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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
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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 .
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Register Report
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Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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