EAGLESTONE ADVISORY LIMITED
Overview
| Company Name | EAGLESTONE ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07802305 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAGLESTONE ADVISORY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is EAGLESTONE ADVISORY LIMITED located?
| Registered Office Address | Portman House 2 Portman Street W1H 6DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAGLESTONE ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO. 2998 LIMITED | Oct 07, 2011 | Oct 07, 2011 |
What are the latest accounts for EAGLESTONE ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EAGLESTONE ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for EAGLESTONE ADVISORY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on May 06, 2024
| 3 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Mar 25, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 12, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 23, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 09, 2024
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 29, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Nov 23, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Oct 07, 2023 with updates | 4 pages | CS01 | ||
Notification of Nuno Gil as a person with significant control on Jan 15, 2017 | 2 pages | PSC01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Statement of capital following an allotment of shares on Mar 29, 2023
| 3 pages | SH01 | ||
All of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Mar 01, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Feb 01, 2023
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 30, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Oct 11, 2022
| 3 pages | SH01 | ||
Confirmation statement made on Oct 07, 2022 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Jul 22, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jul 01, 2022
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 25, 2022
| 3 pages | SH01 | ||
Who are the officers of EAGLESTONE ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DE CASTRO SIMOES FERREIRA NETO, Pedro Manuel | Director | 2 Portman Street W1H 6DU London Portman House England | Angola | Portuguese | 163982850001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| APTER, Alan, Chief Financial Officer | Director | Pembroke House 7-9 Chesham Street SW1X8NE London 1 United Kingdom | United Kingdom | United States | 190213820001 | |||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| PURSE, Nigel Keith | Director | Dover Street W1S 4NA London 28 England | England | British | 90674600001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of EAGLESTONE ADVISORY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nuno Gil | Jan 15, 2017 | 2 Portman Street W1H 6DU London Portman House England | No |
Nationality: Portuguese Country of Residence: Portugal | |||
Natures of Control
| |||
| Mr Pedro Manuel De Castro Simoes Ferreira Neto | Apr 06, 2016 | 2 Portman Street W1H 6DU London Portman House England | No |
Nationality: Portuguese Country of Residence: Angola | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EAGLESTONE ADVISORY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | Oct 11, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0