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ALTEC EXTRUSIONS LIMITED - Victoria Commercial Centre Station Approach, Victoria, St Austell, PL26 8LG, United Kingdom
Company Information
- Company registration number
- 03609913
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Victoria Commercial Centre Station Approach
- Victoria
- St Austell
- PL26 8LG
- United Kingdom Victoria Commercial Centre Station Approach, Victoria, St Austell, PL26 8LG, United Kingdom UK
Management
- Managing Directors
- GILBERT, Adam
- LYCETT-SMITH, Clare
- TIMMS, Amanda Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-05
- Age Of Company 1998-08-05 25 years
- SIC/NACE
- 22190
Ownership
- Beneficial Owners
- Altec Products Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APEX GB LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-07-25
- Annual Return
- Due Date: 2023-08-08
- Last Date: 2022-07-25
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ALTEC EXTRUSIONS LIMITED Company Description
- ALTEC EXTRUSIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03609913. Its current trading status is "live". It was registered 1998-08-05. It was previously called APEX GB LIMITED. It has declared SIC or NACE codes as "22190". It has 3 directors The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-07-25.It can be contacted at Victoria Commercial Centre Station Approach .
Get ALTEC EXTRUSIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altec Extrusions Limited - Victoria Commercial Centre Station Approach, Victoria, St Austell, PL26 8LG, United Kingdom
- 1998-08-05
- 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 2023
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change-person-director-company-with-change-date (2023-04-01) - CH01
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appoint-person-director-company-with-name-date (2023-01-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-03-09) - AA
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termination-director-company-with-name-termination-date (2023-03-31) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-02-02) - AA
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change-to-a-person-with-significant-control (2022-07-25) - PSC05
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confirmation-statement-with-no-updates (2022-07-27) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-28) - AA
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confirmation-statement-with-no-updates (2021-08-04) - CS01
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change-to-a-person-with-significant-control (2021-08-05) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-04) - TM01
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appoint-person-director-company-with-name-date (2020-02-04) - AP01
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change-person-director-company-with-change-date (2020-02-04) - CH01
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confirmation-statement-with-no-updates (2020-08-10) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-11) - MR01
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termination-secretary-company-with-name-termination-date (2020-03-19) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-01-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-05) - AD01
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
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court-order (2019-10-29) - OC
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confirmation-statement-with-no-updates (2019-07-26) - CS01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-05-22) - AA01
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confirmation-statement-with-no-updates (2018-07-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-30) - CS01
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resolution (2017-07-03) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2017-04-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-01) - AR01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-11) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-08-22) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-10-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-10) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA
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legacy (2008-07-25) - 363a
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legacy (2008-07-25) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-23) - AA
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legacy (2007-08-29) - 363a
keyboard_arrow_right 2006
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legacy (2006-08-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-07-11) - AA
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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legacy (2005-11-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-07-10) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-10-06) - AA
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legacy (2004-10-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-26) - 287
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legacy (2003-09-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-01) - AA
keyboard_arrow_right 2002
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legacy (2002-07-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-05-21) - AA
keyboard_arrow_right 2001
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legacy (2001-08-01) - 363s
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legacy (2001-10-04) - 88(2)R
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accounts-with-accounts-type-small (2001-04-24) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-04-25) - AA
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legacy (2000-08-14) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-28) - 363s
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legacy (1999-09-28) - 88(2)R
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legacy (1999-03-13) - 225
keyboard_arrow_right 1998
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legacy (1998-09-07) - 288a
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legacy (1998-09-07) - 287
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legacy (1998-08-12) - 288b
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incorporation-company (1998-08-05) - NEWINC