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Home > England & Wales Companies > ELLIOT ASSOCIATES LIMITED
Company Information for

ELLIOT ASSOCIATES LIMITED

PERPETUAL PARK, PERPETUAL PARK DRIVE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1HH,
Company Registration Number
01721070
Private Limited Company
Active

Company Overview

About Elliot Associates Ltd
ELLIOT ASSOCIATES LIMITED was founded on 1983-05-06 and has its registered office in Henley-on-thames. The organisation's status is listed as "Active". Elliot Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELLIOT ASSOCIATES LIMITED
 
Legal Registered Office
PERPETUAL PARK
PERPETUAL PARK DRIVE
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1HH
Other companies in RG9
 
Filing Information
Company Number 01721070
Company ID Number 01721070
Date formed 1983-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts SMALL
Last Datalog update: 2024-02-06 22:39:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELLIOT ASSOCIATES LIMITED
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Companies with same name ELLIOT ASSOCIATES LIMITED
The following companies were found which have the same name as ELLIOT ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ELLIOT ASSOCIATES LLC 211 E 7TH ST STE 620 AUSTIN TX 78701 Dissolved Company formed on the 2016-05-09
ELLIOT ASSOCIATES LLC Delaware Unknown
ELLIOT ASSOCIATES INCORPORATED California Unknown
ELLIOT ASSOCIATES LP New Jersey Unknown
ELLIOT ASSOCIATES INC WHICH WILL DO BUSINESS IN CALIFORNIA AS ALICE ELLIOT ASSOCIATES INCORPORATED California Unknown
Elliot Associates LLC Maryland Unknown
ELLIOT ASSOCIATES INC TENNESSEE Tennessee Unknown

Company Officers of ELLIOT ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
AMANDA EVANS
Company Secretary 2017-09-01
GRAEME JOHN PROUDFOOT
Director 2007-12-31
ALAN JOHN TROTTER
Director 2016-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
KARINA JANE BYE
Company Secretary 2016-11-04 2017-09-01
INVESCO ASSET MANAGEMENT LIMITED
Company Secretary 1993-09-01 2016-11-04
RODERICK GEORGE HOWARD ELLIS
Director 2015-12-30 2016-10-12
INVESCO GROUP LIMITED
Director 2007-12-31 2015-12-30
ROBERT JOHN ARTHUR CACKETT
Director 1995-05-22 2007-12-31
BRYAN RICHARD KEENE
Director 1991-05-22 2007-12-31
ROBERT CLYDE
Director 1996-02-20 1997-04-15
ANGELA MARY TULLY
Director 1996-02-20 1997-04-15
JOHN STUART ELLIOT
Director 1991-05-22 1996-02-20
MARK ANDREW VAUGHAN-LEE
Director 1991-05-22 1994-11-01
ROBERT JOHN ARTHUR CACKETT
Director 1994-06-14 1994-05-22
DAVID HAROLD GULLIVER
Company Secretary 1991-05-22 1993-09-01
JOHN PAUL BATTING
Director 1991-05-22 1993-09-01
EDWIN CHARLES BRUCE-GARDNER
Director 1991-05-22 1993-09-01
DAVID HAROLD GULLIVER
Director 1991-05-22 1993-09-01
GARETH TREVOR JONES
Director 1991-05-22 1993-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME JOHN PROUDFOOT THE PERSE SCHOOL Director 2017-09-01 CURRENT 2006-10-25 Active
GRAEME JOHN PROUDFOOT INVESCO PENSIONS LIMITED Director 2013-06-10 CURRENT 1998-02-10 Active
GRAEME JOHN PROUDFOOT IVZ UK LIMITED Director 2010-06-15 CURRENT 2010-06-15 Active - Proposal to Strike off
GRAEME JOHN PROUDFOOT FINEMOST LIMITED Director 2008-02-29 CURRENT 1970-10-15 Dissolved 2017-12-12
GRAEME JOHN PROUDFOOT JAMES BRYANT LIMITED Director 2008-02-29 CURRENT 1930-02-24 Active
GRAEME JOHN PROUDFOOT INVESCO SAVINGS SCHEME (NOMINEES) LIMITED Director 2007-06-29 CURRENT 1985-04-04 Dissolved 2017-05-09
GRAEME JOHN PROUDFOOT INVESCO UK HOLDINGS LIMITED Director 2007-06-29 CURRENT 1989-01-17 Active
GRAEME JOHN PROUDFOOT C M INVESTMENT NOMINEES LIMITED Director 2007-06-29 CURRENT 1988-07-06 Active
GRAEME JOHN PROUDFOOT PERPETUAL LIMITED Director 2007-06-29 CURRENT 1973-03-12 Active
GRAEME JOHN PROUDFOOT SERMON LANE NOMINEES LIMITED Director 2007-06-29 CURRENT 1969-07-03 Active
GRAEME JOHN PROUDFOOT INVESCO GT ASSET MANAGEMENT LIMITED Director 2007-06-29 CURRENT 1969-01-27 Active
GRAEME JOHN PROUDFOOT INVESCO (NOMINEES) LIMITED Director 2007-06-29 CURRENT 1984-11-01 Active
GRAEME JOHN PROUDFOOT INVESCO GROUP LIMITED Director 2007-06-29 CURRENT 1964-02-04 Active
GRAEME JOHN PROUDFOOT INVESCO PACIFIC GROUP LIMITED Director 2007-06-29 CURRENT 1994-12-08 Active
GRAEME JOHN PROUDFOOT INVESCO UK LIMITED Director 2007-06-29 CURRENT 1994-12-19 Active
GRAEME JOHN PROUDFOOT INVESCO GLOBAL INVESTMENT FUNDS LIMITED Director 2006-10-03 CURRENT 1972-03-21 Active
GRAEME JOHN PROUDFOOT ATLANTIC WEALTH MANAGEMENT LIMITED Director 2006-10-03 CURRENT 1978-03-17 Active
GRAEME JOHN PROUDFOOT INVESCO ADMINISTRATION SERVICES LIMITED Director 2006-10-03 CURRENT 1987-11-27 Active
GRAEME JOHN PROUDFOOT INVESCO FUND MANAGERS LIMITED Director 2006-10-03 CURRENT 1967-02-14 Active
GRAEME JOHN PROUDFOOT INVESCO ASSET MANAGEMENT LIMITED Director 2006-10-03 CURRENT 1969-03-07 Active
GRAEME JOHN PROUDFOOT INVESCO FAR EAST LIMITED Director 1997-03-13 CURRENT 1997-03-13 Active
GRAEME JOHN PROUDFOOT ATLANTIC WEALTH HOLDINGS LIMITED Director 1997-03-13 CURRENT 1997-03-13 Active
GRAEME JOHN PROUDFOOT INVESCO INTERNATIONAL HOLDINGS LIMITED Director 1994-12-31 CURRENT 1982-06-07 Active
GRAEME JOHN PROUDFOOT INVESCO NORTH AMERICAN GROUP LIMITED Director 1994-12-31 CURRENT 1983-06-03 Active - Proposal to Strike off
ALAN JOHN TROTTER INVESCO REAL ESTATE LIMITED Director 2017-10-17 CURRENT 1996-02-28 Active - Proposal to Strike off
ALAN JOHN TROTTER INVESCO GLOBAL INVESTMENT FUNDS LIMITED Director 2017-01-01 CURRENT 1972-03-21 Active
ALAN JOHN TROTTER INVESCO ADMINISTRATION SERVICES LIMITED Director 2017-01-01 CURRENT 1987-11-27 Active
ALAN JOHN TROTTER INVESCO FUND MANAGERS LIMITED Director 2017-01-01 CURRENT 1967-02-14 Active
ALAN JOHN TROTTER INVESCO ASSET MANAGEMENT LIMITED Director 2017-01-01 CURRENT 1969-03-07 Active
ALAN JOHN TROTTER INVESCO PENSIONS LIMITED Director 2017-01-01 CURRENT 1998-02-10 Active
ALAN JOHN TROTTER PERPETUAL PORTFOLIO MANAGEMENT LIMITED Director 2016-11-09 CURRENT 1974-02-27 Active - Proposal to Strike off
ALAN JOHN TROTTER INVESCO SAVINGS SCHEME (NOMINEES) LIMITED Director 2016-10-12 CURRENT 1985-04-04 Dissolved 2017-05-09
ALAN JOHN TROTTER FINEMOST LIMITED Director 2016-10-12 CURRENT 1970-10-15 Dissolved 2017-12-12
ALAN JOHN TROTTER IVZ UK LIMITED Director 2016-10-12 CURRENT 2010-06-15 Active - Proposal to Strike off
ALAN JOHN TROTTER INVESCO UK HOLDINGS LIMITED Director 2016-10-12 CURRENT 1989-01-17 Active
ALAN JOHN TROTTER C M INVESTMENT NOMINEES LIMITED Director 2016-10-12 CURRENT 1988-07-06 Active
ALAN JOHN TROTTER ATLANTIC WEALTH MANAGEMENT LIMITED Director 2016-10-12 CURRENT 1978-03-17 Active
ALAN JOHN TROTTER PERPETUAL LIMITED Director 2016-10-12 CURRENT 1973-03-12 Active
ALAN JOHN TROTTER SERMON LANE NOMINEES LIMITED Director 2016-10-12 CURRENT 1969-07-03 Active
ALAN JOHN TROTTER INVESCO GT ASSET MANAGEMENT LIMITED Director 2016-10-12 CURRENT 1969-01-27 Active
ALAN JOHN TROTTER INVESCO INTERNATIONAL HOLDINGS LIMITED Director 2016-10-12 CURRENT 1982-06-07 Active
ALAN JOHN TROTTER INVESCO NORTH AMERICAN GROUP LIMITED Director 2016-10-12 CURRENT 1983-06-03 Active - Proposal to Strike off
ALAN JOHN TROTTER INVESCO (NOMINEES) LIMITED Director 2016-10-12 CURRENT 1984-11-01 Active
ALAN JOHN TROTTER JAMES BRYANT LIMITED Director 2016-10-12 CURRENT 1930-02-24 Active
ALAN JOHN TROTTER INVESCO GROUP LIMITED Director 2016-10-12 CURRENT 1964-02-04 Active
ALAN JOHN TROTTER INVESCO PACIFIC GROUP LIMITED Director 2016-10-12 CURRENT 1994-12-08 Active
ALAN JOHN TROTTER INVESCO FAR EAST LIMITED Director 2016-10-12 CURRENT 1997-03-13 Active
ALAN JOHN TROTTER ATLANTIC WEALTH HOLDINGS LIMITED Director 2016-10-12 CURRENT 1997-03-13 Active
ALAN JOHN TROTTER ALLIANCE TRUST (FINANCE) LIMITED Director 2010-02-01 CURRENT 1979-01-18 Dissolved 2016-12-22
ALAN JOHN TROTTER ALLIANCE TRUST (PE MANCO) LIMITED Director 2010-02-01 CURRENT 2008-02-26 Dissolved 2016-12-22
ALAN JOHN TROTTER SECOND ALLIANCE LEASING LIMITED Director 2010-02-01 CURRENT 1992-05-27 Dissolved 2016-12-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-08-09SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-15CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES
2022-07-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-08-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROWENA KATHERINE HILL
2021-01-05AP01DIRECTOR APPOINTED MRS ANDREA NATALIE DAVIDSON-NDUKWE
2020-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-29AP01DIRECTOR APPOINTED ROWENA KATHERINE HILL
2019-07-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME JOHN PROUDFOOT
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-03-06AP04Appointment of Invesco Uk Holdings Limited as company secretary on 2019-02-21
2019-03-06TM02Termination of appointment of Amanda Evans on 2019-02-21
2018-11-02CH01Director's details changed for Mr Alan John Trotter on 2018-11-01
2018-07-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-09-12AP03Appointment of Mrs Amanda Evans as company secretary on 2017-09-01
2017-09-12TM02Termination of appointment of Karina Jane Bye on 2017-09-01
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 250000
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-11-04AP01DIRECTOR APPOINTED MR ALAN JOHN TROTTER
2016-11-04AP03Appointment of Mrs Karina Jane Bye as company secretary on 2016-11-04
2016-11-04TM02Termination of appointment of Invesco Asset Management Limited on 2016-11-04
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK GEORGE HOWARD ELLIS
2016-08-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 250000
2016-06-09AR0122/05/16 ANNUAL RETURN FULL LIST
2016-01-14AP01DIRECTOR APPOINTED RODERICK GEORGE HOWARD ELLIS
2016-01-14TM01APPOINTMENT TERMINATED, DIRECTOR INVESCO GROUP LIMITED
2015-07-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-08AR0122/05/15 ANNUAL RETURN FULL LIST
2014-08-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 250000
2014-05-27AR0122/05/14 ANNUAL RETURN FULL LIST
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 30 FINSBURY SQUARE LONDON EC2A 1AG
2013-10-11AUDAUDITOR'S RESIGNATION
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23AR0122/05/13 FULL LIST
2012-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-24AR0122/05/12 FULL LIST
2011-06-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08AR0122/05/11 FULL LIST
2011-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-02AR0122/05/10 FULL LIST
2009-07-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2008-06-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-11363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-02288aNEW DIRECTOR APPOINTED
2008-01-02288bDIRECTOR RESIGNED
2008-01-02288bDIRECTOR RESIGNED
2007-07-21AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2006-08-15363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-08-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-08-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-06363aRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2004-08-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-02363aRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-09-02363aRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-08-28AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-07288cSECRETARY'S PARTICULARS CHANGED
2002-11-28287REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 DEVONSHIRE SQUARE LONDON EC2M 4YR
2002-08-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-05-29363aRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-07-17363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-10363aRETURN MADE UP TO 22/05/00; NO CHANGE OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-09363aRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1998-07-01363aRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-05-07AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-07-21363aRETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1997-04-18288bDIRECTOR RESIGNED
1997-04-18288bDIRECTOR RESIGNED
1997-03-21AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-08-21363aRETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS
1996-08-21288NEW DIRECTOR APPOINTED
1996-08-21288DIRECTOR RESIGNED
1996-08-21288NEW DIRECTOR APPOINTED
1996-08-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-07-03363xRETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS
1995-04-09AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-08288DIRECTOR RESIGNED
1994-06-22363xRETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS
1994-06-20288NEW DIRECTOR APPOINTED
1994-05-18AAFULL ACCOUNTS MADE UP TO 31/12/93
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to ELLIOT ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELLIOT ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELLIOT ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELLIOT ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ELLIOT ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELLIOT ASSOCIATES LIMITED
Trademarks
We have not found any records of ELLIOT ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELLIOT ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as ELLIOT ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELLIOT ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELLIOT ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELLIOT ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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