Aug 1, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 11, 2001 Change of name certificate Change of name certificate
Registry Apr 11, 2001 Company name change Company name change
Registry Mar 29, 2001 Annual return Annual return
Registry Mar 21, 2001 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Mar 21, 2001 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Mar 21, 2001 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Mar 21, 2001 Resolution Resolution
Registry Mar 21, 2001 Resolution 1801295... Resolution 1801295...
Financials Sep 27, 2000 Annual accounts Annual accounts
Registry May 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 24, 2000 Annual return Annual return
Financials Oct 25, 1999 Annual accounts Annual accounts
Registry Aug 4, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 9, 1999 Annual return Annual return
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Jul 2, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 10, 1998 Annual return Annual return
Registry Mar 10, 1998 Resignation of a person Resignation of a person
Financials Jan 5, 1998 Annual accounts Annual accounts
Registry Dec 31, 1997 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Aug 23, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 23, 1997 Particulars of a mortgage or charge 1945085... Particulars of a mortgage or charge 1945085...
Registry Mar 18, 1997 Annual return Annual return
Financials Jul 31, 1996 Annual accounts Annual accounts
Registry Mar 6, 1996 Annual return Annual return
Registry Mar 6, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 6, 1996 Director resigned, new director appointed 1801296... Director resigned, new director appointed 1801296...
Registry Dec 12, 1995 Memorandum of association Memorandum of association
Registry Dec 12, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 5, 1995 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Oct 5, 1995 Auditor's statement Auditor's statement
Registry Oct 5, 1995 Auditor's report Auditor's report
Registry Oct 5, 1995 Balance sheet Balance sheet
Registry Oct 5, 1995 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Oct 5, 1995 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Oct 5, 1995 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Oct 5, 1995 Resolution Resolution
Financials Sep 18, 1995 Annual accounts Annual accounts

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