ELEFANT GROUP LTD
AYLESBURY SASTRE SOLUTIONS LTD SASTRE SERVICES LIMITED THE HALLIDAY CONSULTANCY LTD

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8UP

Company number 08666730
Status Active
Incorporation Date 28 August 2013
Company Type Private Limited Company
Address UNIT 5A, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8UP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Company name changed sastre solutions LTD\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 . The most likely internet sites of ELEFANT GROUP LTD are www.elefantgroup.co.uk, and www.elefant-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Wendover Rail Station is 5.7 miles; to Monks Risborough Rail Station is 5.9 miles; to Princes Risborough Rail Station is 7.1 miles; to Saunderton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elefant Group Ltd is a Private Limited Company. The company registration number is 08666730. Elefant Group Ltd has been working since 28 August 2013. The present status of the company is Active. The registered address of Elefant Group Ltd is Unit 5a Smeaton Close Aylesbury Buckinghamshire Hp19 8up. The company`s financial liabilities are £19.16k. It is £19.06k against last year. The cash in hand is £28.13k. It is £28.13k against last year. And the total assets are £34.37k, which is £34.27k against last year. CROXFORD, Amelia Kate is a Director of the company. HALLIDAY, Thomas Joseph is a Director of the company. ROPER, Grace is a Director of the company. Director HALLIDAY, Stephen has been resigned. The company operates in "Management consultancy activities other than financial management".


elefant group Key Finiance

LIABILITIES £19.16k
+19056%
CASH £28.13k
TOTAL ASSETS £34.37k
+34268%
All Financial Figures

Current Directors

Director
CROXFORD, Amelia Kate
Appointed Date: 01 June 2015
39 years old
Director
HALLIDAY, Thomas Joseph
Appointed Date: 01 July 2015
45 years old
Director
ROPER, Grace
Appointed Date: 30 June 2015
43 years old

Resigned Directors

Director
HALLIDAY, Stephen
Resigned: 30 June 2015
Appointed Date: 28 August 2013
79 years old

Persons With Significant Control

Mr Thomas Joseph Halliday
Notified on: 20 July 2016
45 years old
Nature of control: Ownership of shares – 75% or more

ELEFANT GROUP LTD Events

20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 August 2015
22 Dec 2015
Company name changed sastre solutions LTD\certificate issued on 22/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-22
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
08 Jul 2015
Company name changed sastre services LIMITED\certificate issued on 08/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-07
...
... and 7 more events
30 Jun 2015
Registered office address changed from 4 the Close Upper Icknield Way Halton Aylesbury Buckinghamshire HP22 5NJ to Unit 5a Smeaton Close Aylesbury Buckinghamshire HP19 8UP on 30 June 2015
01 Oct 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
01 Oct 2014
Director's details changed for Mr Stephen Halliday on 2 August 2014
01 Oct 2014
Registered office address changed from 19 Clarkes Spring Tring HP23 5QL England to 4 the Close Upper Icknield Way Halton Aylesbury Buckinghamshire HP22 5NJ on 1 October 2014
28 Aug 2013
Incorporation
Statement of capital on 2013-08-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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