• UK
  • ALTIMUS ACQUISITION LIMITED - Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

Company Information

Company registration number
07688299
Company Status
CLOSED
Country
United Kingdom
Registered Address
Unit 5 8 Millington Road, Hyde Park Hayes
Hayes
Middlesex
UB3 4AZ
United Kingdom
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom UK

Management

Managing Directors
NORFOLK, Darren George
ROSAS, Christopher
WALDINGER, Reinhard, Director
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2011-06-30
Dissolved on
2020-03-17
SIC/NACE
70100

Ownership

Beneficial Owners
Adapt Holdco Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
INGLEBY (1872) LIMITED
Legal Entity Identifier (LEI)
213800HWKJ74A85WIO10
Filing of Accounts
Due Date:
Last Date: 2018-12-31
Last Return Made Up To:
2012-06-30

ALTIMUS ACQUISITION LIMITED Company Description

ALTIMUS ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 07688299. Its current trading status is "closed". It was registered 2011-06-30. It was previously called INGLEBY (1872) LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest annual return was filed up to 2012-06-30.It can be contacted at Unit 5 8 Millington Road, Hyde Park Hayes .
More information

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You are here: Altimus Acquisition Limited - Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)

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  • confirmation-statement-with-no-updates (2019-07-16) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • gazette-notice-voluntary (2019-12-31) - GAZ1(A)

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  • dissolution-application-strike-off-company (2019-12-23) - DS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-11-13) - AD01

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  • termination-director-company-with-name-termination-date (2018-12-11) - TM01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-07-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-22) - AD01

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  • accounts-with-accounts-type-full (2017-03-16) - AA

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  • confirmation-statement-with-no-updates (2017-08-21) - CS01

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  • accounts-with-accounts-type-full (2017-10-07) - AA

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  • appoint-person-director-company-with-name-date (2017-11-28) - AP01

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  • termination-director-company-with-name-termination-date (2017-02-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-11-28) - TM02

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  • appoint-person-director-company-with-name-date (2017-11-29) - AP01

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  • termination-director-company-with-name-termination-date (2017-11-28) - TM01

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  • change-account-reference-date-company-previous-shortened (2017-05-18) - AA01

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  • termination-director-company-with-name-termination-date (2016-01-25) - TM01

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  • accounts-with-accounts-type-full (2016-04-06) - AA

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  • confirmation-statement-with-updates (2016-07-26) - CS01

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  • mortgage-satisfy-charge-full (2016-08-26) - MR04

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  • change-sail-address-company-with-old-address-new-address (2016-07-26) - AD02

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  • appoint-person-director-company-with-name-date (2016-08-30) - AP01

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  • resolution (2016-09-06) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-26) - AD01

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  • accounts-with-accounts-type-full (2015-04-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-26) - MR01

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  • mortgage-satisfy-charge-full (2015-11-23) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-13) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-04-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-04-01) - TM02

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • accounts-with-accounts-type-full (2014-04-07) - AA

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  • change-registered-office-address-company-with-date-old-address (2014-02-05) - AD01

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  • appoint-person-director-company-with-name (2013-01-22) - AP01

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  • appoint-person-secretary-company-with-name (2013-01-22) - AP03

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  • termination-director-company-with-name (2013-01-22) - TM01

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  • termination-secretary-company-with-name (2013-01-22) - TM02

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  • appoint-person-director-company-with-name (2013-02-21) - AP01

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  • termination-director-company-with-name (2013-02-21) - TM01

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  • termination-director-company-with-name (2013-07-03) - TM01

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  • annual-return-company-with-made-up-date (2013-07-29) - AR01

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  • change-sail-address-company (2013-10-24) - AD02

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  • move-registers-to-sail-company (2013-10-24) - AD03

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  • termination-director-company-with-name (2013-12-27) - TM01

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  • accounts-with-accounts-type-full (2013-04-08) - AA

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  • legacy (2012-02-23) - MG01

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  • appoint-person-director-company-with-name (2012-01-24) - AP01

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  • termination-director-company-with-name (2012-03-09) - TM01

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  • appoint-person-director-company-with-name (2012-05-02) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01

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  • appoint-person-director-company-with-name (2012-04-17) - AP01

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  • appoint-person-director-company-with-name (2011-11-03) - AP01

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  • appoint-person-director-company-with-name (2011-10-24) - AP01

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  • termination-director-company-with-name (2011-10-21) - TM01

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  • appoint-person-director-company-with-name (2011-10-21) - AP01

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  • resolution (2011-10-17) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2011-10-17) - AP03

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  • change-registered-office-address-company-with-date-old-address (2011-10-17) - AD01

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  • legacy (2011-10-04) - MG01

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  • appoint-person-director-company-with-name (2011-07-14) - AP01

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  • termination-director-company-with-name (2011-07-07) - TM01

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  • certificate-change-of-name-company (2011-07-07) - CERTNM

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  • incorporation-company (2011-06-30) - NEWINC

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