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EAGLE EXECUTIVE TRAVEL LIMITED - 11 Goldington Road, Bedford, MK40 3JY, United Kingdom
Company Information
- Company registration number
- 02482528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Goldington Road
- Bedford
- MK40 3JY 11 Goldington Road, Bedford, MK40 3JY UK
Management
- Managing Directors
- ALEXANDER, Susan Mary
- FORTH, Carole Ann
- Company secretaries
- GILLETT, Donald Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-19
- Age Of Company 1990-03-19 34 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- -
- -
- Carsue Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ACTIONCASE LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-19
- Annual Return
- Due Date: 2020-04-01
- Last Date: 2019-03-18
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EAGLE EXECUTIVE TRAVEL LIMITED Company Description
- EAGLE EXECUTIVE TRAVEL LIMITED is a ltd registered in United Kingdom with the Company reg no 02482528. Its current trading status is "live". It was registered 1990-03-19. It was previously called ACTIONCASE LIMITED. It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-19.It can be contacted at 11 Goldington Road .
Get EAGLE EXECUTIVE TRAVEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eagle Executive Travel Limited - 11 Goldington Road, Bedford, MK40 3JY, United Kingdom
- 1990-03-19
- 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 2019
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notification-of-a-person-with-significant-control (2019-08-14) - PSC02
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-13) - AA
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cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-20) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-11) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA
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termination-director-company-with-name (2010-06-01) - TM01
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appoint-person-director-company-with-name (2010-06-02) - AP01
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termination-director-company-with-name (2010-06-02) - TM01
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change-person-director-company-with-change-date (2010-06-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-05-12) - AA
keyboard_arrow_right 2008
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
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legacy (2008-01-03) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-04) - AA
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legacy (2007-06-18) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-04) - 288c
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legacy (2006-04-04) - 363a
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accounts-with-accounts-type-small (2006-07-19) - AA
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legacy (2006-11-02) - 169
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legacy (2006-08-30) - 288b
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legacy (2006-09-26) - 173
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resolution (2006-08-29) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-05-04) - 363s
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accounts-with-accounts-type-small (2005-04-20) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-15) - AA
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legacy (2004-03-25) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-22) - 363s
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accounts-with-accounts-type-small (2003-06-21) - AA
keyboard_arrow_right 2002
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legacy (2002-05-20) - 363s
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accounts-with-accounts-type-small (2002-05-20) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-07) - AA
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legacy (2001-04-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-26) - AA
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legacy (2000-03-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-06-01) - AA
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legacy (1999-03-25) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-12) - AA
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legacy (1998-04-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-04-27) - 363s
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accounts-with-accounts-type-small (1997-06-09) - AA
keyboard_arrow_right 1996
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legacy (1996-03-26) - 363s
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accounts-with-accounts-type-small (1996-04-02) - AA
keyboard_arrow_right 1995
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legacy (1995-04-10) - 287
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legacy (1995-04-10) - 363s
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accounts-with-accounts-type-small (1995-03-24) - AA
keyboard_arrow_right 1994
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legacy (1994-03-21) - 363s
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accounts-with-accounts-type-small (1994-03-08) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-04-06) - AA
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legacy (1993-03-30) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-03) - 363s
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legacy (1992-09-15) - 395
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accounts-with-accounts-type-small (1992-06-15) - AA
keyboard_arrow_right 1991
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legacy (1991-06-21) - 363a
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accounts-with-accounts-type-full (1991-04-27) - AA
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legacy (1991-04-27) - 225(1)
keyboard_arrow_right 1990
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resolution (1990-05-16) - RESOLUTIONS
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memorandum-articles (1990-05-16) - MEM/ARTS
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legacy (1990-07-03) - 287
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legacy (1990-07-03) - 288
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certificate-change-of-name-company (1990-07-13) - CERTNM
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resolution (1990-07-26) - RESOLUTIONS
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resolution (1990-07-31) - RESOLUTIONS
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legacy (1990-07-31) - 123
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legacy (1990-10-11) - 395
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legacy (1990-10-15) - 88(2)R
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legacy (1990-11-26) - 224
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memorandum-articles (1990-07-26) - MEM/ARTS
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incorporation-company (1990-03-19) - NEWINC