Ely Acquisition Limited. Head office in Clevedon. Check Director.

Ely Acquisition Limited, Clevedon

Ely Acquisition Limited is a private limited company. Registered at Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon BS21 6FT, the above-mentioned 7 years old firm was incorporated on 2016-05-10 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in this firm: Lenora M. (appointed on 24 July 2023), India K. (appointed on 24 July 2023), Matthew C. (appointed on 24 July 2023).

About
Name: Ely Acquisition Limited
Number: 10172715
Incorporation date: 2016-05-10
End of financial year: 31 December


Address:	Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Turner International Bidco Limited

20 February 2018

Address	Shearwater House Clevedon Hall Estate, Victoria Road, Clevedon, North Somerset, BS21 7RD, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Register Or Companies
Registration number	11131854
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Ely Acquisition Limited confirmation statement filing is 2024-05-23. The last one was filed on 2023-05-09. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary corporation Turner International Bidco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Clevedon Hall Estate, Victoria Road, BS21 7RD Clevedon, North Somerset.

Company filing

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Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, August 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 25th, August 2023 \| accounts	Free Download (17 pages)
MA	Memorandum and Articles of Association filed on: 21st, August 2023 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, August 2023 \| resolution	Free Download (1 page)
TM01	Director appointment termination date: July 24, 2023 filed on: 18th, August 2023 \| officers	Free Download (1 page)
AP01	On July 24, 2023 new director was appointed. filed on: 18th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 24, 2023 filed on: 18th, August 2023 \| officers	Free Download (1 page)
AP01	On July 24, 2023 new director was appointed. filed on: 18th, August 2023 \| officers	Free Download (2 pages)
AP01	On July 24, 2023 new director was appointed. filed on: 18th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 24, 2023 filed on: 18th, August 2023 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, July 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, July 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 25th, July 2023 \| mortgage	Free Download (1 page)
CH01	On May 28, 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Shearwater House Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7rd to Unit 2 Rivermead Court, Kenn Business Park Windmill Road Kenn Clevedon BS21 6FT on December 20, 2022 filed on: 20th, December 2022 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (17 pages)
AP01	On September 29, 2020 new director was appointed. filed on: 6th, October 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 2nd, October 2020 \| accounts	Free Download (21 pages)
AP01	On November 13, 2019 new director was appointed. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 13, 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (19 pages)
MR01	Registration of charge 101727150003, created on August 5, 2019 filed on: 5th, August 2019 \| mortgage	Free Download (8 pages)
TM01	Director appointment termination date: June 20, 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
AP01	On January 22, 2019 new director was appointed. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 101727150002, created on December 7, 2018 filed on: 7th, December 2018 \| mortgage	Free Download (33 pages)
TM01	Director appointment termination date: September 5, 2018 filed on: 6th, September 2018 \| officers	Free Download (1 page)
AP01	On September 5, 2018 new director was appointed. filed on: 6th, September 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 30th, August 2018 \| accounts	Free Download (47 pages)
CAP-SS	Solvency Statement dated 15/05/18 filed on: 15th, May 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 15th, May 2018 \| resolution	Free Download (2 pages)
SH19	Capital declared on May 15, 2018: 5903808.40 GBP filed on: 15th, May 2018 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 15th, May 2018 \| capital	Free Download (1 page)
MR01	Registration of charge 101727150001, created on April 19, 2018 filed on: 25th, April 2018 \| mortgage	Free Download (27 pages)
TM01	Director appointment termination date: March 27, 2018 filed on: 11th, April 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 27, 2018 filed on: 11th, April 2018 \| officers	Free Download (2 pages)
AP01	On March 27, 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (3 pages)
AP01	On March 27, 2018 new director was appointed. filed on: 10th, April 2018 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: February 20, 2018 filed on: 12th, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 20, 2018 filed on: 12th, March 2018 \| officers	Free Download (2 pages)
AP01	On February 20, 2018 new director was appointed. filed on: 12th, March 2018 \| officers	Free Download (3 pages)
AP01	On February 20, 2018 new director was appointed. filed on: 12th, March 2018 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: February 20, 2018 filed on: 12th, March 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 32 Wigmore Street London W1U 2RP United Kingdom to Shearwater House Clevedon Hall Estate Victoria Road Clevedon North Somerset BS21 7rd on March 7, 2018 filed on: 7th, March 2018 \| address	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, February 2018 \| resolution	Free Download (11 pages)
SH01	Capital declared on May 24, 2017: 5918808.40 GBP filed on: 17th, December 2017 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 9th, November 2017 \| accounts	Free Download (46 pages)
SH01	Capital declared on April 10, 2017: 5918678.38 GBP filed on: 11th, April 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 15th, March 2017 \| resolution	Free Download
SH01	Capital declared on August 15, 2016: 5915753.00 GBP filed on: 19th, September 2016 \| capital	Free Download (4 pages)
AP01	On July 13, 2016 new director was appointed. filed on: 14th, July 2016 \| officers	Free Download (2 pages)
AP01	On June 1, 2016 new director was appointed. filed on: 2nd, June 2016 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2017 to December 31, 2016 filed on: 2nd, June 2016 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, May 2016 \| incorporation	Free Download

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