Eton Alliance Group Limited

General information

Name:

Eton Alliance Group Ltd

Office Address:

5a Falkland Road NW5 2PS London

Number: 02901114

Incorporation date: 1994-02-22

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London under the following Company Registration No.: 02901114. The company was set up in the year 1994. The office of the company is situated at 5a Falkland Road . The post code for this address is NW5 2PS. The company's name is Eton Alliance Group Limited. The company's previous clients may remember it as Transaero (UK), which was used until 2001-04-11. The company's classified under the NACE and SIC code 70229 which stands for Management consultancy activities other than financial management. 2022-12-31 is the last time the company accounts were reported.

This company has a single managing director this particular moment running this specific firm, namely Iana G. who's been doing the director's assignments for 30 years. Since 2019-12-26 Paul G., had been supervising this specific firm up to the moment of the resignation in 2022. What is more a different director, specifically Paul G. resigned in 2013.

Iana G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Eton Alliance Group Limited 2001-04-11
  • Transaero (UK) Limited 1994-02-22

Financial data based on annual reports

Company staff

Iana G.

Role: Director

Appointed: 30 July 2019

Latest update: 20 February 2024

People with significant control

Iana G.
Notified on 22 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Grigory G.
Notified on 30 June 2016
Ceased on 22 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 17 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 17 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
Date Approval Accounts 28 September 2016
Annual Accounts 17 July 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 July 2014
Annual Accounts 11 September 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 11 September 2015
Annual Accounts
End Date For Period Covered By Report 2015-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
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Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 70100 : Activities of head offices
30
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