-
-
ALTELIUM LTD - Office 4, Perch Studios, Wesley Lane, Bicester, OX26 6JU, United Kingdom
Company Information
- Company registration number
- 11693136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 4, Perch Studios
- Wesley Lane
- Bicester
- OX26 6JU
- United Kingdom Office 4, Perch Studios, Wesley Lane, Bicester, OX26 6JU, United Kingdom UK
Management
- Managing Directors
- HON GERALD GRIMSTON, Gerald Charles Walter
- PESMAZOGLOU, Ioannis
- BOHLING, Hugh Hovey
- GRIMSTON, Edward Charles Luckyn
- MITZELOS, Ioannis
- HONG, Mark N
- TRUONG, Buu
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-11-23
- Age Of Company 2018-11-23 5 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- -
- -
- Ventris Management Limited
- -
- Hon Gerald Charles Walter Grimston
- Elgiva Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-11-30
✓
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
✓
-
ALTELIUM LTD Company Description
- ALTELIUM LTD is a ltd registered in United Kingdom with the Company reg no 11693136. Its current trading status is "live". It was registered 2018-11-23. It has declared SIC or NACE codes as "63110". It has 7 directors The latest accounts are filed up to 2020-11-30.It can be contacted at Office 4, Perch Studios .
Get ALTELIUM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altelium Ltd - Office 4, Perch Studios, Wesley Lane, Bicester, OX26 6JU, United Kingdom
- 2018-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ALTELIUM LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11693136#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11693136#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11693136#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-05-22) - AP01
-
resolution (2023-02-23) - RESOLUTIONS
-
capital-allotment-shares (2023-03-02) - SH01
-
capital-allotment-shares (2023-05-10) - SH01
-
appoint-person-director-company-with-name-date (2023-06-13) - AP01
-
change-person-director-company-with-change-date (2023-05-23) - CH01
-
confirmation-statement-with-updates (2023-03-20) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-23) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
-
resolution (2022-09-24) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2022-09-22) - AA01
-
capital-allotment-shares (2022-09-12) - SH01
-
capital-allotment-shares (2022-06-21) - SH01
-
resolution (2022-04-21) - RESOLUTIONS
-
memorandum-articles (2022-04-21) - MA
-
confirmation-statement-with-updates (2022-03-31) - CS01
-
change-account-reference-date-company-previous-shortened (2022-03-15) - AA01
-
change-account-reference-date-company-previous-extended (2022-03-08) - AA01
-
cessation-of-a-person-with-significant-control (2022-01-13) - PSC07
-
change-sail-address-company-with-old-address-new-address (2022-01-05) - AD02
-
move-registers-to-sail-company-with-new-address (2022-01-04) - AD03
-
change-to-a-person-with-significant-control (2022-01-04) - PSC05
Add all to Cart
keyboard_arrow_right 2021
-
resolution (2021-02-03) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2021-08-09) - AP01
-
resolution (2021-07-27) - RESOLUTIONS
-
capital-allotment-shares (2021-06-14) - SH01
-
confirmation-statement-with-updates (2021-04-29) - CS01
-
notification-of-a-person-with-significant-control (2021-04-29) - PSC02
-
memorandum-articles (2021-02-03) - MA
-
resolution (2021-11-26) - RESOLUTIONS
-
second-filing-of-confirmation-statement-with-made-up-date (2021-03-04) - RP04CS01
-
capital-allotment-shares (2021-11-16) - SH01
-
accounts-with-accounts-type-small (2021-08-11) - AA
-
capital-allotment-shares (2021-11-18) - SH01
-
capital-allotment-shares (2021-08-27) - SH01
-
appoint-person-director-company-with-name-date (2021-09-21) - AP01
-
change-sail-address-company-with-new-address (2021-02-20) - AD02
-
termination-secretary-company-with-name-termination-date (2021-11-15) - TM02
-
termination-director-company-with-name-termination-date (2021-11-15) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-12-15) - PSC02
-
change-to-a-person-with-significant-control (2020-12-14) - PSC04
-
cessation-of-a-person-with-significant-control (2020-12-14) - PSC07
-
accounts-with-accounts-type-small (2020-10-27) - AA
-
capital-allotment-shares (2020-07-06) - SH01
-
confirmation-statement-with-updates (2020-03-18) - CS01
-
capital-allotment-shares (2020-03-18) - SH01
-
confirmation-statement-with-updates (2020-01-22) - CS01
-
notification-of-a-person-with-significant-control (2020-01-22) - PSC01
-
capital-allotment-shares (2020-01-22) - SH01
Add all to Cart
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-06-30) - AD01
-
resolution (2019-12-04) - RESOLUTIONS
-
change-person-director-company-with-change-date (2019-03-26) - CH01
-
appoint-person-director-company-with-name-date (2019-04-03) - AP01
-
change-person-director-company-with-change-date (2019-03-18) - CH01
-
appoint-person-director-company-with-name-date (2019-02-20) - AP01
-
confirmation-statement-with-updates (2019-01-09) - CS01
-
change-to-a-person-with-significant-control (2019-01-07) - PSC04
-
change-person-director-company-with-change-date (2019-01-07) - CH01
-
appoint-person-director-company-with-name-date (2019-01-03) - AP01
-
change-person-director-company-with-change-date (2019-01-03) - CH01
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
capital-allotment-shares (2019-06-26) - SH01
Add all to Cart
keyboard_arrow_right 2018
-
cessation-of-a-person-with-significant-control (2018-12-28) - PSC07
-
appoint-person-secretary-company-with-name-date (2018-12-15) - AP03
-
notification-of-a-person-with-significant-control (2018-12-15) - PSC01
-
incorporation-company (2018-11-23) - NEWINC
