Etihad Acquisitions Limited
Company Profile
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Large EnterpriseEtihad Acquisitions Limited
07479199•Private Limited With Share Capital
No. 1 Dovecote Old Hall Road, Sale, M332GS
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Incorporated
29/12/2010
Company Age
15 years
Directors
4
Employees
494
SIC Code
64209
Risk
high risk
Company Overview
Registration, classification & business activity
Etihad Acquisitions Limited (07479199) is a private limited with share capital incorporated on 29/12/2010 (15 years old) and registered in sale, M332GS. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 29/12/2010
M332GS
494 employees
Financial Overview
Total Assets
£204.04M
Liabilities
£564.51M
Net Assets
£-360.47M
Turnover
£189.19M
Cash
£12.60M
Key Metrics
494
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
3
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:03-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2013
Termination Secretary Company With Name
Category:Officers
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Legacy
Category:Mortgage
Date:10-05-2011
Resolution
Category:Resolution
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:09-05-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2011
Legacy
Category:Mortgage
Date:05-05-2011
Memorandum Articles
Category:Incorporation
Date:03-05-2011
Resolution
Category:Resolution
Date:03-05-2011
Termination Director Company With Name
Category:Officers
Date:08-04-2011
Termination Secretary Company With Name
Category:Officers
Date:08-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:08-04-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:08-04-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2011
Incorporation Company
Category:Incorporation
Date:29-12-2010
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025
Trading Addresses
No. 1 Dovecote Old Hall Road, Sale, M332GSRegistered
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Contact
clearbusiness.co.uk
No. 1 Dovecote Old Hall Road, Sale, M332GS