-
-
ETG ASIA HOLDINGS LIMITED - 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
Company Information
- Company registration number
- 10327990
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Colbourne Avenue
- Nelson Park
- Cramlington
- Northumberland
- NE23 1WD
- England 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, NE23 1WD, England UK
Management
- Managing Directors
- CHASE-HUBBARD, Kimberly Sue
- JEFFERSON, Philip Ashley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-08-12
- Age Of Company 2016-08-12 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Actuant Energy Limited
- Enerpac Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ATU ASIA HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
✓
- Annual Return
- Due Date: 2024-08-25
- Last Date: 2023-08-11
✓
-
ETG ASIA HOLDINGS LIMITED Company Description
- ETG ASIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10327990. Its current trading status is "live". It was registered 2016-08-12. It was previously called ATU ASIA HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2023-08-31.It can be contacted at 45 Colbourne Avenue .
Get ETG ASIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etg Asia Holdings Limited - 45 Colbourne Avenue, Nelson Park, Cramlington, Northumberland, United Kingdom
- 2016-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ETG ASIA HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10327990#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10327990#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10327990#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-04-27) - AA
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-08-14) - CS01
-
appoint-person-director-company-with-name-date (2023-12-19) - AP01
-
accounts-with-accounts-type-full (2023-06-12) - AA
-
termination-director-company-with-name-termination-date (2023-12-18) - TM01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-04) - AP01
-
termination-director-company-with-name-termination-date (2022-10-04) - TM01
-
confirmation-statement-with-no-updates (2022-08-17) - CS01
-
accounts-with-accounts-type-full (2022-01-12) - AA
-
change-to-a-person-with-significant-control (2022-08-11) - PSC05
-
change-person-director-company-with-change-date (2022-08-11) - CH01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-05-26) - AA
-
change-to-a-person-with-significant-control (2021-08-11) - PSC05
-
confirmation-statement-with-updates (2021-08-11) - CS01
-
termination-director-company-with-name-termination-date (2021-09-23) - TM01
-
appoint-person-director-company-with-name-date (2021-09-29) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-07-27) - AA
-
resolution (2020-05-21) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-09-28) - TM01
-
termination-secretary-company-with-name-termination-date (2020-09-28) - TM02
-
confirmation-statement-with-no-updates (2020-08-11) - CS01
-
appoint-person-director-company-with-name-date (2020-09-28) - AP01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-08-13) - CS01
-
move-registers-to-sail-company-with-new-address (2019-03-27) - AD03
-
change-sail-address-company-with-new-address (2019-03-27) - AD02
-
accounts-with-accounts-type-full (2019-01-09) - AA
Add all to Cart
keyboard_arrow_right 2018
-
gazette-filings-brought-up-to-date (2018-11-07) - DISS40
-
confirmation-statement-with-no-updates (2018-11-06) - CS01
-
gazette-notice-compulsory (2018-10-30) - GAZ1
-
change-person-director-company-with-change-date (2018-01-17) - CH01
-
accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
Add all to Cart
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-12-20) - AP01
-
appoint-person-director-company-with-name-date (2017-12-19) - AP01
-
termination-director-company-with-name-termination-date (2017-12-19) - TM01
-
confirmation-statement-with-updates (2017-08-18) - CS01
-
appoint-person-secretary-company-with-name-date (2017-12-19) - AP03
Add all to Cart
keyboard_arrow_right 2016
-
legacy (2016-08-24) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2016-08-24) - SH19
-
legacy (2016-08-24) - CAP-SS
-
resolution (2016-08-24) - RESOLUTIONS
-
incorporation-company (2016-08-12) - NEWINC
-
capital-allotment-shares (2016-08-19) - SH01
