Etaiva Investments Ltd

General information

Name:

Etaiva Investments Limited

Office Address:

Satago Cottage 360a Brighton Road CR2 6AL Croydon

Number: 05783789

Incorporation date: 2006-04-18

Dissolution date: 2019-06-02

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Etaiva Investments came into being in 2006 as a company enlisted under no 05783789, located at CR2 6AL Croydon at Satago Cottage. This company's last known status was dissolved. Etaiva Investments had been in this business for 13 years. This firm was known as I2g Global until Wednesday 10th January 2007, then the name got changed to Aviate Equities. The last was known as came on Tuesday 11th October 2016.

In this firm, a number of director's assignments had been fulfilled by William G. and Gary P.. Amongst these two people, William G. had managed the firm for the longest time, having been a member of company's Management Board for 13 years.

Executives who controlled the firm include: William G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Gary P. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Etaiva Investments Ltd 2016-10-11
  • Aviate Equities Ltd. 2007-01-10
  • I2g Global Limited 2006-04-18

Financial data based on annual reports

Company staff

William G.

Role: Director

Appointed: 18 April 2006

Latest update: 30 September 2022

Gary P.

Role: Director

Appointed: 18 April 2006

Latest update: 30 September 2022

People with significant control

William G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 02 May 2018
Confirmation statement last made up date 18 April 2017
Annual Accounts 24 July 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 July 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 September 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
New registered office address Satago Cottage 360a Brighton Road Croydon CR2 6AL. Change occurred on 2017-08-07. Company's previous address: Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom. (AD01)
filed on: 7th, August 2017
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

1st Floor 22 Ganton Street

Post code:

W1F 7FD

City / Town:

London

HQ address,
2016

Address:

Chancery House 30 St Johns Road

Post code:

GU21 7SA

City / Town:

Woking

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
13
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