Elliot Associates Ltd

About

Registered Number: 01721070
Date of Incorporation: 06/05/1983 (41 years and 1 month ago)
Company Status: Active
Registered Address: Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire, RG9 1HH

 

Elliot Associates Ltd was registered on 06 May 1983 and are based in Henley-On-Thames, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 8 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CACKETT, Robert John Arthur N/A 31 December 2007 1
CLYDE, Robert 20 February 1996 15 April 1997 1
ELLIOT, John Stuart N/A 20 February 1996 1
GULLIVER, David Harold N/A 01 September 1993 1
JONES, Gareth Trevor N/A 01 September 1993 1
INVESCO GROUP LIMITED 31 December 2007 30 December 2015 1
Secretary Name Appointed Resigned Total Appointments
BYE, Karina Jane 04 November 2016 01 September 2017 1
EVANS, Amanda 01 September 2017 21 February 2019 1

Filing History

Document Type Date
AA - Annual Accounts 23 July 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 20 September 2019
AP01 - Appointment of director 29 July 2019
TM01 - Termination of appointment of director 29 July 2019
CS01 - N/A 24 May 2019
AP04 - Appointment of corporate secretary 06 March 2019
TM02 - Termination of appointment of secretary 06 March 2019
CH01 - Change of particulars for director 02 November 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 30 May 2018
AP03 - Appointment of secretary 12 September 2017
TM02 - Termination of appointment of secretary 12 September 2017
AA - Annual Accounts 27 July 2017
CS01 - N/A 06 June 2017
AP01 - Appointment of director 04 November 2016
AP03 - Appointment of secretary 04 November 2016
TM02 - Termination of appointment of secretary 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 09 June 2016
AP01 - Appointment of director 14 January 2016
TM01 - Termination of appointment of director 14 January 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 27 May 2014
AD01 - Change of registered office address 31 January 2014
AUD - Auditor's letter of resignation 11 October 2013
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 23 May 2013
CH01 - Change of particulars for director 07 September 2012
AA - Annual Accounts 19 July 2012
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 08 June 2011
CH01 - Change of particulars for director 04 January 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 02 June 2010
AA - Annual Accounts 03 July 2009
363a - Annual Return 26 May 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 11 June 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288b - Notice of resignation of directors or secretaries 02 January 2008
288a - Notice of appointment of directors or secretaries 02 January 2008
AA - Annual Accounts 21 July 2007
363a - Annual Return 29 May 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 01 August 2006
AA - Annual Accounts 02 August 2005
363a - Annual Return 06 June 2005
AA - Annual Accounts 19 August 2004
363a - Annual Return 02 June 2004
363a - Annual Return 02 September 2003
AA - Annual Accounts 28 August 2003
288c - Notice of change of directors or secretaries or in their particulars 07 January 2003
287 - Change in situation or address of Registered Office 28 November 2002
AA - Annual Accounts 04 August 2002
363a - Annual Return 29 May 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 31 October 2000
363a - Annual Return 10 July 2000
AA - Annual Accounts 29 October 1999
363a - Annual Return 09 August 1999
363a - Annual Return 01 July 1998
AA - Annual Accounts 07 May 1998
363a - Annual Return 21 July 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
AA - Annual Accounts 21 March 1997
363a - Annual Return 21 August 1996
288 - N/A 21 August 1996
288 - N/A 21 August 1996
288 - N/A 21 August 1996
AA - Annual Accounts 20 August 1996
363x - Annual Return 03 July 1995
AA - Annual Accounts 09 April 1995
288 - N/A 08 November 1994
288 - N/A 08 November 1994
363x - Annual Return 22 June 1994
288 - N/A 20 June 1994
AA - Annual Accounts 18 May 1994
288 - N/A 14 September 1993
288 - N/A 14 September 1993
288 - N/A 14 September 1993
288 - N/A 14 September 1993
288 - N/A 14 September 1993
288 - N/A 14 September 1993
363s - Annual Return 29 June 1993
288 - N/A 29 June 1993
AA - Annual Accounts 30 April 1993
363s - Annual Return 04 July 1992
AA - Annual Accounts 14 May 1992
288 - N/A 19 September 1991
288 - N/A 19 September 1991
288 - N/A 17 July 1991
288 - N/A 17 July 1991
363b - Annual Return 17 July 1991
AA - Annual Accounts 12 June 1991
288 - N/A 09 April 1991
288 - N/A 09 April 1991
RESOLUTIONS - N/A 28 February 1991
363 - Annual Return 19 July 1990
AA - Annual Accounts 19 July 1990
AA - Annual Accounts 10 October 1989
363 - Annual Return 10 October 1989
RESOLUTIONS - N/A 09 February 1989
CERTNM - Change of name certificate 30 December 1988
288 - N/A 17 November 1988
128(4) - Notice of assignment of name or new name to any class of shares 10 November 1988
128(4) - Notice of assignment of name or new name to any class of shares 10 November 1988
288 - N/A 03 November 1988
RESOLUTIONS - N/A 31 October 1988
RESOLUTIONS - N/A 31 October 1988
123 - Notice of increase in nominal capital 31 October 1988
AA - Annual Accounts 13 October 1988
363 - Annual Return 13 October 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 September 1988
RESOLUTIONS - N/A 09 September 1988
288 - N/A 13 April 1988
288 - N/A 13 April 1988
288 - N/A 14 December 1987
288 - N/A 09 October 1987
AA - Annual Accounts 06 October 1987
363 - Annual Return 06 October 1987
288 - N/A 21 July 1987
AA - Annual Accounts 08 October 1986
363 - Annual Return 08 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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