This company is commonly known as Etherington Associates Limited. The company was founded 22 years ago and was given the registration number 04313050. The firm's registered office is in AYLESBURY. You can find them at 7 Great Lane, Bierton, Aylesbury, Bucks. This company's SIC code is 74100 - specialised design activities.
| Name | : | ETHERINGTON ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 04313050 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7 Great Lane, Bierton, Aylesbury, Bucks, HP22 5DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Great Lane, Bierton, Aylesbury, HP22 5DE | Director | 26 October 2023 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 30 October 2001 | Active |
| Flats 3 & 7 Stoke Water House, Beaminster, DT8 3LW | Secretary | 01 October 2004 | Active |
| 2 Oak Lodge, Oak Lodge Drive, West Wickham, BR4 0RQ | Secretary | 30 October 2001 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 30 October 2001 | Active |
| Flats 3 & 7 Stoke Water House, Beaminster, DT8 3LW | Director | 10 October 2007 | Active |
| 7, Great Lane, Bierton, Aylesbury, HP22 5DE | Director | 26 October 2023 | Active |
| 3 Stoke Water House, Beaminster, DT8 3LW | Director | 30 October 2001 | Active |
| 7, Great Lane, Bierton, Aylesbury, HP22 5DE | Director | 31 March 2008 | Active |
| Mr Timothy William Etherington | ||
| Notified on | : | 26 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | 7, Great Lane, Aylesbury, HP22 5DE |
| Nature of control | : |
|
| Mrs Julieta Carolina Lerner Etherington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Argentine |
| Address | : | 7, Great Lane, Aylesbury, HP22 5DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-26 | Officers | Appoint person director company with name date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-02 | Officers | Change person director company with change date. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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