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ALTAINE UK LIMITED

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

This company is commonly known as Altaine Uk Limited. The company was founded 21 years ago and was given the registration number 04582914. The firm's registered office is in BATH. You can find them at 24 Bloomfield, 24 Bloomfield Avenue, Bath, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:ALTAINE UK LIMITED
Company Number:04582914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:24 Bloomfield, 24 Bloomfield Avenue, Bath, England, BA2 3AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Bloomfield, 24 Bloomfield Avenue, Bath, England, BA2 3AB

Secretary06 December 2013Active
24 Bloomfield, 24 Bloomfield Avenue, Bath, England, BA2 3AB

Director21 May 2018Active
41a Hyde Road, Rothesay Bay, Auckland, New Zealand, 5

Director06 November 2002Active
26, Oldfield Road, Bath, England, BA2 3NF

Director01 March 2017Active
15 Chalcroft Road, London, SE13 5RE

Secretary11 July 2003Active
Dalton House, 60 Windsor Avenue, London, United Kingdom, SW19 2RR

Secretary12 December 2011Active
36 Skyline Plaza, 80 Commercial Street, London, E1 1NY

Secretary06 November 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary06 November 2002Active
Flat 2, 6 Burston Road, Putney, London, England, SW15 6AR

Director11 July 2003Active
61 Armoy Drive, Botany Downs, Auckland, New Zealand,

Director06 November 2002Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director06 November 2002Active

People with Significant Control

Altaine Limited
Notified on:06 April 2016
Status:Active
Country of residence:New Zealand
Address:59 High Street, 59 High Street, Blenheim, New Zealand,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type unaudited abridged.

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2022-04-04Address

Change sail address company with old address new address.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type unaudited abridged.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type unaudited abridged.

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2020-11-19Address

Change registered office address company with date old address new address.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-23Officers

Appoint person director company with name date.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Appoint person director company with name date.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-20Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-26Accounts

Accounts with accounts type total exemption small.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-10Accounts

Accounts with accounts type total exemption small.

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