John Eliot Group Limited. net worth, address, company information. Free

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John Eliot Group Limited (registration number 05299780) is a private limited company established on 2004-11-29. The enterprise can be found at Unit 3 Nexus Park, Lysons Avenue Ash Vale, Aldershot GU12 5QE. Changed on 2005-02-11, the previous name the firm used was Acre 945 Limited. John Eliot Group Limited is operating under SIC code: 70100 which means "activities of head offices".

Company details

Name	John Eliot Group Limited
Number	05299780
Date of Incorporation:	29th November 2004
End of financial year:	31 December
Address:	Unit 3 Nexus Park, Lysons Avenue Ash Vale, Aldershot, GU12 5QE
SIC code:	70100 - Activities of head offices

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Richard S. (in the company from 15 February 2005). 1 secretary is present: John O. (appointed on 15 February 2005). The official register reports 1 person of significant control - John O., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

John O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 14th, June 2023 \| accounts	Free Download (39 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 14th, June 2023 \| accounts	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 6th, July 2022 \| accounts	Free Download (33 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 7th, September 2021 \| accounts	Free Download (32 pages)
(CH01) On 2020/05/26 director's details were changed filed on: 26th, May 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, April 2020 \| accounts	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (29 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, September 2018 \| accounts	Free Download (28 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (26 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (25 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2014/12/31 filed on: 23rd, September 2015 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2015/07/31 with full list of members filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2013/12/31 filed on: 17th, September 2014 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2014/07/31 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/09/09 capital
(AR01) Annual return drawn up to 2013/07/31 with full list of members filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/08/07 capital
(AA) Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 25th, April 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2012/07/31 with full list of members filed on: 21st, August 2012 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 24th, April 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2011/11/29 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 20th, September 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return drawn up to 2010/11/29 with full list of members filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 21st, September 2010 \| accounts	Free Download (19 pages)
(AD01) Change of registered office on 2010/03/05 from Unit 9 the Christy Estate Ivy Road Aldershot Hampshire GU12 4TX filed on: 5th, March 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2009/11/29 with full list of members filed on: 15th, December 2009 \| annual return	Free Download (4 pages)
(CH01) On 2009/12/15 director's details were changed filed on: 15th, December 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 13th, October 2009 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2008/12/18 with shareholders record filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
(AA) Small-sized company accounts made up to 2007/12/31 filed on: 20th, October 2008 \| accounts	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 22nd, April 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/12/20 with shareholders record filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 16th, August 2007 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2006/12/31 filed on: 16th, August 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/12/21 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2005/12/31 filed on: 20th, April 2006 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to 2005/12/31 filed on: 20th, April 2006 \| accounts	Free Download (6 pages)
(287) Registered office changed on 01/03/06 from: acre house 11-15 william road london NW1 3ER filed on: 1st, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 01/03/06 from: acre house 11-15 william road london NW1 3ER filed on: 1st, March 2006 \| address	Free Download (1 page)
(363a) Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (5 pages)
(288a) On 2006/01/06 New director appointed filed on: 6th, January 2006 \| officers	Free Download (3 pages)
(288b) On 2006/01/06 Secretary resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006/01/06 Director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(288a) On 2006/01/06 New secretary appointed filed on: 6th, January 2006 \| officers	Free Download (2 pages)
(288a) On 2006/01/06 New director appointed filed on: 6th, January 2006 \| officers	Free Download (3 pages)
(288a) On 2006/01/06 New secretary appointed filed on: 6th, January 2006 \| officers	Free Download (2 pages)
(288b) On 2006/01/06 Director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(288b) On 2006/01/06 Secretary resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(SA) Affairs statement filed on: 15th, July 2005 \| miscellaneous	Free Download (3 pages)
(SA) Affairs statement filed on: 15th, July 2005 \| miscellaneous	Free Download (3 pages)
(88(2)R) Alloted 99 shares on 2005/02/10. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2005/02/10. Value of each share 1 £, total number of shares: 100. filed on: 15th, July 2005 \| capital	Free Download (2 pages)
(288b) On 2005/04/20 Director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/20 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/20 New secretary appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(288a) On 2005/04/20 New director appointed filed on: 20th, April 2005 \| officers	Free Download (3 pages)
(288b) On 2005/04/20 Director resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
(288b) On 2005/04/20 Secretary resigned filed on: 20th, April 2005 \| officers	Free Download (1 page)
(288a) On 2005/04/20 New director appointed filed on: 20th, April 2005 \| officers	Free Download (3 pages)
(288a) On 2005/04/20 New secretary appointed filed on: 20th, April 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 22nd, February 2005 \| accounts	Free Download (1 page)
(CERTNM) Company name changed acre 945 LIMITEDcertificate issued on 11/02/05 filed on: 11th, February 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed acre 945 LIMITEDcertificate issued on 11/02/05 filed on: 11th, February 2005 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 29th, November 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 29th, November 2004 \| incorporation	Free Download (16 pages)

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