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ALTAVIA HTT LIMITED - Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ, United Kingdom
Company Information
- Company registration number
- 04859829
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mercury House 8 Sandy Way
- Grange Park
- Northampton
- NN4 5EJ
- England Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ, England UK
Management
- Managing Directors
- GAMPEL, Laurent
- JUNG, Joel
- WHITE, Nicholas Elliott
- PALTI, Sydney
- ARNAUD, Philippe
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-07
- Age Of Company 2003-08-07 20 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Mr Raphael Palti
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HTT MANAGED SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2025-01-16
- Last Date: 2024-01-02
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ALTAVIA HTT LIMITED Company Description
- ALTAVIA HTT LIMITED is a ltd registered in United Kingdom with the Company reg no 04859829. Its current trading status is "live". It was registered 2003-08-07. It was previously called HTT MANAGED SERVICES LIMITED. It has declared SIC or NACE codes as "58190". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at Mercury House 8 Sandy Way .
Get ALTAVIA HTT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altavia Htt Limited - Mercury House 8 Sandy Way, Grange Park, Northampton, NN4 5EJ, United Kingdom
- 2003-08-07
- 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.
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change-to-a-person-with-significant-control (2024-01-03) - PSC04
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
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appoint-person-director-company-with-name-date (2024-04-18) - AP01
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change-person-director-company-with-change-date (2024-04-20) - CH01
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change-person-director-company-with-change-date (2024-05-13) - CH01
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termination-director-company-with-name-termination-date (2024-05-14) - TM01
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change-person-director-company-with-change-date (2024-05-15) - CH01
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confirmation-statement-with-updates (2024-01-02) - CS01
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change-person-director-company-with-change-date (2023-10-10) - CH01
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appoint-person-director-company-with-name-date (2023-10-10) - AP01
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termination-director-company-with-name-termination-date (2023-10-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-22) - AD01
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termination-director-company-with-name-termination-date (2023-08-08) - TM01
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confirmation-statement-with-no-updates (2023-08-08) - CS01
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accounts-with-accounts-type-full (2023-09-05) - AA
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-07) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-10-28) - AA
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-08-20) - CS01
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accounts-with-accounts-type-full (2019-06-21) - AA
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
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change-person-director-company-with-change-date (2019-06-24) - CH01
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change-person-director-company-with-change-date (2019-07-09) - CH01
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appoint-person-director-company-with-name-date (2019-06-24) - AP01
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change-person-director-company-with-change-date (2019-07-17) - CH01
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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accounts-with-accounts-type-full (2018-06-20) - AA
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-full (2016-06-13) - AA
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termination-director-company-with-name-termination-date (2016-05-23) - TM01
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termination-secretary-company-with-name-termination-date (2016-02-19) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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termination-director-company-with-name-termination-date (2015-12-29) - TM01
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appoint-person-director-company-with-name-date (2015-12-29) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-full (2014-05-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
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termination-director-company-with-name (2013-10-28) - TM01
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appoint-person-director-company-with-name (2013-10-31) - AP01
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change-person-director-company-with-change-date (2013-08-09) - CH01
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capital-alter-shares-subdivision (2013-11-06) - SH02
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resolution (2013-11-06) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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appoint-person-director-company-with-name (2012-07-13) - AP01
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termination-director-company-with-name (2012-07-13) - TM01
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accounts-with-accounts-type-full (2012-05-24) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-08-08) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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change-person-director-company-with-change-date (2011-08-08) - CH01
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accounts-with-accounts-type-full (2011-04-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-10) - AA
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change-person-director-company-with-change-date (2010-08-09) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-07) - AD01
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change-person-director-company-with-change-date (2010-08-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
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change-person-secretary-company-with-change-date (2010-08-10) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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legacy (2009-08-11) - 363a
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accounts-with-accounts-type-full (2009-05-01) - AA
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legacy (2009-01-08) - 288b
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legacy (2008-08-13) - 363a
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legacy (2008-08-13) - 288c
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auditors-resignation-company (2008-08-07) - AUD
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accounts-with-accounts-type-full (2008-05-02) - AA
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legacy (2007-08-07) - 363a
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legacy (2006-05-18) - 288a
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legacy (2006-02-14) - 363s
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legacy (2006-04-22) - 403a
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legacy (2006-05-10) - 88(2)R
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certificate-change-of-name-company (2006-05-15) - CERTNM
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memorandum-articles (2006-05-24) - MEM/ARTS
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resolution (2006-05-24) - RESOLUTIONS
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auditors-resignation-company (2006-05-26) - AUD
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legacy (2006-06-06) - 225
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accounts-with-accounts-type-small (2006-07-06) - AA
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legacy (2006-08-10) - 288c
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legacy (2006-08-10) - 363a
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certificate-change-of-name-company (2004-11-08) - CERTNM
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legacy (2004-08-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-21) - 288a
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legacy (2003-10-21) - 288b
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legacy (2003-10-21) - 287
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legacy (2003-10-21) - 88(2)R
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certificate-change-of-name-company (2003-10-30) - CERTNM
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certificate-change-of-name-company (2003-10-16) - CERTNM
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legacy (2003-11-05) - 288a
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resolution (2003-12-03) - RESOLUTIONS
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legacy (2003-12-03) - 88(2)R
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incorporation-company (2003-08-07) - NEWINC
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legacy (2003-10-31) - 395