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ERIE FINANCE LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 09173824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT UK
Management
- Managing Directors
- AHMED, Syed Waqas
- CAMERON, Euan Daney Ross
- SMITH, Anthony Hugh
- GREEN, Georgina Adams
- STARR, Alison Jane
- Company secretaries
- GREGG, Rhona
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-08-13
- Age Of Company 2014-08-13 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Erie Finance Holding Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AGHOCO 1245 LIMITED
- Legal Entity Identifier (LEI)
- 549300DMWDBLGVID8X31
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-06-02
- Last Date: 2024-05-19
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ERIE FINANCE LIMITED Company Description
- ERIE FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09173824. Its current trading status is "live". It was registered 2014-08-13. It was previously called AGHOCO 1245 LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 2 secretaries.It can be contacted at 3Rd Floor 1 Ashley Road .
Get ERIE FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Erie Finance Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2014-08-13
- 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 2024
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resolution (2024-05-24) - RESOLUTIONS
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memorandum-articles (2024-05-24) - MA
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confirmation-statement-with-updates (2024-05-20) - CS01
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termination-director-company-with-name-termination-date (2024-04-19) - TM01
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appoint-person-director-company-with-name-date (2024-04-19) - AP01
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appoint-person-director-company-with-name-date (2024-04-23) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-12) - AA
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confirmation-statement-with-no-updates (2023-05-22) - CS01
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resolution (2023-05-25) - RESOLUTIONS
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legacy (2023-05-25) - SH20
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legacy (2023-05-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2023-05-25) - SH19
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capital-allotment-shares (2023-12-13) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-05-20) - CS01
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accounts-with-accounts-type-full (2022-06-17) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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accounts-with-accounts-type-full (2021-08-09) - AA
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capital-allotment-shares (2021-06-16) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-24) - AP01
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accounts-with-accounts-type-full (2020-02-25) - AA
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confirmation-statement-with-updates (2020-05-20) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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capital-allotment-shares (2019-08-27) - SH01
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accounts-with-accounts-type-full (2019-08-06) - AA
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confirmation-statement-with-updates (2019-05-20) - CS01
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change-account-reference-date-company-previous-shortened (2019-04-12) - AA01
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capital-allotment-shares (2019-01-30) - SH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-06-27) - PSC02
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accounts-with-accounts-type-full (2018-08-20) - AA
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cessation-of-a-person-with-significant-control (2018-06-26) - PSC07
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change-account-reference-date-company-current-shortened (2018-10-18) - AA01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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confirmation-statement-with-no-updates (2018-05-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-22) - CS01
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resolution (2017-02-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-14) - AA
keyboard_arrow_right 2016
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second-filing-capital-allotment-shares (2016-09-14) - RP04SH01
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capital-allotment-shares (2016-09-01) - SH01
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legacy (2016-08-09) - SH20
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legacy (2016-08-09) - CAP-SS
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resolution (2016-08-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-08-09) - SH19
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accounts-with-accounts-type-full (2016-06-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-20) - TM01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-17) - AP03
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-09-01) - CERTNM
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incorporation-company (2014-08-13) - NEWINC
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-09-15) - AP04
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appoint-person-director-company-with-name-date (2014-09-22) - AP01
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resolution (2014-09-19) - RESOLUTIONS
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capital-allotment-shares (2014-09-18) - SH01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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appoint-person-secretary-company-with-name-date (2014-09-16) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-15) - AD01
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change-account-reference-date-company-current-extended (2014-09-15) - AA01
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termination-secretary-company-with-name-termination-date (2014-09-15) - TM02
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02