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ELECTRA GROUP LIMITED - 17 Old Park Lane, London, W1K 1QT, United Kingdom
Company Information
- Company registration number
- 02301720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 17 Old Park Lane
- London
- W1K 1QT
- United Kingdom 17 Old Park Lane, London, W1K 1QT, United Kingdom UK
Management
- Managing Directors
- JOHNSON, Neil Anthony
- MANSON, Gavin Maxwell
- Company secretaries
- FROSTROW CAPITAL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-10-03
- Age Of Company 1988-10-03 35 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Electra Private Equity Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELECTRA AVIATION (SPARES) LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2020-04-14
- Last Date: 2019-03-31
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ELECTRA GROUP LIMITED Company Description
- ELECTRA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02301720. Its current trading status is "live". It was registered 1988-10-03. It was previously called ELECTRA AVIATION (SPARES) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at 17 Old Park Lane .
Get ELECTRA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electra Group Limited - 17 Old Park Lane, London, W1K 1QT, United Kingdom
- 1988-10-03
- 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 2020
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gazette-notice-voluntary (2020-03-03) - GAZ1(A)
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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dissolution-application-strike-off-company (2020-02-25) - DS01
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-23) - AD01
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change-corporate-secretary-company-with-change-date (2019-11-25) - CH04
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accounts-with-accounts-type-dormant (2019-04-11) - AA
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confirmation-statement-with-no-updates (2019-04-09) - CS01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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change-to-a-person-with-significant-control (2018-01-31) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-07-14) - AP04
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resolution (2017-10-25) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
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termination-secretary-company-with-name (2014-04-25) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-27) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-02-17) - CH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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accounts-with-accounts-type-total-exemption-full (2009-06-11) - AA
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legacy (2009-05-07) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-07-07) - AA
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legacy (2008-05-12) - 363a
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-09-17) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-12) - AA
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legacy (2007-05-04) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-06-23) - AA
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legacy (2006-05-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-08-31) - 288a
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legacy (2005-06-25) - 287
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legacy (2005-04-21) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-12) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-04) - AA
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legacy (2004-04-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-05-08) - 363s
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auditors-resignation-company (2003-03-27) - AUD
keyboard_arrow_right 2002
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legacy (2002-04-23) - 363s
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accounts-with-accounts-type-full (2002-10-16) - AA
keyboard_arrow_right 2001
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legacy (2001-05-02) - 363s
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accounts-with-accounts-type-full (2001-07-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-23) - AA
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legacy (2000-05-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-26) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-02) - 288c
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legacy (1998-04-23) - 288c
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legacy (1998-04-23) - 363a
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legacy (1998-02-02) - 288c
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accounts-with-accounts-type-full (1998-11-02) - AA
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auditors-resignation-company (1998-08-11) - AUD
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accounts-with-accounts-type-full (1998-12-17) - AA
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legacy (1998-11-09) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-27) - AA
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legacy (1997-07-31) - 244
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legacy (1997-05-21) - 363s
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accounts-with-accounts-type-full (1997-04-28) - AA
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legacy (1997-03-06) - 288c
keyboard_arrow_right 1996
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legacy (1996-05-21) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-02) - AA
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legacy (1995-09-29) - 288
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legacy (1995-05-25) - 363x
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legacy (1995-05-25) - 288
keyboard_arrow_right 1994
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legacy (1994-07-28) - 363x
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accounts-with-accounts-type-full (1994-08-02) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-10) - AA
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legacy (1993-11-28) - 363x
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legacy (1993-08-23) - 288
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resolution (1993-02-21) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-06-09) - 363s
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legacy (1992-07-24) - 244
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legacy (1992-10-14) - 288
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accounts-with-accounts-type-full (1992-12-04) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-05-31) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-07) - AA
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legacy (1990-06-21) - 363
keyboard_arrow_right 1989
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memorandum-articles (1989-02-06) - MEM/ARTS
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legacy (1989-02-09) - 224
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legacy (1989-11-27) - 88(2)R
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legacy (1989-02-09) - 288
keyboard_arrow_right 1988
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resolution (1988-11-18) - RESOLUTIONS
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certificate-change-of-name-company (1988-11-15) - CERTNM
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legacy (1988-11-09) - 287
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legacy (1988-11-09) - 288
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resolution (1988-11-03) - RESOLUTIONS
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legacy (1988-11-03) - 288
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incorporation-company (1988-10-03) - NEWINC