Etihad Acquisitions Limited. Head office in Sale. Check Director.

Etihad Acquisitions Limited, Sale

Etihad Acquisitions Limited is a private limited company. Previously, it was named Dmwsl 661 Limited (changed on 2011-03-30). Located at No. 1 Dovecote, Old Hall Road, Sale M33 2GS, the aforementioned 13 years old business was incorporated on 2010-12-29 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in the enterprise: Lee H. (appointed on 31 October 2020), Paul D. (appointed on 28 November 2011). When it comes to the secretaries (1 in total), we can name: Gillian H. (appointed on 03 December 2015).

About
Name: Etihad Acquisitions Limited
Number: 07479199
Incorporation date: 2010-12-29
End of financial year: 30 April


Address:	No. 1 Dovecote Old Hall Road Sale M33 2GS
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Etihad Topco Limited

22 July 2019

Address	No. 1 Dovecote Old Hall Road, Sale, M33 2GS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	7479219
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Titan Telecom Limited

6 April 2016 - 22 July 2019

Address	Universal House Longley Lane, Manchester, M22 4SY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07479204
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Etihad Acquisitions Limited confirmation statement filing is 2024-01-12. The latest confirmation statement was sent on 2022-12-29. The date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Etihad Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Hall Road, M33 2GS Sale. Titan Telecom Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Longley Lane, M22 4SY Manchester.

Company filing

Filter filings by category:

Type		Free download
AP01	On Mon, 11th Mar 2024 new director was appointed. filed on: 13th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 11th Mar 2024 new director was appointed. filed on: 13th, March 2024 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Mar 2024 new director was appointed. filed on: 12th, March 2024 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2023 filed on: 6th, February 2024 \| accounts	Free Download (49 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2022 filed on: 29th, September 2023 \| accounts	Free Download (49 pages)
SH01	Capital declared on Thu, 13th Jul 2023: 101.00 GBP filed on: 3rd, August 2023 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Apr 2021 filed on: 7th, December 2021 \| accounts	Free Download (51 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Apr 2020 filed on: 11th, May 2021 \| accounts	Free Download (51 pages)
CH01	On Sat, 31st Oct 2020 director's details were changed filed on: 6th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sat, 31st Oct 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 31st Oct 2020 filed on: 3rd, November 2020 \| officers	Free Download (1 page)
AP01	On Sat, 31st Oct 2020 new director was appointed. filed on: 3rd, November 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Universal House Longley Lane Manchester M22 4SY on Tue, 21st Jan 2020 to No. 1 Dovecote Old Hall Road Sale M33 2GS filed on: 21st, January 2020 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Apr 2019 filed on: 13th, January 2020 \| accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Apr 2018 filed on: 22nd, January 2019 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Apr 2017 filed on: 6th, February 2018 \| accounts	Free Download (46 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Apr 2016 filed on: 4th, January 2017 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 26th, January 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Dec 2015 filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on Thu, 3rd Dec 2015 filed on: 3rd, December 2015 \| officers	Free Download (1 page)
AP03	On Thu, 3rd Dec 2015, company appointed a new person to the position of a secretary filed on: 3rd, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 4th, February 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Dec 2014 filed on: 23rd, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 23rd Jan 2015: 100.00 GBP capital
AR01	Annual return with complete list of members, drawn up to Sun, 29th Dec 2013 filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 2nd Jan 2014: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 3rd, September 2013 \| accounts	Free Download (15 pages)
AP03	On Tue, 12th Mar 2013, company appointed a new person to the position of a secretary filed on: 12th, March 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 11th Mar 2013 filed on: 11th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Dec 2012 filed on: 11th, January 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 24th, July 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Dec 2011 filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
AP01	On Tue, 13th Dec 2011 new director was appointed. filed on: 13th, December 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 13th Dec 2011 filed on: 13th, December 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 17th May 2011 new director was appointed. filed on: 17th, May 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 17th May 2011 filed on: 17th, May 2011 \| officers	Free Download (2 pages)
AP03	On Tue, 17th May 2011, company appointed a new person to the position of a secretary filed on: 17th, May 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 17th May 2011 filed on: 17th, May 2011 \| officers	Free Download (2 pages)
AP01	On Tue, 17th May 2011 new director was appointed. filed on: 17th, May 2011 \| officers	Free Download (3 pages)
AP01	On Tue, 17th May 2011 new director was appointed. filed on: 17th, May 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 17th May 2011 filed on: 17th, May 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 9th May 2011. Old Address: Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW filed on: 9th, May 2011 \| address	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, May 2011 \| resolution	Free Download (1 page)
SH01	Capital declared on Tue, 26th Apr 2011: 100.00 GBP filed on: 9th, May 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Apr 2011: 100.00 GBP filed on: 9th, May 2011 \| capital
AA01	Extension of current accouting period to Mon, 30th Apr 2012 filed on: 9th, May 2011 \| accounts	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, May 2011 \| resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, May 2011 \| incorporation	Free Download (11 pages)
AP02	New person appointed on Fri, 8th Apr 2011 to the position of a member filed on: 8th, April 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 8th Apr 2011 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 8th Apr 2011 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
AP02	New person appointed on Fri, 8th Apr 2011 to the position of a member filed on: 8th, April 2011 \| officers	Free Download (3 pages)
AP01	On Fri, 8th Apr 2011 new director was appointed. filed on: 8th, April 2011 \| officers	Free Download (3 pages)
CERTNM	Company name changed dmwsl 661 LIMITEDcertificate issued on 30/03/11 filed on: 30th, March 2011 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, December 2010 \| incorporation	Free Download (28 pages)

Companies nearby - by postcode
Inspire Group Services Limited
Littlenlarge.com Limited
Probitas Legal Limited
Cheshire Medical Limited


Economy Gas Limited
Tbo Services Limited
Richi Goal Limited

Find other company