This company is commonly known as Elliot Associates Limited. The company was founded 41 years ago and was given the registration number 01721070. The firm's registered office is in HENLEY-ON-THAMES. You can find them at Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire. This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | ELLIOT ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 01721070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Perpetual Park, Perpetual Park Drive, Henley-on-thames, Oxfordshire, RG9 1HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH | Corporate Secretary | 21 February 2019 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 31 December 2020 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 12 October 2016 | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Secretary | 04 November 2016 | Active |
| Invesco Park, Henley On Thames, United Kingdom, RG9 1HH | Secretary | 01 September 2017 | Active |
| Kerry Glen Alma Way, Heath End, Farnham, GU9 0QN | Secretary | - | Active |
| 30 Finsbury Square, London, EC2A 1AG | Corporate Secretary | 01 September 1993 | Active |
| The Lodge, Borlases, Waltham St Lawrence, RG10 0HE | Director | - | Active |
| Admoor Copse Admoor Lane, Southend Bradfield, Reading, RG7 6HT | Director | - | Active |
| 6 Canterbury Close, Northwood, HA6 3NB | Director | 14 June 1994 | Active |
| 6 Canterbury Close, Northwood, HA6 3NB | Director | - | Active |
| 63a Darwin Road, South Ealing, London, W5 4BB | Director | 20 February 1996 | Active |
| 12 West Common Close, Gerrards Cross, SL9 7QR | Director | - | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 30 December 2015 | Active |
| Kerry Glen Alma Way, Heath End, Farnham, GU9 0QN | Director | - | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, RG9 1HH | Director | 10 July 2019 | Active |
| Tulloch, Eversley Road, Yateley, GU46 7RH | Director | - | Active |
| Woodside Winterbourne Grove, Weybridge, KT13 0PP | Director | - | Active |
| Perpetual Park, Perpetual Park Drive, Henley-On-Thames, United Kingdom, RG9 1HH | Director | 31 December 2007 | Active |
| 9 Lulworth Close, Rayners Lane, Harrow, HA2 9NR | Director | 20 February 1996 | Active |
| Ashcombe Farm Cottage, Tollard Royal, Salisbury, SP5 5QG | Director | - | Active |
| 30 Finsbury Square, London, EC2A 1AG | Corporate Director | 31 December 2007 | Active |
| Invesco Asset Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Perpetual Park, Perpetual Park Drive, Henley-On-Thames, England, RG9 1HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Officers | Appoint person director company with name date. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-29 | Officers | Appoint person director company with name date. | Download |
| 2019-07-29 | Officers | Termination director company with name termination date. | Download |
| 2019-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-03-06 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-02 | Officers | Change person director company with change date. | Download |
| 2018-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Officers | Appoint person secretary company with name date. | Download |
| 2017-09-12 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-04 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.