Company NameAnglo-Eastern Trust Limited(The)
DirectorsDavid Alliance and Joshua Jacob Moshe Alliance
Company StatusActive
Company Number00113387
CategoryPrivate Limited Company
Incorporation Date23 December 1910 (108 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameLord David Alliance
Date of BirthJune 1932 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1991(80 years, 11 months after company formation)
Appointment Duration28 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpencer House 27 St James'S Place
London
SW1A 1NR
Director NameMr Joshua Jacob Moshe Alliance
Date of BirthMay 1989 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2017(106 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Faulkner House Faulkner Street
Manchester
M1 4DY
Secretary NameAnne-John Ashley
NationalityBritish
StatusResigned
Appointed20 November 1991(80 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 February 1993)
RoleCompany Director
Correspondence AddressThe Chase Inn
Bishops Frome
Worcester
Worcestershire
WR6 5BP
Secretary NameJennifer Margaret Ridgway
NationalityBritish
StatusResigned
Appointed20 November 1991(80 years, 11 months after company formation)
Appointment Duration19 years (resigned 01 December 2010)
RoleCompany Director
Correspondence Address23 Bradford Road
Eccles
Manchester
M30 9FF

Location

Registered Address4th Floor Faulkner House
Faulkner Street
Manchester
M1 4DY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 10 other UK companies use this postal address

Shareholders

899.9k at £1Lord David Alliance
99.99%
Deferred
72 at £1Anglo Peacock Nominees LTD
0.01%
Deferred
1.8k at £0.01Lord David Alliance
0.00%
Ordinary

Financials

Year2014
Net Worth£34,201,000
Current Liabilities£2,944,000

Accounts

Latest Accounts30 June 2018 (1 year, 4 months ago)
Next Accounts Due31 March 2020 (4 months, 1 week from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return20 November 2018 (1 year ago)
Next Return Due4 December 2019 (1 week, 5 days from now)

Filing History

11 April 2017Appointment of Hon Joshua Jacob Moshe Alliance as a director on 6 April 2017 (2 pages)
5 April 2017Accounts for a small company made up to 30 June 2016 (21 pages)
4 December 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
5 January 2016Full accounts made up to 30 June 2015 (19 pages)
4 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 900,018
(4 pages)
8 August 2015Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
8 August 2015Registered office address changed from 12th Floor Bank House Charlotte Street Manchester M1 4ET to 4th Floor Faulkner House Faulkner Street Manchester M1 4DY on 8 August 2015 (1 page)
7 January 2015Full accounts made up to 30 June 2014 (19 pages)
15 December 2014Annual return made up to 20 November 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 900,018
(4 pages)
2 April 2014Full accounts made up to 30 June 2013 (19 pages)
16 December 2013Annual return made up to 20 November 2013 with a full list of shareholders
Statement of capital on 2013-12-16
  • GBP 900,018
(4 pages)
22 March 2013Full accounts made up to 30 June 2012 (19 pages)
14 December 2012Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
14 December 2012Director's details changed for Lord David Alliance on 1 September 2012 (2 pages)
14 December 2012Director's details changed for Lord David Alliance on 1 September 2012 (2 pages)
21 March 2012Full accounts made up to 30 June 2011 (17 pages)
17 December 2011Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
4 April 2011Full accounts made up to 30 June 2010 (18 pages)
8 February 2011Director's details changed for Lord David Alliance on 8 February 2011 (2 pages)
8 February 2011Director's details changed for Lord David Alliance on 8 February 2011 (2 pages)
16 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
16 December 2010Director's details changed for Lord Alliance on 1 December 2010 (2 pages)
16 December 2010Termination of appointment of Jennifer Ridgway as a secretary (1 page)
16 December 2010Director's details changed for Lord Alliance on 1 December 2010 (2 pages)
31 March 2010Accounts made up to 30 June 2009 (17 pages)
16 December 2009Annual return made up to 20 November 2009 with a full list of shareholders (14 pages)
6 May 2009Group of companies' accounts made up to 30 June 2008 (19 pages)
9 December 2008Return made up to 20/11/08; no change of members (4 pages)
28 May 2008Group of companies' accounts made up to 30 June 2007 (19 pages)
18 December 2007Return made up to 20/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 February 2007Full accounts made up to 30 June 2006 (19 pages)
20 December 2006Return made up to 20/11/06; full list of members (6 pages)
3 May 2006Group of companies' accounts made up to 30 June 2005 (20 pages)
13 December 2005Return made up to 20/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
29 April 2005Group of companies' accounts made up to 30 June 2004 (19 pages)
8 December 2004Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 May 2004Group of companies' accounts made up to 30 June 2003 (20 pages)
8 January 2004Return made up to 20/11/03; full list of members (6 pages)
30 October 2003Group of companies' accounts made up to 30 June 2002 (20 pages)
27 November 2002Return made up to 20/11/02; full list of members (6 pages)
5 May 2002Group of companies' accounts made up to 30 June 2001 (21 pages)
31 December 2001Return made up to 20/11/01; full list of members (6 pages)
4 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 May 2001Full group accounts made up to 30 June 2000 (21 pages)
28 December 2000Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 August 2000Full group accounts made up to 30 June 1999 (34 pages)
25 April 2000Delivery ext'd 3 mth 30/06/99 (2 pages)
23 December 1999Return made up to 20/11/99; full list of members (6 pages)
1 August 1999Full group accounts made up to 30 June 1998 (26 pages)
29 April 1999Delivery ext'd 3 mth 30/06/98 (2 pages)
26 November 1998Return made up to 20/11/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
12 October 1998Full group accounts made up to 30 June 1997 (28 pages)
9 December 1997Return made up to 20/11/97; no change of members (5 pages)
16 October 1997Full group accounts made up to 30 June 1996 (31 pages)
25 April 1997Registered office changed on 25/04/97 from: abbey house 74 mosley st manchester M60 2AT (1 page)
10 December 1996Return made up to 20/11/96; no change of members (5 pages)
2 May 1996Full group accounts made up to 30 June 1995 (30 pages)
1 March 1996Full group accounts made up to 30 June 1994 (23 pages)
30 January 1996Return made up to 20/11/95; full list of members (7 pages)
31 July 1995Full group accounts made up to 30 September 1993 (23 pages)
21 June 1995Accounting reference date shortened from 30/09 to 30/06 (1 page)
23 December 1910Incorporation (57 pages)