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ALTA BIRMINGHAM CHINA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alta Birmingham China Limited. The company was founded 18 years ago and was given the registration number 05532861. The firm's registered office is in BIRMINGHAM. You can find them at The University Of Birmingham, Finance Office Edgbaston, Birmingham, West Midlands. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ALTA BIRMINGHAM CHINA LIMITED
Company Number:05532861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The University Of Birmingham, Finance Office Edgbaston, Birmingham, West Midlands, B15 2TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The University Of Birmingham, Finance Office Edgbaston, Birmingham, B15 2TT

Secretary07 July 2020Active
The University Of Birmingham, Finance Office Edgbaston, Birmingham, B15 2TT

Director02 September 2011Active
College Of Medical & Dental Sciences, University Of Birmingham, Edgbaston, Birmingham, United Kingdom, B15 2TT

Director12 June 2015Active
The University Of Birmingham, Finance Office Edgbaston, Birmingham, B15 2TT

Director01 July 2022Active
13, Clifton View, Swinton, Manchester, England, M27 6NQ

Director01 October 2016Active
The University Of Birmingham, Finance Office Edgbaston, Birmingham, B15 2TT

Secretary15 October 2010Active
48 Viceroy Close, Edgbaston, Birmingham, B5 7US

Secretary10 August 2005Active
The University Of Birmingham, Finance Office Edgbaston, Birmingham, B15 2TT

Secretary04 January 2017Active
The University Of Birmingham, Finance Office Edgbaston, Birmingham, B15 2TT

Secretary16 April 2012Active
The University Of Birmingham, Finance Office Edgbaston, Birmingham, B15 2TT

Secretary21 October 2014Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary10 August 2005Active
Finance Office, The University Of Birmingham, Edgbaston, Birmingham, B15 2TT

Director10 August 2005Active
Level 1 Queen Elizabeth Hospital Birmingham, Mindelsohn Way, Edgbaston, Birmingham, England, B15 2GW

Director01 October 2016Active
48 Little Sutton Lane, Sutton Coldfield, B75 6PD

Director24 January 2006Active
Squire Sanders (Uk) Llp, Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR

Director02 July 2013Active
The University Of Birmingham, Finance Office, Edgbaston, Birmingham, United Kingdom, B15 2TT

Director31 May 2011Active
The University Of Birmingham, Finance Office Edgbaston, Birmingham, B15 2TT

Director12 July 2012Active
The University Of Birmingham, Finance Office Edgbaston, Birmingham, B15 2TT

Director01 July 2016Active
1 Spirehouse Lane, Blackwell, Bromsgrove, B60 1QE

Director24 January 2006Active
The University Of Birmingham, Finance Office, Edgbaston, Birmingham, United Kingdom, B15 2TT

Director31 May 2011Active
The University Of Birmingham, Finance Office Edgbaston, Birmingham, B15 2TT

Director16 April 2012Active

People with Significant Control

University Of Birmingham
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Finance Office, Aston Webb B Block, Birmingham, United Kingdom, B15 2TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-24Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Accounts

Accounts with accounts type full.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2022-08-01Accounts

Accounts with accounts type full.

Download
2022-07-04Officers

Appoint person director company with name date.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2021-10-22Officers

Termination director company with name termination date.

Download
2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type small.

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-08-19Officers

Appoint person secretary company with name date.

Download
2020-07-01Officers

Termination secretary company with name termination date.

Download
2020-04-07Officers

Change person director company with change date.

Download
2020-02-06Accounts

Accounts with accounts type small.

Download
2019-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-12-04Accounts

Accounts with accounts type small.

Download
2018-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type small.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

Download
2017-01-13Accounts

Accounts with accounts type full.

Download
2017-01-09Officers

Appoint person secretary company with name date.

Download
2017-01-09Officers

Termination secretary company with name termination date.

Download
2016-10-27Officers

Appoint person director company with name date.

Download
2016-10-24Officers

Appoint person director company with name date.

Download
2016-08-11Confirmation statement

Confirmation statement with updates.

Download

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