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Company Information for

ETIHAD ACQUISITIONS LIMITED

NO. 1 DOVECOTE, OLD HALL ROAD, SALE, M33 2GS,
Company Registration Number
07479199
Private Limited Company
Active

Company Overview

About Etihad Acquisitions Ltd
ETIHAD ACQUISITIONS LIMITED was founded on 2010-12-29 and has its registered office in Sale. The organisation's status is listed as "Active". Etihad Acquisitions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ETIHAD ACQUISITIONS LIMITED
 
Legal Registered Office
NO. 1 DOVECOTE
OLD HALL ROAD
SALE
M33 2GS
Other companies in M22
 
Previous Names
DMWSL 661 LIMITED30/03/2011
Filing Information
Company Number 07479199
Company ID Number 07479199
Date formed 2010-12-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts GROUP
Last Datalog update: 2020-07-05 22:48:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ETIHAD ACQUISITIONS LIMITED
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Company Officers of ETIHAD ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ELIZABETH HILL
Company Secretary 2015-12-03
PAUL DOHERTY
Director 2011-11-28
CHRISTOPHER JAMES EARLE
Director 2011-04-26
JAYNE AMANDA SUTTON
Director 2011-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE SHAW
Company Secretary 2013-02-22 2015-12-03
MARK KEVIN WHELTON
Company Secretary 2011-04-26 2013-02-22
RICHARD ALEXANDER HOUGHTON
Director 2011-04-26 2011-11-28
ROBERT JAMES SANDERSON
Director 2011-03-29 2011-04-26
VITRUVIAN DIRECTORS I LIMITED
Director 2011-03-29 2011-04-26
VITRUVIAN DIRECTORS II LIMITED
Director 2011-03-29 2011-04-26
DM COMPANY SERVICES (LONDON) LIMITED
Company Secretary 2010-12-29 2011-03-29
MARTIN JAMES MCNAIR
Director 2010-12-29 2011-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL DOHERTY AIMERA LTD Director 2017-07-10 CURRENT 2008-03-27 Active
PAUL DOHERTY OVERTURE ACQUISITIONS LIMITED Director 2016-10-18 CURRENT 2016-10-18 Dissolved 2017-08-08
PAUL DOHERTY TBO SERVICES LIMITED Director 2016-07-08 CURRENT 2008-01-30 Active
PAUL DOHERTY TBO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2012-05-09 Liquidation
PAUL DOHERTY THE DATA OCTOPUS LIMITED Director 2016-07-08 CURRENT 2012-11-19 Active
PAUL DOHERTY TDO HOLDINGS LIMITED Director 2016-07-08 CURRENT 2015-11-11 Liquidation
PAUL DOHERTY BUSINESS COMMS SOLUTION LIMITED Director 2016-03-04 CURRENT 2010-09-15 Liquidation
PAUL DOHERTY SINQ POWER LIMITED Director 2015-10-22 CURRENT 2014-10-28 Active
PAUL DOHERTY VERASTAR HOLDINGS LIMITED Director 2015-10-02 CURRENT 2015-10-02 Active
PAUL DOHERTY CLEAR BUSINESS WATER LIMITED Director 2013-11-14 CURRENT 2013-03-06 Active
PAUL DOHERTY ECONOMY GAS LIMITED Director 2012-08-03 CURRENT 1995-06-01 Active
PAUL DOHERTY CLEAR BUSINESS LIMITED Director 2011-11-28 CURRENT 2007-12-05 Liquidation
PAUL DOHERTY TITAN TELECOM LIMITED Director 2011-11-28 CURRENT 2010-12-29 Liquidation
PAUL DOHERTY 118777 LIMITED Director 2011-11-28 CURRENT 2007-11-22 Liquidation
PAUL DOHERTY ETIHAD TOPCO LIMITED Director 2011-11-28 CURRENT 2010-12-29 Active
PAUL DOHERTY ETIHAD MIDCO LIMITED Director 2011-11-28 CURRENT 2010-12-29 Liquidation
PAUL DOHERTY VERASTAR LIMITED Director 2011-11-28 CURRENT 1998-11-13 Active
CHRISTOPHER JAMES EARLE AIMERA LTD Director 2017-07-10 CURRENT 2008-03-27 Active
CHRISTOPHER JAMES EARLE CLEAR BUSINESS WATER LIMITED Director 2013-11-14 CURRENT 2013-03-06 Active
CHRISTOPHER JAMES EARLE TITAN TELECOM LIMITED Director 2011-04-26 CURRENT 2010-12-29 Liquidation
CHRISTOPHER JAMES EARLE ETIHAD TOPCO LIMITED Director 2011-04-26 CURRENT 2010-12-29 Active
CHRISTOPHER JAMES EARLE ETIHAD MIDCO LIMITED Director 2011-04-26 CURRENT 2010-12-29 Liquidation
CHRISTOPHER JAMES EARLE CLEAR BUSINESS LIMITED Director 2007-12-05 CURRENT 2007-12-05 Liquidation
CHRISTOPHER JAMES EARLE 118777 LIMITED Director 2007-11-22 CURRENT 2007-11-22 Liquidation
CHRISTOPHER JAMES EARLE VERASTAR LIMITED Director 2006-03-14 CURRENT 1998-11-13 Active

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
2020-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/20 FROM Universal House Longley Lane Manchester M22 4SY
2020-01-16PSC07CESSATION OF TITAN TELECOM LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2020-01-03PSC02Notification of Etihad Topco Limited as a person with significant control on 2019-07-22
2019-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2017-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 074791990003
2016-01-26AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0129/12/15 ANNUAL RETURN FULL LIST
2015-12-03TM02Termination of appointment of Emma Louise Shaw on 2015-12-03
2015-12-03AP03Appointment of Mrs Gillian Elizabeth Hill as company secretary on 2015-12-03
2015-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074791990002
2015-02-04AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0129/12/14 ANNUAL RETURN FULL LIST
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-03AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-03-12AP03Appointment of Miss Emma Louise Shaw as company secretary
2013-03-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARK WHELTON
2013-01-11AR0129/12/12 ANNUAL RETURN FULL LIST
2012-07-24AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-01-25AR0129/12/11 ANNUAL RETURN FULL LIST
2011-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
2011-12-13AP01DIRECTOR APPOINTED MR PAUL DOHERTY
2011-05-17AP03Appointment of Mark Kevin Whelton as company secretary
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON
2011-05-17AP01DIRECTOR APPOINTED JAYNE AMANDA SUTTON
2011-05-17AP01DIRECTOR APPOINTED MR RICHARD ALEXANDER HOUGHTON
2011-05-17AP01DIRECTOR APPOINTED CHRSIOPHER JAMES EARLE
2011-05-10MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2011-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-09AA01CURREXT FROM 31/12/2011 TO 30/04/2012
2011-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2011 FROM LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW
2011-05-09SH0126/04/11 STATEMENT OF CAPITAL GBP 100
2011-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-03MEM/ARTSARTICLES OF ASSOCIATION
2011-05-03RES01ALTER ARTICLES 15/04/2011
2011-05-03RES13COMPAN BUSINESS 15/04/2011
2011-04-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED
2011-04-08AP01DIRECTOR APPOINTED MR ROBERT JAMES SANDERSON
2011-04-08AP02CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS I LIMITED
2011-04-08AP02CORPORATE DIRECTOR APPOINTED VITRUVIAN DIRECTORS II LIMITED
2011-03-30CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2011-03-30CERTNMCOMPANY NAME CHANGED DMWSL 661 LIMITED CERTIFICATE ISSUED ON 30/03/11
2010-12-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ETIHAD ACQUISITIONS 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 ETIHAD ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-10 Outstanding ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
2015-10-15 Outstanding ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
DEBENTURE 2011-05-05 Satisfied COURTLAND CAPITAL MARKET SERVICES LLC
Intangible Assets
Patents
We have not found any records of ETIHAD ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ETIHAD ACQUISITIONS LIMITED
Trademarks
We have not found any records of ETIHAD ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ETIHAD ACQUISITIONS 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 (64209 - Activities of other holding companies n.e.c.) as ETIHAD ACQUISITIONS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where ETIHAD ACQUISITIONS 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 ETIHAD ACQUISITIONS 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 ETIHAD ACQUISITIONS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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