Company number 08825046
Status Active
Incorporation Date 23 December 2013
Company Type Private Limited Company
Address INFINITY, 4 CLIPPERS QUAY, MANCHESTER, ENGLAND, M50 3BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 23 December 2016 with updates; Registered office address changed from 25 North Row London W1K 6DJ to C/O Infinity 4 Clippers Quay Manchester M50 3BL on 29 September 2016. The most likely internet sites of ETERNITY CAPITAL MANAGEMENT - AD LTD are www.eternitycapitalmanagementad.co.uk, and www.eternity-capital-management-ad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Eternity Capital Management Ad Ltd is a Private Limited Company.
The company registration number is 08825046. Eternity Capital Management Ad Ltd has been working since 23 December 2013.
The present status of the company is Active. The registered address of Eternity Capital Management Ad Ltd is Infinity 4 Clippers Quay Manchester England M50 3bl. . LANIADO, Alon is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Alon Laniado
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
ETERNITY CAPITAL MANAGEMENT - AD LTD Events
16 Feb 2017
Micro company accounts made up to 31 May 2016
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Sep 2016
Registered office address changed from 25 North Row London W1K 6DJ to C/O Infinity 4 Clippers Quay Manchester M50 3BL on 29 September 2016
11 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
23 Sep 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 0 more events
22 Jun 2015
Previous accounting period extended from 31 December 2014 to 31 May 2015
26 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
26 Jan 2015
Director's details changed for Mr Alon Laniado on 24 December 2013
30 Jan 2014
Registered office address changed from 80 Park Lane London W1K 7TR England on 30 January 2014
23 Dec 2013
Incorporation
Statement of capital on 2013-12-23
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Model articles adopted