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EYOTO GROUP LIMITED - Faraday Wharf, Holt Street, Birmingham, B7 4BB, United Kingdom
Company Information
- Company registration number
- 08816263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Faraday Wharf
- Holt Street
- Birmingham
- B7 4BB
- United Kingdom Faraday Wharf, Holt Street, Birmingham, B7 4BB, United Kingdom UK
Management
- Managing Directors
- BUTLER, Dean
- CLAPTON, Paul Nicholas
- COLLINS, Frank Thomas
- COLLINS, Frank Thomas
- Company secretaries
- BREAMS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-16
- Age Of Company 2013-12-16 10 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Wang Yu Huei
- Wang Yu Huei
- Mercia Fund Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASTON EYETECH LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
- Annual Return
- Due Date: 2024-02-21
- Last Date: 2023-02-07
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EYOTO GROUP LIMITED Company Description
- EYOTO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 08816263. Its current trading status is "live". It was registered 2013-12-16. It was previously called ASTON EYETECH LIMITED. It has declared SIC or NACE codes as "86900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Faraday Wharf .
Get EYOTO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eyoto Group Limited - Faraday Wharf, Holt Street, Birmingham, B7 4BB, United Kingdom
- 2013-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-06-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-02-14) - CH01
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capital-allotment-shares (2023-01-25) - SH01
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memorandum-articles (2023-01-24) - MA
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resolution (2023-01-24) - RESOLUTIONS
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capital-allotment-shares (2023-03-06) - SH01
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confirmation-statement-with-updates (2023-02-14) - CS01
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resolution (2023-06-10) - RESOLUTIONS
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resolution (2023-10-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-27) - MR01
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capital-allotment-shares (2023-04-08) - SH01
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termination-director-company-with-name-termination-date (2023-08-03) - TM01
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mortgage-satisfy-charge-full (2023-07-21) - MR04
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termination-director-company-with-name-termination-date (2023-09-12) - TM01
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resolution (2023-02-27) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-28) - MR01
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resolution (2022-09-05) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2022-09-30) - AP04
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accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA
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resolution (2022-10-20) - RESOLUTIONS
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resolution (2022-11-22) - RESOLUTIONS
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resolution (2022-02-04) - RESOLUTIONS
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resolution (2022-09-27) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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resolution (2021-04-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-10-25) - TM01
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confirmation-statement-with-updates (2021-12-29) - CS01
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accounts-with-accounts-type-small (2021-06-08) - AA
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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accounts-amended-with-accounts-type-small (2020-09-28) - AAMD
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accounts-with-accounts-type-total-exemption-full (2020-01-23) - AA
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capital-allotment-shares (2020-12-22) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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change-person-director-company-with-change-date (2019-11-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-05-16) - AA
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termination-director-company-with-name-termination-date (2019-02-20) - TM01
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resolution (2019-02-14) - RESOLUTIONS
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resolution (2019-02-04) - RESOLUTIONS
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-01-08) - PSC01
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capital-allotment-shares (2018-01-08) - SH01
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change-account-reference-date-company-previous-shortened (2018-01-04) - AA01
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auditors-resignation-company (2018-03-07) - AUD
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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confirmation-statement-with-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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appoint-person-director-company-with-name-date (2017-03-13) - AP01
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second-filing-capital-allotment-shares (2017-06-06) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
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resolution (2017-09-08) - RESOLUTIONS
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capital-allotment-shares (2017-09-12) - SH01
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
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memorandum-articles (2017-11-28) - MA
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resolution (2017-11-28) - RESOLUTIONS
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capital-allotment-shares (2017-11-28) - SH01
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resolution (2017-02-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-02-11) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-10) - AD01
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confirmation-statement-with-updates (2017-02-07) - CS01
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capital-allotment-shares (2017-02-11) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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capital-allotment-shares (2016-01-19) - SH01
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resolution (2016-01-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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appoint-corporate-director-company-with-name (2016-01-25) - AP02
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appoint-corporate-director-company-with-name-date (2016-01-25) - AP02
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termination-director-company-with-name-termination-date (2016-03-31) - TM01
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appoint-person-director-company-with-name-date (2016-10-23) - AP01
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termination-director-company-with-name-termination-date (2016-10-23) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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appoint-person-director-company-with-name-date (2016-02-23) - AP01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-28) - SH01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-08-20) - AA
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capital-allotment-shares (2015-11-02) - SH01
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capital-allotment-shares (2015-11-20) - SH01
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appoint-person-director-company-with-name (2015-03-12) - AP01
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resolution (2015-10-06) - RESOLUTIONS
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-20) - AP01
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termination-director-company-with-name-termination-date (2014-10-17) - TM01
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appoint-person-director-company-with-name-date (2014-10-14) - AP01
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capital-allotment-shares (2014-08-11) - SH01
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appoint-person-director-company-with-name-date (2014-07-25) - AP01
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appoint-corporate-director-company-with-name-date (2014-07-21) - AP02
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resolution (2014-07-21) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-01-21) - AA01
keyboard_arrow_right 2013
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incorporation-company (2013-12-16) - NEWINC